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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
39210
List date: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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: 02.04.2026
  • 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
23606 results found.