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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
44620
List date: 21.08.2025
  • AL-AMSHAT
  • BANNER OF THE LINE OF FIRE BRIGADE
  • LOWAA KHAT AL-NARR
  • SULEIMAN SHAH BRIGADE
  • SULTAN SULEIMAN SHAH BRIGADE
  • SULTAN SULEIMAN SHAH DIVISION
Country: SY
Address: Afrin District, Aleppo Governorate
Program: PAARSSR-EO13894
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
44621
List date: 21.08.2025
  • ALJASEM, Mohamed
  • AL-JASIM, Mohammad Hussein
  • AL-JASIM, Muhammad Husayn
  • AL-JASSIM BIN HUSSEIN, Muhammad
  • AMSHA, Abu
Country: SY
Program: PAARSSR-EO13894
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
44622
List date: 21.08.2025
  • AL-JASIM, Seif al-Din
  • AL-JASIM, Walid Hussein
  • AL-JASSIM, Saif al-Din
Country: SY
Remark: (Linked To: SULEIMAN SHAH BRIGADE)
Program: PAARSSR-EO13894
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
44623
List date: 21.08.2025
  • AL-HAMZA DIVISION
  • AL-HAMZAT DIVISION
  • FERQAT AL-HAMZA
  • FIRQA AL-HAMZA
  • HAMZA BRIGADE
  • HAMZA DIVISION
  • HAMZA DIVISION SPECIAL FORCES
  • HAMZAT DIVISION
  • HAMZA TUMENI OZEL KUVVETLER
Country: SY
Address: Afrin District, Aleppo Governorate; Al-Bab District, Aleppo Governorate
Program: PAARSSR-EO13894
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
44624
List date: 21.08.2025
  • ABU BAKR, Saif
  • ABU BAKR, Sayf Boulad
  • BALUD, Sayf
  • BEKIR, Seyf Ebu
  • EBUBEKIR, Seyf
Country: SY
Remark: (Linked To: HAMZA DIVISION)
Program: PAARSSR-EO13894
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
44625
List date: 21.08.2025
  • AL-SAFIR COMPANY
  • AL-SAFIR OTO
  • EL SAFIR OTO
  • ELSAFIROTO
  • EL SAFIR OTOMOTIV
  • SAFIR CAR TRADING COMPANY IN TURKEY
Country: TR
Address: 4222 Sokak, N Block, Number 49, Istanbul, Istanbul Province, 34218; Gaziantep; Kilis; Oto Center Galericiler Sitesi, 100. Yil, 3. Yol Sokak., Bagcilar, Istanbul, 34204; Urfa
Remark: (Linked To: AL-JASIM, Mohammad Hussein)
Program: PAARSSR-EO13894
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
44638
List date: 21.08.2025
  • AMERKO OOO
  • OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROI
  • VELESSTROI LIMITED LIABILITY COMPANY
  • VELESSTROY
  • VELESSTROY LIMITED LIABILITY COMPANY
Country: RU
Address: UL. 2-YA Tverskaya-Yamskaya D. 10, Moscow, 125047
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
44658
List date: 21.08.2025
  • SHUI, Zhao Jia
  • SHWE, Kyauk Kyar
  • WIN, Khin Phyu
  • WIN, Kin Phyu
Country: MM
Address: 1002, Shwe Than Lwin Condo, New University Avenue, Bahan Township, Yangon; No. 218, Building No. A, Level 16 A, No. 13 Ward, Insein Road, Hlaing Township, Yangon
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
44659
List date: 21.08.2025
  • HTUN, Zaw Min
  • TUN, Zaw Min
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
44660
List date: 21.08.2025
  • ASIA SUN AVIATION PTE. LTD.
  • SHOON ENERGY PTE. LTD.
Country: SG
Remark: (Linked To: WIN, Khin Phyu)
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
44661
List date: 21.08.2025
  • P.E.I ENERGY PTE. LTD.
  • PUMA ENERGY BENGALE GULF PTE. LTD.
  • PUMA ENERGY IRRAWADDY PTE. LTD.
  • PUMA ENERGY MYANMAR PTE. LTD.
Country: SG
Remark: (Linked To: WIN, Khin Phyu)
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
44662
List date: 21.08.2025
  • PEIA PTE. LTD.
  • PUMA ENERGY IRRAWADDY AVIATION PTE. LTD.
Country: SG
Remark: (Linked To: WIN, Khin Phyu)
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
44678
List date: 21.08.2025
  • SHAPUROVA, Alyona Aleksandrovna
  • SHAPUROVA, Elena Aleksandrovna
  • SHAPUROVA, Olena Oleksandrivna
Country: UA
Address: 31 50 Years of Victory Avenue, Apartment 29, Melitopol, Zaporizhzhia region
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
44679
List date: 21.08.2025
  • CHALAEV, Zamid Alievich
  • CHALAYEV, Zamid Alievich
Country: RU
Address: 49 Bisaeva St., Gudermes, Chechnya; 8 T. Chalaeva St., Sterch Kerch Locality, Nozhay Yurtovsky District, Chechnya
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
44680
List date: 21.08.2025
  • KADYROVA, Aimana
  • KADYROVA, Aymani Nesievna
Country: RU
Remark: (Linked To: AKHMAT KADYROV FOUNDATION)
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
44681
List date: 21.08.2025
  • PYATYKH, Galina Anatolevna
Country: RU
Address: Belgorod Region
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
44682
List date: 21.08.2025
  • FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEK
  • THE FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION ARTEK INTERNATIONAL CHILDRENS CENTER
Country: UA
Address: 41 Lenningradskaya St., Gurzuf, Crimea, 298645
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
44683
List date: 21.08.2025
  • FEDORENKO, Konstantin Albertovich
Country: RU
Address: 15 Pushkina St, Belorechensk, Belorechensky District, Krasnodar Territory
Remark: (Linked To: FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEK)
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
44684
List date: 21.08.2025
  • CHERKASOVA, Irina Aleksandrovna
  • CHERKASOVA, Iryna Oleksandrivna
Country: RU
Address: Rostov Region
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
44685
List date: 21.08.2025
  • AGEEVA, Irina Anatolyevna
  • AGEYEVA, Irina Anatolyevna
Country: RU
Address: Kaluga Region
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
21693 results found.