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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
40417
List date: 16.12.2025
  • KHAKI, Reza
Country: IR
Remark: (Linked To: QODS AVIATION INDUSTRIES)
Program: IFSR; NPWMD
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
40418
List date: 16.12.2025
  • SHARIFI-TEHRANI, Hamidreza
  • SHARIFI-TEHRANI, Hamid Reza
Country: IR
Remark: (Linked To: QODS AVIATION INDUSTRIES)
Program: IFSR; NPWMD
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
40419
List date: 16.12.2025
  • NAYYARI ANGILI, Majid Rida
  • NIAZI ANGILI EBRAHIM, Majid Reza
  • NIYAZI-ANGILI, Majid Reza
Country: IR
Remark: (Linked To: QODS AVIATION INDUSTRIES)
Program: IFSR; NPWMD
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
40420
List date: 16.12.2025
  • ARLANI ZADEH, Vali
  • ARLANIZADEH, Vali
Country: IR
Remark: (Linked To: QODS AVIATION INDUSTRIES)
Program: IFSR; NPWMD
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
40421
List date: 16.12.2025
  • SIAVASHI, Nader Khun
  • SIAVASH, Nader Khoon
Country: IR
Remark: (Linked To: AEROSPACE INDUSTRIES ORGANIZATION)
Program: IFSR; NPWMD
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
40422
List date: 16.12.2025
  • MINING ENTERPRISE NO 1
  • MINING ENTERPRISE NUMBER ONE
  • MYANMA MINING ENTERPRISE NUMBER 1
  • MYANMAR MINING ENTERPRISE NUMBER 1
  • NO. 1 MINING ENTERPRISE
Country: MM
Address: Bu Tar Street, Forest Street, Monywa, Sagaing 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
40456
List date: 16.12.2025
  • ZIMENKOV, Igor Vladimirovich
Country: CY; 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
40457
List date: 16.12.2025
  • MACHADO TORRES, Ernesto
Country: MX
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
40476
List date: 16.12.2025
  • AKTSIONERNOE OBSHCHESTVO TERRA TEKH
  • AO TERRA TEKH
  • JOINT STOCK COMPANY TERRA TECH
Country: RU
Address: Ul. Aviamotornaya D. 53, Str. 1, Kom. 93, Moscow, 111250
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
40477
List date: 16.12.2025
  • CHANG SHA TIAN YI KONG JIAN KE JI YAN JIU YUAN YOU XIAN GONG SI
  • CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD
  • SPACETY CO. LTD
Country: CN
Address: Changsha; Room 445, 9th Floor, Block B, No. 18 Zhongguancun Street, Beijing, Haidian District
Remark: (Linked To: JOINT STOCK COMPANY TERRA TECH)
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
40478
List date: 16.12.2025
  • SPACETY LUXEMBOURG S.A.
  • TIAN YI LU SEN BAO GONG SI
Country: LU
Address: Avenue Des Hauts-Fourneaux 9, Esch-Sur-Alzette, 4362
Remark: (Linked To: CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD)
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
40479
List date: 16.12.2025
  • AUNG, Htun
  • AUNG, Tun
Country: MM
Title: Commander-in-Chief (Air)
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
40480
List date: 16.12.2025
  • GBD LIMITED
  • KOLNET LIMITED
Country: CY
Address: Afstralias 6, Limassol, 3017
Remark: (Linked To: VOLFOVICH, Alexander)
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
40481
List date: 16.12.2025
  • MATEAS LIMITED
Country: CY
Address: Afstralias 6, Limassol, 3017
Remark: (Linked To: VOLFOVICH, Alexander)
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
40482
List date: 16.12.2025
  • SWE, Hla
Country: MM
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
40483
List date: 16.12.2025
  • KLIOSA LIMITED
Country: CY
Address: 6023 Afstralias 6, Larnaca, 3017
Remark: (Linked To: VOLFOVICH, Alexander)
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
40484
List date: 16.12.2025
  • U-STONE LIMITED
  • U-STONE LIMITED EOOD
Country: BG
Address: Lyuben Karavelov 32, Ap. 4, Sofia, 1142
Remark: (Linked To: VOLFOVICH, Alexander)
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
40486
List date: 16.12.2025
  • PIFLAKS, Maks Borisovich
  • PIFLAX, Max Borisovich
Country: UZ
Remark: (Linked To: MATEAS LIMITED)
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
40487
List date: 16.12.2025
  • PIFLAKS, Gilad
Country: IL
Remark: (Linked To: PIFLAKS, Maks Borisovich)
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
40488
List date: 16.12.2025
  • ZIMENKOV, Jonatan
  • ZIMENKOV, Jonathan
  • ZIMENKOV, Natan Igorevich
Country: RU
Remark: (Linked To: ZIMENKOV, Igor Vladimirovich; Linked To: ROSOBORONEKSPORT OAO)
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
23396 results found.