User:
not logged in
Language:
English
Help

Entity screening

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
16910
List date: 03.08.2026
  • CHOL, James Koang
  • CHUAL, James Koang
  • CHUOL, James Koang
  • RANLEY, James Koang Chol
  • RANLEY, Koang Chuol
Title: Major General
Program: SOUTH SUDAN
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
16911
List date: 03.08.2026
  • CONCERN KALASHNIKOV
  • IZHEVSKIY MASHINOSTROITEL'NYI ZAVOD OAO
  • JOINT STOCK COMPANY CONCERN KALASHNIKOV
  • JSC KALASHNIKOV CONCERN
  • KALASHNIKOV CONCERN
  • OJSC KALASHNIKOV CONCERN
Country: RU
Address: 18 Krzhizhanovsky St, Bldg 4, Moscow, 11728; 2/93 Deryabin Passage, Room 78, Izhevsk, 426006
Program: RUSSIA-EO14024; UKRAINE-EO13661
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
16912
List date: 03.08.2026
  • GADET, Peter
  • GATDET, Peter
  • YAAK, Peter Gadet
  • YAAK, Peter Gatdet
  • YAKA, Peter Gatdeet
  • YAKA, Peter Gatdet
  • YAK, Peter Gadet
Title: General
Program: SOUTH SUDAN
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
16917
List date: 03.08.2026
  • NEVEROV, Sergei Ivanovich
  • NEVEROV, Sergey Ivanovich
Country: RU
Title: Member of the State Duma of the Federal Assembly of the Russian Federation
Program: RUSSIA-EO14024; UKRAINE-EO13661
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
16934
List date: 03.08.2026
  • MENYAILO, Sergei
  • MENYAILO, Sergei Ivanovich
  • MENYAILO, Sergey
Title: Acting Governor of Sevastopol
Program: UKRAINE-EO13660
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
16935
List date: 03.08.2026
  • PONOMAREV, Vyacheslav
  • PONOMARYOV, Vachislav
  • PONOMARYOV, Vyacheslav
Program: UKRAINE-EO13660
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
16936
List date: 03.08.2026
  • KAUROV, Valerii Volodymyrovych
  • KAUROV, Valeriy
  • KAUROV, Valery
  • KAUROV, Valery Vladimirovich
Program: UKRAINE-EO13660
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
16937
List date: 03.08.2026
  • AL-NUSRAH FRONT
  • AL NUSRAH FRONT FOR THE PEOPLE OF LEVANT
  • AL-NUSRAH FRONT IN LEBANON
  • ASSEMBLY FOR LIBERATION OF THE LEVANT
  • ASSEMBLY FOR THE LIBERATION OF SYRIA
  • CONQUEST OF THE LEVANT FRONT
  • FATAH AL-SHAM FRONT
  • FATEH AL-SHAM FRONT
  • FRONT FOR THE CONQUEST OF SYRIA
  • FRONT FOR THE CONQUEST OF SYRIA/THE LEVANT
  • FRONT FOR THE LIBERATION OF THE LEVANT
  • HAY'AT TAHRIR AL-SHAM
  • HAYAT TAHRIR AL-SHAM
  • HAY'ET TAHRIR AL-SHAM
  • HTS
  • JABHAT AL-NUSRAH
  • JABHAT AL-NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD
  • JABHAT FATAH AL-SHAM
  • JABHAT FATEH AL-SHAM
  • JABHAT FATH AL SHAM
  • JABHAT FATH AL-SHAM
  • JABHET AL-NUSRAH
  • LIBERATION OF AL-SHAM COMMISSION
  • LIBERATION OF THE LEVANT ORGANISATION
  • SUPPORT FRONT FOR THE PEOPLE OF THE LEVANT
  • TAHRIR AL-SHAM
  • TAHRIR AL-SHAM HAY'AT
  • THE FRONT FOR THE LIBERATION OF AL SHAM
  • THE VICTORY FRONT
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
16938
List date: 03.08.2026
  • SAVELYEV, Oleg Genrikhovich
Title: Minister for Crimean Affairs
Program: UKRAINE-EO13661
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
16943
List date: 03.08.2026
  • PURGIN, Andrei
  • PURGIN, Andrej
  • PURGIN, Andrey Yevgenyevich
  • PURGIN, Andriy
  • PURGYN, Andriy
  • PURHIN, Andriy
Program: UKRAINE-EO13660
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
16949
List date: 03.08.2026
  • KOZYURA, Oleg Grigorievich
  • KOZYURA, Oleg Grigoryevich
Title: Head of the Office of the Federal Migration Service in the City of Sevastopol
Program: UKRAINE-EO13660
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
16957
List date: 03.08.2026
  • FEODOSIA OIL PRODUCTS SUPPLY CO.
  • FEODOSIYA ENTERPRISE
  • FEODOSIYA ENTERPRISE ON PROVIDING OIL PRODUCTS
  • FEODOSIYSKE COMPANY FOR THE OIL
  • THEODOSIYA OIL TERMINAL
Country: UA
Address: Feodosia, Str. Geological 2, Crimea, 98107; Feodosiya, Geologicheskaya str. 2, Crimea, 98107
Program: UKRAINE-EO13660
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
16958
List date: 03.08.2026
  • PUSHILIN, Denis
  • PUSHYLIN, Denis
  • PUSHYLIN, Denis Volodymyrovych
  • PUSHYLIN, Denys
Program: UKRAINE-EO13660
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
16960
List date: 03.08.2026
  • BESEDA, Sergei
  • BESEDA, Sergei Orestovoch
  • BESEDA, Sergey
Title: Colonel-General; Commander of the Fifth Service of the FSB; Commander of the Service for Operational Information and International Communications of the FSB; FSB Colonel General
Program: UKRAINE-EO13661
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
16961
List date: 03.08.2026
  • GIRKIN, Igor Vsevolodovich
  • STRELKOV, Igor Ivanovich
  • STRELKOV, Ihor
  • STRELOK, Igor
Country: RU
Address: Shenkurskiy Passage (Proyezd), House 8-6, Apartment 136, Moscow
Program: UKRAINE-EO13660
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
16962
List date: 03.08.2026
  • BOLOTOV, Valeri
  • BOLOTOV, Valeriy
  • BOLOTOV, Valery
Program: UKRAINE-EO13660
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
16966
List date: 03.08.2026
  • ECHEVERRI PAREJA, Oscar Alonso
  • MOSCO
Remark: (Linked To: ACUAMATERIALES Y CIA. LIMITADA)
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
16972
List date: 03.08.2026
  • ACUAMATERIALES Y CIA. LIMITADA
Country: CO
Address: Carrera 51 B No. 12 Sur 21 Piso 2, Medellin
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
16984
List date: 03.08.2026
  • BIDOGNETTI, Francesco
  • CICCIOTTO E MEZZANOTTE
Program: 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
16991
List date: 03.08.2026
  • AL-BAADANI, Shawqi Ali Ahmad
  • AL-BADANI, Shawki Ali Ahmed
  • AL-BA'DANI, Shawqi Ali Ahmad
  • AL BADANI, Shawqi Ali Ahmad Muhammad
Country: YE
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
24053 results found.