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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
33131
List date: 24.06.2025
  • KHAZEIN, Mahmoud
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: IRAN-HR
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
33132
List date: 24.06.2025
  • SADEGHI, Kia
  • SADEGHI, Kiya
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: IRAN-HR
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
33133
List date: 24.06.2025
  • NOORI, Omid
  • NOURI, Omid
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: IRAN-HR
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
33151
List date: 24.06.2025
  • SUCCESSFUL EXCHANGE
  • SUEX OTC, S.R.O.
Country: CZ; RU
Address: Presnenskaya Embankment, 12, Federation East Tower, Floor 31, Suite Q, Moscow, 123317; Skorepka 1058/8 Stare Mesto, Prague, 110 00
Program: CYBER2
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
33171
List date: 24.06.2025
  • CENTRKURORT
  • DZYARZHAUNAYE PRADPRYEMSTVA TSENTRKURORT
  • GOSUDARSTVENNOYE PREDPRIYATIYE TSENTRKURORT
  • REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT
  • RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA TSENTRKURORT
  • RESPUBLIKANSKOYE UNITARNOYE PREDPRIYATIYE TSENTRKURORT
  • STATE ENTERPRISE TSENTRKURORT
  • TSENTRKURORT
Country: BY
Address: ul. Myasnikova, d. 39, kom. 338, Minsk, 220048
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
33172
List date: 24.06.2025
  • LAPO, Anatol
  • LAPO, Anatol Piatrovich
  • LAPPO, Anatoliy Petrovich
  • LAPPO, Anatoly
Country: BY
Address: Community Garden Voskhod-1, 22, Korenevskiy village council, Grodno oblast; ul. Yana Chechota 26, kv. 63, 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
33173
List date: 24.06.2025
  • BUTKEVICH, Igor
  • BUTKEVICH, Igor Yevgenievich
  • BUTKEVICH, Ihar Yauhenavich
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
33174
List date: 24.06.2025
  • PODLINEU, Raman Leanidavich
  • PODLINEV, Roman
  • PODLINEV, Roman Leonidovich
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
33175
List date: 24.06.2025
  • PECHAN, Ihar Mikalaevich
  • PECHEN, Igor 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
33176
List date: 24.06.2025
  • NOVIKAU, Siarhei Ihnatavich
  • NOVIKOV, Sergey Ignatovich
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
33177
List date: 24.06.2025
  • MOLOSTOV, Konstantin Gennadievich
Country: BY
Address: Grodno
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
33178
List date: 24.06.2025
  • GUTNIK, Igor
  • GUTNIK, Igor Nikolaevich
Country: BY
Address: Brest
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
33191
List date: 24.06.2025
  • ZHIVLYUK, Aleksandr Pavlovich
Country: BY
Address: 62-164 Sukharevskaya St., 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
33192
List date: 24.06.2025
  • MAKAREVICH, Andrei Iosifovich
Country: BY
Address: 135A-81, Prospekt Pobyediteley, 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
33193
List date: 24.06.2025
  • VASHKEVICH, Vladimir
  • VASHKEVICH, Vladimir Vladimirovich
Country: BY
Address: 99-1-39, Mayakovskogo St., 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
33194
List date: 24.06.2025
  • ALYOKSA, Aleksandr Ivanovich
Country: BY
Address: 12-27 Golubka St., 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
33211
List date: 24.06.2025
  • KORZYUK, Dmitriy
  • KORZYUK, Dmitriy Mikhaylovich
Country: BY
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
33231
List date: 24.06.2025
  • AL-BANAI, Ali Reda H
  • AL BANAI, Ali Reda Hassan
  • AL-BANAI, 'Ali Ridha' Hasan
  • AL-BANAI, 'Ali Ridha Hassan
  • ALBANAI, 'Ali Ridha Hassan
  • AL-BANAY, Ali Ridha
  • AL-BANI, Ali Reda H
  • AL-BANNAY, 'Ali Ridha Hassan
Country: GB; QA
Address: 25 Highfield Drive, Ickenham, Uxbridge, UB10 8AW; Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha
Remark: (Linked To: HIZBALLAH)
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
33232
List date: 24.06.2025
  • LARI, 'Ali Ridha Qasabi
  • LARI, 'Ali Ridha Qassabi
  • QASSABI, Alireda Bashi M R
Country: QA
Remark: (Linked To: HIZBALLAH)
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
33233
List date: 24.06.2025
  • AL-BANAI, Abd al-Muayyid
  • AL-BANAI, Abd-al-Mu'ayyid Ridha Hassan
  • AL-BANAI, 'Abd al-Muwid Rada Hasn
  • AL BANAI, A Moayied Rida H
Country: QA
Remark: (Linked To: HIZBALLAH)
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
21898 results found.