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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
32532
List date: 02.04.2026
  • CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V.
Country: MX
Address: Ciudad Juarez, Chihuahua
Remark: (Linked To: MARRUFO CABRERA, Miguel Raymundo)
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
32533
List date: 02.04.2026
  • ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V.
Country: MX
Address: Hermosillo, Sonora
Remark: (Linked To: ROCHIN HURTADO, Meliton)
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
32611
List date: 02.04.2026
  • SHMANAI, Darya
Country: BY; RU
Address: Moscow; Ostroshitskaya, 8-35, Minsk, 220129
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
32612
List date: 02.04.2026
  • VARABEI, Mikalai Mikalaevich
  • VARABEY, Mikalai
  • VERABEI, Mikalai Mikalaevich
  • VERABEY, Mikalai
  • VOROBEI, Mykola Mykolaiovych
  • VOROBEI, Nikolai
  • VOROBEY, Nikolay
  • VOROBEY, Nikolay Nikolaevich
Country: BY
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
32613
List date: 02.04.2026
  • BELKAZTRANS
  • LIMITED LIABILITY COMPANY BELKAZTRANS
  • LLC BELKAZTRANS
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BELKAZTRANS
  • OOO BELKAZTRANS
  • TAA BELKAZTRANS
  • TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BELKAZTRANS
Country: BY
Address: pr-t Pobeditelei, d. 20 korpus 3, pom. 215, Minsk, 220020
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
32614
List date: 02.04.2026
  • BELKAZTRANS UKRAINA TOV
  • BELKAZTRANS UKRAINE
  • BELKAZTRANS UKRAINE LLC
  • TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU BELKAZTRANS UKRAINA
Country: UA
Address: Bud. 3, Korpus A, vul. Leiptsyzka, Kyiv, 01015
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
32615
List date: 02.04.2026
  • LUKASHENKA, Dzmitry
  • LUKASHENKA, Dzmitry Aliaksandravich
  • LUKASHENKO, Dmitri Aleksandrovich
  • LUKASHENKO, Dmitriy
  • LUKASHENKO, Dmitry
  • LUKASHENKO, Dmitry Aleksandrovich
Country: BY
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
32628
List date: 02.04.2026
  • LOPEZ MIERA, Alvaro
Country: CU
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
32630
List date: 02.04.2026
  • KENIUKH, Igor Grigorevich
  • KENIUKH, Ihar Ryhoravich
  • KENJUCH, Igor Grigorjevitj
  • KENJUCH, Ihar Ryhoravitj
Country: BY
Address: Budyonnovo, 15-36, Minsk; Magnitaya, 30-20, 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
32631
List date: 02.04.2026
  • DRIL, Gleb Vladimirovich
  • DRIL, Gleb Vladimirovitj
  • DRYL, Gleb
  • DRYL, Hleb Uladzimiravich
  • DRYL, Hleb Uladzimiravitj
Country: BY
Address: Shugaeva, 27-69, 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
32632
List date: 02.04.2026
  • LAPYR, Uladzimir Iosifavich
  • LAPYR, Uladzimir Iosifavitj
  • LAPYR, Vladimir Iosifovich
  • LAPYR, Vladimir Iosifovitj
  • LAPYR, Vladimir Yosifovich
Country: BY
Address: Severnaya ulitsa, 51, Miory
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
32651
List date: 02.04.2026
  • BRIGADA ESPECIAL NACIONAL DEL MINISTERIO DEL INTERIOR
Country: CU
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
32671
List date: 02.04.2026
  • POLICIA NACIONAL REVOLUCIONARIA
Country: CU
Address: Manzana que ocupan las calles Cuba, Tacon y Chacon, La Habana Vieja, Havana
Remark: (Linked To: MINISTRY OF INTERIOR)
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
32672
List date: 02.04.2026
  • CALLEJAS VALCARCE, Oscar Alejandro
Country: CU
Address: Goycuria #119, 10 Octubre, Havana
Remark: (Linked To: POLICIA NACIONAL REVOLUCIONARIA)
Title: Director, Policia Nacional Revolucionaria
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
32673
List date: 02.04.2026
  • SIERRA ARIAS, Eddy Manuel
Country: CU
Address: Calle 206A, No. 2119B, Entre 21 y 23, Atabey, Playa, Havana
Remark: (Linked To: POLICIA NACIONAL REVOLUCIONARIA)
Title: Deputy Director, Policia Nacional Revolucionaria
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
32674
List date: 02.04.2026
  • ZAGAL ANTON, Fernando
Country: MX
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
32675
List date: 02.04.2026
  • GORA, Dmitri
  • GORA, Dmitry Iurevich
  • GORA, Dmitry Yurievich
  • HARA, Dzmitry Iurevich
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
32676
List date: 02.04.2026
  • BELARUSIAN NATIONAL OLYMPIC COMMITTEE
  • NAK BELARUSI
  • NATIONAL OLYMPIC COMMITTEE OF THE REPUBLIC OF BELARUS
  • NATSIONALNIY OLIMPIYSKIY KOMITET RESPUBLIKI BELARUS
  • NATSYYALNY ALIMPIYSKI KAMITET RESPUBLIKI BELARUS
  • NOC OF THE REPUBLIC OF BELARUS
  • NOK BELARUSI
Country: BY
Address: Raduzhnaya Str, 27-2, Minsk, 220020; ul. Raduzhnaya, d. 27, pom. 2, Minsk, 220020
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
32677
List date: 02.04.2026
  • BYCHAK, Kanstantsin Fiodaravich
  • BYCHEK, Konstantin Fedorovich
Country: BY
Address: ul. Kazimirovskaya, 3-3, 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
32678
List date: 02.04.2026
  • AAT HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN
  • ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA HRODZENSKAYA TYTUNYOVAYA FABRYKA NEMAN
  • GRODNO TOBACCO FACTORY NEMAN
  • GTF NEMAN
  • HRODNA TOBACCO FACTORY NEMAN
  • OAO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN
  • OJSC GRODNO TOBACCO FACTORY NEMAN
  • OPEN JOINT-STOCK COMPANY GRODNO TOBACCO FACTORY NEMAN
  • OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO GRODNENSKAYA TABACHNAYA FABRIKA NEMAN
Country: BY
Address: ul. Ordzhonikidze, d. 18, Grodno, Grodnenskaya Oblast, 230771
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
23606 results found.