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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
32745
List date: 10.05.2025
  • ALEXANDROV, Aleksey Alexandrovich
  • ALEXANDROV, Alexey
  • ALEXANDROV, Alexey Alexandrovich
  • FROLOV, Aleksey Andreevich
  • FROLOV, Alexey
Country: RU
Address: Moscow
Remark: (Linked To: FEDERAL SECURITY SERVICE)
Program: MAGNIT; NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32746
List date: 10.05.2025
  • AAT BELARUSKALIY
  • ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA BELARUSKALIY
  • BELARUSKALI OAO
  • JSC BELARUSKALI
  • OAO BELARUSKALIY
  • OJSC BELARUSKALI
  • OPEN JOINT-STOCK COMPANY BELARUSKALI
  • OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO BELARUSKALIY
Country: BY
Address: Korzh Str., Soligorsk, Minsk Region, 223710
Program: BELARUS-EO14038
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32747
List date: 10.05.2025
  • AURAMENKA, Aliaksei Mikalaevich
  • AVRAMENKO, Aleksey
  • AVRAMENKO, Aleksey Nikolaevich
  • AVRAMENKO, Alexey Nikolaevich
Country: BY
Address: Minsk
Program: BELARUS-EO14038
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32748
List date: 10.05.2025
  • KHARANEKA, Viacheslau
  • KHORONEKO, Vyacheslav Vasilyevich
Country: BY
Address: Minsk
Program: BELARUS-EO14038
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32751
List date: 10.05.2025
  • SIKORSKI, Artsiom Igaravich
  • SIKORSKIY, Artem Igorevich
  • SIKORSKY, Artem
  • SIKORSKY, Artyom
Country: BY
Address: Minsk
Program: BELARUS-EO14038
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32752
List date: 10.05.2025
  • DAVYDKO, Gennadi Bronislavovich
  • DAVYDKO, Gennady
  • DAVYDZKA, Genadz Branislavavich
Country: BY
Address: Minsk
Program: BELARUS-EO14038
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32753
List date: 10.05.2025
  • VASILIEV, Kirill
  • VASILIEV, Kirill Yurievich
  • VASILYEV, Kirill
Country: RU
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32754
List date: 10.05.2025
  • BOGDANOV, Vladimir
  • BOGDANOV, Vladimir Mikhailovich
  • BOGDANOV, Vladimir Mikhaylovich
Country: RU
Address: Moscow
Program: NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32757
List date: 10.05.2025
  • OO, Daw Thida
  • OO, Thida
  • OO, Thi Da
Country: MM
Title: Union Attorney General
Program: BURMA-EO14014
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32758
List date: 10.05.2025
  • OO, Htun Htun
  • OO, Tun Tun
  • OO, U Htun Htun
  • OO, U Tun Tun
Country: MM
Address: Naypyitaw
Title: Chief Justice of Union Supreme Court
Program: BURMA-EO14014
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32762
List date: 10.05.2025
  • MONTENEGRO ESPINOZA, Luis Angel
Country: NI
Address: Planes De Puntaldia Casa #16, Managua
Program: NICARAGUA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32764
List date: 10.05.2025
  • OO, Tin
  • OO, U Tin
Country: MM
Address: No. 22, Thanlwin Street, Pyinyawady Condominium, No. 5 Quarter, Yankin Township, Rangoon
Title: Chairman of Anti-Corruption Commission
Program: BURMA-EO14014
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32768
List date: 10.05.2025
  • MINISTERIO PUBLICO DE NICARAGUA
Country: NI
Address: Km 4 Carretera a Masaya, Managua
Program: NICARAGUA; NICARAGUA-NHRAA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32791
List date: 10.05.2025
  • AFRICAN GOLD REFINERY LIMITED
  • AFRICAN GOLD REFINERY UGANDA
Country: UG
Address: P.O. Box 37574, Kampala; Plot No. M103 and 106, Sebugwawo Road, Entebbe
Remark: (Linked To: GOETZ, Alain Francois Viviane)
Program: DRCONGO
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32793
List date: 10.05.2025
  • Abu Sulayfa Muhammad
  • Abu Surakha
  • Abu Suraqa Suraqa Filho
  • Ibn Omar
  • OMAR, Bonomade Machude
Country: MZ
Address: Cabo Delgado Province
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32794
List date: 10.05.2025
  • ABU 'ABD AL-HAKIM
  • Abu Abdelhakim al-Kidali
  • Abu Qarwani
  • AL-QAYRAWANI, Abd-al-Hakim
  • HITTA, Asidan Ag
  • HITTA, Sidan Ag
  • HITTA, Siddan Ag
Country: ML
Address: Kidal Region
Remark: (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN)
Program: HOSTAGES-EO14078; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32795
List date: 10.05.2025
  • Abu Hamza al-Shanqiti
  • Abu Hamza al-Shinqiti
  • BREIHMATT, Salem ould
  • Hamza al-Mauritani
  • NITRIK, Hamza
  • OULD ABED, Cheikh ould Mohamed Saleck
Country: ML
Remark: (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN)
Program: HOSTAGES-EO14078; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32796
List date: 10.05.2025
  • DHEERE, Ali
  • DHERE, Ali
  • RAGE, Ali Mohamed
  • RAGE, Ali Mohammed
Country: SO
Remark: (Linked To: AL-SHABAAB)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32797
List date: 10.05.2025
  • ABDIKADIR, Abdikadir Mohamed
  • ABDUKADIR, Abdukadir Mohamed
  • ABDULKADIR, Abdulkadir Mohamed
  • IKRIMA
Country: SO
Remark: (Linked To: AL-SHABAAB)
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32814
List date: 10.05.2025
  • OSIPOV, Ivan
  • OSIPOV, Ivan Vladimirovich
  • SPIRIDONOV, Ivan
  • SPIRIDONOV, Ivan Vasilyevich
Country: RU
Address: Moscow
Remark: (Linked To: FEDERAL SECURITY SERVICE)
Program: MAGNIT; NPWMD
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21766 results found.