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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
39213
List date: 21.06.2025
  • SEMENCHEV, Igor Igorevich
  • SEMENCHEV, Ihor Ihorovych
Country: UA
Address: 2B Krasnoarmeyskaya Street, Antonovka Village, Kherson, Kherson Region
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
39214
List date: 21.06.2025
  • KUZMICH, Tatyana Aleksandrovna
  • KUZ'MYCH, Tetyana Oleksandrivna
Country: UA
Address: Apt. 20, 42 Moskovskaya St., Kherson, Kherson Region
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
39215
List date: 21.06.2025
  • CHEREVKO, Sergey Nikolaevich
  • CHEREVKO, Serhiy Mykolayovych
Country: UA
Address: Apartment 6, 18 Kommunarov Street, Kherson, Kherson Region
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
39216
List date: 21.06.2025
  • MYINT, Aung
  • MYINT, Aung Mo
  • MYINT, Aung Moe
Country: MM
Address: Waizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon Region
Program: BURMA-EO14014
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
39217
List date: 21.06.2025
  • DGC
  • DYNASTY GROUP OF COMPANIES
  • DYNASTY INTERNATIONAL
  • DYNASTY INTERNATIONAL COMPANY LIMITED
Country: MM
Address: Waizayandar Road, No.15, Ngwe Kyar Yan Quarter, South Okkalapa Township, Yangon Region
Remark: (Linked To: MYINT, Aung Moe)
Program: BURMA-EO14014
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
39219
List date: 21.06.2025
  • THITSAR, Myo
Country: MM
Remark: (Linked To: DYNASTY INTERNATIONAL COMPANY LIMITED)
Program: BURMA-EO14014
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
39236
List date: 21.06.2025
  • FLY BAGHDAD
  • FLY BAGHDAD AIRLINES COMPANY
  • IRAQ EXPRESS
Country: IQ
Address: Hurriya Square, Building 66, Street 25, Sector 925, Babil Neighborhood, Baghdad; Jamia Street, Jadriya, Baghdad
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
39256
List date: 21.06.2025
  • HEIDARI, Kiyumars
  • HEYDARI, Kioumars
Country: IR
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
39257
List date: 21.06.2025
  • ABNOOSH, Salar
  • ABNOUSH, Salar
Country: IR
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
39258
List date: 21.06.2025
  • IRAN'S MORALITY POLICE
  • MORAL SECURITY POLICE
Country: IR
Address: Vozara Street, corner of 25th Street, District 6, Tehran
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
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
39259
List date: 21.06.2025
  • MIRZAEI, Ahmed
  • MIRZAEI, Hajahmad
  • MIRZAEI, Haj Ahmad
  • MIRZAYI, Hajj Ahmad
Country: IR
Address: Tehran
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Title: Colonel
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
39260
List date: 21.06.2025
  • ROSTAMI CHESHMEH GACHI, Mohammad
  • ROSTAMI, Mohammad
Country: IR
Address: Kermanshah
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Title: General
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
39261
List date: 21.06.2025
  • SALAD, Mohamed Hussein
Country: YE
Address: Al Mukalla
Remark: (Linked To: AL-SHABAAB)
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
39262
List date: 21.06.2025
  • SOBIANINA, Olga Sergeyevna
  • SOBYANINA, Olga Sergeevna
Country: RU
Address: Moscow
Remark: (Linked To: SOBYANIN, Sergey Semyonovich)
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
39263
List date: 21.06.2025
  • ERSHOVA, Anna Sergeevna
  • SOBIANINA, Anna Sergeyevna
  • SOBYANINA, Anna Sergeevna
  • SOBYANINA, Anna Sergeyevna
  • YERSHOVA, Anna Sergeyevna
Country: RU
Address: Moscow
Remark: (Linked To: SOBYANIN, Sergey Semyonovich)
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
39265
List date: 21.06.2025
  • RAPOPORT, Boris Iakovlevich
  • RAPOPORT, Boris Jakovlevich
  • RAPOPORT, Boris Yakovlevich
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
39277
List date: 21.06.2025
  • ICIIC
  • IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY
  • IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK
Country: IR
Address: KM 15 of Isfahan-Teheran Road, Isfahan, 8235144114; No. 16 Shahid Saidi St. Hafez Shirazi, Nelson Mandela St. Africa, Tehran, 1967963735
Remark: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Program: IRAN-EO13846
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
39278
List date: 21.06.2025
  • KIMIAYE PARS KHAVARMIANEH PETROCHEMICAL CO.
  • MEKPCO
  • MIDDLE EAST KIMIAYE PARS CO.
  • MIDDLE EAST KIMIYA PARS CO.
Country: IR
Address: 2 J St., Abushahr St., Pars Energy Special Economic Zone, Petrochemical Square, Asalouyeh Port, 7511895551; No. 3, 4th Floor, West Saro St., Corner of Aseman, Sa'adat Abad, Tehran, 1998133734
Remark: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Program: IRAN-EO13846
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
39279
List date: 21.06.2025
  • ML HOLDING GROUP LIMITED
Country: CN
Address: Office No. 12 On 19F Ho King Comm Ctr No. 2-16 Fa Yuen St., Hong Kong
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Program: IRAN-EO13846
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
39280
List date: 21.06.2025
  • TIBALAJI PETROCHEM PRIVATE LIMITED
  • TIBALAJI PETROCHEM PVT. LTD.
  • TIBA PETROCHEM PRIVATE LIMITED
Country: IN
Address: Unit No. 1406, 14th Floor, C Wing, One BKC, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, Mumbai, 400051; Unit No. 1518, C - Wing, One BKC, Bandra Kurla Complex, Bandra East, Mumbai, 400051
Remark: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Program: IRAN-EO13846
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
21898 results found.