Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	46814 List date: 01.04.2026	AL-FAKHER ADVANCED WORKS CO. LTD. AL FAKHER COMPANY	Country: SD Program: SUDAN-EO14098	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
	46815 List date: 01.04.2026	BEUN, Kimberley Catriona Lucinda	Country: BE Address: Eeklo Remark: (Linked To: ERINER LIMITED) 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
	46816 List date: 01.04.2026	GHOSH, Salah GOSH, Salah SALAH, Salah Abdallah Mohamed SALEH, Salah Abdallah Mohamed	Country: EG Address: Cairo Program: SUDAN-EO14098	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
	46817 List date: 01.04.2026	HASA NEDERLAND B.V.	Country: BE; NL Address: 73/B Burgemeester Bosstraat, Rotterdam, 3043 GC; Nieuwstraat 56 F, Sluis, 4524 EG Remark: (Linked To: THE MOTHER ARK LTD) 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
	46818 List date: 01.04.2026	ABBAS, Mohamed Atta Emoula ABBAS, Muhammad 'Ata-al-Mawla AL-MAWLA, Mohamed Attta	Country: SD Address: Kafouri 9, Khartoum Program: SUDAN-EO14098	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
	46819 List date: 01.04.2026	ZADNA COMPANY ZADNA INTERNATIONAL CO FOR INVESTMENT LTD ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITED ZADNA INTERNATIONAL FOR INVESTMENT ZADNA INTERNATIONAL FOR INVESTMENT COMPANY ZADNA INTERNATIONAL INVESTMENT CO., LTD. ZADNA INTERNATIONAL INVESTMENTS	Country: SD Address: Doha Street Property 436 Manshia Doha Street, Khartoum, 11429; P.O. Box 11429, Block 9 Dohaa (AI), House No. 436, Khartoum Program: SUDAN-EO14098	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
	46820 List date: 01.04.2026	HU, Xiaoxun	Country: CN 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
	46822 List date: 01.04.2026	JARVIS HK CO., LIMITED SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD.	Country: CN; PK Address: 2F, Building 1, Pingliang Road, Shanghai; House 13, Street 28, F6/1, Islamabad; No. 38-3, Longhua Yingtai Road, Shenzhen; Room 1201, 12/F Tai Sang Bank Building 130-132 Des Vouex Road, Central, Hong Kong Remark: (Linked To: HU, Xiaoxun) 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
	46823 List date: 01.04.2026	LIMITED LIABILITY COMPANY GREEN CITY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA 5 TECHNOLOGY 5 CO., LIMITED TEKNOLOGIYA 5, OOO	Country: RU Address: 12/1 str. 1 pom. 38, ul. Krasnoprudnaya, Moscow, 107140 Remark: (Linked To: HU, Xiaoxun) 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
	46824 List date: 01.04.2026	LIMITED LIABILITY COMPANY YUNA ENGINEERING YUNA ENGINEERING LLC YUNA INZHINIRING	Country: RU Address: 12 Academic Ilyushin Str., Moscow, 123290; d. 16 pom. 628 Fryazino, 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
	46825 List date: 01.04.2026	KRYLOV, Vladimir	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
	46826 List date: 01.04.2026	BERNIKOV, Boris Olegovich	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
	46827 List date: 01.04.2026	ABDULLAH, Sayed ASADULLAH, Syed	Country: PK Address: Islamabad Remark: (Linked To: HU, Xiaoxun) 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
	46828 List date: 01.04.2026	GV GOLD PAO VYSOCHAISHY PJSC VYSOCHAISHY PUBLICHNOYE AKTSIONERNOYE OBSHCHESTVO VYSOCHAISHY VYSOCHAISHI, PAO	Country: RU Address: 27A, Pristrasovaya Str., Taksimo, Muisky district, town, Taksimo, Republic of Buryatia, 671560; D. 38, B-r Gagarina, Irkutsk Region, Irkutsk, 664025; ul. Berezovaya d. 17 Bodaibo Irkutsk Region, Irkutsk, 666902 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
	46829 List date: 01.04.2026	KOTEKIN, Roman Aleksandrovich	Country: RU Address: Zelenograd, BLD 146, Moscow, 124482 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
	46830 List date: 01.04.2026	SHAH, Noor Habib SHAKH, Nur Khabib	Country: PK Remark: (Linked To: HU, Xiaoxun) 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
	46831 List date: 01.04.2026	ZALEVSKI DENISOVICH, Andrei ZALEVSKII, Andrei Denisovich	Country: RU Remark: (Linked To: LIMITED LIABILITY COMPANY YUNA ENGINEERING) 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
	46832 List date: 01.04.2026	GUGNIN, Vladimir Vladimirovich	Country: RU Remark: (Linked To: TECHNOLOGY 5 CO., LIMITED) 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
	46848 List date: 01.04.2026	DOKUCHAEV, Sergei Vladimirovich DOKUCHAEV, Sergey Vladimirovich	Country: RU Remark: (Linked To: PJSC VYSOCHAISHY) 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
	46849 List date: 01.04.2026	ASAN, Nihat ASAN, Nihat Abdulkadir ASAN, Nihat Abdul Kadir ASHAN, Nihat BAHTIYAR EBRAHIMIHARKIAN, Ramin KURD, Ibrahim	Country: IR Address: Orumiyeh, West Azerbaijan Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY) 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
23607 results found.