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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
32359
List date: 06.10.2025
  • AUNG, Daw Thet Thet
  • AUNG, Thet Thet
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
32360
List date: 06.10.2025
  • AYE, Daw Than Than
  • AYE, 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
32361
List date: 06.10.2025
  • MYINT, Aung Mar
  • MYINT, Daw Aung Mar
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
32362
List date: 06.10.2025
  • CHIT, Daw Kaing Pa Pa
  • CHIT, Khaing Pa Pa
Country: MM
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
32363
List date: 06.10.2025
  • TUN, Daw Moe Htet Htet
  • TUN, Ma Moe Htet Htet
  • TUN, Moe Htet Htet
Country: MM
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
32364
List date: 06.10.2025
  • MYINT, Daw Khaing Moe
  • MYINT, Khaing Moe
  • MYINT, Ma Khaing Moe
Country: MM
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
32365
List date: 06.10.2025
  • MYINT, Daw Yadanar Moe
  • MYINT, Yadanar Moe
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
32366
List date: 06.10.2025
  • NILAR, Daw
Country: MM
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
32367
List date: 06.10.2025
  • YE, Daw Theit Thinzar
  • YE, Theit Thinzar
Country: MM
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
32368
List date: 06.10.2025
  • MYINT, Daw Ohnmar
  • MYINT, Daw Ohn Mar
  • MYINT, Ohn Mar
Country: MM
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
32369
List date: 06.10.2025
  • AUNG, Daw Shwe Ye Phu
  • AUNG, Shwe Ye Phu
Country: MM
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
32370
List date: 06.10.2025
  • AUNG, Hlaing Bwar
  • AUNG, U Hlaing Bwar
Country: MM
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
32371
List date: 06.10.2025
  • AUNG, Phyo Arkar
  • AUNG, U Phyo Akar
Country: MM
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
32391
List date: 06.10.2025
  • CHAFFORI, Petit
  • CHAPORI, Aboubacar
  • CHAPORI, Petit
  • CHAPPORI, Petit
  • DJIBO, Halid Illiassou
  • DJIBO, Ousmane Illiassou
  • ILLIASSOU, Djibbo
  • KOUNOU, Ousmane Illasou
  • TCHAPORI, Petit
Country: ML; NE
Address: I-n-Arabane; Menaka Region; Tillaberi Region
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
32411
List date: 06.10.2025
  • MALADZEZHNAE SPARTYUNAE HRAMADSKAE ABYADNANNE SPARTYUNY KLUB SHOK
  • MOLODEZHNOYE SPORTIVNOYE OBSCHESTVENNOYE OBEDINENIYE SHOK
  • MSOO SK SHOCK
  • SHOCK SPORTS CLUB
  • SHOCK TEAM
  • SPORTS CLUB SHOCK
Country: BY
Address: ul. Boleslava Beruta, 12, Minsk; ul. Filimonova, 55/3, Pom. 3H (cab.2), 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
32431
List date: 06.10.2025
  • MUTAMBA, Stephen
Country: ZW
Address: 192 Baines Ave., Harare, Harare
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
32451
List date: 06.10.2025
  • EL CHICHARRA
  • SAMAYOA RECINOS, Aler Baldomero
Country: GT
Address: Aldea Cuatro Caminos, Santa Ana Huista, Huehuetenango; Aldea Yuxen, Santa Ana Huista, Huehuetenango
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
32452
List date: 06.10.2025
  • LOS HUISTAS DRUG TRAFFICKING ORGANIZATION
  • LOS HUISTAS DTO
Country: GT
Address: La Democracia, Huehuetenango; San Antonio Huista, Huehuetenango; Santa Ana Huista, Huehuetenango
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
32453
List date: 06.10.2025
  • MONTEJO SAENZ, Axel Bladimir
  • MOSH
Country: GT
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
32454
List date: 06.10.2025
  • MOLINA MONTEJO, Werner Dario
Country: GT
Address: Aldea Agua Zarca, Huehuetenango; Canton La Candelaria Z.0, La Democracia, Huehuetenango
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
22969 results found.