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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
33051
List date: 07.10.2025
  • JIMENEZ GONZALEZ, Abelardo
  • JIMENEZ GONZALEZ, Roberto Abelardo
Country: CU
Address: Infanta 1506 Santa Rosa Y Estevez, Cerro
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
33071
List date: 07.10.2025
  • 140 REMONTNYI ZAVOD OAO
  • 140 REMONTNY ZAVOD OAO
  • 140 REPAIR PLANT JOINT STOCK COMPANY
  • 140 REPAIR PLANT OPEN JOINT STOCK COMPANY
  • 140TH REPAIR PLANT JSC
  • JOINT STOCK COMPANY 140 REPAIR PLANT
  • JSC 140 REPAIR PLANT
  • OJSC 140 REPAIR PLANT
Country: BY
Address: 19, Chalovskaya St., Borisov, Minsk Region, 222512; 19, L. Chalovskoi Str., Borisov, 222512
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
33115
List date: 07.10.2025
  • ALI, Haj
  • FARAHANI, Alireza Shahvaroghi
  • SALIMI, Vezarat
  • SALIMI, Vezerat
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: IRAN-HR
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
33131
List date: 07.10.2025
  • KHAZEIN, Mahmoud
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: IRAN-HR
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
33132
List date: 07.10.2025
  • SADEGHI, Kia
  • SADEGHI, Kiya
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: IRAN-HR
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
33133
List date: 07.10.2025
  • NOORI, Omid
  • NOURI, Omid
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: IRAN-HR
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
33151
List date: 07.10.2025
  • SUCCESSFUL EXCHANGE
  • SUEX OTC, S.R.O.
Country: CZ; RU
Address: Presnenskaya Embankment, 12, Federation East Tower, Floor 31, Suite Q, Moscow, 123317; Skorepka 1058/8 Stare Mesto, Prague, 110 00
Program: CYBER2
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
33171
List date: 07.10.2025
  • CENTRKURORT
  • DZYARZHAUNAYE PRADPRYEMSTVA TSENTRKURORT
  • GOSUDARSTVENNOYE PREDPRIYATIYE TSENTRKURORT
  • REPUBLICAN UNITARY ENTERPRISE TSENTRKURORT
  • RESPUBLIKANSKAYE UNITARNAYE PRADPRYEMSTVA TSENTRKURORT
  • RESPUBLIKANSKOYE UNITARNOYE PREDPRIYATIYE TSENTRKURORT
  • STATE ENTERPRISE TSENTRKURORT
  • TSENTRKURORT
Country: BY
Address: ul. Myasnikova, d. 39, kom. 338, Minsk, 220048
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
33172
List date: 07.10.2025
  • LAPO, Anatol
  • LAPO, Anatol Piatrovich
  • LAPPO, Anatoliy Petrovich
  • LAPPO, Anatoly
Country: BY
Address: Community Garden Voskhod-1, 22, Korenevskiy village council, Grodno oblast; ul. Yana Chechota 26, kv. 63, 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
33173
List date: 07.10.2025
  • BUTKEVICH, Igor
  • BUTKEVICH, Igor Yevgenievich
  • BUTKEVICH, Ihar Yauhenavich
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
33174
List date: 07.10.2025
  • PODLINEU, Raman Leanidavich
  • PODLINEV, Roman
  • PODLINEV, Roman Leonidovich
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
33175
List date: 07.10.2025
  • PECHAN, Ihar Mikalaevich
  • PECHEN, Igor Nikolaevich
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
33176
List date: 07.10.2025
  • NOVIKAU, Siarhei Ihnatavich
  • NOVIKOV, Sergey Ignatovich
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
33177
List date: 07.10.2025
  • MOLOSTOV, Konstantin Gennadievich
Country: BY
Address: Grodno
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
33178
List date: 07.10.2025
  • GUTNIK, Igor
  • GUTNIK, Igor Nikolaevich
Country: BY
Address: Brest
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
33191
List date: 07.10.2025
  • ZHIVLYUK, Aleksandr Pavlovich
Country: BY
Address: 62-164 Sukharevskaya St., 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
33192
List date: 07.10.2025
  • MAKAREVICH, Andrei Iosifovich
Country: BY
Address: 135A-81, Prospekt Pobyediteley, 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
33193
List date: 07.10.2025
  • VASHKEVICH, Vladimir
  • VASHKEVICH, Vladimir Vladimirovich
Country: BY
Address: 99-1-39, Mayakovskogo St., 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
33194
List date: 07.10.2025
  • ALYOKSA, Aleksandr Ivanovich
Country: BY
Address: 12-27 Golubka St., 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
33211
List date: 07.10.2025
  • KORZYUK, Dmitriy
  • KORZYUK, Dmitriy Mikhaylovich
Country: BY
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
22982 results found.