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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
45429
List date: 10.07.2026
  • REIHANI, Jaber
  • REYHANI, Jaber
Country: IR; VE
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IRAN-CON-ARMS-EO
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
45430
List date: 10.07.2026
  • APT43
  • ARCHIPELAGO
  • BLACK BANSHEE
  • EMERALD SLEET
  • KIMSUKY
  • NICKEL KIMBALL
  • THALLIUM
  • VELVET CHOLLIMA
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
45431
List date: 10.07.2026
  • GHALANDARI, Seyed Hamzeh
Country: IR
Address: Tehran
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IRAN-CON-ARMS-EO
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
45528
List date: 10.07.2026
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMOIL
  • PROMOIL LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. Khokhryakova D. 9, Perm, 614068
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
45529
List date: 10.07.2026
  • AKTSIONERNOE OBSHCHESTVO OMUTNINSKI METALLURGICHESKI ZAVOD
  • JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANT
  • OMZ AO
Country: RU
Address: 2 Rus Kokovikhina, Omutninsk, 612740
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
45530
List date: 10.07.2026
  • AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNYI KHOLDING
Country: RU
Address: Ul. Simskaya D. 1, Of. 401, Yekaterinburg, 620024
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
45531
List date: 10.07.2026
  • AKTSIONERNOE OBSHCHESTVO IPK FINVAL
  • IPK FINVAL AO
Country: RU
Address: 2-I Yuzhnoportovyi PR D. 14/22, Moscow, 115088
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
45554
List date: 10.07.2026
  • LUMBER MARINE SA
Country: AE; LR
Address: 80 Broad Street, Monrovia; Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, 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
45588
List date: 10.07.2026
  • PLANAR JOINT STOCK COMPANY
  • PLANAR JSC KBTEM
  • PLANAR RESEARCH AND PRODUCTION HOLDINGS FOR PRECISION ENGINEERING
Country: BY
Address: 2 Partizanskii Ave, 2-31 Bldg, Minsk, 220033
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
45589
List date: 10.07.2026
  • GAZPROMNEFT NTC
  • GAZPROMNEFT SCIENCE AND TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY
  • GAZPROMNEFT STC LLC
Country: RU
Address: Ul. Galernaya D. 5A, Saint Petersburg, 190000
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
45590
List date: 10.07.2026
  • GAZPROMNEFT CATALYTIC SYSTEM LIMITED LIABILITY COMPANY
Country: RU
Address: Pr-Kt Gubkina D. 1, Omsk, 644040
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
45591
List date: 10.07.2026
  • IRS LASER TECH
  • IRS LASER TECHNOLOGY LIMITED LIABILITY COMPANY
  • IRS LAZER TEKHNOLODZHI
Country: RU
Address: Ul. Komsomolskaya D. 19, Berezovskiy, 623704
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
45592
List date: 10.07.2026
  • LTD NTC PRIVODNAYA TEKHNIKA
  • NAUCHNO TEKHNICHESKII TSENTR PRIVODNAYA TEKHNIKA
  • NTTS PRIVODNAYA TEKHNIKA
  • SCIENTIFIC AND TECHNICAL CENTER PRIVODNAYA TEHNIKA LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. 40-Letiya Oktyabrya D. 19, Chelyabinsk, 454007
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
45609
List date: 10.07.2026
  • RADFAR, Amir
Country: IR
Program: IFSR; 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
45610
List date: 10.07.2026
  • 'ABD-AL-DA'IM, Muhammad Ahmad
  • ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad
  • ABD EL DAIM, Mohamed Ahmed
  • ABDUL DA'IM NASRALLAH, Mohammed Ahmed
  • ABID AL DAIM NASR ALLAH, Mohammad Ahmad
  • ABID ALDAIM NASR ALLAH, Mohammad Ahmad
  • NASRALLAH, Mohammed
  • NASRALLAH, Muhammad
  • NASR, Muhammad
Country: QA
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
45611
List date: 10.07.2026
  • SOLEIMANI, Vahid
Country: IR
Program: IFSR; 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
45612
List date: 10.07.2026
  • IRIAF
  • ISLAMIC REPUBLIC OF IRAN AIR FORCE
  • NAHAJA
Country: IR
Address: Doshan Tappeh Air Base, Tehran, Tehran Province
Program: IRAN-CON-ARMS-EO
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
45613
List date: 10.07.2026
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO AKTSIONERNAYA FINANSOVAYA SISTEMA
  • SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION
Country: RU
Address: 10, Leontievskiy Pereulok, Moscow, 125009; 13/1 Mokhovaya St, Moscow, 125009
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
45614
List date: 10.07.2026
  • ITECMA
  • ITEKMA OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INNOVATSIONNYE TEKHNOLOGII I MATERIALY
Country: RU
Address: D. 2 K. 121, Ul. Zavodskaya (Klimovsk Mkr.), Podolsk, 142181
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
45618
List date: 10.07.2026
  • URALDOMNOREMONT EKATERINBURG
Country: RU
Address: Ul. Kolmogorova D. 3, Yekaterinburg, 620034; Ul. Kultury D.8, Kom. 36, Yekaterinburg, 620143
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
23989 results found.