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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
45633
List date: 22.08.2025
  • LLC NIZHNEKAMSK MECHANICAL PLANT
  • NMZ
Country: RU
Address: Ter. Promzona ZD. 32, Office 1, Nizhnekamsk, 423570
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
45649
List date: 22.08.2025
  • HOTH, Gatluak Nyang
  • NYANGA, Hoth Gatluak
Country: SS
Address: Mayendit County, Unity
Program: SOUTH SUDAN
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
45650
List date: 22.08.2025
  • WAJANG, Joseph Mantiel
  • WEJANG, Joseph Manytuil
  • WEJANG, Nguen Monytuil
  • WEJJANG, Joseph Monytuil
Country: SD
Address: Bentiu, Unity
Program: SOUTH SUDAN
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
45651
List date: 22.08.2025
  • BIEL, Gordon Koang
  • BIEL, Gordon Koang Char
  • CHAR, Koang Biel
  • NYALUALGO, Koang
Country: SS
Address: Bentiu, Unity; Koch County, Unity
Program: SOUTH SUDAN
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
45668
List date: 22.08.2025
  • DODIN, Mussa
  • DOUDIN, Mousa
  • DUDIN, Musa
  • DUDIN, Musa Muhammad Salim
Address: Hebron, region: west bank
Remark: (Linked To: HAMAS)
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
45669
List date: 22.08.2025
  • AL-SHAVA, Amar
  • AL-SHAVA, Amer
  • ALSHAVA, Amer
  • AL-SHAWA, Amer
  • ALSHAWA, Amer Kamal Sharif
  • ALSHAWA, Amer Kamel
Country: TR
Remark: (Linked To: HAMAS)
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
45670
List date: 22.08.2025
  • ALJIHLIB, Yousef
  • JAHLEB, Ahmed
  • JAHLEB, Ahmed Sadu
  • JAHLEB, Ahmed Sadu Yousef
  • JAKHLAB, Ahmad Saado Yusuf
Country: TR
Remark: (Linked To: HAMAS)
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
45671
List date: 22.08.2025
  • AL-DUWAIK, Aiman Ahmad
  • AL DUWAIK, Aiman Ahmad R
  • AL-DUWAIK, Aiman Ahmad Rashed
Country: DZ; TR
Remark: (Linked To: HAMAS)
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
45672
List date: 22.08.2025
  • JAD ALLAH, Waleed Mohammad Mustafa
  • JADALLAH, Walid
  • JADALLAH, Walid Mohammed Mustafa
Country: TR
Remark: (Linked To: HAMAS)
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
45674
List date: 22.08.2025
  • JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE POLYOT
Country: RU
Address: Pl. Komsomolskaya D. 1, Nizhny Novgorod, 603011
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
45675
List date: 22.08.2025
  • HAMZA, Abd al-Basit
  • HAMZA, Abdelbasit
  • KHAIR, Abdelbasit Hamza Elhassan Mohamed
Country: SD
Address: Africa Street, Khartoum, 12290
Remark: (Linked To: HAMAS)
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
45677
List date: 22.08.2025
  • NOFAL, Ayman
Country: PS
Remark: (Linked To: HAMAS)
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
45678
List date: 22.08.2025
  • BUY CASH
  • BUY CASH MONEY AND MONEY TRANSFER COMPANY
Country: PS
Address: Khan Yunis
Remark: (Linked To: HAMAS)
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
45680
List date: 22.08.2025
  • ALAQAD, Abu Yamin
  • AL-AQAD, Ahmed
  • ALAQAD, Ahmed
  • ALAQAD, Ahmed M. M.
Country: PS
Address: Khan Yunis
Remark: (Linked To: BUY CASH MONEY AND MONEY TRANSFER COMPANY)
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
45690
List date: 22.08.2025
  • GRUPO MINERO BARRA PACIFICO, S.A.P.I. DE C.V.
Country: MX
Address: Leon, Guanajuato
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
45691
List date: 22.08.2025
  • CENTRAL INSTITUTE OF AVIATION MOTORS
  • CIAM
Country: RU
Address: ul. Aviamotornaya, D. 2, Moscow, 111116
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
45692
List date: 22.08.2025
  • OOO TD PODSHIPNIK TRADE
  • PODTRADE
Country: RU
Address: Ostapovsky proezd, d. 3, bldg. 6/7, office 211, Moscow, 109316; ul. Marshala Rybalko, d. 2, bldg. 6, floor 3, pom. 1, kom. 20, office 19, Moscow, 123060
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
45693
List date: 22.08.2025
  • OOO TD SIBIRSKIY PODSHIPNIK
Country: RU
Address: ul. Dzerzhinskovo, 31-9, Vologda, 160033; ul. Gagarina, d. 84A, Vologda, 160028
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
45694
List date: 22.08.2025
  • OOO ZPU
  • ZAVOD PODSHIPNIKOVYKH UZLOV
Country: RU
Address: ul. Elkina 112, floor 2, office 218B, Chelyabinsk; ul. Priozernaya, d. 4, Chelyabinsk, 454046
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
45695
List date: 22.08.2025
  • OOO ABSOLYUT SHAR
Country: RU
Address: ul. Priozernaya, d. 4, floor 2, office 1, Chelyabinsk, 454046
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
21705 results found.