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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
44538
List date: 13.12.2025
  • ALEKSIN, Dzmitry Aliakseevich
  • OLEKSIN, Dmitry Alexeevich
Country: BY
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
44539
List date: 13.12.2025
  • ALEKSIN, Vital Aliakseevich
  • OLEKSIN, Vitaliy Alexeevich
Country: BY
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
44540
List date: 13.12.2025
  • ALEKSINA, Ina Vladimirovna
  • OLEKSINA, Inna
  • OLEKSINA, Inna Vladimirovna
  • OLEXINA, Inna Vladimirovna
Country: BY
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
44542
List date: 13.12.2025
  • OPEN JOINT STOCK COMPANY MINSK CIVIL AVIATION PLANT 407
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO MINSKII ZAVOD GRAZHDANSKOI AVIATSII 407
Country: BY
Address: 134 Territory of National Airport Minsk, Minsk, 220054
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
44544
List date: 13.12.2025
  • LIMITED LIABILITY COMPANY VERUS
  • LLC VERUS
  • VERUS CONSULTING GROUP
Country: RU
Address: Office 45, Room 1, Facility 309, Floor 3, Building 23, Balakirevskiy Lane, Basmanny Municipal District Federal Intracity Territory, Moscow, 105082; Per. Balakirevskii D. 23, Floor 3, Pomeshch. 309 Komnata 1, Office 45, Moscow, 105082
Remark: (Linked To: MKRTYCHEV, Ashot)
Program: DPRK
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
44558
List date: 13.12.2025
  • HAKIZIMANA, Apollinaire
  • LEPIC, Amikwe
  • POETE
Country: CG
Address: Rutshuru, North Kivu
Remark: (Linked To: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA)
Program: DRCONGO
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
44559
List date: 13.12.2025
  • KIMENYI, Gilbert
  • KIMENYI, Nyembo
  • MANZI
  • NYEMBO
  • UWIMBABAZI, Sebastien
Country: CG
Address: Rutshuru, North Kivu
Remark: (Linked To: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA)
Program: DRCONGO
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
44560
List date: 13.12.2025
  • MIDENDE, Zorro
  • PROTOGENE, Ruvugayimikore
  • RUHINDA, Gaby
Country: CG
Address: Nyiragongo, North Kivu
Remark: (Linked To: FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA)
Program: DRCONGO
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
44561
List date: 13.12.2025
  • BYAMUNGU, Bernard
  • MHESHE, Bernard Byamungu
Country: CG
Remark: (Linked To: M23)
Program: DRCONGO
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
44562
List date: 13.12.2025
  • BENDET, Salomon Tokolonga
  • TOKOLONGA, Salomon
Country: CG
Program: DRCONGO
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
44578
List date: 13.12.2025
  • DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP
  • DEFENSE ENGINEERING, TOO
  • DEFENS INZHINIRING
Country: KZ
Address: Ul. Dinmukhamed Konaev 12/1, Sultan
Remark: (Linked To: MKRTYCHEV, Ashot)
Program: DPRK
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
44579
List date: 13.12.2025
  • VERSOR S.R.O.
Country: SK
Address: Karadzicova 8/A, Bratislava, 82108
Remark: (Linked To: MKRTYCHEV, Ashot)
Program: DPRK
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
44581
List date: 13.12.2025
  • SALAMEH, Raja
  • SALAME, Raja
Country: LB
Address: Chalet C9601 Portemilio Resort, Kaslik, Keserwan-Jbeil
Program: LEBANON
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
44582
List date: 13.12.2025
  • ANDRIANOPOULOS, Marianne Alexandros
  • HOAYEK, Marianne
  • HOUWAYEK, Marianne Hamid
  • HOYEK, Marianne Hamid Gebrayel
Country: LB
Address: Beirut
Program: LEBANON
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
44583
List date: 13.12.2025
  • SALAMEH, Nady
  • SALAME, Nadi Riad
Country: GB; LB
Address: Street 10, Matn District, Rabieh, Mount Lebanon
Program: LEBANON
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
44584
List date: 13.12.2025
  • SALAMAH, Riad bin Tawfiq
  • SALAMEH, Riad
  • SALAMEH, Riyad Tawfeek
  • SALAME, Riad Toufic
  • SALIMI, Riyad
Country: LB
Address: Street 10, Matn District, Rabieh, Mount Lebanon
Program: LEBANON
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
44585
List date: 13.12.2025
  • KOSAKOVA, Anna
Country: FR
Address: 65 Avenue Georges Mandel, Paris, 75016
Program: LEBANON
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
44598
List date: 13.12.2025
  • QALANDAR KHAN, Mir Rahman
  • QALANDER KHAN, Mir Rahman
  • RAHMANE, Merahman
  • RAHMANI, Alhaj Mir Rahman
  • RAHMANI, Mirahman
  • RAHMANI, Mir Rahman
Address: turkey
Program: GLOMAG
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
44599
List date: 13.12.2025
  • FIDELIS LOGISTIC AND SUPPLY SERVICES
Country: AF
Address: Pul-e-Charkhi, Industrial Estate, Kabul
Remark: (Linked To: RAHMANI, Ajmal)
Program: GLOMAG
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
44600
List date: 13.12.2025
  • SECURE MOVEMENT LOGISTICS SERVICES
Country: AF
Address: Kabul
Remark: (Linked To: RAHMANI, Ajmal)
Program: GLOMAG
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
23396 results found.