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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
15991
List date: 18.06.2026
  • HEJAZI, Ali Asghar
  • HEJAZI, Asghar
  • HEJAZI, Asghar Sadegh
  • HEJAZI, Seyyed Ali Asghar
  • MIRHEJAZI, Ali
  • MIR-HEJAZI, Ali Asqar
  • MIR-HEJAZI, Asghar
  • MIR-HEJAZI RUHANI, Ali Asqar
Country: IR
Title: Deputy Chief of Staff of the Supreme Leader's Office; Head of Security of Supreme Leader's Office; Member of the Leader's Planning Chamber; Security Deputy of Supreme Leader
Program: IRAN-EO13876; 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
16000
List date: 18.06.2026
  • AL-DARNAVI, Hamza
  • AL-DARNAWI, Abu-Hamzah
  • AL-DARNAWI, Hamza
  • AL-DARNAWI, Hamzah
  • AL-MASLI, 'Abd-al-Hamid
  • AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-Hamid
  • DARNAVI, Hamza
  • DARNAWI, Abdullah
  • DARNAWI, Hamza
  • DARNAWI, Hamzah
  • DIRNAWI, Hamzah
  • MASLI, Hamid
  • MUSALLI, 'Abd-al-Hamid
Country: PK
Address: Waziristan, Federally Administered Tribal Areas
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
51325
List date: 18.06.2026
  • USHKO, Sergei Petrovich
  • USHKO, Sergey
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
51326
List date: 18.06.2026
  • USHKO, Aleksandr Sergeyevich
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
51327
List date: 18.06.2026
  • IDRIES, Margani Idries Suliman
  • IDRIS, Al-Mirghani
  • SULEIMAN, El Mirghani Idris
  • SULEIMAN, Mirghani Idris
  • SULEIMAN, Mirghani Idriss
Country: SD
Address: H 22 B 7, Northern Elsafia, Bahri, 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
51328
List date: 18.06.2026
  • KIM, Myo'ng-chin
  • KIM, Myong Jin
Country: CN
Address: Beijing
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
51330
List date: 18.06.2026
  • LEE, Chang Ho
  • RHEE, Chang Ho
  • RI, Chang Ho
Country: KP
Title: Director of Korean People's Army, Reconnaissance General Bureau
Program: DPRK2
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
51331
List date: 18.06.2026
  • JU, Chang Il
Country: KP
Title: Director of the Workers' Party of Korea Propaganda and Agitation Department
Program: DPRK2
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
51332
List date: 18.06.2026
  • KRAIUSHKIN, Evgenii
  • KRAIUSHKIN, Evgenii Vladimirovich
  • KRAYUSHIN, Evgeny
  • KRAYUSHKIN, Evgeniy
Country: RU
Address: 19 74 Miryy Microdistrict, Uglich, Yaroslavl Region, 152620; 9 Melitopolskaya ul., Str. 3, Moscow; Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow
Remark: (Linked To: TECHNOPOLE COMPANY)
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
51333
List date: 18.06.2026
  • SLEPOV, Valery Mikhaylovich
Country: RU
Remark: (Linked To: TECHNOPOLE COMPANY)
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
51341
List date: 18.06.2026
  • KOKOREV, Sergei
Country: ME
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
51343
List date: 18.06.2026
  • STRELCHENKO, Aleksei Alekseevich
  • STRELCHENKO, Aleksey
  • STRELCHENKO, Alexey Alekseyevich
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
51390
List date: 18.06.2026
  • RODRIGUEZ CABELLO, Alexis Jose
Country: VE
Program: VENEZUELA
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
51392
List date: 18.06.2026
  • El Comandante
  • GUERRA SALINAS, Ismael
  • Mayelo
Country: MX
Remark: (Linked To: GULF CARTEL)
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
51393
List date: 18.06.2026
  • GUERRA SALINAS, Omar
  • Samorano
Country: MX
Remark: (Linked To: GULF CARTEL)
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
51394
List date: 18.06.2026
  • DECUIR GARCIA, Raul
  • La Burra
Country: MX
Remark: (Linked To: GULF CARTEL)
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
51395
List date: 18.06.2026
  • CARRILLO SAPIEN, Idelfonso
  • CARRILLO SAPIEN, Ildelfonso
  • El Chivo
Country: MX
Remark: (Linked To: GULF CARTEL)
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
51396
List date: 18.06.2026
  • El Borrado
  • SIERRA ANGULO, Francisco Javier
Country: MX
Remark: (Linked To: GULF CARTEL)
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
51400
List date: 18.06.2026
  • KARPAVICIUS, Rokas
  • KARPIS, Rokas
Country: ES; LT
Address: Santa Cruz de Tenerife
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
51401
List date: 18.06.2026
  • LABUTIS, Victor
  • LABUTIS, Virginijus
Country: LT
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
23923 results found.