Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	23905 List date: 12.12.2025	INVERSIONES MALAMAR R, C.A.	Country: VE Address: Av. Intercomunal El Valle, Resid. Radio Caracas, Edif. Canaima, piso 9, Apto. 905, El Valle, Caracas Program: SDNTK	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: 12.12.2025	Faratech Faratech Co.	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	23923 List date: 12.12.2025	ABDI, Abdifatah Abubakar MUHAJIR, Musa	Country: KE; SO Address: Mombasa 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
	List date: 12.12.2025	Neda Industrial Group	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	23924 List date: 12.12.2025	ALI, Ahmad Iman ALI, Ahmed Iman ALI, Shaykh Ahmad Iman ALI, Sheikh Ahmed Iman ZINIRA, Abu	Country: SO 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
	List date: 12.12.2025	Tarh O Palayesh	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	23943 List date: 12.12.2025	AZIMUT LLC GLAVSET LLC GLAVSET, OOO INTERNET RESEARCH AGENCY LLC LAKHTA INTERNET RESEARCH MEDIASINTEZ LLC MEDIASINTEZ, OOO MIXINFO LLC NOVINFO LLC NOVINFO, OOO	Country: RU Address: 4 Optikov Street, Building 3, St. Petersburg; 55 Savushkina Street, St. Petersburg; d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul. Optikov, St. Petersburg; d. 4 litera B pom. 22-N, ul. Starobelskaya, St. Petersburg; d. 79 litera A. pom 1-N, ul. Planernaya, St. Petersburg Program: CYBER2; ELECTION-EO13848	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: 12.12.2025	TABA, TABA Co., Iran Cutting Tools Co. Towlid Abzar Boreshi Iran (TABA)	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	23944 List date: 12.12.2025	BYSTROV, Mikhail Ivanovich	Country: RU Remark: (Linked To: INTERNET RESEARCH AGENCY LLC) Program: CYBER2	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: 12.12.2025	Chang Myong-Chin Jang Myong-Jin	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	23945 List date: 12.12.2025	ABRAMOV, Mikhail BURCHIK, Mikhail Leonidovich	Country: RU Remark: (Linked To: INTERNET RESEARCH AGENCY LLC) Program: CYBER2; ELECTION-EO13848	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: 12.12.2025	DPRK Committee for Space Technology, Department of Space Technology of North Korea, Committee for Space Technology, KCST Korean Committee for Space Technology	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	23946 List date: 12.12.2025	KRYLOVA, Aleksandra Yuryevna	Country: RU Remark: (Linked To: INTERNET RESEARCH AGENCY LLC) Program: CYBER2	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: 12.12.2025	Paek Chang-Ho Pak Chang-Ho, Paek Ch'ang-Ho	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	23947 List date: 12.12.2025	BOGACHEVA, Anna Vladislavovna	Country: RU Remark: (Linked To: INTERNET RESEARCH AGENCY LLC) Program: CYBER2	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: 12.12.2025	Chu Kyu-Chang Chu Kyu-Ch'ang, Ju Kyu-Chang	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	23948 List date: 12.12.2025	POLOZOV, Sergey Pavlovich	Country: RU Remark: (Linked To: INTERNET RESEARCH AGENCY LLC) Program: CYBER2	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: 12.12.2025	O Ku'k-ryo'l O Kuk-Ryol	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
	23949 List date: 12.12.2025	BELYAEVA, Maria Anatolyevna BOVDA, Maria Anatolyevna	Country: RU Remark: (Linked To: INTERNET RESEARCH AGENCY LLC) Program: CYBER2	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: 12.12.2025	Pak To-Chun Pak To'-Ch'un, Pak Do Chun	Program: E.O. 13382	https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ Nonproliferation Sanctions (ISN) - State Department
23399 results found.