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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48984
List date: 01.04.2026
  • R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Country: MX
Address: Chihuahua
Program: ILLICIT-DRUGS-EO14059
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
48986
List date: 01.04.2026
  • GAZARYAN, Rafael' Anatol'evich
  • GAZARYAN, Rafael Anatolievich
  • GAZARYAN, Rafael Anatolyevich
Country: RU
Remark: (Linked To: MKRTYCHEV, Ashot)
Program: DPRK
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
48987
List date: 01.04.2026
  • BUDNEV, Aleksei Viktorovich
  • BUDNEV, Aleksey
  • BUDNEV, Aleksey Viktorovich
  • BUDNEV, Alexey
  • BUDNEV, Alexey Viktorovich
Country: RU
Address: 34 Zolotorozhskiy Val, Building 2, Moscow, 111033
Program: DPRK
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
48988
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY RAFORT
  • LIMITED LIABILITY COMPANY RUBIN
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT
  • RAFORT
  • RAFORT LIMITED LIABILITY COMPANY
  • RAFORT, OOO
  • RUBIN, OOO
Country: RU
Address: Apartment 40, Building 43, Tatarskaya Street, Ryazan, Ryazan Oblast, 390005
Remark: (Linked To: GAZARYAN, Rafael Anatolyevich)
Program: DPRK
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
48989
List date: 01.04.2026
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA
  • TECHNOLOGY COMPANY LIMITED
  • TECHNOLOGY LIMITED LIABILITY COMPANY
  • TECHNOLOGY LLC
  • TEKHNOLOGIYA, OOO
Country: RU
Address: Apartment 7, Building 21, Mashkova Street, Basmanniy Municipal District, Moscow, 101000; Building 2, Sadovniki Street, Nagatino-Sadovniki Municipal District, Moscow, 115487; Letter A, Office 402, Building 5, Aleksandr Blok Street, Saint Petersburg, 190121; Part of Room 453, Letter A, Housing 2, Building 11, Staroderevenskaya Street, Saint Petersburg, 197374
Remark: (Linked To: BUDNEV, Aleksey)
Program: DPRK
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
48990
List date: 01.04.2026
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL
  • TRANS KAPITAL LIMITED LIABILITY COMPANY
  • TRANS KAPITAL LLC
  • TRANS KAPITAL, OOO
Country: RU
Address: Building 29, SNT Poltevo Territory, Noginsk, Bogorodskiy Urban District, Moscow Oblast; Letter B, Office 10, Plot 68, Proyektnaya Street, Balashikha, Moscow Oblast, 143921; Room 1, 3 Lenin Avenue, Balashikha, Moscow Oblast, 143900; Room 1, Building 1, Fire Lane, Noginsk, Bogorodskiy Urban District, Moscow Oblast, 142400; d. 2 pom. 1, per. Izmailovski, Noginsk, Moscow Region, 142400
Remark: (Linked To: GAZARYAN, Rafael Anatolyevich)
Program: DPRK
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
49000
List date: 01.04.2026
  • ACOSTA OVALLE, Diego
Country: MX
Program: ILLICIT-DRUGS-EO14059
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
49002
List date: 01.04.2026
  • HAMID, Osman Mohamed
  • MOHAMED, Osman Mohamed Hamed
  • MOHAMED, Osman Mohamed Hamid
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
49003
List date: 01.04.2026
  • GIBRIL, Ali Yagoub
  • JIBRIL, Ali Yagoub
  • JIBRIL, Ali Yaqoub
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
49020
List date: 01.04.2026
  • LIMITED LIABILITY COMPANY RUSSIAN EAGLE
  • RUSSKII OREL
Country: RU
Address: Ul. Kotelnicheskaya D. 24A, Lyubertsy, 140000
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
49025
List date: 01.04.2026
  • ARREDONDO PINZON, Griselda Margarita
Country: MX
Address: Puerto Vallarta, Jalisco
Program: ILLICIT-DRUGS-EO14059
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
49026
List date: 01.04.2026
  • FOUBERT CADENA, Xeyda Del Refugio
Country: MX
Address: Puerto Vallarta, Jalisco
Program: ILLICIT-DRUGS-EO14059
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
49027
List date: 01.04.2026
  • CONSTRUCTORA SANDGRIS, S. DE R.L. DE C.V.
Country: MX
Address: Puerto Vallarta, Jalisco
Remark: (Linked To: ARREDONDO PINZON, Griselda Margarita)
Program: ILLICIT-DRUGS-EO14059
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
49028
List date: 01.04.2026
  • PACIFIC AXIS REAL ESTATE, S.A. DE C.V.
Country: MX
Address: Puerto Vallarta, Jalisco
Remark: (Linked To: FOUBERT CADENA, Xeyda Del Refugio)
Program: ILLICIT-DRUGS-EO14059
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
49029
List date: 01.04.2026
  • REALTY MAINTENANCE BJ
  • REALTY & MAINTENANCE BJ, S.A. DE C.V.
Country: MX
Address: Ave Luis Donaldo Colosio 550 Loc 8, Lazaro Cardenas, Puerto Vallarta, Jalisco, C.P. 48330
Remark: (Linked To: FOUBERT CADENA, Xeyda Del Refugio)
Program: ILLICIT-DRUGS-EO14059
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
49030
List date: 01.04.2026
  • AZADEGAN TRANSPORTATION COMPANY
Country: IR
Address: Kilometer 9 Jadeh Makhsos, Esteghlal Town, Obeydi Blvd, Jalal Amadegah St, Shahid Hasheminejad, Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; IRGC; 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
49031
List date: 01.04.2026
  • NOORAHMADI, Masoud
  • NUR AHMADI, Masud
Country: IR
Address: Tehran
Remark: (Linked To: AZADEGAN TRANSPORTATION COMPANY)
Program: IFSR; IRGC; 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
49032
List date: 01.04.2026
  • EINI SARKALLEH, Gholamreza
  • EYNI, Gholamreza
  • EYNI SARKALLEH, Gholamreza
Country: IR
Address: Tehran
Remark: (Linked To: AZADEGAN TRANSPORTATION COMPANY)
Program: IFSR; IRGC; 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
49033
List date: 01.04.2026
  • ZARE, Ali
Country: IR
Address: Tehran
Remark: (Linked To: AZADEGAN TRANSPORTATION COMPANY)
Program: IFSR; IRGC; 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
49036
List date: 01.04.2026
  • SHARK INTERNATIONAL
  • SHARK INTERNATIONAL SHIPPING
  • SHARK INTERNATIONAL SHIPPING L.L.C
Country: AE; OM
Address: M21, Al Souq, Al Kabeer, Deirah, Dubai; No. 204, 2nd Floor, Al Danah Building, Khorfakan; North Al Batinah Governorate, Sohar, 311; Office 804, Fujairah Welfare Building, Fujairah; Post Box 40167, Deirah, Dubai
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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.