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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
41237
List date: 19.06.2025
  • BAKHSHI, Dariush
Country: IR
Address: Orumiyeh, West Azerbaijan Province
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
41238
List date: 19.06.2025
  • MOUSAVI, Sayyed Abdolrahim
Country: IR
Address: Qom
Title: Commander in Chief of the Army 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
41257
List date: 19.06.2025
  • ROMAN FLORES, Luis Eduardo
Country: MX
Remark: (Linked To: MALAS MANAS)
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
41258
List date: 19.06.2025
  • SALAZAR BALLESTEROS, Joel Alexandro
Country: MX
Remark: (Linked To: MALAS MANAS)
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
41277
List date: 19.06.2025
  • HULM AL SAHRA ELECT DEVICES TR
  • HULM AL SAHRA ELECTRIC DEVICES TRADING
  • HULM AL SAHRA ELECTRIC DEVICES TRADING LTD
Country: AE
Address: Building 38 Industrial Area No. 1, Al Dhaid City, Sharjah; PO Box 62105, Sharjah
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
41296
List date: 19.06.2025
  • SUZHOU XIAOLI PHARMATECH CO., LTD
Country: CN
Address: Room 508, 5th Floor, Office Building, Joyshang Center, No. 88, Nanxijiang Road, Yuexi, Wuzhong District, Suzhou, Hubei
Program: ILLICIT-DRUGS-EO14059
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
41297
List date: 19.06.2025
  • WANG, Hongfei
Country: CN
Remark: (Linked To: WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD; Linked To: YAO, Huatao)
Program: ILLICIT-DRUGS-EO14059
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
41298
List date: 19.06.2025
  • YAO, Huatao
Country: CN
Program: ILLICIT-DRUGS-EO14059
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
41299
List date: 19.06.2025
  • WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD
Country: CN
Address: H05106, Building 1, No. 58, Guangxi Avenue, East Lake New Technology Development Zone, Wuhan, Hubei
Remark: (Linked To: YAO, Huatao)
Program: ILLICIT-DRUGS-EO14059
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
41300
List date: 19.06.2025
  • WU, Yaqin
Country: CN
Remark: (Linked To: YAO, Huatao)
Program: ILLICIT-DRUGS-EO14059
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
41301
List date: 19.06.2025
  • GUO, Chunyan
Country: CN
Address: 30 Baiyunshan Chenjiang Village Committee, Chenjiang, Zhongkai District, Huizhou City, Guangdong Province; 75 Baiyun Boulevard, (Taihuang Dengshi), 3F Rm 315, Chenjiang Town, Huizhou City, Guangdong Province, 516229
Program: ILLICIT-DRUGS-EO14059
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
41316
List date: 19.06.2025
  • ASIA SUN GROUP
  • ASIA SUN GROUP COMPANY LIMITED
Country: MM
Address: Yangon-Insein Road No. 218, Building A, 16 Floor, Room A, Hlaing 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
41317
List date: 19.06.2025
  • MEHMEDAGIC, Osman
  • OSMICA
Country: BA
Address: Mis Irbina No. 18, Sarajevo, 71000
Program: BALKANS-EO14033
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
41318
List date: 19.06.2025
  • AAT MINSKI AUTAMABILNY ZAVOD
  • ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA MINSKI AUTAMABILLNY ZAVOD - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAUTAMAZ
  • OAO MINSKI AVTOMOBILNYI ZAVOD
  • OJSC MAZ
  • OJSC MINSK AUTOMOBILE PLANT
  • OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT
  • OPEN JOINT STOCK COMPANY MINSK AUTOMOBILE PLANT - MANAGEMENT COMPANY OF HOLDING BELAVTOMAZ
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII AVTOMOBILNYI ZAVOD - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAVTOMAZ
Country: BY
Address: Ul. Sotsialisticheskaya 2, Minsk, 220021
Program: BELARUS-EO14038
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
41319
List date: 19.06.2025
  • AAT BELAZ - KIRUYUCHAYA KAMPANIYA KHOLDYNGU BELAZ-KHOLDYNG
  • BELARUSSKI AVTOMOBILNYI ZAVOD
  • OAO BELAZ - UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELAZ-KHOLDING
  • OJSC BELAZ - MANAGEMENT COMPANY OF HOLDING BELAZ-HOLDING
  • OPEN JOINT STOCK COMPANY BELARUSIAN AUTOMOBILE PLANT
Country: BY
Address: 40 let Octyabrya Street 4, Zhodino, Minsk region, 222161
Program: BELARUS-EO14038
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
41322
List date: 19.06.2025
  • BELORUSSKI METALLURGICHESKI ZAVOD RESPUBLIKANSKOE UNITARNOE PREDPRIYATIE
  • OAO BMZ UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BMK
  • OJSC BELARUSIAN METALLURGICAL PLANT MANAGEMENT COMPANY OF HOLDING BELARUSIAN METALLURGICAL COMPANY
  • OJSC BSW MANAGEMENT COMPANY OF BMC HOLDING
  • OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY
Country: BY
Address: 37, Promyshlennaya Street, Zhlobin, Gomel region, 247210
Program: BELARUS-EO14038
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
41336
List date: 19.06.2025
  • BORISELCIN
  • M1X
  • MATVEEV, Mihail Pavlovich
  • MATVEEV, Mikhail Pavlovich
  • MATVEYEV, Mikhail Mix
  • MATVEYEV, Mikhail P
  • MATYEEV, Mikhail
  • UHODIRANSOMWAR
  • WAZAWAKA
Country: RU
Address: 8 Serzhana Koloskova Street, Apartment 6, Kaliningrad
Program: CYBER2
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
41337
List date: 19.06.2025
  • NIKIFAROVICH, Siarhei Alehavich
  • NIKIFOROVICH, Sergei Olegovich
Country: BY
Address: Khvoynaya 29 Street, Pinsk
Program: BELARUS-EO14038
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
41356
List date: 19.06.2025
  • GUO, Ruiguang
Country: CN
Address: 30 Baiyunshan Chenjiang Village Committee, Chenjiang Office, Huicheng District, Huizhou City, Guangdong Province; 75 Baiyun Boulevard, Chenjiang Town, Huizhou City, Guangdong Province, 516229
Program: ILLICIT-DRUGS-EO14059
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
41357
List date: 19.06.2025
  • GUO, Yunnian
Country: CN
Address: d26 Weiyuan Small District, Chenjiang Town, Huizhou City, Guangdong Province, 516229
Program: ILLICIT-DRUGS-EO14059
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
21874 results found.