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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
40482
List date: 23.04.2026
  • SWE, Hla
Country: MM
Program: BURMA-EO14014
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
40483
List date: 23.04.2026
  • KLIOSA LIMITED
Country: CY
Address: 6023 Afstralias 6, Larnaca, 3017
Remark: (Linked To: VOLFOVICH, Alexander)
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
40484
List date: 23.04.2026
  • U-STONE LIMITED
  • U-STONE LIMITED EOOD
Country: BG
Address: Lyuben Karavelov 32, Ap. 4, Sofia, 1142
Remark: (Linked To: VOLFOVICH, Alexander)
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
40486
List date: 23.04.2026
  • PIFLAKS, Maks Borisovich
  • PIFLAX, Max Borisovich
Country: UZ
Remark: (Linked To: MATEAS LIMITED)
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
40488
List date: 23.04.2026
  • ZIMENKOV, Jonatan
  • ZIMENKOV, Jonathan
  • ZIMENKOV, Natan Igorevich
Country: RU
Remark: (Linked To: ZIMENKOV, Igor Vladimirovich; Linked To: ROSOBORONEKSPORT OAO)
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
40489
List date: 23.04.2026
  • GMI GLOBAL MANUFACTURING AND INTEGRATION LTD
  • GMI GLOBAL MANUFACTURING & INTEGRATION LTD
  • PRUVIA LIMITED
Country: CY
Address: Afstralias 6, Limassol, 3017
Remark: (Linked To: VOLFOVICH, Alexander)
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
40490
List date: 23.04.2026
  • VFC SOLUTIONS LTD
Country: CY
Address: Danias 1, Limassol, 4521
Remark: (Linked To: VOLFOVICH, Alexander)
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
40491
List date: 23.04.2026
  • PALNITSENKO, Igkor
  • PALNYCHENKO, Igor
Country: CY
Remark: (Linked To: GMI GLOBAL MANUFACTURING & INTEGRATION LTD)
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
40492
List date: 23.04.2026
  • PITARON LIMITED
Country: CY
Address: 103, Afstralias 6, Limassol
Remark: (Linked To: PALNYCHENKO, Igor)
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
40493
List date: 23.04.2026
  • TERRA-AZ LIMITED
Country: CY
Address: 103, Afstralias 6, Limassol, 3017
Remark: (Linked To: PALNYCHENKO, Igor)
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
40494
List date: 23.04.2026
  • VOLFOVICH, Stanislav
  • VOLFOVITS, Stanislav
Country: CY; IL
Remark: (Linked To: VFC SOLUTIONS LTD)
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
40495
List date: 23.04.2026
  • VOLFOVICH, Ariel
  • VOLFOVITS, Ariel
Country: CY
Remark: (Linked To: VFC SOLUTIONS LTD)
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
40496
List date: 23.04.2026
  • D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD
  • RISKORT LTD
Country: IL
Address: 13 Ner Halalila, Entrance B, Netanya, 4220913
Remark: (Linked To: VOLFOVICH, Alexander)
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
40497
List date: 23.04.2026
  • ASIA TRADING AND CONSTRUCTION PTE LTD
  • ASIA TRADING & CONSTRUCTION PTE LTD
  • FIVE STAR RESORT PTE LTD
Country: SG
Address: 20 Peck Seah Street #02-00, Singapore, 79312
Remark: (Linked To: STATE CORPORATION ROSTEC)
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
40498
List date: 23.04.2026
  • NG, Serena Bee Lin
Country: SG
Remark: (Linked To: ASIA TRADING & CONSTRUCTION PTE LTD)
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
40499
List date: 23.04.2026
  • TEXEL F.C.G. TECHNOLOGY 2100 LTD
Country: IL
Address: 7 Haeshel, Qesarya, 3079504
Remark: (Linked To: ASIA TRADING & CONSTRUCTION PTE LTD)
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
40500
List date: 23.04.2026
  • BLATS, Marks
  • BLATT, Mark
Country: LV
Remark: (Linked To: TEXEL F.C.G. TECHNOLOGY 2100 LTD)
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
40501
List date: 23.04.2026
  • ELECTROOPTIKA
  • ELEKTROOPTIKA SIA
Country: LV
Address: G. Zemgala Gatve 74, Riga, 1039; Vidus Prosp. 45 K-1-1, Jurmala, 2010
Remark: (Linked To: BLATS, Marks)
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
40516
List date: 23.04.2026
  • MIN, Aung
Country: MM
Program: BURMA-EO14014
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
40536
List date: 23.04.2026
  • MAKLED, Hasan Ahmed
  • MOKALED, Hassan
  • MOUKALLED, Hassan Ahmed
  • MUQALAD, Hassan
  • MUQALLAD, Hasan
Country: LB
Address: Jarjo, Nabatiyeh
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
23668 results found.