User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
39203
List date: 16.12.2025
  • RODIKOV, Mikhail Leonidovich
Country: UA
Address: 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
39204
List date: 16.12.2025
  • BESPALOV, Vladimir Aleksandrovich
  • BESPALOV, Vladimir Alexandrovich
Country: UA
Address: 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
39205
List date: 16.12.2025
  • KOLTSOV, Anton Viktorovich
Country: UA
Address: Zaporizhzhia
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
39207
List date: 16.12.2025
  • FILIPCHUK, Pavel Igorevich
  • FILIPCHUK, Pavlo Ihorovych
Country: UA
Address: 128 K. Libknekhta Street, Kherson, Kherson Region; 25 Zolina Street, Kakhovka, 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
39208
List date: 16.12.2025
  • SAMOILENKO, Mykyta Ivanovich
  • SAMOJLENKO, Nikita Ivanovich
  • SAMOYLENKO, Mikita Ivanovich
  • SAMOYLENKO, Nikita Ivanovich
Country: UA
Address: Gertsena Street 117, Apt. 4, Berdyansk, Zaporizhzhia 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
39209
List date: 16.12.2025
  • EMELIANENKO, Victor
  • EMELIANENKO, Viktor Andriyovych
  • EMELYANENKO, Viktor Andreevich
Country: UA
Address: 19 Gogol Lane, Orekhovskiy District, Zaporizhzhia 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
39210
List date: 16.12.2025
  • TOMILINA, Tatyana Yurievna
  • TUMILINA, Tetyana Yuriivna
Country: UA
Address: Apartment 25, 16 Chernomorskaya 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
39211
List date: 16.12.2025
  • SHELESTENKO, Gennadiy Aleksandrovich
  • SHELESTENKO, Hennadiy Oleksandrovych
Country: UA
Address: Apartment 360, 75 Stepan Razin 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
39212
List date: 16.12.2025
  • KOBETS, Aleksandr Yurevich
  • KOBETS, Oleksandr Yuriyovych
Country: UA
Address: 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
39213
List date: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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
23396 results found.