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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
34460
List date: 24.12.2025
  • OLEINIK, Vladimir Nikolayevich
  • OLIINYK, Volodymyr
  • OLIYNYK, Volodymyr Mykolayovych
Country: RU; UA
Address: Moscow; Yalta, Crimea
Program: 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
34461
List date: 24.12.2025
  • VOLOSHYN, Oleg
  • VOLOSHYN, Oleh
Country: UA
Address: 131 Antonovicha, Kyiv, 03150
Program: 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
34476
List date: 24.12.2025
  • ADNAN, Ali Ayad
  • AYAD, Adnan
  • 'IYAD, Adnan 'Ali
Country: DE; ET; GH; IQ; LB; MA; NG
Address: turkey
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
34477
List date: 24.12.2025
  • AYAD, Jaden
  • AYAD, Jehad
  • AYAD, Jihad Adnan
Country: ZM
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
34479
List date: 24.12.2025
  • DIAB, Ali Adel
Country: ZM
Address: Kabompo Street, Plot N 15, Apt N11, Kalundu, Lusaka
Remark: (Linked To: HAMER AND NAIL CONSTRUCTION LIMITED)
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
34480
List date: 24.12.2025
  • ALAMIR
  • AL-AMIR CO.
  • AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL
  • AL-AMIR COMPANY
  • AL' AMIR DIAB AND AYAD ENGINEERING AND CONSTRUCTION
  • AL' AMIR FOR CONSTRUCTING AND BUILDING
  • AL-AMIR PROJECT
  • PRINCE ENGINEERING, CONSTRUCTION, AND GENERAL TRADING
Country: LB
Address: Alamir Center - 2nd Floor, Chiah, Beirut
Remark: (Linked To: DIAB, Adel; Linked To: AYAD, Adnan)
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
34481
List date: 24.12.2025
  • INSHAAT CO SARL
Country: LB
Address: Baabda
Remark: (Linked To: DIAB, Adel; Linked To: AYAD, Adnan)
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
34482
List date: 24.12.2025
  • GOLDEN GROUP SAL OFF SHORE
Country: LB
Address: Beirut
Remark: (Linked To: DIAB, Adel; Linked To: AYAD, Adnan)
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
34483
List date: 24.12.2025
  • GOLDEN GROUP TRADING SARL
Country: LB
Address: Beirut
Remark: (Linked To: AYAD, Adnan)
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
34484
List date: 24.12.2025
  • BAKERIES AND PASTRIES JAMMOUL SARL
  • JAMMOUL AND AYAD FOR INDUSTRY AND TRADE
  • JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE
Country: LB
Address: Building 1046, Jiyeh
Remark: (Linked To: AYAD, Adnan)
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
34485
List date: 24.12.2025
  • LANDMATICS LLC
  • LANDMATICS SARL
  • LAND METICS SARL
Country: LB
Address: Building 380, Hamra Street, Ras Beirut Sector, Beirut
Remark: (Linked To: DIAB, Adel; Linked To: AYAD, Adnan)
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
34486
List date: 24.12.2025
  • LANDMETICS OFF SHORE
  • LANDMETICS SAL OFF-SHORE
Country: LB
Address: Jalloul Property, Hamra Street, Hamra, Beirut
Remark: (Linked To: DIAB, Adel; Linked To: AYAD, Adnan)
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
34487
List date: 24.12.2025
  • TOP FASHION GMBH KONFEKTIONSBUGELEI
Country: DE
Address: Markische Allee, 15, Grossbeeren, Brandenburg, 14979
Remark: (Linked To: AYAD, Adnan)
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
34488
List date: 24.12.2025
  • HAMIDCO INVESTMENT LIMITED
Country: ZM
Address: Plot No. 5831, Kalundu, Lusaka, Lusaka Province
Remark: (Linked To: AYAD, Adnan)
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
34489
List date: 24.12.2025
  • HAMER AND NAIL CONSTRUCTION LIMITED
Country: ZM
Address: 1st Floor Anchor House, Cairo Road, Town Centre, Lusaka, Lusaka Province
Remark: (Linked To: DIAB, Adel; Linked To: AYAD, Adnan)
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
34490
List date: 24.12.2025
  • BOICA
  • BOYCA
  • SALAZAR FLORES, Freddy Arnoldo
  • SALAZAR FLORES, Fredy Arnoldo
Country: GT
Program: ILLICIT-DRUGS-EO14059
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
34491
List date: 24.12.2025
  • SAMAYOA MONTEJO, Roger Antulio
  • TULI
Country: GT
Program: ILLICIT-DRUGS-EO14059
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
34496
List date: 24.12.2025
  • CHAVEZ TAMAYO, Jesus Gerardo
Country: MX
Address: Internacional 29 Fronteriza, Mexicali, Baja California, 21110
Remark: (Linked To: HERNANDEZ SALAS 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
34497
List date: 24.12.2025
  • OTKRITIE BANK
  • PAO BANK OTKRITIE FINANCIAL CORPORATION
  • PJSC BANK FK OTKRITIE
  • PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
  • PUBLIC JOINT STOCK COMPANY BANK OTKRITIE FINANCIAL CORPORATION
Country: RU
Address: d. 2, str. 4, ul. Letnikovskaya, Moscow, 115114
Program: 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
34498
List date: 24.12.2025
  • IC ROSGOSSTRAKH PJSC
  • PJSC IC ROSGOSSTRAKH
  • PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH
  • ROSGOSSTRAKH INSURANCE COMPANY GROUP
Country: RU
Address: dom 3, ulitsa Parkovaya, Lyubertsy, Moscow Oblast, 140002
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
Program: 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
15400 results found.