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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
30523
List date: 03.04.2026
  • FRESH AIR FARM HOUSE
  • FRESH AIR FARM HOUSE KARACHI
Country: PK
Address: Karachi
Remark: (Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali)
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
30524
List date: 03.04.2026
  • MKSOFTTECH
Country: PK
Address: 631-C, 6th Floor, Mashriq Center, Stadium Road, Karachi; Karachi
Remark: (Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali)
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
30525
List date: 03.04.2026
  • AHMED, Shahzad
  • AMIN, Shahzad
Country: PK
Address: Lahore
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
30526
List date: 03.04.2026
  • 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: 03.04.2026
  • 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: 03.04.2026
  • 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: 03.04.2026
  • 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: 03.04.2026
  • 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: 03.04.2026
  • 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: 03.04.2026
  • 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: 03.04.2026
  • 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: 03.04.2026
  • 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: 03.04.2026
  • 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: 03.04.2026
  • 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: 03.04.2026
  • 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: 03.04.2026
  • 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: 03.04.2026
  • 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: 03.04.2026
  • 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: 03.04.2026
  • 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: 03.04.2026
  • 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
23606 results found.