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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
30588
List date: 05.10.2025
  • AGUILAR GARCIA, Marvin Ramiro
Country: NI
Address: Altos de Motastepe Casa No 430, 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
30590
List date: 05.10.2025
  • GUTIERREZ MERCADO, Walmaro Antonio
Country: NI
Address: KM. 43.5 South Road Panamerican, South Panamerican Highway, Diriamba, Carazo
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
30591
List date: 05.10.2025
  • DOMINGUEZ ALVAREZ, Fidel De Jesus
Country: NI
Address: Altos E San Isidro A15, 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
30602
List date: 05.10.2025
  • KURCHALOI DISTRICT BRANCH OF THE MVD OF RUSSIA
  • KURCHALOI DISTRICT MVD BRANCH
  • KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION
  • KURCHALOI DISTRICT POLICE DEPARTMENT
  • KURCHALOI OMVD
  • KURCHALOI POLICE
  • KURCHALOI ROVD
  • KURCHALOY DIVISION OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS
  • KURCHALOYEVSKY DISTRICT POLICE DEPARTMENT
  • KURCHALOYEVSKY POLICE DEPARTMENT
  • KURCHALOY POLICE DEPARTMENT
  • MINISTRY OF INTERNAL AFFAIRS IN KURCHALOYEVSKY DISTRICT
Country: RU
Address: 163a A.A. Kadyrov Prospekt, Kurchaloi, Kurchaloi District, Chechen Republic, 366329; 83 A.Kh. Kadyrov Street, Kurchaloi village, Kurchaloi district, Chechen Republic
Program: MAGNIT
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
30603
List date: 05.10.2025
  • KHUTAEV, Khusein
  • KHUTAEV, Khusein Merlovich
  • KHUTAEV, Khussein
  • KHUTAYEV, Hussein
Country: RU
Address: Achkhoy-Martan, Chechen Republic
Program: MAGNIT
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
30604
List date: 05.10.2025
  • SALAMOV, Nurid
  • SALAMOV, Nurid Denilbekovich
Country: RU
Address: Geldagan, Kurchaloi District, Chechen Republic
Program: MAGNIT
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
30605
List date: 05.10.2025
  • AKHMATOV, Dzhabrail
  • AKHMATOV, Dzhabrail Alkhazurovich
Country: RU
Address: Kurchaloi District, Chechen Republic
Program: MAGNIT
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
30606
List date: 05.10.2025
  • ABSOLUTE CHAMPIONSHIP AKHMAT
  • ACHB, PK
  • PROMOUTERSKAYA KOMPANIYA ABSOLYUTNY CHEMPIONAT BERKUTA OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
Country: RU
Address: d. 64 etazh 3 ofis 1, ul. Im Gairbekova Muslima Gairbekovicha, Grozny, Chechenskaya Resp., 364903
Remark: (Linked To: KADYROV, Ramzan Akhmatovich)
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
30607
List date: 05.10.2025
  • MATRAIMOV, Raimbek
  • MATRAIMOV, Raimbek Ismailovich
  • MATRAIMOV, Raiymbek
  • MATRAIMOV, Rayimbek
  • YSMAIYLOV, Raiym
Country: KG
Address: Osh
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
30608
List date: 05.10.2025
  • AKHMAT MMA
  • AKHMAT MMA FIGHT CLUB
Country: RU
Remark: (Linked To: KADYROV, Ramzan Akhmatovich)
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
30609
List date: 05.10.2025
  • AKHMAT GROZNY
  • FC AKHMAT GROZNY
  • RESPUBLIKANSKII FUTBOLNYI KLUB AKHMAT
  • RFK AKHMAT
  • RFK AKHMAT GROZNY
Country: RU
Address: Ul im s.sh.lorsanova 3, G Groznyi
Remark: (Linked To: KADYROV, Ramzan Akhmatovich)
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
30610
List date: 05.10.2025
  • AKHMAD KADYROV FUND
  • AKHMAT KADYROV FOUNDATION
  • HERO OF RUSSIA AKHMAT KADYROV REGIONAL PUBLIC FUND
  • REGIONALNY OBSHCHESTVENNY FOND IMENI GEROYA ROSSII AKHMATA KADYROVA
  • REGIONAL PUBLIC FUND NAMED AFTER HERO OF RUSSIA AKHMAT HAJI KADYROV
Country: RU
Address: d. 5 korp., ofis, ul. A.Kadyrova Gudermes, Gudermesski Raion, Chechnya, 366200
Program: GLOMAG; 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
30611
List date: 05.10.2025
  • WORLD HONGMEN HISTORY AND CULTURE ASSOCIATION
Country: KH
Remark: (Linked To: KOI, Wan Kuok)
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
30612
List date: 05.10.2025
  • USMAEV, Vakhit
  • USMAEV, Vakhit Abubakarovich
  • USMAYEV, Vakhit
  • USMAYEV, Vakhit Abubakarovich
Country: RU
Remark: (Linked To: KADYROV, Ramzan Akhmatovich)
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
30613
List date: 05.10.2025
  • MEGASTROIINVEST, OOO
  • MEGASTROYINVEST LTD
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEGASTROIINVEST
Country: RU
Address: 23, ul. Boevaya, Grozny, Chechenskaya Resp., 364913
Remark: (Linked To: AKHMAT KADYROV FOUNDATION)
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
30614
List date: 05.10.2025
  • CHECHEN MINERAL WATERS LTD
  • CHECHENSKIE MINERALNYE VODY, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHECHENSKIE MINERALNYE VODY
Country: RU
Address: 23A, ul. Kurortnaya S. Sernovdskoe, Sunzhenski Raion, Chechenskaya Resp., 366701
Remark: (Linked To: AKHMAT KADYROV FOUNDATION)
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
30615
List date: 05.10.2025
  • Brokentooth
  • Broken Tooth
  • GUOJU, Yin
  • KOI, Wan Kuok
  • KUI, Bung Nga
  • KUOK-KUI, Wan
Address: macau
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
30616
List date: 05.10.2025
  • DUGAZAEV, Timur
  • DUGAZAYEV, Timur
Country: DE
Address: Kiel, Schleswig-Holstein
Remark: (Linked To: KADYROV, Ramzan Akhmatovich)
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
30617
List date: 05.10.2025
  • PALAU CHINA HUNG-MUN CULTURAL ASSOCIATION
Country: PW
Remark: (Linked To: KOI, Wan Kuok)
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
30618
List date: 05.10.2025
  • DONGMEI GROUP
  • DONGMEI INVESTMENT GROUP CO., LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: KOI, Wan Kuok)
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
22969 results found.