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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
38639
List date: 13.12.2025
  • HARIS NIZAR, Mohamad Irshad Mohamad
  • HARIS NIZAR, Mohamed Irshad Mohamed
Country: LK
Address: 96-3 China Fort Road, Beruwala
Remark: (Linked To: TALIB, Ahmed Luqman)
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
38640
List date: 13.12.2025
  • TURKMAN, Musab
  • TURKMEN, Musab
Address: Sinanagha Mah. Dersvekil Sokak 55 4, Fatih, Istanbul, turkey
Remark: (Linked To: TALIB, Ahmed Luqman)
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
38641
List date: 13.12.2025
  • SINNO ELECTRONIC CO., LTD
  • SINNO ELECTRONICS CO., LIMITED
Country: CN
Address: Rm. 1905, Xingda Garden Building, Kaiyuan Rd, Xingsha Development Area, Changsha, 518031; Rm. 2408, Dynamic World Building, Zhonghang Rd, Shenzhen, Futian District, 518031; Rm. B22, 1/F, Block B, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong; Room 03, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong
Remark: (Linked To: RADIOAVTOMATIKA LLC)
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
38642
List date: 13.12.2025
  • NOVAK, Aleksandr Valentinovich
  • NOVAK, Alexander Valentinovich
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
38643
List date: 13.12.2025
  • MEDVEDEVA, Svetlana Vladimirovna
Country: RU
Remark: (Linked To: MEDVEDEV, Dmitry Anatolievich)
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
38644
List date: 13.12.2025
  • MEDVEDEV, Ilya Dmitrievich
Country: RU
Remark: (Linked To: MEDVEDEV, Dmitry Anatolievich)
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
38656
List date: 13.12.2025
  • ANTIPINA, Irina Aleksandrovna
  • SHOIGU, Irina Aleksandrovna
  • SHOYGU, Irina Aleksandrovna
Country: RU
Remark: (Linked To: SHOIGU, Sergei Kuzhugetovich)
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
38657
List date: 13.12.2025
  • SHOIGU, Yuliya Sergeyevna
Country: RU
Address: Moscow
Remark: (Linked To: SHOIGU, Sergei Kuzhugetovich)
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
38658
List date: 13.12.2025
  • CHOIGU, Xenia
  • SHOIGU, Ksenia
  • SHOIGU, Kseniya Sergeyevna
Country: RU
Address: Moscow
Remark: (Linked To: SHOIGU, Sergei Kuzhugetovich)
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
38659
List date: 13.12.2025
  • KHOKHLOV, Andrei Vladimirovich
Country: RU
Remark: (Linked To: NOVASTREAM LIMITED; Linked To: RADIOAVTOMATIKA LLC)
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
38660
List date: 13.12.2025
  • TACO LLC
  • TAKO LLC
Country: AM
Address: Garegin Nzhdeh Str., Unit 17, Shengavit, Yerevan, 0026
Remark: (Linked To: RADIOAVTOMATIKA LLC)
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
38661
List date: 13.12.2025
  • IVANOV, Vladimir Aleksandrovich
Country: RU
Address: Moscow
Remark: (Linked To: RADIOAVTOMATIKA LLC)
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
38662
List date: 13.12.2025
  • BYZOV, Sergei
  • BYZOV, Sergey Vyacheslavovich
Country: RU
Remark: (Linked To: RADIOAVTOMATIKA LLC)
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
38663
List date: 13.12.2025
  • GALIN, Dmitrii Vladimirovich
  • GALIN, Dmitriy Vladimirovich
Country: RU
Address: Moscow
Remark: (Linked To: RADIOAVTOMATIKA LLC)
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
38664
List date: 13.12.2025
  • IBRAGIMOV, Turpal-Ali Vakhaevich
  • IBRAGIMOV, Turpal-Ali Vakhayevich
Country: RU
Address: Chechen Republic
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
38665
List date: 13.12.2025
  • DSHRG RUSICH
  • MILITARY-PATRIOTIC CLUB RUSICH
  • RUSICH SABOTAGE AND ASSAULT RECONNAISSANCE GROUP
  • RUSICH TASK FORCE
  • SABOTAGE AND ASSAULT RECONNAISSANCE GROUP RUSICH
  • TASK FORCE RUSICH
Country: RU; UA
Address: St. Petersburg
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
38666
List date: 13.12.2025
  • Fritz
  • Gimler
  • MILCHAKOV, Aleksey Yuryevich
  • MILCHAKOV, Alexei
  • MILCHAKOV, Alexey Yurevich
  • Serb
  • Serbian
Country: RU; UA
Remark: (Linked To: TASK FORCE RUSICH)
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
38667
List date: 13.12.2025
  • PETROVSKIY, Yan Igorevich
  • PETROVSKY, Jan
  • PETROVSKY, Yan
  • Veliki Slavian
  • Velikyi Slavyan
Country: NO; RU; UA
Remark: (Linked To: TASK FORCE RUSICH)
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
38676
List date: 13.12.2025
  • BARZA STYLE AND MODE CO., LIMITED
  • BARZA STYLE & MODE CO., LIMITED
Country: CN
Address: Falt B51F Manning Ind Bldg, 116-118, Hongwing St, Kwun Tong Kln, Hong Kong
Remark: (Linked To: EDGAR COMMERCIAL SOLUTIONS FZE)
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
38697
List date: 13.12.2025
  • BULGAKOV, Sergei Viktorovich
  • BULGAKOV, Sergej Viktorovich
  • BULHAKOV, Serhiy Viktorovich
Country: UA
Address: 13/64, Apt 72, 60 Years of October Street, Simferopol, Crimea
Program: UKRAINE-EO13685
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
23396 results found.