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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
38437
List date: 07.05.2025
  • HAJI HOSSEINI, Mojtaba
  • HAJIHOSSEINI, Mojtaba
  • HAJJI HOSEINI ROKNABADI, Mojtaba
Country: IR
Program: CYBER2; IFSR; IRGC
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
38456
List date: 07.05.2025
  • SHAKERI ASHTIJEH, Mohammad
  • SHAKERI, Mohammad
Country: IR
Program: CYBER2; IFSR; IRGC
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
38496
List date: 07.05.2025
  • RIVERA SALAS, Miguel Angel
  • RIVERA ZAZUETA, Jose Angel
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
38497
List date: 07.05.2025
  • SANTISO AGUILA, Nelton
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
38498
List date: 07.05.2025
  • YANG LOPEZ, Jason Antonio
Country: GT
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
38516
List date: 07.05.2025
  • TWEHWAY, Bill
  • TWEHWAY, Bill Teah
Country: LR
Address: Monrovia
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
38517
List date: 07.05.2025
  • CEPHAS, Syrenius
  • CEPHUS, Cyrenius
  • CEPHUS, Sayma Syrenius
  • CEPHUS, Syrenius
  • CEPHUS, Syrennius
Country: LR
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
38518
List date: 07.05.2025
  • MCGILL, Nathaniel
  • MCGILL, Nathaniel F.
Country: LR
Address: Paynesville
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
38536
List date: 07.05.2025
  • ALSTONE INVESTMENT AG
  • ALSTONE INVESTMENT LTD
  • ALSTONE INVESTMENT SA
  • SWIRU HOLDING AG
  • SWIRU TRUSTEE LTD
Country: CH; FR
Address: 380 Avenue Mrs L'D'Beaumont, Antibes, 06160; Matthofstrand 8, Luzern, 6005; Zentralstrasse 44, Luzern, 6003
Remark: (Linked To: KATZ, Laurin)
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
38537
List date: 07.05.2025
  • CONSTELLATION ADVISORS LTD
Country: AE
Address: Unit S310, Level 3, Emirates Financial Towers, Dubai International Financial Centre, Dubai, 506980
Remark: (Linked To: GADZHIEV, Nariman Gadzhievich)
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
38577
List date: 07.05.2025
  • ZOLOTOV, Roman Viktorovich
Country: RU
Address: Rechnoye
Remark: (Linked To: ZOLOTOV, Viktor Vasiliyevich)
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
38578
List date: 07.05.2025
  • ZOLOTOVA, Janna Viktorovna
  • ZOLOTOVA, Zhanna Viktorovna
Country: RU
Address: Moscow
Remark: (Linked To: ZOLOTOV, Viktor Vasiliyevich)
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
38579
List date: 07.05.2025
  • CHECHIKHIN, Yurii Valeryevich
  • CHECHIKHIN, Yuri Valerevich
  • CHECHIKHIN, Yuriy Valeryevich
Country: RU
Address: 27, Bolshaya Pirogovskaya St., 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
38580
List date: 07.05.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUS
Country: RU
Address: Nab. Presnenskaya d. 12, et 45 kom 10 of 232, Moscow, 123100
Remark: (Linked To: CHECHIKHIN, Yuriy Valeryevich)
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
38581
List date: 07.05.2025
  • MISHUSTINA, Vladlena Yuryevna
  • RAZINOVA, Vladlena Yuryevna
Country: RU
Address: Moscow
Remark: (Linked To: MISHUSTIN, Mikhail Vladimirovich)
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
38582
List date: 07.05.2025
  • MISHUSTIN, Aleksey Mikhaylovich
  • MISHUSTIN, Alexey
  • MISHUSTIN, Alexy
Country: CH; RU
Remark: (Linked To: MISHUSTIN, Mikhail Vladimirovich)
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
38583
List date: 07.05.2025
  • MISHUSTIN, Aleksandr Mikhaylovich
  • MISHUSTIN, Alexander
Country: RU
Remark: (Linked To: MISHUSTIN, Mikhail Vladimirovich)
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
38616
List date: 07.05.2025
  • MATVIENKO, Sergei
  • MATVIYENKO, Sergey Vladimirovich
Country: RU
Address: Moscow; St. Petersburg
Remark: (Linked To: MATVIYENKO, Valentina Ivanovna)
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
38636
List date: 07.05.2025
  • BEGLOVA, Natalia Vladimirovna
  • BEGLOVA, Natalya Vladimirovna
Country: RU
Remark: (Linked To: BEGLOV, Aleksandr Dmitrievich)
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
38637
List date: 07.05.2025
  • BEGLOVA, Yulia Aleksandrovna
  • BEGLOVA, Yulia Alexandrovna
  • BELOVA, Yuliya Aleksandrovna
Country: RU
Remark: (Linked To: BEGLOV, Aleksandr Dmitrievich)
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
21753 results found.