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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49038
List date: 01.04.2026
  • ARULDHAS, John Britto
Country: AE; OM
Remark: (Linked To: SHARK INTERNATIONAL SHIPPING L.L.C)
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
49060
List date: 01.04.2026
  • PANDEY, Vivek Ashok
Country: IN
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
49061
List date: 01.04.2026
  • RAYYAN SHIPPING (OPC) PRIVATE LIMITED
Country: IN
Address: 68, Rais Manjil, Lucknow, Uttar Pradesh, 226003
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
49062
List date: 01.04.2026
  • SANCHEZ MARTINEZ, Emiliano
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
49064
List date: 01.04.2026
  • BONA FIDE CONSULTORES FS S.A.S.
Country: MX
Address: Libramiento Luis Donaldo Colosio 550, 8, Lazaro Cardenas, Puerto Vallarta, Jalisco, C.P. 48280
Remark: (Linked To: SANCHEZ MARTINEZ, Emiliano)
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
49073
List date: 01.04.2026
  • AL-JAMAL, 'Abdallah
  • AL-JAMAL, 'Abdallah Najib Ahmad
  • SALIH, Qasim Nasir Muhammad
Country: YE
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
49081
List date: 01.04.2026
  • LOS LOBOS
  • LOS LOBOS DRUG TRAFFICKING ORGANIZATION
  • THE LOBOS
Country: EC
Program: FTO; ILLICIT-DRUGS-EO14059; 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
49082
List date: 01.04.2026
  • CHAVARRIA BARRE, Wilmer Geovanny
  • Pipo
Country: EC
Remark: (Linked To: LOS LOBOS DRUG TRAFFICKING ORGANIZATION)
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
49100
List date: 01.04.2026
  • BISIMWA, Bertrand
Country: CG; UG
Address: North Kivu
Program: DRCONGO
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
49101
List date: 01.04.2026
  • MINING INDUSTRIES SARLU
  • MINING INDUSTRIES SURL
Country: CF
Address: Entree Rue Maitre Tiangaye, Avenue des Martyrs, 4 EME, Quartierfouh, Bangui
Remark: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
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
49102
List date: 01.04.2026
  • DESIGN PARTNER MICROCHIP LLC
  • DIZAIN PARTNER MIKROCHIP
  • DP MICROCHIP LLC
Country: RU
Address: Kosa Petrovskaya D. 1, K. 1 Lit. R, Chast Pomeshch. 7-N, Office 4012, Saint Petersburg, 197198
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
49126
List date: 01.04.2026
  • JINAN OREE LASER EQUIPMENT CO., LTD
  • SHANDONG OREE LASER TECHNOLOGY CO., LTD.
Country: CN
Address: No.19-1, Industrial Park, Jiyang Sub-District, Jiyang County, Jinan, Shandong, 250000
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
49127
List date: 01.04.2026
  • ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO., LTD.
  • Z-MAT
Country: CN
Address: Mechanical and Electrical Zone, Yuhuan, Taizhou, Zhejiang, 317699
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
49128
List date: 01.04.2026
  • SUPERCHIP LIMITED
Country: CN
Address: RM 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong
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
49129
List date: 01.04.2026
  • KVANTEK LIMITED
Country: CN
Address: Unit 704, 7/F, 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong
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
49130
List date: 01.04.2026
  • CHICHENEUVE, Alex
  • CHICHENEUVE, Alexey
  • CHICHENEV, Alexey
Country: CN
Address: Flat B 7/F Conduit Tower, 20 Conduit Road, Hong Kong, Hong Kong
Remark: (Linked To: SUPERCHIP 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
49131
List date: 01.04.2026
  • OLAX FINANCE LIMITED
Country: CN
Address: Rm 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong
Remark: (Linked To: CHICHENEV, Alexey)
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
49132
List date: 01.04.2026
  • SARIL OVERSEAS LIMITED
Country: CN
Address: Unit 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong
Remark: (Linked To: CHICHENEV, Alexey)
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
49133
List date: 01.04.2026
  • BARGAWINE HONG KONG LIMITED
Country: CN
Address: Unit 704, 7/F, 135 Bonham Strand Trade Center, Sheung Wan, Hong Kong
Remark: (Linked To: CHICHENEV, Alexey)
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
49134
List date: 01.04.2026
  • DAIFEKU INTERNATIONAL TRADE CHONGQING CO LTD
  • DAYTEK CHONGQING INTERNATIONAL TRADE CO
  • DAYTEK TRADING
Country: CN
Address: B73-B74, Floor 5, No 4. Auxiliary, No. 157, Jinyu Avenue, Cuntan Sub-District, Liangjian New District, Chongqing, 400000
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
23607 results found.