Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 06.02.2026	Patrick Nee		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9762 List date: 06.02.2026	SIMOWSKI, Aliaksandr Leanidavich ZIMOUSKI, Akiaksandr Leanidavich ZIMOUSKI, Alaksandr Leanidavich ZIMOUSKY, Alaksandr Leanidavich ZIMOUSKY, Aliaksandr Leanidavich ZIMOVSKI, Alaksandr Leanidavich ZIMOVSKI, Aleksandr Leonidovich ZIMOVSKI, Alexander Leonidovich ZIMOVSKI, Aliaksandr Leanidavich ZIMOVSKY, Alaksandr Leanidavich ZIMOVSKY, Aleksandr Leonidovich ZIMOVSKY, Alexander Leonidovich ZIMOVSKY, Aliaksandr Lieanidavich ZIMOWSKI, Alaksandr Leanidavich ZIMOWSKI, Aleksandr Leonidovich ZIMOWSKI, Alexander Leonidovich ZIMOWSKY, Alaksandr Leanidavich ZIMOWSKY, Aleksandr Leonidovich ZIMOWSKY, Alexander Leonidovich ZIMOWSKY, Aliaksandr Leanidavich	Title: Head of the Belarusian State Television and Radio Company (BSTRC); Member of the Upper House of Parliament Program: BELARUS	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
	List date: 06.02.2026	Jamal Nehme		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9763 List date: 06.02.2026	SANAM INDUSTRIAL GROUP SANAM INDUSTRIES GROUP	Country: IR Address: Pasdaran Road 15, Tehran 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
	List date: 06.02.2026	Nesco NY, Inc.		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9764 List date: 06.02.2026	YA MAHDI INDUSTRIAL COMPLEX YA MAHDI INDUSTRIAL RESEARCH COMPLEX YA MAHDI INDUSTRIES GROUP YMA	Country: IR Address: PO Box 19395-4731, Tehran 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
	List date: 06.02.2026	Vladimir Nevidomy		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9766 List date: 06.02.2026	SUKHARENKA, Stiapan Mikalayevich SUKHARENKA, Stsiapan Mikalaevich SUKHARENKA, Stsiapan Mikalayevich SUKHARENKA, Stsiapan Nikolaevich SUKHORENKA, Stepan Mikalaevich SUKHORENKA, Stepan Mikalayevich SUKHORENKA, Stepan Nikolaevich SUKHORENKA, Stiapan Mikalaevich SUKHORENKA, Stiapan Nikolaevich SUKHORENKO, Stepan Mikalaevich SUKHORENKO, Stepan Mikalayevich SUKHORENKO, Stepan Nikolaevich SUKHORENKO, Stiapan Mikalaevich SUKHORENKO, Stiapan Mikalayevich SUKHORENKO, Stiapan Nikolaevich SUKHORENKO, Stsiapan Mikalaevich SUKHORENKO, Stsiapan Mikalayevich SUKHORENKO, Stsiapan Nikolaevich	Title: Chairman of Belarusian KGB Program: BELARUS	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
	List date: 06.02.2026	Edith Ngang		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 06.02.2026	Anye Collins) Anye Collins (a/k/a Niba Ngomanji		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9768 List date: 06.02.2026	PAULICHENKA, Dmitri Valeryevich PAULICHENKA, Dmitri Vasilyevich PAULICHENKA, Dmitry Valeryevich PAULICHENKA, Dmitry Vasilyevich PAULICHENKA, Dzmitry Valeryevich PAULICHENKA, Dzmitry Vasilyevich PAVLICHENKO, Dmitri Valeryevich PAVLICHENKO, Dmitri Vasilyevich PAVLICHENKO, Dmitry Valeryevich PAVLICHENKO, Dmitry Vasilyevich PAVLICHENKO, Dzmitry Valeryevich PAVLICHENKO, Dzmitry Vasilyevich PAVLIUCHENKO, Dmitri Valeryevich PAVLIUCHENKO, Dmitri Vasilyevich PAVLIUCHENKO, Dmitry Valeryevich PAVLIUCHENKO, Dmitry Vasilyevich PAVLIUCHENKO, Dzmitry Valeryevich PAVLIUCHENKO, Dzmitry Vasilyevich	Title: Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR) Program: BELARUS	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
	List date: 06.02.2026	Thach Hoang Nguyen		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9769 List date: 06.02.2026	SHEIMAN, Victor Uladzimiravich SHEIMAN, Victor Vladimirovich SHEIMAN, Viktar Uladzimiravich SHEIMAN, Viktar Vladimirovich SHEIMAN, Viktor Uladzimiravich SHEIMAN, Viktor Vladimirovich SHEYMAN, Victor Uladzimiravich SHEYMAN, Victor Vladimirovich SHEYMAN, Viktar Uladzimiravich SHEYMAN, Viktar Vladimirovich SHEYMAN, Viktor Uladzimiravich SHEYMAN, Viktor Vladimirovich	Remark: former Prosecutor General Title: State Secretary of the Security Council Program: BELARUS	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
	List date: 06.02.2026	Alexander Nikolic		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9770 List date: 06.02.2026	YARMOSHINA, Lidya Mihaulauna YARMOSHINA, Lidya Mikhailovna YARMOSHINA, Lidziya Mihaulauna YARMOSHINA, Lidziya Mikhailovna YARMOSHINA, Lydia Mihaulauna YARMOSHINA, Lydia Mikhailovna YARMOSHYNA, Lidya Mihaulauna YARMOSHYNA, Lidya Mikhailovna YARMOSHYNA, Lidziya Mihaulauna YARMOSHYNA, Lidziya Mikhailovna YARMOSHYNA, Lydia Mihaulauna YARMOSHYNA, Lydia Mikhailovna YERMOSHINA, Lidya Mihaulauna YERMOSHINA, Lidya Mikhailovna YERMOSHINA, Lidziya Mihaulauna YERMOSHINA, Lidziya Mikhailovna YERMOSHINA, Lydia Mihaulauna YERMOSHINA, Lydia Mikhailovna	Title: Head of the Central Commission for Elections and National Referendums (CEC) Program: BELARUS	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
	List date: 06.02.2026	Arturo Guillermo Nino Arturo Guillermo Nino Palacios		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9771 List date: 06.02.2026	PETKEVICH, Nataliya Uladzimirauna PETKEVICH, Nataliya Vladimirovna PETKEVICH, Natallia Uladzimirauna PETKEVICH, Natallia Vladimirovna PETKEVICH, Natalya Uladzimirauna PETKEVICH, Natalya Vladimirovna PIATKEVICH, Nataliya Uladzimirauna PIATKEVICH, Nataliya Vladimirovna PIATKEVICH, Natallia Uladzimirauna PIATKEVICH, Natallia Vladimirovna PIATKEVICH, Natalya Uladzimirauna PIATKEVICH, Natalya Vladimirovna	Title: Deputy Head of the President's Administration Program: BELARUS	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
	List date: 06.02.2026	Eric Fru Eric Fru a/k/a Ngi Nji		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9797 List date: 06.02.2026	LUKASHENKA, Victor Aliaksandravich LUKASHENKA, Viktar Aliaksandravich LUKASHENKA, Viktor Aliaksandravich LUKASHENKO, Victor Aliaksandravich LUKASHENKO, Viktar Aliaksandravich LUKASHENKO, Viktor Aliaksandravich	Remark: Also identified as National Security Advisor Title: Head of Presidential Guard Program: BELARUS	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
	List date: 06.02.2026	Solomon Benson Nkwocha		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
23510 results found.