Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	23231 List date: 07.02.2026	RI, Myo'ng-hun RI, Myong Hun	Country: KP Program: DPRK2	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: 07.02.2026	CK Enterprises, Inc. Precision Image Corporation Precision Industries, Inc.		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23232 List date: 07.02.2026	KO, Il-hwan KO, Il Hwan	Country: CN Address: Shenyang Title: Korea Daesong Bank Official Program: DPRK4	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: 07.02.2026	Julian Prezas		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23243 List date: 07.02.2026	GROMOV, Vladimir Pavlovich PUGACHEV, Aleksei Vladimirovich PUGACHEV, Alexei Pavlovich PUGACHEV, Alexey TIORINE, Vladimir TIOURINE, Vladimir TIURIK TIURINE, Vladimir TIURIN, Vladimir TJRURIN, Vladimir TJURIN, Wladimir TURIN, Anatolievich TURIN, Vladimir TURIYAN, Vladimir TYURIK TYURIN, Anatoly TYURINE, Anatoly TYURINE, Vladimir TYURIN, Vladimir Anatolievich TYURIN, Vladimir Anatolyevich TYURIN, Volodya TYURYA	Country: RU Address: Moscow Remark: (Linked To: THIEVES-IN-LAW) 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
	List date: 07.02.2026	Donn R. Proven		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23244 List date: 07.02.2026	CHOLOKYAN, Roberto KARAKEYAN, Roberto Albertovich KARAKEYAN, Ruben Albertovich ROBIK ROBSON TATULIAN, Ruben Albertovich TATULYAN, Ruben Albertovich	Country: AE Address: Trident Grand Residence, Unit 604, Dubai Marina, Dubai, 93743 Remark: (Linked To: VESNA HOTEL AND SPA; Linked To: NOVYI VEK - MEDIA; Linked To: THIEVES-IN-LAW) 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
	23245 List date: 07.02.2026	OAO KOTEHK VESNA VESNA HOTEL AND SPA ZAO SPA-OTEL VESNA	Country: RU Address: Ul. Lenina, D. 219A, Sochi, 354364 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
	List date: 07.02.2026	Juan Ricardo Puente-Paez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23246 List date: 07.02.2026	NOVYI VEK - MEDIA NOVY VEK-MEDIA OOO	Country: RU Address: Ul. Demokraticheskaya, D. 52, Sochi, 354340 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
	List date: 07.02.2026	Shu Quan-Sheng		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23247 List date: 07.02.2026	MAYOROVA, Yulia MAYOROVA, Yulya	Program: MAGNIT	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: 07.02.2026	Mario Hector Quilantan-Garcia		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23248 List date: 07.02.2026	KATAEV, Aiub KATAEV, Ayubkhan Vakhaevich KATAEV, Ayub Vakhaevich	Program: MAGNIT	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: 07.02.2026	Julio Alejandro Quirino		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23249 List date: 07.02.2026	PAVLOV, Andrei PAVLOV, Andrei Alexeyevich PAVLOV, Andrey PAVLOV, Andrey Aleksandrovich	Program: MAGNIT	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: 07.02.2026	Ihor Radionov		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23252 List date: 07.02.2026	GERTLER, Dan	Country: CG; IL Address: 17 Daniel Street, Bnei Brak; 28 Daniel Street, Bnei Brak; Avenue Tchatchi 29, Gombe, Kinshasa Program: GLOMAG	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: 07.02.2026	Muhammad Mohd Radzi		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23253 List date: 07.02.2026	KARLOV, Gennady Vyacheslavovich	Program: MAGNIT	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
23527 results found.