Entity screening for sanctions
U.S. Consolidated Screening List
Search
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41142
List date:
11.07.2026
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Country:
RU
Address:
Moscow
Program:
RUSSIA-EO14024
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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
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41143
List date:
11.07.2026
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Country:
RU
Address:
Moscow
Program:
RUSSIA-EO14024
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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
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41157
List date:
11.07.2026
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Country:
CN
Address:
Blk 28 Mg Villas 136A Ha Che Pat Heung Yuen Long, Hong Kong
Remark:
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Program:
IRAN-EO13846
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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
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41159
List date:
11.07.2026
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Country:
RU
Address:
Moscow
Program:
RUSSIA-EO14024
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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
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41176
List date:
11.07.2026
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Country:
MX
Address:
Privada Coyules 113, Barrio Santa Maria, Puerto Vallarta, Jalisco
Program:
ILLICIT-DRUGS-EO14059
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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
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41177
List date:
11.07.2026
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Country:
MX
Address:
Cancun, Quintana Roo
Program:
ILLICIT-DRUGS-EO14059
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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
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41178
List date:
11.07.2026
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Country:
MX
Address:
Guadalajara, Jalisco
Program:
ILLICIT-DRUGS-EO14059
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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
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41179
List date:
11.07.2026
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Country:
MX
Address:
Guadalajara, Jalisco
Program:
ILLICIT-DRUGS-EO14059
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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
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41180
List date:
11.07.2026
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Country:
MX
Address:
Bahia de Banderas, Nayarit
Program:
ILLICIT-DRUGS-EO14059
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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
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41181
List date:
11.07.2026
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Country:
MX
Address:
Francisco Medina Ascencio No.2485, Zona Hotelera Norte, Puerto Vallarta, Jalisco, 48333; Guadalajara, Jalisco
Program:
ILLICIT-DRUGS-EO14059
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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
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41182
List date:
11.07.2026
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Country:
NI
Program:
NICARAGUA
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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
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41183
List date:
11.07.2026
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Country:
NI
Program:
NICARAGUA
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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
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41184
List date:
11.07.2026
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Country:
RU
Address:
Moscow
Program:
RUSSIA-EO14024
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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
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41185
List date:
11.07.2026
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Country:
RU
Address:
Moscow
Program:
RUSSIA-EO14024
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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
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41186
List date:
11.07.2026
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Country:
RU
Address:
Moscow
Program:
RUSSIA-EO14024
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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
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41187
List date:
11.07.2026
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Country:
MM
Address:
201, Tetkatho Yeikmon Condo-C, New University Avenue, Bahan Township, Yangon, 11201; 45 Zayathukha Road, 54-Thuwunna Thingangyun Township, Yangon, 11072
Program:
BURMA-EO14014
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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
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41188
List date:
11.07.2026
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Country:
MM
Address:
201, Tetkatho Yeikmon Condo-C, New University Avenue, Bahan Township, Yangon, 11201; 45 Zayathukha Road, 54-Thuwunna Thingangyun Township, Yangon
Remark:
(Linked To: LATT, Tun Min)
Program:
BURMA-EO14014
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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
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41189
List date:
11.07.2026
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Country:
SG
Address:
1 North Bridge Road, #30-00, High Street Centre, Singapore, 179094
Remark:
(Linked To: LATT, Tun Min; Linked To: SOE, Win Min)
Program:
BURMA-EO14014
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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
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41190
List date:
11.07.2026
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Country:
MM
Address:
No. 5556/5558, Sagaing Street, Oattarathiri Township, Naypyitaw
Remark:
(Linked To: LATT, Tun Min)
Program:
BURMA-EO14014
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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
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41196
List date:
11.07.2026
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Country:
IR
Remark:
(Linked To: COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT)
Title:
Technical Director of the Cyberspace Affairs Deputy of the Prosecutor General's Office of Iran
Program:
IRAN-EO13846
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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
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