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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
40018
List date: 26.10.2025
  • ASGARI, Hassan
  • ASKARI, Hassan
Country: IR
Address: Sanandaj
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Title: Governor, Sanandaj
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
40036
List date: 26.10.2025
  • SEREDA, Marina Konstantinovna
Country: RU; UA
Address: 27 Anapskoe Highway, Apartment 5, Novorossiysk, Krasnodar Region, 353907; Donetsk Oblast
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
40076
List date: 26.10.2025
  • Abu Zar
  • Atta Ullah
  • MAHMUD, Usama
  • MEHMOOD, Osama
  • Zar Wali
Country: AF
Remark: (Linked To: AL-QA'IDA IN THE INDIAN SUBCONTINENT)
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
40077
List date: 26.10.2025
  • GHAURI, Atif
  • GHAURI, Yahya Shoaib
  • GHOURI, Atif Yahya
  • Qari Atif
  • Qari Ibrahim
Country: AF
Remark: (Linked To: AL-QA'IDA IN THE INDIAN SUBCONTINENT)
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
40078
List date: 26.10.2025
  • HAMZAH, Ali
  • MARUF, Muhammad
  • MUSANNA, Maulana
  • UBAIDULLAH, Maulana
Country: AF
Remark: (Linked To: AL-QA'IDA IN THE INDIAN SUBCONTINENT)
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
40096
List date: 26.10.2025
  • ALI, Mufti Hazrat
  • AMJAD, Qari
  • DEROJI, Mufti Hazrat
  • Mufti Hazrat
  • Mufti Muzahim
Country: AF
Address: Dangam, Kunar
Remark: (Linked To: TEHRIK-E TALIBAN PAKISTAN (TTP))
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
40117
List date: 26.10.2025
  • ANDREEV, Pavel Viktorovich
Country: RU
Address: Moscow
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
40118
List date: 26.10.2025
  • BORISOV, Igor Borisovich
Country: RU
Address: Moscow
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
40119
List date: 26.10.2025
  • KOLYUSHIN, Yevgeny Ivanovich
Country: RU
Address: Moscow
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
40120
List date: 26.10.2025
  • KURDIUMOV, Aleksandr Borisovich
  • KURDYUMOV, Alexander
Country: RU
Address: Moscow
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
40121
List date: 26.10.2025
  • LEVICHEV, Nikolay Vladimirovich
Country: RU
Address: Moscow
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
40122
List date: 26.10.2025
  • LOPATIN, Anton Igorevich
Country: RU
Address: Moscow
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
40123
List date: 26.10.2025
  • MAZUREVSKII, Konstantin Sergeevich
  • MAZUREVSKY, Konstantin
Country: RU
Address: Moscow
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
40124
List date: 26.10.2025
  • MARKINA, Liudmila Leonidovna
  • MARKINA, Lyudmila
Country: RU
Address: Moscow
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
40125
List date: 26.10.2025
  • KHAIMOURZINA, Elmira Abdulbarievna
  • KHAIMURZINA, Elmira
Country: RU
Address: Moscow
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
40126
List date: 26.10.2025
  • SHEVCHENKO, Evgeni
  • SHEVCHENKO, Yevgeny Aleksandrovich
Country: RU
Address: Moscow
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
40127
List date: 26.10.2025
  • SHUTOV, Andrey Yurievich
Country: RU
Address: Moscow
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
40128
List date: 26.10.2025
  • EBZEEV, Boris Safarovich
Country: RU
Address: Moscow
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
40129
List date: 26.10.2025
  • NESTEROV, Oleg Yuryevich
Country: UA
Address: Mariupol
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
40130
List date: 26.10.2025
  • KIM, Yevgeniy Radionovich
Country: RU
Address: Moscow
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
23257 results found.