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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
45093
List date: 13.12.2025
  • MOHAMMADI, Gholam'ali
  • MOHAMMADI, Gholamali
  • MOHAMMADI, Golamali
Country: IR
Title: Head of Iran's Prisons Organization
Program: IRAN-HR
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
45108
List date: 13.12.2025
  • ONISHCHENKO, Aleksandr Vladimirovich
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
45128
List date: 13.12.2025
  • HANAFI, Khalid
  • HANAFI, Mohammad Khalid
  • HANAFI, Shaikh al-Hadith Mohammad Khalid
  • HANAFI, Shaykh Muhammad Khalid
  • KHALID, Mohamad
Country: AF
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
45129
List date: 13.12.2025
  • MAHMOOD, Fariduddin
  • MAHMOOD, Maulvi Fariduddin
  • MAHMOUD, Sheikh Farid-ud-Den
  • MAHMUD, Mawlawi Fariduddin
Country: AF
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
45188
List date: 13.12.2025
  • ZHDANOVA, Ekaterina Valeryevna
  • ZHDANOVA, Yekaterina
Country: RU
Address: Building 4 Andreya Tarkovskogo Boulevard, Apartment 334, Vnukovskoe Settlement, Moscow, 108811; H.18 BLD.2 APP.390 Kantemirovskaya Street, Moscow; Vernadsky Prospekt 94-4-1235, Moscow, 119571
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
45208
List date: 13.12.2025
  • ORKA HOLDING AD
Country: MK
Address: Skupi 3A, Skopje, 1000
Remark: (Linked To: KAMCEV, Jordan)
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
45209
List date: 13.12.2025
  • KAMCHEV CONSULTING
  • KAMCHEV KONSALTING SKOPJE DOOEL
Country: MK
Address: Skupi 3A, Karposh, 1020
Remark: (Linked To: KAMCEVA, Ratka Kunoska)
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
45211
List date: 13.12.2025
  • ORKA FAJNANS SKOPJE DOOEL
  • ORKA FINANCE
Country: MK
Address: Skupi 3A, Karposh, 1020
Remark: (Linked To: KAMCEVA, Ratka Kunoska)
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
45212
List date: 13.12.2025
  • LIFE CARE CENTER DOOEL
  • LIVE KER CENTER
  • SISTINA LAJF KEAR SENTAR SKOPJE DOOEL
Country: MK
Address: Skupi 3A, Karposh, 1020
Remark: (Linked To: SAMSONENKO, Irina)
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
45213
List date: 13.12.2025
  • GAMBACHIDZE, Ilya Andreievitch
  • GAMBASHIDZE, Ilya Andreevich
Country: RU
Address: 17, Bld 3, Kuusinena Str, Apt 70, Moscow, 125252
Remark: (Linked To: SOCIAL DESIGN AGENCY)
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
45229
List date: 13.12.2025
  • TUPIKIN, Nikolai Aleksandrovich
  • TUPIKIN, Nikolay
Country: RU
Address: Raspletina, Dom 17, Korpus 2, Kv. 7, Moscow, 123060
Remark: (Linked To: COMPANY GROUP STRUCTURA LLC)
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
45230
List date: 13.12.2025
  • AGENTSTVO SOTSIALNOGO PROEKTIROVANIYA
  • SOCIAL DESIGN AGENCY
  • SOCIAL PLANNING AGENCY
Country: RU
Address: Bol'shaya Nikiskaya Ulitsa, 12cl, Moscow, 125009; Bolshoy Kislovsky, per 1, building 2, Moscow; Pr-kt novoyasenevskii, d. 32, k. 1, pomeshch 1/1, Moscow, 117463; Solviny Pr, 18A, Fl 2, Pom I K 9A O 1, Moscow, 117593
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
45231
List date: 13.12.2025
  • COMPANY GROUP STRUCTURA LLC
  • GK STRUKTURA
  • GRUPPA KOMPANII STRUKTURA
  • STRUCTURA NATIONAL TECHNOLOGIES
Country: RU
Address: Per. Bolshoi Kislovskii, d. 1, str. 2, Pomeshch/Kom I/42, Moscow, 125009
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
45248
List date: 13.12.2025
  • VACICH, Misha
  • VACIC, Misa
Country: RS
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
45249
List date: 13.12.2025
  • ASSET ELECTRO LLC
  • OOO ABS ELEKTRO
  • OOO ESSET ENERGO
Country: RU
Address: 29 Naberezhnaya Serebryanicheskaya, Moscow, 109028
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
45250
List date: 13.12.2025
  • POPOVIC, Nenad
Country: RS
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
45251
List date: 13.12.2025
  • MOSEN ESSET MENEDZHMENT LLC
Country: RU
Address: d. 2 str. 1 kom. 31, Etazh 2, per. 2-I Petra Alekseeva, Moscow, 121471
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
45252
List date: 13.12.2025
  • DOMINION TVERSKAYA YAROSLAVSKAYA LLC
Country: RU
Address: d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, Moscow, 125375
Remark: (Linked To: POPOVIC, Nenad)
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
45253
List date: 13.12.2025
  • DOMINION NIKOLSKI LLC
Country: RU
Address: d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya, Moscow, 125375
Remark: (Linked To: POPOVIC, Nenad)
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
45254
List date: 13.12.2025
  • ASSET AUTOMATION LLC
Country: RU
Address: d. 2 str. 1, per.2-I Petra Alekseeva, Moscow, 121471
Remark: (Linked To: POPOVIC, Nenad)
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
23396 results found.