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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
36157
List date: 19.10.2025
  • GONZALEZ ANGUIANO, Moises
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
36158
List date: 19.10.2025
  • RINCON GODOY, Angelberto
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
36159
List date: 19.10.2025
  • RINCON GODOY, Julio Efrain
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
36216
List date: 19.10.2025
  • HYDRA
  • HYDRA MARKET
  • HYDRA MARKETPLACE
Country: RU
Address: region: commonwealth of independent states
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
36217
List date: 19.10.2025
  • INTELLEKT LLC
  • INTELLEKT OOO
Country: RU
Address: Moscow
Remark: (Linked To: KOZLOV, Sergey Mikhaylovich)
Program: DPRK2
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
36236
List date: 19.10.2025
  • PUTINA, Yekaterina
  • SHAMALOVA, Ekaterina Vladimirovna
  • TIKHONOVA, Katerina
  • TIKHONOVA, Katerina Vladimirovna
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
36256
List date: 19.10.2025
  • AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATA
Country: MD
Address: Str. Eminescu M., 35, Chisinau, 2000
Remark: (Linked To: OKULOV, Aleksandr)
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
36257
List date: 19.10.2025
  • ORGANIZATIA DE CREDITARE NEBANCARA LIDER LEASING SRL
Country: MD
Address: Str. Eminescu M., 35, Chisinau, 2000
Remark: (Linked To: OKULOV, Aleksandr)
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
36258
List date: 19.10.2025
  • OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA
  • SOCIETATEA CU RASPUNDERE LIMITATA PROGLOBAL WORK
  • SRL OKAF TRADING
Country: MD
Address: str. Mihai Eminescu, 35, Chisinau, MD2012
Remark: (Linked To: OKULOV, Aleksandr)
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
36259
List date: 19.10.2025
  • SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANY
Country: MD
Address: Str. Eminescu Mihai, 35, Chisinau, 2000
Remark: (Linked To: OKULOV, Aleksandr)
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
36260
List date: 19.10.2025
  • GODOY ARELLANO, Esther
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
36277
List date: 19.10.2025
  • LARK HOLDINGS PTE LTD
  • MGI PTE LTD
  • SINO RS ADVISORY PTE LTD
Country: SG
Address: 77 Robinson Road #16-00, Singapore, 068896
Remark: (Linked To: AUTONOMOUS NONCOMMERCIAL ORGANIZATION FOR THE STUDY AND DEVELOPMENT OF INTERNATIONAL COOPERATION IN THE ECONOMIC SPHERE INTERNATIONAL AGENCY OF SOVEREIGN DEVELOPMENT)
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
36296
List date: 19.10.2025
  • UNCHEN TRADING CORP.
  • UNCHON TRADING CORP.
  • UNCHON TRADING CORPORATION
Country: KP
Remark: (Linked To: MINISTRY OF ROCKET INDUSTRY)
Program: NPWMD
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
36297
List date: 19.10.2025
  • KOREA SUNGRISAN TRADING CORPORATION
  • SUNGNISAN TRADING CORPORATION
Country: KP
Address: Chungsong 2-dong, Nangnang District, Pyongyang
Remark: (Linked To: MINISTRY OF ROCKET INDUSTRY)
Program: NPWMD
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
36298
List date: 19.10.2025
  • HAPJANGGANG TRADING CORPORATION
Country: KP
Remark: (Linked To: MINISTRY OF ROCKET INDUSTRY)
Program: NPWMD
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
36299
List date: 19.10.2025
  • KOREA ROUNSAN TRADING CORPORATION
Country: KP
Remark: (Linked To: MINISTRY OF ROCKET INDUSTRY)
Program: NPWMD
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
36316
List date: 19.10.2025
  • TESHILOVO OOO
Country: RU
Address: d. 3, d. Spas-Teshilovo, Serpukhov, 142260
Remark: (Linked To: MALOFEYEV, Konstantin)
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
36317
List date: 19.10.2025
  • SPETSINVESTSERVIS OOO
Country: RU
Address: B-r Novinskii d. 31, e 5 pom. I komn 1A, Moscow, 123242
Remark: (Linked To: MALOFEYEV, Konstantin)
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
36318
List date: 19.10.2025
  • TSARGRAD OOO
Country: RU
Address: B-r Novinskiy d. 31, office 5-01, Moscow, 123242
Remark: (Linked To: MALOFEYEV, Konstantin)
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
36319
List date: 19.10.2025
  • ANALITICHESKII TSENTR KATEKHON
  • ANALITICHESKI TSENTR KATEKHON OOO
  • KATEHON
Country: RU
Address: ul. Gorbunova d. 2, str. 3, e 9 pom II of 89, Moscow, 121596
Remark: (Linked To: TSARGRAD OOO)
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
23221 results found.