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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
40127
List date: 18.06.2025
  • SHUTOV, Andrey Yurievich
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
40128
List date: 18.06.2025
  • EBZEEV, Boris Safarovich
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
40129
List date: 18.06.2025
  • NESTEROV, Oleg Yuryevich
Country: UA
Address: Mariupol
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
40130
List date: 18.06.2025
  • KIM, Yevgeniy Radionovich
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
40131
List date: 18.06.2025
  • CONDE, Alpha
Country: TR
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
40132
List date: 18.06.2025
  • MONGUSH, Ochur-Suge Temirovich
  • MONGUSH, Ochur-Suge Terimovich
Country: RU
Address: Republic of Tuva; St. Petersburg
Remark: (Linked To: KADYROV, Ramzan Akhmatovich)
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
40133
List date: 18.06.2025
  • ZAITSEVA, Lyudmila Nikolaevna
Country: RU
Address: 4 Kuznechnaya Street, Krasnodar, 350000
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
40134
List date: 18.06.2025
  • EL KHALIL, Hassan Kazem
  • KHALIL, Hassan
Country: LB
Remark: (Linked To: HIZBALLAH)
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
40135
List date: 18.06.2025
  • MINISTRY OF STATE SECURITY BORDER GUARD GENERAL BUREAU
Country: KP
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
40136
List date: 18.06.2025
  • KEITA, Karim
Country: CI; ML
Address: Sebenicoro, Bamako
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
40137
List date: 18.06.2025
  • KONIJANE STRATEGIC MARKETING
Country: CI
Address: Abidjan-Cocody Angre 8eme Tranche, Les Residences Eve La Djibi, Lot no 664, Ilot 28, 05 Boite Postale Numero 2647, Abidjan
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
40139
List date: 18.06.2025
  • WU, Yingjie
Country: CN
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
40140
List date: 18.06.2025
  • ZHANG, Hongbo
Country: CN
Title: Director of the Tibetan Public Security Bureau
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
40141
List date: 18.06.2025
  • CASTRO, Conan
  • CASTRO RAMIREZ, Conan
  • CASTRO RAMIREZ, Conan Tonathiu
Country: SV
Address: Antiguo Cuscatlan, La Libertad
Title: Salvadoran Presidential Legal Secretary
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
40142
List date: 18.06.2025
  • CASTRO, Oscar Rolando
  • CASTRO, Ronaldo
Country: SV
Title: Salvadoran Minister of Labor
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
40143
List date: 18.06.2025
  • VARGAS, Jorge
  • VARGAS MORALES, Jorge Estuardo
Country: GT
Address: Kilometro 19.5 Carretera A Fraijanes, Lote 69A, Guatemala City
Title: Guatemalan Congressman
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
40144
List date: 18.06.2025
  • CHANG, Luis
  • CHANG NAVARRO, Luis Alfonso
Country: GT
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
40145
List date: 18.06.2025
  • RODRIGUEZ, Alan
  • RODRIGUEZ, Allan
  • RODRIGUEZ REYES, Allan Estuardo
Country: GT
Address: San Lucas
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
40156
List date: 18.06.2025
  • KOOCHAK ZAIE, Ebrahim
  • KOUCHAKZAEI, Ebrahim
  • KOUCHEKZAEI, Ebrahim
  • KUCHKZA'I, Ebrahim Mohammad
Country: IR
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Title: LEF 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
40157
List date: 18.06.2025
  • KARAM AZIZI, ALLAH
Country: IR
Address: Karaj
Title: Warden of Rajaee Shahr Prison
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
21873 results found.