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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
34197
List date: 07.10.2025
  • LOS ROJOS
Country: MX
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
34236
List date: 07.10.2025
  • GATO
  • SANCHEZ FARFAN, Wilder Emilio
Country: EC
Address: Estancias Del Rio No. 16, MZ Sur, Tarqui, Guayaquil, Guayas
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
34256
List date: 07.10.2025
  • ALTERNATIVE TV
  • ALTERNATIVNA TELEVIZIJA D.O.O. BANJA LUKA
  • ALTERNATIVNA TELEVIZIJA DRUSTVO ZA INFORMISANJE D.O.O. BANJA LUKA
  • ALTERNATIVNE TELEVIZIJE
  • ATV
Country: BA
Address: Ulica Gunduliceva 33, Banja Luka, 78000
Remark: (Linked To: DODIK, Milorad)
Program: BALKANS-EO14033
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
34276
List date: 07.10.2025
  • AL-MAGHRABI, Haytham Ahmad Shukri Ahmad
  • ELMAGHRABY, Haytham Ahmed S.A.
  • ELMAGHRABY, Haytham Ahmed Shokry Ahmed
  • ELMAGHRABY, Haytham Ahmed Shukri Ahmad
Country: BR
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
34277
List date: 07.10.2025
  • AWAAD, Mohamedsherif Mohamed Mohamed
  • AWAAD, Muhammad Sharif Muhammad Muhammad
  • AWADD, Mohamed Sherif Mohamed Mohamed
Country: BR
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
34278
List date: 07.10.2025
  • AL KHATIB, Ahmad
  • AL-KHATIB, Ahmad
  • EL KHATIB, Ahmad
  • HISHMAH, Ahmad
Country: BR
Address: Sao Paulo
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
34279
List date: 07.10.2025
  • CASO E CASA
  • ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI
Country: BR
Address: Rua Ernesto Nazareth 18, Jardim Paraventi, Guarulhos, Sao Paulo, 07120-230; Rua Tapaciquara 54, Sala 01, Parque Renato Maia, Guarulhos, Sao Paulo, 07114-220
Remark: (Linked To: AL-KHATIB, Ahmad)
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
34280
List date: 07.10.2025
  • DAIANA PORTELLA COELHO COMERCIO DE MOVEIS E COLCHOES
  • HOME ELEGANCE
  • HOME ELEGANCE COMERCIO DE MOVEIS EIRELI
  • MARROCOS MOVEIS E COLCHOES
  • MOHAMED AWAAD COMERCIO DE MOVEIS EIRELI
Country: BR
Address: Rua Dorezopolis, 669, Casa 03, Jardim Santa Clara, Guarulhos, Sao Paulo, 07123-120
Remark: (Linked To: AWADD, Mohamed Sherif Mohamed Mohamed)
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
34336
List date: 07.10.2025
  • DMITRIEV, Kirill Aleksandrovich
  • DMITRIYEV, Kirill
Country: RU
Address: Moscow
Program: RUSSIA-EO14024
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
34337
List date: 07.10.2025
  • AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSISKOGO FONDA PRYAMYKH INVESTITSI
  • AKTSIONERNOYE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA ROSSIYSKOGO FONDA PRYAMYKH INVESTITSIY
  • AO UK RFPI
  • JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND
  • JSC MC RDIF
  • LIMITED LIABILITY COMPANY MANAGEMENT COMPANY OF RDIF
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
Country: RU
Address: Naberezhnaya Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7, Moscow, 123112
Program: RUSSIA-EO14024
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
34356
List date: 07.10.2025
  • KOZAK, Taras Romanovych
Country: UA
Program: RUSSIA-EO14024
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
34376
List date: 07.10.2025
  • PUCHKOV, Andrei
  • PUCHKOV, Andrei Sergeevich
  • PUCHKOV, Andrey
  • PUCHKOV, Andrey Sergeyevich
Country: RU
Program: RUSSIA-EO14024
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
34377
List date: 07.10.2025
  • SOLOVIEV, Yuri
  • SOLOVIEV, Yuri Alekseievich
  • SOLOVIEV, Yuriy Alekseyevich
  • SOLOVYEV, Yury
  • SOLOVYOV, Yury
Country: RU
Program: RUSSIA-EO14024
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
34378
List date: 07.10.2025
  • INSPIRA INVEST A OOO
  • LIMITED LIABILITY COMPANY INSPIRA INVEST A
  • LLC INSPIRA INVEST A
Country: RU
Address: et 1 pom 2 kom 28-1 of 1, dom 9, ulitsa Leninskaya Sloboda, Moscow, 115280
Remark: (Linked To: PUCHKOV, Andrey Sergeyevich)
Program: RUSSIA-EO14024
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
34379
List date: 07.10.2025
  • ATLANT S LIMITED
  • ATLANT S OOO
  • LIMITED LIABILITY COMPANY ATLANT S
  • LLC ATLANT S
Country: RU
Address: et 1 pom 1 kom 17, dom 20, ulitsa Pleshcheyeva, Moscow, 127560
Remark: (Linked To: PUCHKOV, Andrey Sergeyevich)
Program: RUSSIA-EO14024
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
34380
List date: 07.10.2025
  • SOLOVIEVA, Galina Olegovna
  • ULYUTINA, Galina
  • ULYUTINA, Galina Olegovna
Country: RU
Address: 8-1-60 Philippovskiy, Moscow, 119019
Remark: (Linked To: SOLOVIEV, Yuriy Alekseyevich)
Program: RUSSIA-EO14024
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
34396
List date: 07.10.2025
  • VALDEZ CAJAMARCA, Miguel Eduardo
  • VALDEZ RUIZ, Miguel Angel
Country: MX
Address: Priv. Bosques de los Olivos 349, Lomas de San Isidro, Culiacan, Sinaloa
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
34416
List date: 07.10.2025
  • CHEVTCHOUK, Stanislav
  • SHEVCHUK, Stanislav
  • SHEVCHUK, Stanislav Anatolevich
  • SHEVCHUK, Stanislav Anatolyevich
Country: BY; ES
Address: C. De Villarroel 159 4 4, L'Eixample, Barcelona, 08036; Ul Asanalieva 8 24, Minsk
Remark: (Linked To: RUSSIAN IMPERIAL MOVEMENT)
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
34417
List date: 07.10.2025
  • ZHUCHKOVSKIY, Aleksander
  • ZHUCHKOVSKIY, Alexander Grigorevich
  • ZHUCHKOVSKIY, Alexandr
  • ZHUCHKOVSKY, Alexander
  • ZHUCHKOVSKY, Alexandr
Country: RU
Address: Profinterna 12 3, Rostov Na Donu, 344000; Ul Voronezhskaya D 62 KV 10, Saint Petersburg, 658000; Voronezhskaya Dom 62 10, Saint Petersburg, 190000
Remark: (Linked To: RUSSIAN IMPERIAL MOVEMENT)
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
34418
List date: 07.10.2025
  • THULIN, Anton
Country: SE
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
22982 results found.