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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
45792
List date: 25.10.2025
  • SKY ROYAL HERO
  • SKY ROYAL HERO COMPANY LIMITED
  • SKY ROYAL HERO LTD
Country: MM
Address: No. LB-B2-14A, B, Sagawah Street, Malikha Housing, 14/Bawamyint Quarter, Thingangyun 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
45808
List date: 25.10.2025
  • HCF BANK
  • HOME CREDIT AND FINANCE BANK LIMITED LIABILITY COMPANY
  • HOME CREDIT AND FINANCE BANK LLC
  • HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANY
  • HOME CREDIT & FINANCE BANK LLC
Country: RU
Address: Build. 1 Pravdi Str., 8, Moscow, 125040
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
45809
List date: 25.10.2025
  • BLANC BANK LIMITED LIABILITY COMPANY
  • BLANC BANK LLC
  • INVESTMENT BANK VESTA LIMITED LIABILITY COMPANY
Country: RU
Address: d. 9 str. 1, shosse Varshavskoe, Moscow, 117105
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
45810
List date: 25.10.2025
  • JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANK
  • VBRR
  • VSEROSSIYSKY BANK RAZVITIYA REGIONOV
Country: RU
Address: 65/1 Suschevsky Val, Moscow, 129594
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
45811
List date: 25.10.2025
  • JOINT STOCK COMPANY POST BANK
  • POCHTA BANK
  • POST BANK JSC
Country: RU
Address: Preobrazhenskaya ploshchad, 8, Moscow, 107061
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
45812
List date: 25.10.2025
  • THAN, Charlie
Country: MM
Address: Room No 23, Building No 25, Palm Village Villa, Yankin Yanshin Street, 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
45813
List date: 25.10.2025
  • ZAW, Kan
Country: MM
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
45814
List date: 25.10.2025
  • AUNG, Swe Swe
Country: MM
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
45815
List date: 25.10.2025
  • TIKHONOV, Andrei Gennadyevich
  • TIKHONOV, Andrey
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
45817
List date: 25.10.2025
  • EFREMOV, Andrei Anatolyevich
  • EFREMOV, Andrey
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
45818
List date: 25.10.2025
  • ASTRAKHAN, Kirill
  • ASTRAKHAN, Kirill Aleksandrovich
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
45819
List date: 25.10.2025
  • MIN, Zaw
Country: MM
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
45820
List date: 25.10.2025
  • AYE, Maung Maung
  • AYE, Mg Mg
Country: MM
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
45821
List date: 25.10.2025
  • SUVOROV, Andrei Anatolyevich
  • SUVOROV, Andrey
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
45828
List date: 25.10.2025
  • AL-QADDUMI, Khaled
  • AL-QADDUMI, Khalid
  • ASAAD, Khaled Farid Ahmed
  • GHODOMI, Khaled
  • QADDOUMI, Khaled
Country: IR
Address: Tehran
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
45829
List date: 25.10.2025
  • CHINA TALY AVIATION TECHNOLOGIES CORP.
  • CHINA TIANLI AVIATION TECHNOLOGY INDUSTRIAL COMPANY
Country: CN
Address: No.7, Da Cheng Road, Feng Tai District, Beijing, 100071
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
45830
List date: 25.10.2025
  • CLOSED JOINT STOCK COMPANY SCAN
  • JOINT STOCK COMPANY SCAN
  • JSC SCAN
Country: RU
Address: Ul. Druzhby D.10 B, Moscow, 119330
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
45831
List date: 25.10.2025
  • CLOSED JOINT STOCK COMPANY COMPANY SCAN
  • JOINT STOCK COMPANY COMPANY SCAN
  • JSC COMPANY SCAN
Country: RU
Address: Ul. Druzhby D.10B, Moscow, 119330
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
45848
List date: 25.10.2025
  • SENGULER, Alaeddin
Country: TR
Address: Istanbul
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
45849
List date: 25.10.2025
  • CHEKUNOV, Igor
  • CHEKUNOV, Igor Gennadyevich
Country: RU
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
23257 results found.