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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
30605
List date: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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
30619
List date: 13.12.2025
  • SABCABI, Ziyad Mukhamedovich
  • SABSABI, Ziyad
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
30620
List date: 13.12.2025
  • MARTYNOV, Daniil Vasilievich
  • MARTYNOV, Daniil Vasilyevich
Country: RU
Address: Moscow
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
30622
List date: 13.12.2025
  • AL-GIZANI, Ashraf
  • AL-KAFI, Abu 'Ubaydah
  • AL-QIZANI, Ashraf
  • GUIZANI, Achraf Ben Fathi Ben Mabrouk
  • GUIZANI, Achref Ben Fethi Ben Mabrouk
Country: TN
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
30623
List date: 13.12.2025
  • AL-KARAR, Abu
  • AL-KHAIWANI, Abdulhakem Hashim
  • AL-KHAIWANI, Abdul Hakim
  • AL KHIYAWANI, Abdulhakim
  • AL KIYAWANI, Abdul Hakim
  • KARAR, Abu
Country: YE
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
30624
List date: 13.12.2025
  • SAGAR, Abu
  • SAQAR, Abu
  • ZABEN, Sultan
  • ZABIN, Abu Saqer
  • ZABIN, Sultan
  • ZABIN, Sultan Saleh
  • ZABIN, Sultan Saleh Aida Aida
  • ZABINYE, Sultan
Country: YE
Address: Sana'a
Program: GLOMAG; YEMEN
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
30625
List date: 13.12.2025
  • AL-MUSTAFA INTERNATIONAL UNIVERSITY
  • AL-MUSTAFA UNIVERSITY
Country: IR
Address: Central District, Moalem Square, 8 Moalem Ally Shahid Golbarg, Moalem Boulevard, No. 0, Basement, Qom, Qom Province, 3715697867; Muallim Boulevard, PO Box 439, Qom
Remark: (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
23396 results found.