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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
22204
List date: 26.04.2026
  • MELNIKOV, Andrei Gennadyevich
  • MELNIKOV, Andrey Gennadyevich
Country: RU
Program: RUSSIA-EO14024; 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
22223
List date: 26.04.2026
  • AL-ARADAH, Khalid Ali
  • AL-ARADAH, Khalid Ali Mabkhut
  • AL-ARADEH, Khalid
  • AL-ARRADAH, Khalid
  • ARADA, Khalid
Country: YE
Address: Marib, Marib Governorate
Remark: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA)
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
22243
List date: 26.04.2026
  • RUAN, Ricky
  • RUNLING, Ricky
  • RUNLING, Ruan
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
22244
List date: 26.04.2026
  • SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSI
  • SHANGHAI NORTH BEGINS INTERNATIONAL
Country: CN
Address: 118 Rijing Rd Sixth Floor, Rm 6090, Shanghai Free Trade Experiment District; Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai
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
22245
List date: 26.04.2026
  • SHANGHAI GANG QUAN TRADE CO.
Country: CN
Address: Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai
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
22246
List date: 26.04.2026
  • SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.
Country: CN
Address: 181 Fute Rd 1st floor Rm 103, Shanghai Free Trade Experiment District; Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai; Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai
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
22247
List date: 26.04.2026
  • MENDOZA JOVER, Juan Jose
Country: VE
Address: Valera, Trujillo
Title: President of the Constitutional Chamber of Venezuela's Supreme Court of Justice; Second Vice President of Venezuela's Supreme Court of Justice
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
22248
List date: 26.04.2026
  • DELGADO ROSALES, Arcadio de Jesus
Country: VE
Address: Caracas, Capital District
Title: Vice President of the Constitutional Chamber of Venezuela's Supreme Court of Justice
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
22249
List date: 26.04.2026
  • GUTIERREZ ALVARADO, Gladys Maria
Country: VE
Address: Caracas, Capital District
Title: Former President of Venezuela's Supreme Court of Justice; Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice
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
22250
List date: 26.04.2026
  • ZULETA DE MERCHAN, Carmen Auxiliadora
Country: VE
Address: Sucre, Miranda
Title: Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice
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
22251
List date: 26.04.2026
  • IRANIAN NOVIN SYSTEMS MANAGEMENT
  • MASNA
  • MATIN SANAT NIK ANDISHAN
  • MSNA
Country: IR
Address: Unit 13, Number 13, Kuhestan-e Sheshom, Nobonyad Square, 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
22252
List date: 26.04.2026
  • DAMIANI BUSTILLOS, Luis Fernando
Country: VE
Address: Caracas, Capital District
Title: Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice
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
22253
List date: 26.04.2026
  • KWEIDER, Muhammad
  • KWEITER, Muhammad
  • QASSAR, Samir
  • QUAYDIR, Muhammad
  • QUWAYDIR, Muhammed Bin-Muhammed Faris
Country: SY
Address: Damascus
Remark: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)
Title: Scientific Studies and Research Center Contracts Director
Program: 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
22254
List date: 26.04.2026
  • SUAREZ ANDERSON, Lourdes Benicia
Country: VE
Address: Caracas, Capital District
Title: Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice
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
22255
List date: 26.04.2026
  • SCIT
  • SYRIAN COMPANY FOR INFORMATION TECHNOLOGY
Country: SY
Address: P.O. Box 11037, Damascus
Remark: (Linked To: ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES)
Program: 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
22256
List date: 26.04.2026
  • ORTEGA RIOS, Calixto Antonio
Country: VE
Address: Maracaibo, Zulia
Title: Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice
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
22257
List date: 26.04.2026
  • AL-BUSTAN ASSOCIATION
  • AL-BUSTAN CHARITY
  • AL-BUSTAN CHARITY ASSOCIATION
  • AL-BUSTAN CHARITY FOUNDATION
  • AL-BUSTAN CHARITY SOCIETY
  • AL-BUSTAN ORGANIZATION
  • AL JAMAIYAH AL BUSTAN
  • JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY
Country: SY
Address: None, Mazza, Damascus
Remark: (Linked To: MAKHLUF, Rami)
Program: PAARSSR-EO13894
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
22258
List date: 26.04.2026
  • DARWISH, Samir Sakhir
Country: SY
Address: None, Mezzah, Damascus
Remark: (Linked To: MAKHLUF, Rami)
Title: Head of Al-Bustan Charity
Program: PAARSSR-EO13894
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
22259
List date: 26.04.2026
  • MAKHLOUF, Eyad
  • MAKHLOUF, Iyad
  • MAKHLUF, Iyad
Country: SY
Address: Damascus
Remark: (Linked To: MAKHLUF, Rami)
Program: PAARSSR-EO13894
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
22262
List date: 26.04.2026
  • ABBAS, Mohammad Hasan
  • ABBAS, Mohammad Hassan
  • ABBAS, Muhammad
Country: SY
Address: Damascus
Remark: (Linked To: MAKHLUF, Rami)
Program: PAARSSR-EO13894
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
23740 results found.