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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
23923
List date: 05.02.2026
  • ABDI, Abdifatah Abubakar
  • MUHAJIR, Musa
Country: KE; SO
Address: Mombasa
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
23924
List date: 05.02.2026
  • ALI, Ahmad Iman
  • ALI, Ahmed Iman
  • ALI, Shaykh Ahmad Iman
  • ALI, Sheikh Ahmed Iman
  • ZINIRA, Abu
Country: SO
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
23943
List date: 05.02.2026
  • AZIMUT LLC
  • GLAVSET LLC
  • GLAVSET, OOO
  • INTERNET RESEARCH AGENCY LLC
  • LAKHTA INTERNET RESEARCH
  • MEDIASINTEZ LLC
  • MEDIASINTEZ, OOO
  • MIXINFO LLC
  • NOVINFO LLC
  • NOVINFO, OOO
Country: RU
Address: 4 Optikov Street, Building 3, St. Petersburg; 55 Savushkina Street, St. Petersburg; d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul. Optikov, St. Petersburg; d. 4 litera B pom. 22-N, ul. Starobelskaya, St. Petersburg; d. 79 litera A. pom 1-N, ul. Planernaya, St. Petersburg
Program: CYBER2; ELECTION-EO13848
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
23944
List date: 05.02.2026
  • BYSTROV, Mikhail Ivanovich
Country: RU
Remark: (Linked To: INTERNET RESEARCH AGENCY LLC)
Program: CYBER2
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
23945
List date: 05.02.2026
  • ABRAMOV, Mikhail
  • BURCHIK, Mikhail Leonidovich
Country: RU
Remark: (Linked To: INTERNET RESEARCH AGENCY LLC)
Program: CYBER2; ELECTION-EO13848
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
23946
List date: 05.02.2026
  • KRYLOVA, Aleksandra Yuryevna
Country: RU
Remark: (Linked To: INTERNET RESEARCH AGENCY LLC)
Program: CYBER2
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
23947
List date: 05.02.2026
  • BOGACHEVA, Anna Vladislavovna
Country: RU
Remark: (Linked To: INTERNET RESEARCH AGENCY LLC)
Program: CYBER2
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
23948
List date: 05.02.2026
  • POLOZOV, Sergey Pavlovich
Country: RU
Remark: (Linked To: INTERNET RESEARCH AGENCY LLC)
Program: CYBER2
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
23949
List date: 05.02.2026
  • BELYAEVA, Maria Anatolyevna
  • BOVDA, Maria Anatolyevna
Country: RU
Remark: (Linked To: INTERNET RESEARCH AGENCY LLC)
Program: CYBER2
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
23950
List date: 05.02.2026
  • BOVDA, Robert Sergeyevich
Country: RU
Remark: (Linked To: INTERNET RESEARCH AGENCY LLC)
Program: CYBER2
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
23951
List date: 05.02.2026
  • ASLANOV, Dzheykhun Nasimi Ogly
  • ASLANOV, Jay
  • ASLANOV, Jayhoon
Country: RU
Remark: (Linked To: INTERNET RESEARCH AGENCY LLC)
Program: CYBER2; ELECTION-EO13848
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
23952
List date: 05.02.2026
  • PODKOPAEV, Vadim Vladimirovich
  • PODKOPAYEV, Vadim
Country: RU
Remark: (Linked To: INTERNET RESEARCH AGENCY LLC)
Program: CYBER2; ELECTION-EO13848
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
23953
List date: 05.02.2026
  • VASILCHENKO, Gleb Igorevich
Country: RU
Remark: (Linked To: INTERNET RESEARCH AGENCY LLC)
Program: CYBER2
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
23954
List date: 05.02.2026
  • KAVERZINA, Irina Viktorovna
Country: RU
Remark: (Linked To: INTERNET RESEARCH AGENCY LLC)
Program: CYBER2
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
23955
List date: 05.02.2026
  • VENKOV, Vladimir
  • VENKOV, Vladimir Dmitriyevich
Country: RU
Remark: (Linked To: INTERNET RESEARCH AGENCY LLC)
Program: CYBER2; ELECTION-EO13848
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
23956
List date: 05.02.2026
  • AFANASYEV, Sergei
  • AFANASYEV, Sergey
Country: RU
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Program: CAATSA - RUSSIA
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
23957
List date: 05.02.2026
  • MOLCHANOV, Grigoriy Viktorovich
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Program: CAATSA - RUSSIA
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
23963
List date: 05.02.2026
  • ASPERMAN, Joe
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
23965
List date: 05.02.2026
  • IBB
  • IMAM AL-BUKHARI BATTALION
  • IMAM AL-BUKHORIY BRIGADE
  • IMAM BUKHARI BATTALION
  • IMAM BUKHARI JAMAAT
  • IMAM BUKHORI JAMAAT
  • IMOM BUXORIY KATIBASI
  • KATIBAT AL-IMAM AL-BUKHARI
  • KATIBATUL IMOM AL-BUXORIY
  • KIB
Country: AF; SY
Address: Aleppo
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
23983
List date: 05.02.2026
  • MATA, Americo
  • MATA GARCIA, Americo Alex
Country: VE
Address: Miranda
Title: Alternate Director on the Board of Directors of the National Bank of Housing and Habitat; Former President of the Agricultural Bank of Venezuela; Former Vice Minister of Agricultural Economics
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
23510 results found.