User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
43536
List date: 05.10.2025
  • DEFENSE INDUSTRIES CORPORATION
  • DEFENSE INDUSTRIES SYSTEM
  • DEFENSE INDUSTRY SYSTEM
  • MILITARY INDUSTRY CORPORATION
Country: SD
Address: Khartoum North, Khartoum, 10783
Program: SUDAN-EO14098
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
43537
List date: 05.10.2025
  • GIAD INDUSTRIAL CITY
  • GIAD INDUSTRIAL GROUP
  • SUDAN MASTER TECHNOLOGY
Country: SD
Address: Giad Industrial Group Building, Street 60, Giad Industrial City, PO Box 444, Khartoum; SMT Building Madani Road, KM 50 Khartoum, Giad Industrial Complex, Gamhuria Street, Khartoum; SMT Building, Gamhuria Street, GIAD Industrial Complex, PO Box 10782, Khartoum, SU001
Program: SUDAN-EO14098
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
43538
List date: 05.10.2025
  • SAPOZHNIKOV, Konstantin Prokopyevich
Country: RU
Address: 63 1 Planernaya Street, Apt 449, St. Petersburg
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
43539
List date: 05.10.2025
  • MAKOLOV, Yury Yuryevich
Country: RU
Address: Beringa, St. Petersburg, St. Petersburg, 199406
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
43540
List date: 05.10.2025
  • KHLOPONIN, Gleb Maksimovich
Country: RU
Address: 3 Pionerskaya Street, Apt 144, Zheleznodorozhny, Moscow Oblast, 143987
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
43541
List date: 05.10.2025
  • GROMOVIKOV, Vasiliy Viktorovich
  • Zevsgod2000
Country: RU
Address: St. Petersburg
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
43542
List date: 05.10.2025
  • KALUGA, Perko
  • LOSEV, Aleksey Vyacheslavovich
  • LOSEV, Alexey Vyacheslavovich
  • PERKO, Alexey
Country: RU
Address: Kalugskaya Street, DOM 48, KV. 9, Kaluga, Kalugskaya Oblast, 248009
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
43543
List date: 05.10.2025
  • BOYKO, Sveta
  • BOYKO, Svetlana Andreyevna
Country: RU
Address: St. Petersburg
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
43544
List date: 05.10.2025
  • TAUSENT, Anna
  • TOWSENT, Anna
  • TRAVNIKOVA, Anna
Country: RU
Address: Kaluga
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
43545
List date: 05.10.2025
  • JULLEUCHTER BY PERKO
  • JULLEUCHTER BY PERKO FAMILY WORKSHOP
  • PERKO JULLEUCHTER
  • PERKO_JULLEUCHTER
  • PERKOWORKSHOP
  • PERKO WORKSHOP FAMILY
Country: RU
Address: Kaluga
Remark: (Linked To: LOSEV, Aleksey Vyacheslavovich)
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
43556
List date: 05.10.2025
  • KAZAN SHIPPING INCORPORATED
Country: AE
Address: Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai; Unit 27610-001, Building A1, IFZA Business Park, DDP, Dubai Silicon Oasis, 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
43557
List date: 05.10.2025
  • MICB
  • MYANMA INVESTMENT AND COMMERICAL BANK
  • MYANMAR INVESTMENT AND COMMERCIAL BANK
Country: MM
Address: 170/176 Bo Aung Gyaw Street, Yangong; 170/176 Bo Aung Kyaw Street, Botataung Township, Yangon
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
43596
List date: 05.10.2025
  • 27
  • FIGUEROA BENITEZ, Jorge Humberto
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
43598
List date: 05.10.2025
  • CHOE, Chol-min
  • CHOE, Chol Min
Country: CN
Address: Beijing
Remark: (Linked To: SECOND ACADEMY OF NATURAL SCIENCES)
Program: 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
43616
List date: 05.10.2025
  • CH'OE, U'n-cho'ng
  • CHOE, Unjong
  • CHOE, Un Jong
Country: CN
Address: Beijing
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
43636
List date: 05.10.2025
  • ABU KHADIJAH
  • ABU MUSAB
  • AL-RAFI'I, 'Abdallah Makki Muslih Mahdi
  • AL-RUFAY'I, Abdallah Makki Muslih
Country: IQ
Address: Anbar Province
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
43637
List date: 05.10.2025
  • AL-MAINUKI, Abu Bakr ibn Muhammad ibn 'Ali
  • AL-MINUKI, Abu-Bilal
  • MAINOK, Abor
  • MAINOK, Abubakar
Country: NG
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
43736
List date: 05.10.2025
  • VULIN, Aleksandar
Country: RS
Program: BALKANS-EO14033
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
43756
List date: 05.10.2025
  • AW-MAHAMUD, Abdiweli
  • WALAAC, Ina-Waran
  • YUSUF, Abdiweli Mohamed
Country: SO
Address: Bari
Remark: (Linked To: ISIS-SOMALIA)
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
43776
List date: 05.10.2025
  • LEON ALVARADO, Samuel
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
22969 results found.