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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
39319
List date: 16.12.2025
  • ARCHAGA CARIAS, Yulan Adonay
  • MENDOZA, Alexander
  • PORKY
Country: HN
Remark: (Linked To: MS-13)
Program: TCO
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
39336
List date: 16.12.2025
  • CAMPBELL, David
  • CAMPBELL LICONA, David Elias
  • DON DAVID
  • PEREZ PAZ, Jorge Eduardo
  • VIEJO DAN
Country: NI
Remark: (Linked To: MS-13)
Program: TCO
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
39356
List date: 16.12.2025
  • NEW EASTERN SHIPPING CO LTD
Country: CN; MH; SG
Address: 10 Anson Road, #17-00 International Plaza, 079903; Wan Yue City, 1124, Riyuan Erli, Huli Qu, Xiamen, Fujian
Program: DPRK4
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
39357
List date: 16.12.2025
  • CHEN, Shih Huan
Country: TW
Program: DPRK4
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
39358
List date: 16.12.2025
  • ANFASAR ENTERPRISES S PTE LTD
  • ANFASAR TRADING S PTE. LTD.
  • SWANSEAS SHIPPING S PTE. LTD.
Country: SG
Address: 60 Paya Lebar Road, #09-36, Paya Lebar Square, 409051
Remark: (Linked To: KWEK, Kee Seng)
Program: DPRK4
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
39359
List date: 16.12.2025
  • SWANSEAS PORT SERVICES PTE. LTD.
Country: SG
Address: 60 Paya Lebar Road, #11-03, Paya Lebar Square, 409051; 7, Suntec Tower 1, 07, Temasek Boulevard
Remark: (Linked To: KWEK, Kee Seng)
Program: DPRK4
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
39360
List date: 16.12.2025
  • GALJE'EL, Abdisamad
  • HAWIYE, Abdisamad
  • SAMAD, Abdi
Country: SO
Address: Kurtunwaarey, Lower Shabelle
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
39361
List date: 16.12.2025
  • BELOUSOV, Andrei Removich
  • BELOUSOV, Andrey Removich
  • BIELOUSOV, Andriy Removych
  • BYELOUSOV, Andrii Removych
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
39362
List date: 16.12.2025
  • BELOSEROV, Oleg
  • BELOZEROV, Oleg Valentinovich
  • BELOZYOROV, Oleg 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
39363
List date: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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
23396 results found.