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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
43318
List date: 26.10.2025
  • OOO TRAST LODZHISTIKS GRUPP
  • TRUST LOGISTICS GROUP LLC
Country: RU
Address: u. Yurovskaya D. 92, pom.I komn. 40, Moscow, 125466; ul. Baryshikha, 32 korp. 1, pomeshch. 1/1, Moscow, 125368
Remark: (Linked To: AKIFYEV, Pavel Viktorovich)
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
43319
List date: 26.10.2025
  • LLC SYMPHONY
Country: RU
Address: Lane Yakovoapostolsky, 15, Moscow, 105064
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
43320
List date: 26.10.2025
  • VERKHOVTSEVA, Svetlana Yuryevna
Country: CZ; RU
Address: Sjatoozerskaja 28-24, Moscow
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
43321
List date: 26.10.2025
  • VERSVET SRO
Country: CZ
Address: Belehradska 1111/3, Karlovy Vary, 36001
Remark: (Linked To: VERKHOVTSEVA, Svetlana Yuryevna)
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
43336
List date: 26.10.2025
  • COMMAND AUTOMATION COLLEGE OF THE CHOSUN PEOPLE'S ARMY
  • KIM IL MILITARY UNIVERSITY
  • KIM IL POLITICAL MILITARY UNIVERSITY
  • KIM IL SUNG MILITARY UNIVERSITY
  • KIM IL-SUNG UNIVERSITY AUTOMATION UNIVERSITY
  • MILITARY CAMP 144 OF THE KOREAN PEOPLE'S ARMY
  • MIRIM COLLEGE
  • MIRIM UNIVERSITY
  • NO. 144 MILITARY CAMP OF THE CHOSUN PEOPLE'S ARMY
  • PYONGYANG UNIVERSITY OF AUTOMATION
  • UNIVERSITY OF AUTOMATION
Country: KP
Address: Pyongyang
Program: DPRK2
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
43337
List date: 26.10.2025
  • 3RD BUREAU OF THE RGB
  • 3RD DEPARTMENT SIGNAL INTELLIGENCE
  • 3RD TECHNICAL SURVEILLANCE BUREAU
  • TECHNICAL RECONNAISSANCE BUREAU
  • TECHNICAL RECONNAISSANCE TEAM
  • THIRD BUREAU
Country: KP
Program: DPRK2
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
43338
List date: 26.10.2025
  • 110TH RESEARCH CENTER
  • LAB 110
  • UNIT 110
Country: CN; KP
Address: Pyongyang; Shenyang
Program: DPRK2
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
43356
List date: 26.10.2025
  • EL BALLOUTI, Othman
Country: AE
Address: Apt 203, South Ridge 3, 57PH+P63, Downtown Dubai, Dubai
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
43376
List date: 26.10.2025
  • GARCIA CORRALES, Leobardo
  • Leo
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
43377
List date: 26.10.2025
  • KIM, Sangman
  • KIM, Sang Man
Country: KP; RU
Program: DPRK4
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
43378
List date: 26.10.2025
  • Cachuchas
  • GARCIA CORRALES, Martin
  • Tano
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
43379
List date: 26.10.2025
  • CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY
  • JINYONG IT COOPERATION COMPANY
Country: KP
Program: DPRK2
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
43380
List date: 26.10.2025
  • MALYSHEV, Sergei Gennadevich
  • MALYSHEV, Sergey Gennadevich
  • MALYSHEV, Sergey Gennadyevich
Country: RU
Address: Moscow
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
43396
List date: 26.10.2025
  • MINISTRY OF DEFENCE OF BURMA
  • MINISTRY OF DEFENSE OF BURMA
  • TATMADAW
Country: MM
Address: Building 24, Nay Pyi Taw
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
43416
List date: 26.10.2025
  • AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY
  • AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY
  • AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY
  • AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC
Country: SY
Address: Al-Express Street, Al-Farqan Quarter, Aleppo; Al-Fardous Street, Damascus; Al-Mazza Highway, Damascus; Main Street, Jeremana, Damascus; March 8th Street, Al-Sarraj Building, Ground Floor, Lattakia; Sayyida Zeynab, Damascus
Program: PAARSSR-EO13894; SYRIA-CAESAR
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
43417
List date: 26.10.2025
  • AL-BALAWI, Fadel
  • BALWI, Fadel Ma'ruf
Country: SY
Remark: (Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY)
Program: PAARSSR-EO13894; SYRIA-CAESAR
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
43418
List date: 26.10.2025
  • AL-BALAWI, Mut'i
  • BALAWI, Mut'i
  • BALWI, Maarouf
  • BALWI, Moutee Maarouf
  • BALWI, Mut'i Ma'ruf
Country: SY
Remark: (Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY)
Program: PAARSSR-EO13894; SYRIA-CAESAR
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
43419
List date: 26.10.2025
  • AL-BALAWI, Muhammad
  • AL-BALWI, Muhammad Ma'ruf
  • BALWI, Muhammad Ma'ruf
Country: SY
Address: Sayyida Zeynab, Damascus
Remark: (Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY)
Program: PAARSSR-EO13894; SYRIA-CAESAR
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
43420
List date: 26.10.2025
  • AL-ADHAM EXCHANGE COMPANY
  • AL-ADHAM FOREIGN EXCHANGE
Country: SY
Address: Al-Assi Square, Al-Quwwatli Street, Hama; Al-Quds Street, Tartous; Hisham Al-Atassi Street, Al-Salam Building, Ground Floor, Homs; May 29th Street, Saroujah, Damascus
Program: PAARSSR-EO13894; SYRIA-CAESAR
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
43421
List date: 26.10.2025
  • TRAFFICCARB
  • TRAFFICCASH
  • WANG, Jack
  • WANG, Yunhe
  • WAN, Jack
  • WILSON, William
  • WONG, Jack
Country: SG; TH
Address: 21 Angullia Park #27-03, Singapore, 239974; 98/273 31h2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, Chonburi, 20250
Program: CYBER2
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
23257 results found.