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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51305
List date: 13.09.2025
  • DURRANI, Wahid Ullah
  • DURRANI, Wahid Ullah K.
  • DURRANI, W.K.
Country: PK
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
51306
List date: 13.09.2025
  • BARKHORDAR, Ali
  • BARKHOWRDAR, Ali
Country: IR
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
51307
List date: 13.09.2025
  • CHANGTAI SHIPPING LIMITED
  • CHANGTAI SHIPPING LTD
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
51309
List date: 13.09.2025
  • SKRIABIN, Yevhen
Country: AE; UA
Address: Kiev
Remark: (Linked To: MOTIONAVIGATIONS LIMITED)
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
51310
List date: 13.09.2025
  • ECO MAX FZE
Country: AE
Address: Office E-07F-08 & E-41F-12, P1-ELOB & P6-ELOB, Hamriyah Free Zone, Sharjah
Remark: (Linked To: ECO MAX TRADING 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
51311
List date: 13.09.2025
  • ECO MAX FZE
  • ECO MAX TRADING FZE
Country: AE
Address: Office 1515, B2B Tower, Business Bay, Bur Dubai, Dubai; PO Box 50633, P1-ELOB Office, Hamriyah Free Zone, Sharjah
Remark: (Linked To: SKRIABIN, Yevhen)
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
51319
List date: 13.09.2025
  • RODRIGUEZ DIAZ, Dilio Guillermo
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
51320
List date: 13.09.2025
  • YURIMAGUAS LTD
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH96960
Program: IRAN-EO13902
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
51322
List date: 13.09.2025
  • MAIN CHAIN
  • MEIN CHEIN
Country: RU
Address: ul. Kantemirovskaya d. 12, lit. a, pomeshch. 20-n, kom. 25, Saint Petersburg, 194100
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
51324
List date: 13.09.2025
  • VENTRADE DOO
Country: RS
Address: Brace Radica 158/41, Subotica, 24000
Remark: (Linked To: PROMSVYAZRADIO)
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
51325
List date: 13.09.2025
  • 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: 13.09.2025
  • 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: 13.09.2025
  • 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: 13.09.2025
  • 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: 13.09.2025
  • 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: 13.09.2025
  • 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: 13.09.2025
  • 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: 13.09.2025
  • 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
51334
List date: 13.09.2025
  • INEKO LLC
  • OOO INEKO
Country: RU
Address: 9 Melitopolskaya ul., Str. 3, Moscow; Building 41, 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
51341
List date: 13.09.2025
  • 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
21801 results found.