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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
23984
List date: 05.02.2026
  • CONTRERAS, William
  • CONTRERAS, Willian Antonio
Country: VE
Address: Capital District
Title: National Superintendent for the Defense of Socioeconomic Rights (SUNDDE); Vice Minister of Internal Commerce, within the Ministry of Popular Power of Economy and Finance
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
23985
List date: 05.02.2026
  • LEPAJE SALAZAR, Nelson Reinaldo
Country: VE
Address: Aragua
Title: Acted in the Capacity of the Head of the Office of the National Treasury
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
24003
List date: 05.02.2026
  • MESRI, Behzad
  • Skote Vahshat
Country: IR
Remark: (Linked To: NET PEYGARD SAMAVAT COMPANY)
Program: CYBER2; HRIT-IR
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
24004
List date: 05.02.2026
  • GHERMAY, Ermias
Country: LY; SD
Address: Khartoum; Sabratha; Tripoli
Program: LIBYA3
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
24026
List date: 05.02.2026
  • AO RFK-BANK
  • BANK ROSSISKAYA FINANSOVAYA KORPORATSIYA AKTSIONERNOE OBSHCHESTVO
  • RFC-BANK
  • RUSSIAN FINANCIAL CORPORATION
  • RUSSIAN FINANCIAL CORPORATION BANK JSC
Country: RU
Address: St. George's Lane, D. 1, p. 1, Moscow, 125009; d. 1 korp, 1 per. Georgievski, Moscow, 125009
Program: DPRK3; RUSSIA-EO14024
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
24027
List date: 05.02.2026
  • MABNA INSTITUTE
Country: IR
Address: Ansariyeh Boulevard, 6th Bustan, Plaque 488, 4515736541, Zanjan; East Shahid Hemmat Highway, North Emam Ali Highway, East Artesh Highway, Town of Qa'em, Banafsheh Street, Second Door, Plaque 2, Tehran; Mirdamad, Naft Jonubi, Taban Alley, Plaque 2/1, Unit 102, Tehran
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
24028
List date: 05.02.2026
  • SADEGHI, Mostafa
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
24029
List date: 05.02.2026
  • RAFAT NEJAD, Gholamreza
  • RAFATNEJAD, Gholamreza
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
24030
List date: 05.02.2026
  • GOHARI MOGHADAM, Abuzar
  • GOHARI MOQADAM, Abuzar
  • GOHARIMOQADAM, Abuzar
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
24031
List date: 05.02.2026
  • TAHMASEBI, Sajjad
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
24032
List date: 05.02.2026
  • MOHAMMADI, Ehsan
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
24033
List date: 05.02.2026
  • KARIMA, Abdollah
  • VAHID
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
24034
List date: 05.02.2026
  • SABAHI, Roozbeh
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
24035
List date: 05.02.2026
  • FARAZ
  • SABAHI, Mohammad Reza
  • SABAHI, Mohammed Reza
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
24036
List date: 05.02.2026
  • MIRKARIMI, Seyed Ali
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
24037
List date: 05.02.2026
  • BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
  • NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION
Country: AE; BR; CO; GT; LB; MX; PA; SY; VE
Address: turkey
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
24038
List date: 05.02.2026
  • ABOUTARIF, Nassif
  • BARAKAT AL FAHILIH, Nasif Jarjis
  • BARAKAT ALVAHILH, Nasif Gergers
  • BARAKAT, Nasif
  • BARAKAT, Nassif
  • BARKAT, Nasif
  • BARKAT, Nassif
  • TARIF, Abu
Country: SY
Address: Al Fuhaylah, Homs; Al-Qassaa, Damascus; Fahel; Germana, Damascus
Remark: (Linked To: BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION)
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
24063
List date: 05.02.2026
  • KOSTIN, Andrey Leonidovich
Country: RU
Address: Moscow
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
24083
List date: 05.02.2026
  • MILLER, Alexei Borisovich
  • MILLER, Alexey Borisovich
Country: RU
Address: Moscow
Program: RUSSIA-EO14024; 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
24103
List date: 05.02.2026
  • TORSHIN, Alexander Porfiryevich
Country: RU
Address: Moscow
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
23510 results found.