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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46447
List date: 01.04.2026
  • AO LITII ELEMENT
  • LITHIUM ELEMENT JOINT STOCK COMPANY
Country: RU
Address: Ul. Im Ordzhonikidze G.K D. 11A, Saratov, 410015
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
46448
List date: 01.04.2026
  • SO, Myong
Country: RU
Address: Vladivostok
Title: Foreign Trade Bank of the Democratic People's Republic of Korea representative
Program: 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
46449
List date: 01.04.2026
  • CH'OE, U'n-hyo'k
  • CHOE, Un Hyok
Country: RU
Address: Moscow
Program: 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
46468
List date: 01.04.2026
  • BARAKA, Ali
  • BARAKA, Ali Abed Al Rahman
  • BARAKAH, Ali
Country: LB
Address: Sidon
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
46469
List date: 01.04.2026
  • AWADALLAH, Nazar Muhammad Mahmud
  • AWAD ALLAH, Nizar
  • AWADALLAH, Nizar Bin Mohammed
  • AWADALLAH, Nizar M
  • AWADALLAH, Nizar Mohammed
Country: PS
Address: Sheikh Radwad, Gaza City
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
46470
List date: 01.04.2026
  • CITY PUBLIC JOINT STOCK COMPANY
  • MANAGEMENT COMPANY MOSCOW CITY
  • OTKRYTOE AKTSIONERNOE OBSCHESTVO CITY
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO SITI
  • SITI PAO
Country: RU
Address: 9 Nab Frunzenskaya, Moscow, 119146; d. 6 str. 2 etazh 2 Pomesch.I kom. 33, 34, Naberezhnaya Presnenskaya, Moscow, 123112
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
46471
List date: 01.04.2026
  • JSC ALEVKURP
  • OJSC ALEVKURP
  • OPEN JOINT STOCK COMPANY ALEVKURP
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO ALEVKURP
Country: BY
Address: Korolev Stan, st. Moskovskaya, Borovlyansky, Minsk, Minsk Region, 223027
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
46472
List date: 01.04.2026
  • HORIZONT GROUP
  • OJSC HORIZONT HOLDING MANAGEMENT COMPANY
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA GORIZONT
Country: BY
Address: 35-1 Kuibysheva St., Minsk, 220029
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
46473
List date: 01.04.2026
  • SHAUTSOU, Dzmitry Yauhenievich
  • SHEVTSOV, Dmitriy Evgenievich
Country: BY
Address: Minsk
Title: Secretary General
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
46474
List date: 01.04.2026
  • MARTINEZ, Miguel
  • MARTINEZ, Miguel Miguelito
  • MARTINEZ MORALES, Luis Miguel
  • Miguelito
Country: GT
Address: Colonia Las Hojarascas, Km 19.5 Carretera Interamericana, Mixco
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
46475
List date: 01.04.2026
  • BEENIE
  • BIG CHIEF
  • JOSEPH, Wilson
  • LAMO SANJOU
  • LANMO SAN JOU
  • LANMOU100JOU
  • WILSON, Joseph
Country: HT
Address: Port-au-Prince
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
46476
List date: 01.04.2026
  • INNOCENT, Vitel'homme
  • INNOCENT, Vitelhomme
  • INNOCENT, Vitel Homme
  • VITEL HOMME
  • VITEL'HOMME, Innocent
Country: HT
Address: Port-au-Prince
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
46477
List date: 01.04.2026
  • BELARUSIAN PRODUCTION AND TRADE CONCERN OF TIMBER WOODWORKING AND PULP AND PAPER INDUSTRY
  • BIELARUSKI VYTVORCHA HANDLIOVY KANCERN LIASNOJ DREVAAPRACOWCHAJ I CELIULOZNA PAPIAROVAJ PRAMYSLOVASCI
  • KONTSERN BELLESBUMPROM
Country: BY
Address: GSP, K. Marx Street, 16, Minsk, 220030
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
46478
List date: 01.04.2026
  • BELARUSIAN CEMENT COMPANY HOLDING
  • REPUBLICAN PRODUCTION AND TRADE UNITARY ENTERPRISE MANAGEMENT COMPANY OF THE HOLDING BELARUSIAN CEMENT COMPANY
  • RESPUBLIKANSKOE PROIZVODSTVENNO TORGOVOE UNITARNOE PREDPRIYATIE UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BELORUSSKAYA TSEMENTNAYA KOMPANIYA
  • RPTUP MANAGEMENT COMPANY OF HOLDING BELARUSIAN CEMENT COMPANY
  • STATE ENTERPRISE HOLDING MANAGEMENT COMPANY BELARUSSIAN CEMENT COMPANY
  • UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA BTSK GP
Country: BY
Address: D. 28, Nezhiloe pomeshchenie, ul. Kuzmy Minina, Minsk, 220014; Mulyavina Boulevard 6, Minsk, 220005
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
46479
List date: 01.04.2026
  • VAHAP, Zabi
  • VAHAP, Zebih Ullah
  • WAHAB, Zabihullah Abdul
Country: AE
Address: Dubai
Remark: (Linked To: KARIMIAN, Mohammad Sadegh; Linked To: TRANSMART DMCC)
Program: IFSR; 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
46480
List date: 01.04.2026
  • TRANSMART AG
  • TRANSMART DMCC
  • TRANSMART GLOBAL TRADING PRIVATE LIMITED
Country: AE; CH; IN
Address: Hirsernweg 11 Hergiswil, NW 6052; Information Technology Park 25/517/14, Ananya Tower, MG Road 680001 Trichur, Kerala; Jumeirah Lakes Tower, Unit Number 1606 to 1610, Jumeirah, Bay Tower X3 Plot No: JLT-PH2-X3A, 126422, Dubai; PO Box 126422, Dubai; Unit Number 1606 to 1610, Floor 16, Tower X3, Jumeirah Bay Tower, Dubai
Remark: (Linked To: CGN TRADE FZE; Linked To: VAHAP, Zabi)
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
46481
List date: 01.04.2026
  • DAL, Jackline
  • KULIYEVA, Adelina
  • TURKMEN, Selina
Country: AE; TM
Remark: (Linked To: TRANSMART DMCC)
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
46482
List date: 01.04.2026
  • PALIKANDY, Mehboob Thachankandy
Country: AE
Remark: (Linked To: CGN TRADE FZE; Linked To: MSE OVERSEAS PTE. LTD.; Linked To: SEALINK OVERSEAS PTE. LTD.; Linked To: SOLISE ENERGY FZE)
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
46483
List date: 01.04.2026
  • MSE OVERSEAS PTE. LTD.
Country: SG
Address: Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051
Remark: (Linked To: PALIKANDY, Mehboob Thachankandy)
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
46484
List date: 01.04.2026
  • SEALINK OVERSEAS PTE. LTD.
  • UNITED AGRO COMMODITIES PTE. LTD.
  • UNITED AGRO FERTILIZER PTE. LTD.
Country: SG
Address: 22, RB Capital Building, 03, Malacca Street; Paya Lebar Square, 60 Paya Lehar Road #09-43, 409051
Remark: (Linked To: PALIKANDY, Mehboob Thachankandy)
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
23607 results found.