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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
33178
List date: 07.05.2025
  • 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: 07.05.2025
  • 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: 07.05.2025
  • 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: 07.05.2025
  • 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: 07.05.2025
  • 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: 07.05.2025
  • 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: 07.05.2025
  • 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: 07.05.2025
  • 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: 07.05.2025
  • 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
33234
List date: 07.05.2025
  • SHAMS, 'Abd Al-Rahman 'Abd Al-Nabi
  • SHAMS, Abdulrahman
  • SHAMS, Abdulrahman Abdulrahim Abdulnab
Country: BH
Remark: (Linked To: AL BANAI, Ali Reda Hassan)
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
33251
List date: 07.05.2025
  • YAZDANPARAST, Omid
Country: IR
Address: Tehran
Remark: (Linked To: QASIR, Ali)
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
33252
List date: 07.05.2025
  • DAMIRCHILOO, Samaneh
  • DAMIRCHILU, Samaneh
Country: IR
Address: Golbarg 4 Street, Number 5, First Floor, Tehran
Remark: (Linked To: QASIR, Ali)
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
33253
List date: 07.05.2025
  • DAMIRCHILU, Mohammad Ali
Country: IR
Address: 19 Beharistan Alley, No. 9, Unit 10, North Jannat Abad, Tehran
Remark: (Linked To: QASIR, Ali)
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
33254
List date: 07.05.2025
  • POORIA, Mostafa
  • PURIYA, Mostafa
Country: IR
Remark: (Linked To: AMINI, Meghdad)
Program: IFSR; 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
33255
List date: 07.05.2025
  • ASADOLLAH, Hossein
  • ASSADOLLAH, Hossein
  • ASSADOLLAHI, Hossein
Country: IR
Remark: (Linked To: AMINI, Meghdad)
Program: IFSR; 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
33256
List date: 07.05.2025
  • KAZEMIAN, Mohammad Reza
  • KAZEMI, Mohammad
  • KAZEMI, Mohammad Reza
Country: TR
Remark: (Linked To: AMINI, Meghdad)
Program: IFSR; 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
33257
List date: 07.05.2025
  • HEMERA INFOTECH FZCO
Country: AE
Address: Dubai
Remark: (Linked To: ASADOLLAH, Hossein)
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
33258
List date: 07.05.2025
  • HASHEMI, Seyed Morteza Minaye
Country: CN
Remark: (Linked To: HIZBALLAH; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; 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
33259
List date: 07.05.2025
  • YAN, Suxuan
  • YAN, Su Xuan
  • YAN, Yen
Country: CN; TW
Address: Room 902, Building 5, 12 Tangjing Road, Tangxia, Baiyun District, Guangzhou City
Remark: (Linked To: HASHEMI, Seyed Morteza Minaye)
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
33271
List date: 07.05.2025
  • CHINA 49 GROUP CO., LIMITED
Country: CN
Address: Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd., Yuexiu District, Guangzhou; Unit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, Hong Kong
Remark: (Linked To: HASHEMI, Seyed Morteza Minaye)
Program: IFSR; 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
21753 results found.