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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
40143
List date: 19.10.2025
  • VARGAS, Jorge
  • VARGAS MORALES, Jorge Estuardo
Country: GT
Address: Kilometro 19.5 Carretera A Fraijanes, Lote 69A, Guatemala City
Title: Guatemalan Congressman
Program: GLOMAG
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
40144
List date: 19.10.2025
  • CHANG, Luis
  • CHANG NAVARRO, Luis Alfonso
Country: GT
Program: GLOMAG
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
40145
List date: 19.10.2025
  • RODRIGUEZ, Alan
  • RODRIGUEZ, Allan
  • RODRIGUEZ REYES, Allan Estuardo
Country: GT
Address: San Lucas
Program: GLOMAG
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
40156
List date: 19.10.2025
  • KOOCHAK ZAIE, Ebrahim
  • KOUCHAKZAEI, Ebrahim
  • KOUCHEKZAEI, Ebrahim
  • KUCHKZA'I, Ebrahim Mohammad
Country: IR
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Title: LEF 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
40157
List date: 19.10.2025
  • KARAM AZIZI, ALLAH
Country: IR
Address: Karaj
Title: Warden of Rajaee Shahr Prison
Program: GLOMAG
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
40158
List date: 19.10.2025
  • JAVIDAN, Ali Akbar
Country: IR
Title: LEF Commander for Kermanshah Province
Program: GLOMAG
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
40176
List date: 19.10.2025
  • LLC RESEARCH AND PRODUCTION ENTERPRISE PRIMA
  • LLC RESEARCH & PRODUCTION ENTERPRISE PRIMA
  • NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PRIMA
  • NPP PRIMA
Country: RU
Address: 1Zh, Sormovskoye Shosse, Nizhny Novgorod, 603950; Ul. Svobody 63, Nizhniy Novgorod, 603003
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
40177
List date: 19.10.2025
  • FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ENTERPRISE GAMMA
  • FGUP NPP GAMMA
  • FSUE NPP GAMMA
  • NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE GAMMA
Country: RU
Address: Ul. Profsoyuznaya D. 78, Str. 4, Moscow, 117393
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
40178
List date: 19.10.2025
  • OBSCHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OKB SPEKTR
  • OKB SPECTR LLC
  • OKB SPEKTR OOO
  • ZAO OKB SPEKTR
Country: RU
Address: Ul. Chugunnaya D. 20, Korp. 111, Saint Petersburg, 194044
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
40179
List date: 19.10.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNYI KOMPLEKS ELARA IMENI G.A. ILYENKO
  • AO ELARA
  • ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX OJSC
  • OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX
Country: RU
Address: Moskovsky Prospekt 40, Cheboksary, Chuvash Republic, 428015
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
40180
List date: 19.10.2025
  • UGLOV, Andrei Aleksandrovich
  • UGLOV, Andrey Aleksandrovich
Country: RU
Address: Moscow
Remark: (Linked To: OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX)
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
40181
List date: 19.10.2025
  • AIR COMPANY AVIACON ZITOTRANS
  • AO AK AVIAKON TSITOTRANS
  • AVIACON AIR CARGO
  • JSC AVIACON ZITOTRANS
  • OAO AVIAKOMPANIYA AVIAKON TSITOTRANS
Country: RU
Address: Ul. Belinskogo D. 56, Pom. 605, Yekaterinburg, 620026
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
40186
List date: 19.10.2025
  • LIMITED LIABILITY COMPANY REDUT-BEZOPASNOST
  • LIMITED LIABILITY COMPANY REDUT SECURITY
  • PMC REDUT
  • PRIVATE MILITARY COMPANY REDOUBT
  • PRIVATE MILITARY COMPANY REDUT
Country: BY; RU; UA
Address: Ul. Dubininskaya D. 61, Pom. IV, Komnata 35, Moscow, 115054
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
40187
List date: 19.10.2025
  • JOINT STOCK COMPANY NATIONAL AVIATION SERVICE COMPANY
  • JSC NASC
  • NATIONAL AVIATION SERVICE COMPANY
Country: RU
Address: Proezd Yablochkova D. 5, Korpus 18, Ryazan, 390023; Ul. Bolshaya Tatarskaya D. 35, Str. 4, Floor 2, Pomeshch. IX/Kom. 5, Moscow, 115184
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
40188
List date: 19.10.2025
  • NOVIKOV, Yan Valentinovich
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
40189
List date: 19.10.2025
  • LUSHNIKOV, Alan Valerevich
  • LUSHNIKOV, Alan 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
40190
List date: 19.10.2025
  • LIMITED LIABILITY COMPANY TKKH-INVEST
  • LLC TKKH-INVEST
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TKKH-INVEST
  • OOO TKH-INVEST
  • OOO TKKH-INVEST
Country: RU
Address: Prechistenka st., D. 38, floor 3 room 29, Moscow, 119034
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
40191
List date: 19.10.2025
  • RUSSIAN AEROSPACE FORCES
  • VKS
Country: RU
Address: Kolymazhnyy Pereulok 14, Moscow
Program: IRAN-CON-ARMS-EO; 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
40192
List date: 19.10.2025
  • 924 GTSBA
  • 924TH STATE CENTER FOR UAV AVIATION
  • FEDERALNOE KAZENNOE UCHREZHDENIE VOISKOVAIA CHAST 20924
  • FEDERAL STATE INSTITUTION MILITARY UNIT 20924
Country: RU
Address: 5 Proezd Artilleristov, Kolomna, Moscow Oblast, 140415
Program: IRAN-CON-ARMS-EO; 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
40193
List date: 19.10.2025
  • COMMAND OF THE MILITARY TRANSPORT AVIATION
  • FEDERALNOE KAZENNOE UCHREZHDENIE VOISKOVAIA CHAST 25969
  • FEDERAL STATE INSTITUTION MILITARY UNIT 25969
  • MILITARY TRANSPORT AVIATION
  • VTA
  • VTA COMMAND
Country: RU
Address: ul. Matrosskaia Tishina, 10, Moscow, 107014
Program: IRAN-CON-ARMS-EO; 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
23221 results found.