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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
30526
List date: 13.12.2025
  • AL KUNI, Osama
  • AL-MILAD, Osama
  • IBRAHIM, Osama Al Kuni
  • MILAD, Osama
  • ZAWIYAH, Osama
  • ZAWIYA, Osama
Country: LY
Address: Zawiyah
Program: LIBYA3
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
30544
List date: 13.12.2025
  • AMIRIAN, Amir
  • AZADFAR, Mansur
  • EYRLO, Hassan
  • EYRLOU, Hassan
  • HASSAN, Abu
  • IRLOO, Hassan
  • IRLU, Hasan
  • IRLU, Hasan Azir
Country: YE
Address: Sanaa
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; IRGC; 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
30545
List date: 13.12.2025
  • KAZAKEVICH, Genadz Arkadzievich
  • KAZAKEVICH, Gennadi
  • KAZAKEVICH, Gennadi Arkadievich
  • KAZAKEVICH, Gennady
  • KAZAKEVICH, Gennady Arkadyevich
  • KAZAKEVICH, Henadz
  • KAZAKEVICH, Henadz Arkadzievich
Country: BY
Address: Minsk
Program: BELARUS
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
30546
List date: 13.12.2025
  • GLAVNOYE UPRAVLENIE VNUTRENNIKH DEL MINSKOVO GORISPOLKOMA
  • MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE
  • MINSK GUVD
  • THE GENERAL DIRECTORATE OF INTERNAL AFFAIRS OF MINSK CITY EXECUTIVE COMMITTEE
Country: BY
Address: Dobromislenski Lane, 5, Minsk
Program: BELARUS
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
30547
List date: 13.12.2025
  • MINSK OMON
  • MINSK OTRYAD MILITSII OSOBOVO NAZNACHENIYA
  • MINSK SPECIAL PURPOSE MOBILE UNIT
  • MINSK SPECIAL PURPOSE POLICE UNIT
  • MINSK SPECIAL TASK POLICE FORCE
Country: BY
Address: Heroes of the 120th Division St, 42, Minsk
Program: BELARUS
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
30548
List date: 13.12.2025
  • FIDES SHIP MANAGEMENT LLC
  • TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT
Country: UA
Address: Bud.42,VUL.MARSELSKA Suvorovsky R-N, Odessa, 65123
Program: VENEZUELA-EO13850
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
30550
List date: 13.12.2025
  • RAZA, Syed Ali
  • RAZA ZAIDI, Syed Ali
Country: PK
Address: Karachi
Remark: (Linked To: SECONDEYE SOLUTION)
Program: CYBER2; 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
30551
List date: 13.12.2025
  • AL KARBALAI, Muhammad Khizar
  • HAYAT JAFFRI, Muhammad Khizar
  • HAYAT, Mohammad Khizar
  • HAYAT, Muhammad Khizar
Country: PK
Address: Karachi
Remark: (Linked To: SECONDEYE SOLUTION)
Program: CYBER2; 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
30552
List date: 13.12.2025
  • HASNAIN, Syed Johar
Country: PK
Address: Karachi
Remark: (Linked To: SECONDEYE SOLUTION)
Program: CYBER2; 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
30562
List date: 13.12.2025
  • SHAHID MEISAMI GROUP
  • SHAHID MEISAMI RESEARCH COMPLEX
  • SHAHID MOYASAMI COMPLEX
  • S.M.G.
Country: IR
Remark: (Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH)
Program: IFSR; 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
30563
List date: 13.12.2025
  • BABRI, Mehran
Country: IR
Remark: (Linked To: SHAHID MEISAMI GROUP)
Program: IFSR; 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
30582
List date: 13.12.2025
  • CHERIZIER, Jimmy
Country: HT
Address: 22 Impasse Hall, Rue Beauvais, Delmas 75, Delmas, Ouest
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
30583
List date: 13.12.2025
  • DUPLAN, Joseph Pierre Richard
Country: HT
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
30584
List date: 13.12.2025
  • MONCHERY, Fednel
Country: HT
Address: 129 Rue Capois, Port-au-Prince, Ouest, HT6110
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
30588
List date: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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
23396 results found.