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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
32125
List date: 13.12.2025
  • LOTTERY BG LTD.
  • LOTTERY BG OOD
Country: BG
Address: 43 Moskovska Str., Oborishte Distr., Sofia, Stolichna, 1000
Remark: (Linked To: VABO 2012 EOOD)
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
32126
List date: 13.12.2025
  • PRIM BG EAD
Country: BG
Address: 126 Bul.Tsar Boris III Blvd., R-N Krasno Selo Distr, Sofia, Stolichna, 1612
Remark: (Linked To: BOJKOV, Vassil Kroumov)
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
32127
List date: 13.12.2025
  • EUROGROUP ENGINEERING AD
  • EUROGROUP ENGINEERING EAD
Country: BG
Address: 43 Moskovska Str., R-N Oborishte Distr, Sofia, Stolichna, 1000
Remark: (Linked To: BOJKOV, Vassil Kroumov)
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
32151
List date: 13.12.2025
  • MAHAMUD, Abdi Nasir Ali
  • MAHMOUD, Abdi Naser
  • MAHMUD, Abdi Nasir Ali
  • MAHMUT, Abdulnasir Ali
  • MUHAMMAD, 'Abd-al-Nasir 'Ali
Country: AE
Address: Istanbul, turkey
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
32152
List date: 13.12.2025
  • ADOON GENERAL TRADING L.L.C.
Country: AE
Address: Al Ras Area, Dubai; Office Number 506, B Block, Centurion Star Tower, Opp. Deira City Center, Port Saeed, P.O. Box 64827, Deira, Dubai
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
32154
List date: 13.12.2025
  • ADOON GENERAL TRADING FZE
Country: AE
Address: B1 Block, Flat 623, PO Box 21158, Ajman; Centurion Star Tower, B-Block, Office 506, Port Saeed, Dubai; Office No. 506, B Floor, Centurion Star Tower, Deira, Dubai
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
32155
List date: 13.12.2025
  • EUROFOOTBALL LTD
  • EUROFOOTBALL OOD
Country: BG
Address: 126, Tsar Boris Iiiti blvd., Krasno Selo Distr., Sofia, Stolichna, 1612
Remark: (Linked To: EUROSADRUZHIE OOD)
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
32156
List date: 13.12.2025
  • SIGURO EOOD
Country: BG
Address: 43 Moskovska Str., R-N Oborishte Distr, Sofia, Stolichna, 1000
Remark: (Linked To: EUROGROUP ENGINEERING EAD)
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
32171
List date: 13.12.2025
  • ABU-'ALI
  • AHMAD, Abu
  • AL GAMAL, Saeed Ahmed Mohammed
  • AL-JAMAL, Sa'id Ahmad Muhammad
  • CAIHONG
  • HISHAM
  • KHRPI
  • RAMI, Abu-Ahmad
  • SAEIDI, Ahmad
  • SA'IDI, Ahmad
Country: IR
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
32174
List date: 13.12.2025
  • MOHAMMED, Jama Ali
  • MUHAMMAD, Jami' 'Ali
Country: OM
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
32175
List date: 13.12.2025
  • AL-'ABSI, Hani
  • AS'AD, Hani 'Abd-al-Majid Muhammad
  • ASAD, Hani Abdulmajeed Mohammed
Address: turkey
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
32176
List date: 13.12.2025
  • ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI
Address: EGS Bloklari, No: 12-340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, Istanbul, 34149, turkey
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
32177
List date: 13.12.2025
  • AL-AHMAD, Talib
  • AL-RAWI, Talib 'Ali Husayn Al-Ahmad
Address: Istanbul, turkey
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
32178
List date: 13.12.2025
  • AL-MALAHI, 'Abd-al-Jalil
  • AL-MALLAH, 'Abd-al-Jalil
  • MALLAH, Abdul Jalil
Country: GR; SE
Address: Malmo
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
32179
List date: 13.12.2025
  • SUWAYD AND SONS MONEY EXCHANGE
  • SWAID AND SONS FOR EXCHANGE CO.
Country: YE
Address: Al-Zubairi Street, Swaid's Building, Sanaa, Sana'a City; Swaid Building, Al Zubeiry Street, in front of IBY, Sanaa, 8000600
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
32211
List date: 13.12.2025
  • ZUBKOU, Siarhei Yaugenavich
  • ZUBKOV, Sergei Yevgenevich
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
32231
List date: 13.12.2025
  • DANIEL, Saw
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
32232
List date: 13.12.2025
  • BANYAR, Aung Moe
  • MOE, Banya Aung
  • MOE, Banya Ong
  • MOE, Banyar Aung
  • MOE, Banyar Ong
  • MOE, Nai Banya Aung
  • MOE, Nai Banya Ong
  • MOE, Nai Banyar Aung
  • MOE, Nai Banyar Ong
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
32234
List date: 13.12.2025
  • 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: 13.12.2025
  • 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
23396 results found.