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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
41381
List date: 14.10.2025
  • TDPMOLDS
Country: CN
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
41382
List date: 14.10.2025
  • YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD.
  • YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.
Country: CN
Address: No. 27-10, Fucheng Road, Zhifu District, Yantai, Shandong Province, 264013
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
41383
List date: 14.10.2025
  • YANTAI MEI XUN TRADE CO., LTD.
Country: CN
Address: 10-9, Xingheli, Zhifu District, Yantai, Shandong, 264000
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
41384
List date: 14.10.2025
  • MANX, Logan
  • ZHAO, Dongdong
  • ZHAO, Dong Dong
Country: CN
Address: Yantai, Shandong
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
41385
List date: 14.10.2025
  • PAN, Hao
Country: CN
Address: Yantai, Shandong, 264000
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
41437
List date: 14.10.2025
  • KORCHIK, Dmitri Aleksandrovich
  • KORCHIK, Dmitrii Aleksandrovich
  • KORCHIK, Dmitriy
  • KORCHIK, Dmitry Aleksandrovich
  • KORCHYK, Dzmitriy Alyaksandravich
Country: BY
Address: Gomel
Remark: (Linked To: OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANY)
Program: BELARUS-EO14038
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
41439
List date: 14.10.2025
  • IVANKOVICH, Valerii Valerevich
  • IVANKOVICH, Valeriy Valeryevich
  • IVANKOVICH, Valery Valerevich
  • IVANKOVICH, Valery Valerievich
Country: BY
Address: Minsk
Program: BELARUS-EO14038
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
41476
List date: 14.10.2025
  • SEQUOIA TREUHAND TRUST REG
Country: LI
Address: Poststrasse 2, Ruggell, LI-06, 9491
Remark: (Linked To: TIMCHENKO, Gennady Nikolayevich)
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
41477
List date: 14.10.2025
  • OEHRI, Roland
  • OHRI, Roland
Country: AT; LI
Remark: (Linked To: SEQUOIA TREUHAND TRUST REG)
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
41478
List date: 14.10.2025
  • AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC
Country: AE
Address: Dubai
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
41479
List date: 14.10.2025
  • GIGER, Markus Jakob
Country: CH; LI
Address: Bildgass 30, Schaan, 9494
Remark: (Linked To: SEQUOIA TREUHAND TRUST REG)
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
41480
List date: 14.10.2025
  • OSTROUSKY, Alexander
  • OSTROWSKY, Alexander
Country: CH
Address: Zurich
Remark: (Linked To: SEQUOIA TREUHAND TRUST REG)
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
41481
List date: 14.10.2025
  • DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER
  • DTSRC
  • INSTITUTE FOR DEFENSE EDUCATION AND RESEARCH
  • MAVT CO.
  • MOASSESE AMOZESH VA TAHGHIGHATI
Country: IR
Address: Pasdaran Avenue, P.O. Box 19585/777, Tehran
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
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
41482
List date: 14.10.2025
  • AMANOLLAH, Paydar Mohammad
  • AMIRI, Ahmad
  • AZARIAN, Amin
  • MURAT, Rajib
  • PAIDAR, Amanallah
  • PAYDAR, Aman Ilah
  • PAYDAR, Amanollah
Country: IR
Remark: (Linked To: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER)
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
41483
List date: 14.10.2025
  • FARAZAN CO., LTD.
  • FARAZAN COMPANY
  • FARAZAN INDUSTRIAL ENGINEERING, INC.
Country: IR
Address: Apt. 8, 4th Floor, No. 6, 2Th. Alley, Konoor Street, Motahari Avenue, Tehran
Remark: (Linked To: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER)
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
41484
List date: 14.10.2025
  • BUKEY, Murat
  • MURAT, Recep
Country: TR
Remark: (Linked To: PAIDAR, Amanallah)
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
41485
List date: 14.10.2025
  • KAZIKAEV, Valeri
  • KAZIKAEV, Valery Dzekovic
  • KAZIKAEV, Valery Dzhekovich
  • KAZIKAYEV, Valeriy Dzhekovich
Country: IT; RU; SK
Address: Znievska 3060/8, Bratislava-Petrzalka, 85106
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
41486
List date: 14.10.2025
  • OZONE AIRCRAFT AND DEFENSE INDUSTRY LLC
  • OZONE AVIATION AND DEFENSE INDUSTRY INC.
  • OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI
  • OZONE HAVACILIK VE SAVUNMA SAN. TIC. AS
  • OZONE HOBBY
Country: TR
Address: Inonu Mah 4137 sok. No 12/12, Menemen, Izmir; Umurbey Mah. Sehitler Cad. No Key Plaza: 18/42, Izmir
Remark: (Linked To: BUKEY, Murat)
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
41487
List date: 14.10.2025
  • KTH GROUP SPOL SRO
Country: SK
Address: Teslova 18211/15, Bratislava, 82102
Remark: (Linked To: KAZIKAEV, Valery Dzhekovich)
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
41488
List date: 14.10.2025
  • STRESHINSKII, Vladimir Yakovlevich
  • STRESHINSKIY, Ivan Yakovlevich
  • STRESHINSKIY, Vladimir Yakovlevich
  • STRESHINSKY, Ivan
Country: CH; FR; RU
Address: 65 Route de Bievres, Verrieres-le-Buisson, 91370
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
23077 results found.