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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
18313
List date: 27.04.2026
  • BULYUTIN, Andrey
Country: GB
Address: London
Title: Business Development Manager at Kalashnikov Concern
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
18314
List date: 27.04.2026
  • OMELCHENKO, Aleksander
  • OMELCHENKO, Aleksandr Anatolyevich
  • OMELCHENKO, Alexander A.
  • OMELCHENKO, Alexander Anatolyevich
  • OMELCHENKO, Alexandr Anatolyevich
Title: Chief Export Officer for Kalashnikov Concern
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
18315
List date: 27.04.2026
  • PORT OF YALTA
  • SEAPORT OF YALTA
  • STATE ENTERPRISE YALTA SEA TRADING PORT
  • YALTA COMMERCIAL SEAPORT
  • YALTA MERCHANT SEA PORT
  • YALTA SEA PORT
Country: UA
Address: 5 Roosevelt Street, Yalta, Crimea, 98600; 5, Roosevelt Str., Yalta, Crimea, 98600; Roosevelt Street 3, Yalta, Crimea, 98600
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
18317
List date: 27.04.2026
  • BAIKAL
  • IZHEVSKY MEKHANICHESKY ZAVOD JSC
Country: RU
Address: 8 Promyshlennaya Str., Izhevsk, 426063
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
18318
List date: 27.04.2026
  • OJSC KONTSERN IZHMASH
  • OPEN JOINT STOCK COMPANY "KONTSERN IZHMASH"
Country: RU
Address: 3 Deryabin Proezd, Izhevsk, Udmurt Republic, 426006
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
18319
List date: 27.04.2026
  • STATE FERRY ENTERPRISE KERCH FERRY
  • STATE SHIPPING COMPANY KERCH SEA FERRY
Country: UA
Address: 16 Tselibernaya Street, Kerch, Crimea, 98307; Tselimbernaya Street 16, Kerch, Crimea, 98307
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
18320
List date: 27.04.2026
  • PORT OF EVPATORIA
  • PORT OF YEVPATORIA
  • SEAPORT OF YEVPATORIYA
  • STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT
  • YEVPATORIA COMMERCIAL SEAPORT
  • YEVPATORIA MERCHANT SEA PORT
  • YEVPATORIA SEA PORT
  • YEVPATORIYA COMMERCIAL SEA PORT
  • YEVPATORIYA SEA PORT
Country: UA
Address: 1 Moryakov Sq, Yevpatoriya, Crimea, 97416; 1 Moryakov Sq., Yevpatoria, Crimea, 97416; 1, Moryakov Sq, Yevpatoriya, Crimea, 97408; Mariners Square 1, Evpatoria, Crimea, 97416
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
18321
List date: 27.04.2026
  • PORT OF FEODOSIA
  • SEAPORT OF FEODOSIYA
  • STATE ENTERPRISE FEODOSIA SEA TRADING PORT
  • THEODOSIA COMMERCIAL SEAPORT
  • THEODOSIA MERCHANT SEA PORT
  • THEODOSIA SEA PORT
Country: UA
Address: 14 Gorky Street, Theodosia, 98100; 14, Gorky Str., Feodosiya, Crimea, 98100; Gorky Street 11, Feodosia, Crimea, 98100
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
18322
List date: 27.04.2026
  • PORT OF SEVASTOPOL
  • SEAPORT OF SEVASTOPOL
  • SEVASTOPOL COMMERCIAL SEAPORT
  • SEVASTOPOL MERCHANT SEA PORT
  • SEVASTOPOL SEA PORT
  • SEVASTOPOL SEA TRADE PORT
  • STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT
  • STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT
Country: UA
Address: 3 Place Nakhimova, Sevastopol, 99011; 5, Nakhimova square, Sevastopol, Crimea, 99011; Nahimova Square 5, Sevastopol, Crimea, 99011
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
18323
List date: 27.04.2026
  • KURCHENKO, Sergei
  • KURCHENKO, Sergey Vitalievich
  • KURCHENKO, Sergii
  • KURCHENKO, Serhiy
  • KURCHENKO, Serhiy Vitaliyovych
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
18325
List date: 27.04.2026
  • MAKO HOLDING
  • PRIVATE JOINT-STOCK COMPANY MAKO HOLDING
Country: UA
Address: Bohdan Khmelnytsky Avenue, Building 102, Voroshilovsky District, Donetsk, Donetsk Oblast, 83015
Remark: (Linked To: YANUKOVYCH, Oleksandr Viktorovych)
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
18344
List date: 27.04.2026
  • LAI, Leonard
  • LAI, Yong Chian
Program: DPRK
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
18345
List date: 27.04.2026
  • SENAT SHIPPING AGENCY LTD
  • SENAT SHIPPING AND TRADING LTD
  • SENAT SHIPPING AND TRADING PRIVATE LIMITED
  • SENAT SHIPPING LIMITED
  • SENAT SHIPPING & TRADING PTE LTD
Country: PA; SG; VG
Address: 36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore, 038989; 9 Temasek Boulevard, 36-02A, Singapore, 038989; PO Box 957, Offshore Incorporations Centre Road Town, Tortola; Panama City
Program: DPRK
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
18347
List date: 27.04.2026
  • HAQQANI, Abdul Aziz
  • HAQQANI, Aziz
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
18348
List date: 27.04.2026
  • 'ABD-AL-QADIR
  • AKIEL, Ibrahim Mohamed
  • AKIL, Ibrahim Mohamed
  • 'AQIL, Abd al-Qadr
  • 'AQIL, Ibrahim
  • AQIL, Ibrahim
  • MEHDI, Ghosn Ali Abdel
  • TAHSIN
Country: LB; SY
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
18349
List date: 27.04.2026
  • CHAKAR, Al-Hajj Mohsin
  • CHAKAR, Fouad Ali
  • CHAKAR, Fu'ad
  • SHUKR, Fu'ad
Country: LB; SY
Address: Al-Firdaws Building, Al-'Arid Street, Haret Hreik; Damascus; Harat Hurayk; Ozai
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
18367
List date: 27.04.2026
  • J AND P ADVERTISING, S.A. DE C.V.
  • J & P ADVERTISING, S.A. DE C.V.
Country: MX
Address: Antioquia 2123-B, Col. Los Colomos, Guadalajara, Jalisco; Calle Alberta No. 2166, Col. Los Colomos, Guadalajara, Jalisco, C.P. 44660
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
18368
List date: 27.04.2026
  • JJGON, S.P.R. DE R.L. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
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
18369
List date: 27.04.2026
  • CABANAS LA LOMA
  • CABANAS LA LOMA EN RENTA
  • CABANAS LA LOMA TAPALPA
  • CABANAS LAS FLORES
  • LAS FLORES CABANAS
Country: MX
Address: Km 5.4 Carretera Tapalpa - San Gabriel, Tapalpa, Jalisco, 49340
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
18370
List date: 27.04.2026
  • MIZU SUSHI LOUNGE
Country: MX
Address: Av. Francisco Villa 1329 Planta Alta, Residencial Fluvial Vallarta, Puerto Vallarta, Jalisco; Av. Gral. Eulogio Parra 3200 Esq. Aztecas, Plaza Entorno Margarita L. 22 Piso 2, Col. Monraz, Guadalajara, Jalisco
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
23740 results found.