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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
30682
List date: 13.12.2025
  • CORNIELLES RUIZ, Lorena Carolina
Country: VE
Address: Coche Miguel Otero Silva Vereda 80, Casa 3, Caracas
Program: VENEZUELA
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
30683
List date: 13.12.2025
  • TORRES ESPINOZA, Ramon Antonio
Country: VE
Address: Castillejo Principal del Portico 0301, Guatire
Program: VENEZUELA
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
30685
List date: 13.12.2025
  • YIGIT, Faruk
Remark: (Linked To: PRESIDENCY OF DEFENSE INDUSTRIES)
Program: CAATSA - RUSSIA
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
30686
List date: 13.12.2025
  • GENCOGLU, Serhat
Remark: (Linked To: PRESIDENCY OF DEFENSE INDUSTRIES)
Program: CAATSA - RUSSIA
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
30687
List date: 13.12.2025
  • DENIZ, Mustafa Alper
Remark: (Linked To: PRESIDENCY OF DEFENSE INDUSTRIES)
Program: CAATSA - RUSSIA
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
30702
List date: 13.12.2025
  • ALFA SPETZNAZ
  • ALPHA GROUP
  • ALPHA UNIT
  • KGB ALFA
  • KGB ALPHA
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
30722
List date: 13.12.2025
  • 27TH NTS
  • 27TH SCIENTIFIC CENTER
  • FEDERAL STATE BUDGETARY ESTABLISHMENT 27 SCIENTIFIC CENTER OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
Country: RU
Address: Brigadirskiy Pereulok 13, Moscow, 105005
Program: NPWMD; 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
30723
List date: 13.12.2025
  • GOSNIIOKHT
  • STATE SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC CHEMISTRY AND TECHNOLOGY
Country: RU
Address: Shosse Entuziastov 23, Moscow, Moscow Oblast
Program: 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
30724
List date: 13.12.2025
  • 33RD SCIENTIFIC RESEARCH AND TESTING INSTITUTE
  • 33RD TSNIII
  • FEDERAL STATE BUDGETARY ESTABLISHMENT 33 CENTRAL SCIENTIFIC RESEARCH TEST INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATION
Country: RU
Address: 1 Ulitsa Krasnoznamennaya, Volsk-18/Shikhany, Saratov Oblast; Krasnoznamennaya Street 1, Volsk-18, Saratov, 412918
Program: NPWMD; 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
30743
List date: 13.12.2025
  • AL-MILHEM, Kifah
  • MELHEM, Kifah
  • MILHEM, Kifah
  • MOULHEM, Kifah
  • MOULHIM, Kifah
  • MULHEM, Kifah
  • MULHIM, Kifah
Country: SY
Address: Damascus
Program: PAARSSR-EO13894
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
30744
List date: 13.12.2025
  • AKHRAS, Fawwaz
  • AL-AKHRAS, Fawaz
Country: GB
Address: 34 Allan Way, London
Remark: (Linked To: AL-ASSAD, Bashar)
Program: PAARSSR-EO13894
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
30745
List date: 13.12.2025
  • AKHRAS, Sahar
  • AL-AKHRAS, Sahar Otri
  • ATRI, Sahar
  • ITRI, Sahar
  • OTRI, Sahar
  • UTRI, Sahar
Country: GB
Address: 34 Allan Way, London
Program: PAARSSR-EO13894
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
30746
List date: 13.12.2025
  • AKHRAS, Feras
  • AL-AKHRAS, Firas
  • FAWAZ AKHRAS, Firas
Country: GB
Address: 34 Allan Way, London
Program: PAARSSR-EO13894
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
30747
List date: 13.12.2025
  • AKHRAS, Iyad
  • AL-AKHRAS, Eyad
Country: GB
Address: 34 Allan Way, London
Program: PAARSSR-EO13894
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
30751
List date: 13.12.2025
  • KHAZAR STEEL CO.
  • KHAZAR STEEL ROLLING
Country: IR
Address: No. 4, 3rd. Alley, Niloofar St., Khorram Shahr St., Tehran, 1968643111; Rasht; Rasht, Rasht Industrial City, at the end of Madras Boulevard, Rasht; Valiasr Str., after Dastgardi, at the beginning of Nasri Alley, No. 2551, Tehran, 196864311
Program: IRAN-EO13871
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
30752
List date: 13.12.2025
  • PASARGAD STEEL COMPLEX
  • PASARGAD STEEL ZOB INDUSTRIAL COMPLEX
  • PASCO
  • ZOBE AHAN PASARGAD INDUSTRY COMPLEX COMPANY
Country: IR
Address: No. 3, Nasim Alley, Movahed Danesh St., Aghdasieh, Tehran; West Atefi Street 33, Africa Avenue, Tehran
Program: IRAN-EO13871
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
30753
List date: 13.12.2025
  • VIAN STEEL COMPLEX
  • VIAN STEEL MELTING AND CASTING COMPANY
  • VISCO
Country: IR
Address: 42nd Km. of Hamedan- Tehran Road, South Eastern of Mofatteh Power Plant, Hamedan; No. 16, Esfandiar Blvd., Vali-e Asr Ave., Tehran, 1968656391
Program: IRAN-EO13871
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
30754
List date: 13.12.2025
  • KAIFENG CARBON CO., LTD. CHINA PINGMEI SHENMA GROUP
  • KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.
  • KAIFENG PINGMEI XINXINGTAN MATERIAL TECHNOLOGY CO., LTD.
  • KFCC
Country: CN
Address: Biancun, East Suburbs, Shunhe District, Kaifeng, Henan Province, 475002; Dongiaobian Village, Shunhe Hui District, Kaifeng, Henan, 475002; Donjiaobian Village, No. 310 National Highway, Kaifeng, Henan, 475002
Remark: (Linked To: PASARGAD STEEL COMPLEX)
Program: IFCA; IRAN-EO13871
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
30755
List date: 13.12.2025
  • FOULAD YAZD
  • YAZD INDUSTRIAL CONSTRUCTIONAL STEEL ROLLING MILL
Country: IR
Address: 17th KM, towards Taft Town, Yazd-Kerman New Ring Road, Yazd; Foulad Building, no. 235 Azadi Avenue, Tehran, 1457966191
Program: IRAN-EO13871
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
30756
List date: 13.12.2025
  • WEST ALBORZ STEEL CO.
  • WEST ALBORZ STEEL COMPLEX
Country: IR
Address: No.10, Vatani Alley, Kavousifar St., Behesti Ave, Tehran, 15778-15713
Program: IRAN-EO13871
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.