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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
18644
List date: 28.04.2026
  • CALIPHATE SOLDIERS OF ALGERIA
  • JAK-A
  • JUND AL-KHALIFA
  • JUND AL KHALIFA-ALGERIA
  • JUND AL-KHALIFA FI ARD AL-JAZAYER
  • JUND AL-KHILAFA GROUP
  • JUND AL-KHILAFAH FI ARD AL-JAZA' IR
  • JUND AL-KHILAFAH IN ALGERIA
  • SOLDIERS OF THE CALIPHATE IN ALGERIA
  • SOLDIERS OF THE CALIPHATE IN THE LAND OF ALGERIA
Country: DZ
Address: Kabylie region
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
18645
List date: 28.04.2026
  • Abu Muthana Al Yemeni
  • Abu Muthanna al Yemeni
  • Abu Muthanna al-Yemeni
  • MUTHANA, Nasser
Country: SY
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
18646
List date: 28.04.2026
  • AL-KURDI, Salahuddin
  • ERDOGAN, Emrah
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
18647
List date: 28.04.2026
  • ISIL KHORASAN
  • ISIL'S SOUTH ASIA BRANCH
  • ISIS-K
  • ISISK
  • ISIS WILAYAT KHORASAN
  • IS-KHORASAN
  • ISLAMIC STATE KHURASAN
  • ISLAMIC STATE OF IRAQ AND LEVANT IN KHORASAN PROVINCE
  • ISLAMIC STATE'S KHORASAN PROVINCE
  • SOUTH ASIAN CHAPTER OF ISIL
  • THE ISLAMIC STATE OF IRAQ AND ASH-SHAM - KHORASAN PROVINCE
  • THE ISLAMIC STATE OF IRAQ AND SYRIA - KHORASAN
Country: AF; PK
Program: FTO; 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
18648
List date: 28.04.2026
  • Akhmed Odnorukiy
  • Akhmed the One-Armed
  • AL-SHISHANI, Akhmed
  • CHATAEV, Ahmed
  • CHATAEV, Akhmed Rajapovich
  • CHATAEV, Akhmet
  • CHATAEV, A.R.
  • CHATAYEV, Akhmad
  • CHATAYEV, Akhmed
  • CHATAYEV, Akhmet
  • Odnorukiy
  • SENE, Elmir
  • SHISHANI, Akhmad
  • TSCHATAJEV, Achmed Radschapovitsch
  • TSCHATAJEV, Ahmed Radschapovitsch
  • TSCHATAYEV, Achmed Radschapovitsch
  • TSCHATAYEV, Ahmed Radschapovitsch
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
18650
List date: 28.04.2026
  • AZIZ, Abdul
  • GUCHAEV, Zaurbek
  • GUCHAYEV, Zaurbek
Remark: (Linked To: CAUCASUS EMIRATE)
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
18651
List date: 28.04.2026
  • Abu Fariss
  • MUTHANA, Aseel
Country: SY
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
18652
List date: 28.04.2026
  • AL-SHISHANI, Abu-Jihad
  • ATABIEV, Islam
  • ATABIYEV, Islam
  • ATABIYEV, Islam Seit-Umarovich
  • DZHIKHAD, Abu
  • THE CHECHEN, Abu Jihad
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
18654
List date: 28.04.2026
  • AKTSIONERNOE OBSCHESTVO 'YALTINSKAYA KINODSTUDIYA'
  • CJSC YALTA-FILM
  • FILM STUDIO YALTA-FILM
  • JOINT STOCK COMPANY YALTA FILM STUDIO
  • JSC YALTA FILM STUDIO
  • KINOSTUDIYA YALTA-FILM
  • OAO YALTINSKAYA KINOSTUDIYA
  • YALTA FILM STUDIO
  • YALTA FILM STUDIOS
Country: UA
Address: Sevastopolskaya 4, Yalta, Crimea; Ulitsa Mukhina, Building 3, Yalta, Crimea, 298063
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
18655
List date: 28.04.2026
  • TSYPLAKOV, Gennady
  • TSYPLAKOV, Sergey Gennadevich
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
18656
List date: 28.04.2026
  • DEYNEGO, Vladislav Nykolayevich
  • DEYNEGO, Vladyslav Nykolayevych
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
18657
List date: 28.04.2026
  • IOFFE, Eduard
  • IOFFE, Eduard A
Remark: (Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV; Linked To: IZHEVSKY MEKHANICHESKY ZAVOD JSC)
Title: Deputy General Director for Commercial Affairs at Kalashnikov Concern and Izhevsky Mekhanichesky Zavod JSC
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
18658
List date: 28.04.2026
  • KARAMIAN, Vakhtang
  • KARAMYAN, Vakhtang
Remark: (Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV)
Title: Middle East Business Development Director 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
18659
List date: 28.04.2026
  • CHERNYKH, Tatiana
  • CHERNYKH, Tatiana V
Remark: (Linked To: IZHEVSKY MEKHANICHESKY ZAVOD JSC)
Title: Foreign Relations Manager at Izhevsky Mekhanichesky Zavod JSC
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
18660
List date: 28.04.2026
  • PENG, Bo
  • PENG, Kevin
Remark: (Linked To: KAIKAI TECHNOLOGY CO., LTD.)
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
18661
List date: 28.04.2026
  • EASTNINE CHEMICALS CO., LTD.
  • EASTNINE INTERNATIONAL TRADING CO., LTD.
  • KAIKAI TECHNOLOGY CO., LTD.
  • NANJING KAIKAI POLYURETHANE CO., LTD.
  • NANJING KAIKAI TECHNOLOGY CO., LTD.
Country: CN; HK; NZ
Address: 334 Te Atatu Road, Te Atatu South, Auckland; Des Voeux Road; Goldencard Building, No. 83 Suojing Road, Nanjing, Jiangsu, 210000; No. 2, Zhongxin Group, Yanshanhe Village, Yangmiao Town, Yangzhou, Jiangsu, 210038; No. 3 Fangcao Garden, Longjiang District, Nanjing, Jiangsu, 210038
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
18668
List date: 28.04.2026
  • RI, Chong Chol
  • RI, Jong Chol
Remark: (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION)
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
18669
List date: 28.04.2026
  • LIMITED LIABILITY COMPANY SBERBANK CAPITAL
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SBERBANK KAPITAL
  • SBERBANK CAPITAL LIMITED LIABILITY COMPANY
  • SBERBANK CAPITAL LLC
  • SBERBANK KAPITAL OOO
Country: RU
Address: d.19 ul. Vavilova, Moscow, 117997
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
18688
List date: 28.04.2026
  • AGHA, Torak
  • AGHA, Torek
  • AGHA, Toriq
  • HASHAN, Sayed Mohammad
  • SAYED, Toriq Agha
Country: PK
Address: Pashtunabad, Quetta
Remark: (Linked To: TALIBAN)
Title: Haji
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
18708
List date: 28.04.2026
  • LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS
  • SBERBANK INVESTMENTS LLC
  • SBERBANK INVESTMENTS OOO
Country: RU
Address: 46 Molodezhnaya St., Odintsovo, Moscow Region, 143002
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Program: RUSSIA-EO14024; UKRAINE-EO13662
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.