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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
34946
List date: 19.06.2025
  • BALDOUSKAYA, Alena Anatolieuna
  • BALDOVSKAYA, Yelena
  • BALDOVSKAYA, Yelena Anatolievna
Country: BY
Address: Minsk Oblast
Program: BELARUS-EO14038
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
34947
List date: 19.06.2025
  • DUK, Denis Vladimirovich
  • DUK, Dzyanis Uladzimiravich
Country: BY
Address: Mogilev Oblast
Program: BELARUS-EO14038
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
34948
List date: 19.06.2025
  • KUNTSEVICH, Alena Kanstantsinauna
  • KUNTSEVICH, Yelena Konstantinovna
Country: BY
Address: Minsk Oblast
Program: BELARUS-EO14038
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
34949
List date: 19.06.2025
  • TKACHEV, Aleksandr Gennadievich
  • TKACHOU, Alyaksandr Henadzievich
Country: BY
Address: Gomel Oblast
Program: BELARUS-EO14038
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
34950
List date: 19.06.2025
  • FEDASENKA, Katsyaryna Alyaksandrauna
  • FEDOSENKO, Yekaterina Aleksandrovna
Country: BY
Address: Grodno Oblast
Program: BELARUS-EO14038
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
34951
List date: 19.06.2025
  • YUZHIK, Aleksandr
  • YUZHIK, Aleksandr Vladimirovich
  • YUZHYK, Alyaksandr Uladzimiravich
Country: BY
Address: Grodno Oblast
Program: BELARUS-EO14038
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
34952
List date: 19.06.2025
  • ALALAMIYAH EXPRESS COMPANY
  • ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE
Country: YE
Address: South 60th Street, Sana'a
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
34953
List date: 19.06.2025
  • AL HADHA EXCHANGE CO.
  • AL-HADHA EXCHANGE COMPANY
Country: YE
Address: Al-Qasr Street, Sana'a; Al-Zubairi Street, Sana'a; Jamal Street, Taiz; Main Street, Al-Mukalla; Queen Arwa Street, Aden; Sana'a Street, Al-Hudaydah; Taiz Street, Sana'a
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
34954
List date: 19.06.2025
  • SAADE, Ali
  • SAADE, Ali Moussa
  • SAADI, Ali
Country: LB
Address: Beirut
Remark: (Linked To: HIZBALLAH)
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
34955
List date: 19.06.2025
  • TAHER, Fadlallah Brahim
  • TAHER, Ibrahim
  • TAHER, Ibrahim Amin Fadlallah
  • TAHER, Ibrahim Fadlallah
Country: GN
Remark: (Linked To: HIZBALLAH)
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
34956
List date: 19.06.2025
  • STAVRIDIS, Konstantinos
Country: AE
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
34957
List date: 19.06.2025
  • FANI OIL TRADING FZE
Country: AE
Address: P.O. Box 7382, Fujairah; P1-ELOB Office No. E-32G-03
Remark: (Linked To: STAVRIDIS, Konstantinos)
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
34958
List date: 19.06.2025
  • AURUM SHIP MANAGEMENT
  • AURUM SHIP MANAGEMENT FZC
  • AURUM SHIP MANAGEMENT PTE. LTD.
Country: AE; IN; NG; SG
Address: 196, Pantech Business Hub, 28, Pandan Loop, Singapore; 204-A Wing, Sai Chamber 11, Cbd Belapur, Navi Mumbai, 400614; L1-29, PO Box 9632, Sharjah; Room 29, Ground Floor, Executive Suite L1, Sharjah, Sharjah
Remark: (Linked To: MAHAMUD, Abdi Nasir Ali)
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
34959
List date: 19.06.2025
  • SINGH, Cheeranjeev Kumar
  • SINGH, Chiranjeev Kumar
Country: AE; IN
Address: Muzaffarpur
Remark: (Linked To: AURUM SHIP MANAGEMENT FZC)
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
34960
List date: 19.06.2025
  • PERIDOT SHIP MANAGEMENT
  • PERIDOT SHIPPING AND TRADING LLC
  • PERIDOT SHIPPING & TRADING LLC
Country: AE; IN
Address: L-1, Office No. 28, Sharjah; Office 903, Arenja Chambers-II, Sector 15, CBD Belapur, Navi Mumbai, Maharashtra, 400614; Sharjah Media City, Al Messaned, Al Bataeh, Sharjah, Sharjah
Remark: (Linked To: SINGH, Chiranjeev Kumar)
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
34976
List date: 19.06.2025
  • VOLFOVICH, Aleksandr Grigorievich
Country: BY
Address: Minsk
Program: BELARUS-EO14038
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
34978
List date: 19.06.2025
  • JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI
Country: TR
Address: 12/340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, Istanbul, 34149
Remark: (Linked To: MAHAMUD, Abdi Nasir Ali)
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
34979
List date: 19.06.2025
  • KINAHAN ORGANISED CRIME GROUP
  • KINAHAN ORGANIZED CRIME GROUP
  • KOCG
Country: AE; ES; GB; IE; NL
Address: Dubai
Program: TCO
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
34980
List date: 19.06.2025
  • KINAHAN, Christopher Vincent
  • KINAHAN SENIOR, Christy
  • O'BRIEN, Christopher
  • THE DAPPER DON
Country: AE; ES
Address: Calle Los Geranios, Villa Indelo N 244, San Pedro De Alcantara, Marbella; Calle Muntaner 325, Planta 6, 4, Barcelona, 08021; Dubai; Urbanizacion Torre Bermeja, N 1501, Estepona
Remark: (Linked To: KINAHAN ORGANIZED CRIME GROUP)
Program: TCO
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
34981
List date: 19.06.2025
  • AAT INTEHRAL - KIRUIUCHAIA KAMPANIIA KHOLDYNGU INTEHRAL
  • INTEGRAL-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA INTEGRAL, OAO
  • OAO INTEGRAL - MANAGEMENT HOLDING COMPANY INTEGRAL
  • OTKRYTOYE AKTSIONERNOYE OBSCHESTVO INTEGRAL
  • PUBLIC JOINT STOCK COMPANY INTEGRAL
Country: BY
Address: I.P., d.121A, kom. 327, ul. Kazintsa g., Minsk
Program: BELARUS-EO14038
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
21874 results found.