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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
33396
List date: 24.06.2025
  • BELTECHEXPORT
  • BELTECHEXPORT COMPANY
  • BELTECHEXPORT COMPANY CJSC
  • CJSC BELTECHEXPORT
Country: BY
Address: Nezavisimosti Ave. 86-B, Minsk, 220012
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
33397
List date: 24.06.2025
  • AAT KIDMA TEK
  • ADKRYTAE AKTSYIANERNAE TAVARYSTVA KIDMA TEK
  • BSVT - NEW TECHNOLOGIES
  • BSVT-NT
  • KIDMA TECH OJSC
  • OAO KIDMA TEK
  • OBSCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BSVT-NOVIYE TEKHNOLOGII
  • OTKRYTOYE AKTSIONERNOYE OBSCHESTVO KIDMA TEK
Country: BY
Address: D. 5/1, Ustenskiy Selsovyet, Vitebskaya Oblast, Orshanskiy Rayon, Ag. Ustye, 211003; Room 20, Administrative Building 187, Soltysa St., Minsk, 220070
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
33398
List date: 24.06.2025
  • AAT AVIAKAMPANIIA TRANSAVIIAEKSPART
  • AAT TAE AVIYA
  • ADKRYTAE AKTSYIANERNAE TAVARYSTVA AVIIAKAMPANIIA TRANSAVIIAEKSPART
  • ADKRYTAE AKTSYIANERNAE TAVARYSTVA TAE AVIYA
  • AVIAKOMPANIYA TRANSAVIAEKSPORT OAO
  • JOINT STOCK COMPANY TRANSAVIAEXPORT AIRLINES
  • JSC TRANSAVIAEXPORT AIRLINES
  • OAO AVIAKOMPANIYA TRANSAVIAEKSPORT
  • OAO TAE AVIA
  • OTKRYTOYE AKTSIONERNOYE OBSCHESTVO AVIAKOMPANIYA TRANSAVIAEKSPORT
  • OTKRYTOYE AKTSIONERNOYE OBSCHESTVO TAE AVIA
  • TRANSAVIAEXPORT AIRLINES
Country: BY
Address: 44, Zakharova Str., Minsk, 220034; d. 11, Ul. Pervomayskaya, Minsk, 220034
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
33401
List date: 24.06.2025
  • MARSHALAU, Ihar Anatolievich
  • MARSHALOV, Igor Anatolievich
Country: BY
Address: ul. Frantsiska Skoriny 43A, kv. 41, Minsk; ul. Shchukina 15, Minsk
Remark: (Linked To: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS)
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
33402
List date: 24.06.2025
  • SELITSKI, Viktar Frantsavich
  • SELITSKIY, Victor Frantsevich
Country: BY
Address: Minsk
Remark: (Linked To: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS)
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
33403
List date: 24.06.2025
  • FRANSKEVICH, Viktar Ivanavich
  • FRANSKEVICH, Viktor Ivanovich
Country: BY
Address: Minsk
Remark: (Linked To: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS)
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
33404
List date: 24.06.2025
  • DUNKA, Arciom Kanstantinavich
  • DUNKA, Artsiom Kanstantsinavitj
  • DUNKO, Artem Konstantinovich
  • DUNKO, Artem Konstantinovitj
Country: BY
Address: Chichurina St, 4-120, Minsk
Remark: (Linked To: DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS)
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
33411
List date: 24.06.2025
  • AGAT-ELECTROMECHANICAL PLANT
  • AGAT - ELECTROMECHANICAL PLANT JSC
  • AGAT ELECTROMECHANICAL PLANT OJSC
  • AGAT-ELEKTROMEKHANICHESKI ZAVOD, OAO
  • JSC AGAT - ELECTROMECHANICAL PLANT
Country: BY
Address: 117, bld. 3, Nezavisimosti Ave., Minsk, 220114; 6 Volgogradskaya St., Minsk, 220012; Nezavisimosti ave. 115, Minsk, 220114
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
33431
List date: 24.06.2025
  • GRADJEVINSKO PREDUZECE INKOP DOO CUPRIJA
  • INKOP
  • INKOP DOO CUPRIJA
Country: RS
Address: Karadordeva 6, Cuprija, 35230
Remark: (Linked To: VESELINOVIC, Zvonko)
Program: GLOMAG
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
33451
List date: 24.06.2025
  • PEOPLE'S FRONT FOR DEMOCRACY AND JUSTICE
Country: ER
Program: ETHIOPIA-EO14046
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
33452
List date: 24.06.2025
  • DONA LUPE
  • GUADALUPE
  • HERNANDEZ SALAS, Ofelia
  • LA GUERA
  • LA LUPE
Country: MX
Address: Avenida Barreda #2318, Res. Quintas del Rey, Mexicali, Baja California; Avenida Dinamarca S/N, Col. Orizaba, Mexicali, Baja California
Remark: (Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)
Program: TCO
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
33453
List date: 24.06.2025
  • RICARDO
  • SAUCEDO HUIPIO, Raul
Country: MX
Address: Avenida Dinamarca S/N, Col. Orizaba, Mexicali, Baja California; Priv. de Ruben Mora 27, Col. Los Naranjos 39480, Acapulco de Juarez, Guerrero
Remark: (Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)
Program: TCO
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
33492
List date: 24.06.2025
  • ZELEDON ROCHA, Sadrach
Country: NI
Address: Matagalpa
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
33493
List date: 24.06.2025
  • SARMADI, Mostafa
Country: IR
Remark: (Linked To: EMENNET PASARGAD)
Program: ELECTION-EO13848
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
33494
List date: 24.06.2025
  • NODEH, Hosein Akbari
Country: IR
Remark: (Linked To: EMENNET PASARGAD)
Program: ELECTION-EO13848
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
33495
List date: 24.06.2025
  • KAZEMI, Seyyed Mohammad Hosein Musa
  • ZAMANI, Hosein
Country: IR
Program: ELECTION-EO13848
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
33496
List date: 24.06.2025
  • KASHIAN, Sajjad
  • NABAVI, Kiarash
Country: IR
Program: ELECTION-EO13848
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
33497
List date: 24.06.2025
  • HASHEMI, Seyyed Mehdi
  • TOGHROLJERDI, Seyyed Mehdi Hashemi
Country: IR
Remark: (Linked To: EMENNET PASARGAD)
Program: ELECTION-EO13848
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
33498
List date: 24.06.2025
  • AL-SAYED, Jamil Muhammad Amin Amin
  • EL SAYED, Jamil
  • EL SAYED, Jamil Mohamad Amin
  • SAYYED, Jamil
Country: LB
Address: Nabi Aylah, Zahleh, Bekaa; Sea Road Summerland, Jnah, Beirut
Program: LEBANON
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
33499
List date: 24.06.2025
  • KHOURY, Dany
Country: LB
Program: LEBANON
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.