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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
44316
List date: 09.07.2026
  • LEPIN, Vladimir Nikolaevich
Country: RU
Remark: (Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV)
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
44317
List date: 09.07.2026
  • RSPP
  • RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS
Country: RU
Address: Nab. Kotelnicheskaya D.17, Moscow, 109240
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
44319
List date: 09.07.2026
  • AKTSIONERNOE OBSHCHESTVO NAUCHNOPROIZVODSTVENNOE OBEDINENIE KURGANPRIBOR
  • AO NPO KURGANPRIBOR
  • KURGANPRIBOR JSC
Country: RU
Address: Ul. Yastrzhembskogo D. 41A, Kurgan, 640007
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
44320
List date: 09.07.2026
  • AKTSIONERNOE OBSHCHESTVO NATSIONALNIY TSENTR LAZERNYKH SISTEM I KOMPLEKSOV ASTROFIZIKA
  • AO NTSLSK ASTROFIZIKA
  • GP NPO ASTROFIZIKA
  • JOINT STOCK COMPANY ASTROPHYSIKA NATIONAL CENTRE OF LASER SYSTEMS AND COMPLEXES
Country: RU
Address: Ul. Aleksandra Solzhenitsyna D. 27, Pomeshch. I, Moscow, 109004
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
44336
List date: 09.07.2026
  • JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANK
  • JSC BANK PSCB
  • PETERSBURG SOCIAL COMMERCIAL BANK OPEN JOINT STOCK COMPANY
Country: RU
Address: Moscow; Ul. Shpalernaya D. 42, Saint Petersburg, 191123
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
44437
List date: 09.07.2026
  • SINBAD
  • SINBAD.IO
Program: CYBER2; DPRK3
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
44438
List date: 09.07.2026
  • SHIYAM, Ali
  • VB AYYA
Country: MV
Remark: (Linked To: AL QA'IDA)
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
44439
List date: 09.07.2026
  • MANIK, Abdulla Ali
Country: MV
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
44440
List date: 09.07.2026
  • MUBEEN, Ahmed
Country: MV
Address: Male
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
44441
List date: 09.07.2026
  • ENAS, Moosa
  • INAS, Moosa
Country: MV
Address: Kalhaidhoo; Male
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
44442
List date: 09.07.2026
  • AHMED, Ameen
Country: MV
Address: Male
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
44443
List date: 09.07.2026
  • ABDULLA, Shareef
  • SHAREEF, Abdulla
Country: MV
Address: Felividhuvaruge, Thimarafushi
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
44444
List date: 09.07.2026
  • RAZZAQ, Mohamed Maathiu Abdul
Country: MV
Address: Alihaa, Male; Villimale
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
44445
List date: 09.07.2026
  • SHAFIU, Ali
Country: AF
Remark: (Linked To: ISIL KHORASAN)
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
44447
List date: 09.07.2026
  • INMA MALDIVES
  • INMA MALDIVES COMPANY
Country: MV
Address: Dhekunu Thila, 5th floor, Sabudheyli Magu, Male; Noor Villa, Rahdhebai Hingun, Male
Remark: (Linked To: AHMED, Ameen)
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
44448
List date: 09.07.2026
  • JAZEERAT ALMALDIFI
  • JAZEERATH AL MALDIFI
  • JAZEERATHALMALDIFI
Country: MV
Address: Dhuveli, 1st Floor, Rahdhebai Magu, Male
Remark: (Linked To: AHMED, Ameen)
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
44449
List date: 09.07.2026
  • GREEN BIRDS
Country: MV
Address: Alihaa, 7020, Naifaru
Remark: (Linked To: RAZZAQ, Mohamed Maathiu Abdul)
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
44450
List date: 09.07.2026
  • MULTI CONSTRUCTION PVT LTD
Country: MV
Address: Shimaz, Nellaidhoo
Remark: (Linked To: SHAREEF, Abdulla)
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
44451
List date: 09.07.2026
  • PANDA MALDIVES PVT LTD
Country: MV
Address: Enboo, Enboo Goalhi, Maafannu, Male
Remark: (Linked To: SHAFIU, Ali)
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
44452
List date: 09.07.2026
  • DHAWI PVT LTD
Country: MV
Address: Herethere, Lonuziyaaraiy Magu, Male
Remark: (Linked To: AFRAAH, Ahmed; Linked To: SHAHEED, Yoosuf)
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
23989 results found.