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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
53699
List date: 25.07.2026
  • LIMITED LIABILITY COMPANY BASHNEFT POLUS
  • OOO BASHNEFT POLUS
Country: RU
Address: Ul. Chernyshevskogo D. 60, Ufa, 450076; Ul. Im V.I. Lenina D.31, Nar'Yan-Mar, 166000
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
53706
List date: 25.07.2026
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO UDMURTNEFT IMENI VI KUDINOVA
Country: RU
Address: 182, Red Army Street, Udmurtia, Izhevsk, 426057
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
53708
List date: 25.07.2026
  • TAAS YURYAKH NEFTEGAZODOBYCHA LLC
Country: RU
Address: UL. Pervomaiskaya D.32 A, Lensk, 678144
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
53710
List date: 25.07.2026
  • KHARAMPURNEFTEGAZ
Country: RU
Address: UL. 1 Panel D. 3, Proizvodstvennaya Baza 0028, Floor 2 Kabinet 9, Gubkinskiy, 629830
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
53713
List date: 25.07.2026
  • BASHNEFT DOBYCHA
Country: RU
Address: UL. Karla Marksa D. 30, K. 1, Ufa, 450077
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
53714
List date: 25.07.2026
  • AO SIBNEFTEGAZ
  • SIBNEFTEGAZ
Country: RU
Address: UL. Taezhnaya D. 78 A, Novyy Urengoy, 629305
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
53778
List date: 25.07.2026
  • KAREN BORDER GUARD FORCE
  • KAREN NATIONAL ARMY
  • KAYIN BORDER GUARD FORCE
  • KAYIN NATIONAL ARMY
Country: MM
Address: Karen State
Program: BURMA-EO14014; TCO
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
53779
List date: 25.07.2026
  • MYINT, Saw San
  • THU, Chit
  • THU, Maung Chit
  • THU, Saw Chit
Country: MM
Address: Karen State
Program: BURMA-EO14014; TCO
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
53795
List date: 25.07.2026
  • MOHAMMADNIA, Gholamhossein
Country: IR
Address: Tehran
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: HOSTAGES-EO14078
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
53796
List date: 25.07.2026
  • DANESHVAR, Taghi
  • DANESHVAR, Taqi
  • GHA'EMI, Sayyed Taghi
  • GHAEMI, Sayyed Taghi
Country: IR
Address: Mehrdad
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: HOSTAGES-EO14078
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
53797
List date: 25.07.2026
  • AMIRINIA, Ahmad
  • MOGHADAM, Reza Amiri
  • MOGHADDAM, Reza Amiri
  • MOQADAM, Reza Amiri
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: HOSTAGES-EO14078
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
53816
List date: 25.07.2026
  • KOREA SONGKWANG GENERAL TRADING CORPORATION
  • KOREA SONGKWANG TRADING GENERAL CORPORATION
Country: KP
Address: Tongmun 3-dong, Tongdaewo'n District, Pyongyang
Program: DPRK4
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
53817
List date: 25.07.2026
  • CHOSUN SAENAL TRADING
  • CHOSUN SAENAL TRADING COMPANY
  • CHOSUN SAENAL TRADING CORPORATION
  • KOREA SAENAL TECHNOLOGY TRADING CORPORATION
  • KOREA SAENAL TRADING
  • KOREA SAENAL TRADING CORPORATION
  • SAENAL TRADING CORPORATION
Country: KP
Address: Chunso'ng Ward, Central District, Pyongyang; KoJungsong-dong Central District, KP, Pyongyang; Ryugyong-dong No.1, Pothonggang District, Pyongyang
Program: DPRK4
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
53818
List date: 25.07.2026
  • OCEANIC ORBIT INCORPORATED
Country: PA
Address: Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City
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
53819
List date: 25.07.2026
  • PRO MISSION SDN BHD
Country: MY
Address: 1-17-1 Menara Bangkok Bank, Berjaya Central Park 105, Jalan Ampang, Kuala Lumpur, 50450
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
53820
List date: 25.07.2026
  • ASATRYAN LIMITED LIABILITY COMPANY
  • ASATRYAN LLC
  • LIMITED LIABILITY COMPANY ASATRYAN
Country: RU
Address: Office 2, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug, Artyom, Primorsky Krai, 692760
Remark: (Linked To: ASATRYAN, Gayk)
Program: DPRK3
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
53822
List date: 25.07.2026
  • FORTUNA LIMITED LIABILITY COMPANY
  • FORTUNA LLC
  • LIMITED LIABILITY COMPANY FORTUNA
Country: RU
Address: Office 5, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug, Artyom, Primorsky Krai, 692760
Remark: (Linked To: ASATRYAN, Gayk)
Program: DPRK3
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
53823
List date: 25.07.2026
  • EH MOO, Saw Htoo
  • MHU, Saw Eh
Country: MM
Address: Karen State
Program: BURMA-EO14014; TCO
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
53824
List date: 25.07.2026
  • ASATRYAN, Gaik
  • ASATRYAN, Gayk
  • ASATRYAN, Gayk Vanushevich
Country: RU
Program: DPRK3
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
53830
List date: 25.07.2026
  • RAH ROSHD
  • RAH ROSHD COMPANY
  • RAH ROSHD ENGINEERING CO
  • RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY
  • RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT
  • TOSE'E MOBADLAT BAZARGANI BEYN OLMELALI RAH ROSHD
Country: IR
Address: Karaj Special Road, Tehran; Kilometer 19 of the Special Road, in front of Golzar St., Corner of 74 St., No. 222, Tehran; Unit 7, No. 21, Firouzeh Alley, Sohrevardi St., Tehran
Remark: (Linked To: QODS AVIATION INDUSTRIES)
Program: IFSR; NPWMD
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
24133 results found.