User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
39363
List date: 21.06.2025
  • CHERNYSHENKO, Dmitrii Nikolayevich
  • CHERNYSHENKO, Dmitriy Nikolaevich
  • CHERNYSHENKO, Dmitriy Nikolayevich
  • CHERNYSHENKO, Dmitry Nikolaevich
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
39364
List date: 21.06.2025
  • FRANK, Sergei Ottovich
  • FRANK, Sergey Ottovich
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
39365
List date: 21.06.2025
  • SAZANOV, Aleksei Valerievich
  • SAZANOV, Aleksey Valerevich
  • SAZANOV, Alexei Valerevich
  • SAZANOV, Alexey Valeryevich
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
39376
List date: 21.06.2025
  • LA NUEVA FAMILIA MICHOACANA
  • LNFM
Country: MX
Address: Guerrero; Michoacan
Program: FTO; ILLICIT-DRUGS-EO14059; 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
39377
List date: 21.06.2025
  • EL MOJARRO
  • EL MUHADO
  • EL PESCADO
  • EL PEZ
  • HURTADO OLASCOAGA, Johnny
Country: MX
Remark: (Linked To: LA NUEVA FAMILIA MICHOACANA)
Program: ILLICIT-DRUGS-EO14059; 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
39378
List date: 21.06.2025
  • EL FRESA
  • HURTADO OLASCOAGA, Jose Alfredo
Country: MX
Remark: (Linked To: LA NUEVA FAMILIA MICHOACANA)
Program: ILLICIT-DRUGS-EO14059; 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
39396
List date: 21.06.2025
  • SDM-BANK PAO
  • SDM-BANK PJSC
  • SDM-BANK PUBLIC JOINT STOCK COMPANY
Country: RU
Address: Sh. Volokolamskoe d. 73, Moscow, 125424
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
39417
List date: 21.06.2025
  • GAO, Qi
Country: CN
Remark: (Linked To: XINJIANG PUBLIC SECURITY BUREAU)
Program: GLOMAG; UHRPA
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
39436
List date: 21.06.2025
  • MAJID, Vahid
  • MAJID, Vahid Mohammad Naser
Country: IR
Address: Tehran
Remark: (Linked To: IRANIAN CYBER POLICE)
Title: Second Brigadier General
Program: IRAN-TRA
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
39437
List date: 21.06.2025
  • ZAREPOUR, Eisa
  • ZAREPOUR, Isa
  • ZAREPOUR, Issa
Country: IR
Program: IRAN-TRA
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
39438
List date: 21.06.2025
  • NEJAT, Hossein
  • ZIBAEE NEJAD, Mohammad Hossein
Country: IR
Address: Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Title: IRGC Brigadier General
Program: IFSR; IRAN-HR; 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
39439
List date: 21.06.2025
  • SAJEDI-NIA, Hossein
  • SAJEDINIA, Hossein
Country: IR
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Title: Deputy Operations Commander
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
39440
List date: 21.06.2025
  • RAHIMI, Hossein
Country: IR
Address: Tehran
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Title: Police chief of Tehran
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
39441
List date: 21.06.2025
  • JAVANI, Yadollah
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Title: Deputy Political Commander
Program: IFSR; IRAN-HR; 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
39443
List date: 21.06.2025
  • GENERAL DIRECTORATE OF MINES
Country: NI
Address: Barrio Largaespada, Hospital Bautista 1c Oeste 1c Norte, Managua
Remark: (Linked To: MANSELL CASTRILLO, Salvador)
Program: NICARAGUA
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
39476
List date: 21.06.2025
  • PLAHOTNIUC, Vladimir
Country: CY
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
39477
List date: 21.06.2025
  • SERVICIOS ADMINISTRATIVOS FORDTWOO, S.A. DE C.V.
Country: MX
Address: Bucerias, Nayarit; Calle Francia 394, Colonia Versalles, Puerto Vallarta, Jalisco; Calle Isla Antigua 3017, Colonia Residencial de la Cruz, Guadalajara, Jalisco, C.P. 44970; Plaza Genovesa S/N L 39, Puerto Vallarta, Jalisco, 48305
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
39479
List date: 21.06.2025
  • CORPORATIVO TITLE I, S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
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
39480
List date: 21.06.2025
  • CORPORATIVO TS BUSINESS INC, S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
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
39481
List date: 21.06.2025
  • INTEGRACION BADEVA, S.A. DE C.V.
Country: MX
Address: Puerto Vallarta, Jalisco
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
21898 results found.