User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
32234
List date: 06.10.2025
  • AYE, Nu Sein
  • SEIN, Aye Nu
  • SEIN, Daw Aye Nu
Country: MM
Address: Naypyitaw
Title: State Administrative Council Member
Program: BURMA-EO14014
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
32271
List date: 06.10.2025
  • SHAKUTA, Dmitry Shok
  • SHAKUTA, Dmitry Viktorovich
  • SHAKUTA, Dzmitriy Viktaravich
  • SHAKUTA, Dzmitry
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
32275
List date: 06.10.2025
  • BELARUSIAN KGB
  • BELARUSIAN STATE SECURITY COMMITTEE
  • KAMITET DZYARZHAUNAI BIASPEKI RESPUBLIKI BELARUS
  • KOMITET GOSUDARSTVENNOI BEZOPASNOSTI RESPUBLIKI BELARUS
  • STATE SECURITY COMMITTEE OF THE REPUBLIC OF BELARUS
Country: BY
Address: Komsomolskaya str., 30, Minsk, 220030; Nezalezhnastsi Avenue, 17, Minsk, 220030
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
32277
List date: 06.10.2025
  • TERTEL, Ivan Stanislavavich
  • TERTEL, Ivan Stanislavovich
  • TSERTSEL, Ivan Stanislavavich
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
32291
List date: 06.10.2025
  • HLAING, Chit
  • HLAING, U Chit
  • NAING, Chit
  • NAING, U Chit
  • NYAR, Sate Pyin
Country: MM
Title: Minister for Information
Program: BURMA-EO14014
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
32292
List date: 06.10.2025
  • KYAW, Kyaw
  • OO, Aung Naing
  • OO, U Aung Naing
Country: MM
Address: L 103 Kanyeikthar Lane 6 FMI City, Rangoon
Title: Minister for Investment and Foreign Economic Relations
Program: BURMA-EO14014
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
32293
List date: 06.10.2025
  • KYAING, Myint
  • KYAING, U Myint
Country: MM
Title: Minister for Labor, Immigration, and Population
Program: BURMA-EO14014
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
32294
List date: 06.10.2025
  • KHAING, Thet Thet
  • KHINE, Daw Thet Thet
  • KHINE, Thet Thet
Country: MM
Address: 127A Dhamazadei Road, Kamayut, Rangoon
Title: Minister of Social Welfare, Relief, and Resettlement
Program: BURMA-EO14014
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
32312
List date: 06.10.2025
  • HEBEI HUANHAO BIOTECHNOLOGY CO., LTD.
Country: CN
Address: Room 1801, The MixC, Qiaoxi District, Shijiazhuang, Hebei, 050000
Program: ILLICIT-DRUGS-EO14059
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
32313
List date: 06.10.2025
  • HBATUN
  • HEBEI ATUN TRADING CO., LTD.
Country: CN
Address: Haiyuetiandi B906, Qiaoxi Street, Shijazhuang, Hebei; Room 1102, Bldg. D Haiyuetiandi No. 66 Yuhua West Road Qiaoxi District, Shijiazhuang, Hebei
Program: ILLICIT-DRUGS-EO14059
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
32331
List date: 06.10.2025
  • CHAPARRITO
  • JARQUIN JARQUIN, Aldrin Miguel
Country: MX
Address: Manzanillo, Colima
Program: SDNTK
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
32332
List date: 06.10.2025
  • JARQUIN JARQUIN, Jose Jesus
  • R32
Country: MX
Address: Manzanillo, Colima
Program: SDNTK
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
32335
List date: 06.10.2025
  • DIAZ DE LEON SAUCEDA, Cesar Enrique
  • LOBITO
Country: MX
Address: Manzanillo, Colima
Program: SDNTK
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
32336
List date: 06.10.2025
  • AL-DIB, Ahmed
  • DEEB, Ahmad
  • DEEB, Ahmed
  • DIB, Ahmad
  • DIB, Ahmed
  • DIBE, Ahmad
  • DIBE, Ahmed
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
32337
List date: 06.10.2025
  • AL-DEKER, Asef
  • AL-DIKR, Asf
  • DAKKAR, Asef
Country: SY
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
32338
List date: 06.10.2025
  • HABIB, Malik Ali
Country: SY
Address: Palmyra
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
32339
List date: 06.10.2025
  • NASER, Wafiq
  • NASSEER, Wafiq
  • NASSER, Wafiq
Country: SY
Address: Aleppo
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
32356
List date: 06.10.2025
  • SAIDNAYA MILITARY PRISON
  • SAYDNAYA MILITARY PRISON
  • SAYDNAYA PRISON
  • SEDNAYA PRISON
Country: SY
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
32357
List date: 06.10.2025
  • HLA, Daw Kyu Kyu
  • HLA, Kyu Kyu
Country: MM
Address: Naypyitaw
Program: BURMA-EO14014
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
32358
List date: 06.10.2025
  • NEW, Daw Than Than
  • NWE, Than Than
Country: MM
Address: Naypyitaw
Program: BURMA-EO14014
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.