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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
17727
List date: 27.04.2026
  • CARTAGENA BENITEZ, Octavio
  • DON GABRIEL
  • GABRIEL PARACO
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
17747
List date: 27.04.2026
  • KHODAKOVSKIY, Aleksandr
  • KHODAKOVSKY, Alexander
  • KHODAKOVSKYY, Oleksandr Sergeyevich
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
17748
List date: 27.04.2026
  • IVAKIN, Yurii
  • IVAKIN, Yuriy 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
17753
List date: 27.04.2026
  • ABISOV, Sergei
  • ABISOV, Sergei Vadimovich
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
17754
List date: 27.04.2026
  • GUBAREVA, Ekaterina
  • GUBAREVA, Ekaterina Yurievna
  • GUBAREVA, Kateryna Yuriivna
  • GUBAREVA, Yekaterina
  • HUBAREVA, Katerina Yuriivna
  • KRASKO, Ekaterina Yurievna
Country: UA
Address: 101 Karl Marx Street, Apt. 10, Kahovka, Kherson Region; 3 B. Severnaya Street, Apt. 30, Donetsk, Donetsk Region
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
17755
List date: 27.04.2026
  • RNCB
  • RNKB OAO
  • ROSSISKI NATSIONALNY KOMMERCHESKI BANK OTKRYTOE AKTSIONERNOE OBSHCHESTVO
  • RUSSIAN NATIONAL COMMERCIAL BANK
Country: RU
Address: d. 9 korp. 5 ul. Krasnoproletarskaya, Moscow, 127030
Program: UKRAINE-EO13685
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
17759
List date: 27.04.2026
  • EURASIAN YOUTH UNION
Country: RU
Address: Russia 3, Bagrationovskiy Proezd, House 7, Area 20 B, Office 405, Moscow, 121087
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
17760
List date: 27.04.2026
  • DUGIN, Aleksandr
  • DUGIN, Aleksandr Gelyevich
  • DUGIN, Alexander Gelyevich
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
17761
List date: 27.04.2026
  • KOVALENKO, Andrey
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
17762
List date: 27.04.2026
  • KANISHCHEV, Pavel
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
17763
List date: 27.04.2026
  • LIAGIN, Roman
  • LIAHIN, Roman
  • LYAGIN, Roman
  • LYAHIN, Roman
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
17764
List date: 27.04.2026
  • CARAMAN, Aleksandru
  • KARAMAN, Aleksandr
  • KARAMAN, Alexander
  • KARAMAN, Oleksandr
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
17765
List date: 27.04.2026
  • RASHID, Abdul
  • RASHID BAHRAWI, Abdul
  • RASHID BALOCH, Abdul
  • RASHID BALUCH, Abdul
  • RASHID, Hafiz Abdul
  • RASHID, Mullah Abdul
  • RASHID, Qari Abdul
Country: AF; PK
Address: Dalbandin, Balochistan Province
Title: Maulawi
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
17766
List date: 27.04.2026
  • BOGATYRIOVA, Raisa
  • BOGATYROVA, Raisa
  • BOGATYRYOVA, Raisa
  • BOHATYREVA, Raisa
  • BOHATYRIOVA, Raisa Vasylivna
  • BOHATYROVA, Raisa
  • BOHATYRYOVA, Raisa
  • BOHATYRYOVA, Rayisa
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
17768
List date: 27.04.2026
  • AMIGO SUPERMARKET
  • AMIGO SUPERMARKET LIMITED
Country: NG
Address: 1023, Adetokunbo Ademola Crescent, Wuse II, Abuja
Remark: (Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish)
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
17769
List date: 27.04.2026
  • WONDERLAND AMUSEMENT PARK
  • WONDERLAND AMUSEMENT PARK AND RESORT LTD
Country: NG
Address: B1 Kukbawa, Opposite National Stadium, Abuja, FCT
Remark: (Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish)
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
17770
List date: 27.04.2026
  • KAFAK ENTERPRISES LIMITED
Country: NG; SL
Address: 88B, T/Balewa Road, Kano State
Remark: (Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish)
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
17771
List date: 27.04.2026
  • DARWISH-FAWAZ, Fawzy Reda
  • DARWISH-FAWAZ, Fouzi Reda
  • FAWAZ, Fawzi Reda
  • FAWAZ, Fawzy
  • FAWAZ, Fouzi Reda Darwish
  • FAWAZ, Fowzy
  • FAWWAZ, Fawzi
Remark: (Linked To: HIZBALLAH)
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
17787
List date: 27.04.2026
  • KODO-KAI
  • KODOKAI
  • KOUDOU-KAI
  • SANDAIME KODO-KAI
  • THIRD KODO-KAI
Country: JP
Address: 1-117 Shukuatocho, Nakamura Ward, Nagoya, Aichi
Remark: (Linked To: YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Kiyoshi; Linked To: SHINODA, Kenichi)
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
17788
List date: 27.04.2026
  • TAKEUCHI, Teruaki
Country: JP
Address: Midori-ku, Nagoya, Aichi
Remark: (Linked To: KODO-KAI; Linked To: YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Kiyoshi)
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
23740 results found.