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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
41736
List date: 10.07.2026
  • MKRTYCEV, Asot
  • MKRTYCHEV, Ashot
Country: SK
Address: Hana Melichkova Street 3448/37, Bratislava, 84105
Program: DPRK
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
41756
List date: 10.07.2026
  • SKOCH, Vladimir Nikitovich
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
41776
List date: 10.07.2026
  • AL-SHAMI, Abu Mahmud
  • AL-URAYDI, Sami Mahmud Mohammed
  • ERIDI, Sami Mahmoud Mohammad
Country: SY
Remark: (Linked To: HURRAS AL-DIN)
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
41796
List date: 10.07.2026
  • NASIRKHODJAEV, Shokhrukh Olimdjonovich
  • NASIRKHODJAEV, Shokrukh
Country: AE; UZ
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
41797
List date: 10.07.2026
  • NARZIEVA, Nasiba Erkinovna
Country: UZ
Remark: (Linked To: NASIRKHODJAEV, Shokhrukh Olimdjonovich)
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
41798
List date: 10.07.2026
  • NARZIEVA, Saodat Burxanovna
Country: UZ
Remark: (Linked To: NASIRKHODJAEV, Shokhrukh Olimdjonovich)
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
41856
List date: 10.07.2026
  • EFENDIEV, Nazim Tofik Ogly
Country: RU
Address: 17-3 Protopopovsky Pereulok, Apt. 66, Moscow, 129090
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
41857
List date: 10.07.2026
  • KOCHAROV, Vakhtang Ernstovich
Country: AE; 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
41859
List date: 10.07.2026
  • ISMAILOVA, Gulnoz Zunnurovna
  • KOCHAROVA, Gulnoz Zunnurovna
Country: CH; CY; RU
Remark: (Linked To: ALMENOR HOLDINGS 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
41860
List date: 10.07.2026
  • DAVYDOVA, Natalya
  • STRESHINSKAYA, Natalia Alekseyevna
  • STRESHINSKAYA, Natalia Alexeevna
  • STRESHINSKAYA, Natalya
  • Tetya Motya
Country: FR; RU
Address: 65 Route de Bievres, Verrieres-le-Buisson, 91370; Posledniy Per. 14, Apt #6, Moscow, 107045
Remark: (Linked To: STRESHINSKIY, Vladimir Yakovlevich)
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
41861
List date: 10.07.2026
  • JINPAI TECHNOLOGY HONG KONG CO., LTD.
  • KING PAI TECHNOLOGY CO., LTD.
  • KING-PAI TECHNOLOGY HK CO., LIMITED
Country: CN
Address: Rm 13, 4/F Flourish Industrial Building, 33 Sheung Yee Road, Bay Kowloon, Hong Kong
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
41876
List date: 10.07.2026
  • FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZICHESKIKH PROBLEM IM. P.L. KAPITSY ROSSISKOI AKADEMII NAUK
  • FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZICHESKIKH PROBLEM IM. P.L. KAPITSY ROSSISKOI AKADEMII NAUK BU
  • IFP RAN FGBU
  • KIPP
  • P.L. KAPITZA INSTITUTE FOR PHYSICAL PROBLEMS, RUSSIAN ACADEMY OF SCIENCES
Country: RU
Address: Kapitaza Institute, 2 ul. Kosygina, Moscow, 119334
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
41896
List date: 10.07.2026
  • SUMILAB
  • SUMILAB, S.A. DE C.V.
Country: MX
Address: Boulevard Enrique Cabrera 2212, Culiacan, Sinaloa, C.P. 80020; Ciudad Obregon, Sonora; Culiacan, Sinaloa; Hermosillo, Sonora; Los Mochis, Sinaloa; Mazatlan, Sinaloa
Remark: (Linked To: SINALOA CARTEL)
Program: ILLICIT-DRUGS-EO14059; 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
41897
List date: 10.07.2026
  • El Guero
  • Guero Moreno
  • GUZMAN LOPEZ, Joaquin
  • Moreno
Country: MX
Address: Sinaloa
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
41898
List date: 10.07.2026
  • PEREZ URIBE, Raymundo
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
41899
List date: 10.07.2026
  • PAEZ LOPEZ, Saul
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
41917
List date: 10.07.2026
  • IIB
  • INTERNATIONAL INVESTMENT BANK
  • MEZHDUNARODNY INVESTITSIONNY BANK
Country: HU; RU
Address: 7 Mashi Poryvaevoy Street, Moscow, 107078; Fo utca 1, Budapest, H-1011; Vaci ut, 188, Budapest, H-1138
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
41918
List date: 10.07.2026
  • AO MIB KAPITAL
  • CJSC IIB CAPITAL
  • JOINT STOCK COMPANY IIB CAPITAL
Country: RU
Address: ul. Mashi Poryvaevoi d. 11, str. B, floor 1, pomeshch. 15, Moscow, 107078
Remark: (Linked To: INTERNATIONAL INVESTMENT BANK)
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
41919
List date: 10.07.2026
  • LIMITED LIABILITY COMPANY HOLDING COMPANY YUESEM
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM
  • OOO KHK YUESEM
  • USM HOLDINGS LIMITED
Country: RU
Address: D. 28 Etazh 13 Kom. 21 Shosse Rublevskoe, Moscow, Russia, 121609
Remark: (Linked To: USMANOV, Alisher Burhanovich)
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
41920
List date: 10.07.2026
  • LEBEDINSKI GOK AO
  • LEBEDINSKIY GOK JSC
  • LEBEDINSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY
  • LGOK
Country: RU
Address: Industrial Site of LGOK, Gubkin, Belgorod Oblast, 309191
Remark: (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO)
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
23989 results found.