Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	9766 List date: 05 Aug 2026	SUKHARENKA, Stiapan Mikalayevich SUKHARENKA, Stsiapan Mikalaevich SUKHARENKA, Stsiapan Mikalayevich SUKHARENKA, Stsiapan Nikolaevich SUKHORENKA, Stepan Mikalaevich SUKHORENKA, Stepan Mikalayevich SUKHORENKA, Stepan Nikolaevich SUKHORENKA, Stiapan Mikalaevich SUKHORENKA, Stiapan Nikolaevich SUKHORENKO, Stepan Mikalaevich SUKHORENKO, Stepan Mikalayevich SUKHORENKO, Stepan Nikolaevich SUKHORENKO, Stiapan Mikalaevich SUKHORENKO, Stiapan Mikalayevich SUKHORENKO, Stiapan Nikolaevich SUKHORENKO, Stsiapan Mikalaevich SUKHORENKO, Stsiapan Mikalayevich SUKHORENKO, Stsiapan Nikolaevich	Title: Chairman of Belarusian KGB Program: BELARUS	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
	List date: 05 Aug 2026	Joseph P. Jr Murray		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9768 List date: 05 Aug 2026	PAULICHENKA, Dmitri Valeryevich PAULICHENKA, Dmitri Vasilyevich PAULICHENKA, Dmitry Valeryevich PAULICHENKA, Dmitry Vasilyevich PAULICHENKA, Dzmitry Valeryevich PAULICHENKA, Dzmitry Vasilyevich PAVLICHENKO, Dmitri Valeryevich PAVLICHENKO, Dmitri Vasilyevich PAVLICHENKO, Dmitry Valeryevich PAVLICHENKO, Dmitry Vasilyevich PAVLICHENKO, Dzmitry Valeryevich PAVLICHENKO, Dzmitry Vasilyevich PAVLIUCHENKO, Dmitri Valeryevich PAVLIUCHENKO, Dmitri Vasilyevich PAVLIUCHENKO, Dmitry Valeryevich PAVLIUCHENKO, Dmitry Vasilyevich PAVLIUCHENKO, Dzmitry Valeryevich PAVLIUCHENKO, Dzmitry Vasilyevich	Title: Colonel in BKGB and Commander of the Special Response Group of the Ministry of the Interior (SOBR) Program: BELARUS	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
	List date: 05 Aug 2026	Aziz Muthana		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9769 List date: 05 Aug 2026	SHEIMAN, Victor Uladzimiravich SHEIMAN, Victor Vladimirovich SHEIMAN, Viktar Uladzimiravich SHEIMAN, Viktar Vladimirovich SHEIMAN, Viktor Uladzimiravich SHEIMAN, Viktor Vladimirovich SHEYMAN, Victor Uladzimiravich SHEYMAN, Victor Vladimirovich SHEYMAN, Viktar Uladzimiravich SHEYMAN, Viktar Vladimirovich SHEYMAN, Viktor Uladzimiravich SHEYMAN, Viktor Vladimirovich	Remark: former Prosecutor General Title: State Secretary of the Security Council Program: BELARUS	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
	List date: 05 Aug 2026	George Frank Jr. Myles George Miles		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9770 List date: 05 Aug 2026	YARMOSHINA, Lidya Mihaulauna YARMOSHINA, Lidya Mikhailovna YARMOSHINA, Lidziya Mihaulauna YARMOSHINA, Lidziya Mikhailovna YARMOSHINA, Lydia Mihaulauna YARMOSHINA, Lydia Mikhailovna YARMOSHYNA, Lidya Mihaulauna YARMOSHYNA, Lidya Mikhailovna YARMOSHYNA, Lidziya Mihaulauna YARMOSHYNA, Lidziya Mikhailovna YARMOSHYNA, Lydia Mihaulauna YARMOSHYNA, Lydia Mikhailovna YERMOSHINA, Lidya Mihaulauna YERMOSHINA, Lidya Mikhailovna YERMOSHINA, Lidziya Mihaulauna YERMOSHINA, Lidziya Mikhailovna YERMOSHINA, Lydia Mihaulauna YERMOSHINA, Lydia Mikhailovna	Title: Head of the Central Commission for Elections and National Referendums (CEC) Program: BELARUS	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
	List date: 05 Aug 2026	Jose Ricardo Nacif Cury		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9771 List date: 05 Aug 2026	PETKEVICH, Nataliya Uladzimirauna PETKEVICH, Nataliya Vladimirovna PETKEVICH, Natallia Uladzimirauna PETKEVICH, Natallia Vladimirovna PETKEVICH, Natalya Uladzimirauna PETKEVICH, Natalya Vladimirovna PIATKEVICH, Nataliya Uladzimirauna PIATKEVICH, Nataliya Vladimirovna PIATKEVICH, Natallia Uladzimirauna PIATKEVICH, Natallia Vladimirovna PIATKEVICH, Natalya Uladzimirauna PIATKEVICH, Natalya Vladimirovna	Title: Deputy Head of the President's Administration Program: BELARUS	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
	List date: 05 Aug 2026	Ahmad Nahardani Alex Nahardani		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9797 List date: 05 Aug 2026	LUKASHENKA, Victor Aliaksandravich LUKASHENKA, Viktar Aliaksandravich LUKASHENKA, Viktor Aliaksandravich LUKASHENKO, Victor Aliaksandravich LUKASHENKO, Viktar Aliaksandravich LUKASHENKO, Viktor Aliaksandravich	Remark: Also identified as National Security Advisor Title: Head of Presidential Guard Program: BELARUS	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
	List date: 05 Aug 2026	Luis Alberto Najera-Citalan		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9898 List date: 05 Aug 2026	NAUMAU, Uladzimir Uladzimiravich NAUMOV, Vladimir Vladimirovich	Remark: Position also referred to as Minister of Internal Affairs Title: Minister of the Interior Program: BELARUS	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
	List date: 05 Aug 2026	Diana Siboney Navarro-Hinojosa		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9932 List date: 05 Aug 2026	ABDALLAH, Abu AL MOJIL, Abdulhamid Sulaiman M. AL-MU'AJJAL, Dr. Abd Al-Hamid AL MUJAL, Dr. Abd al-Hamid AL MU'JIL, Abd al-Hamid Sulaiman AL-MUJIL, Abd Al Hamid Sulaiman Muhammed AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman MUJEL, A.S. MU'JIL, Abd al-Hamid	Title: Doctor 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
	List date: 05 Aug 2026	Volodymyr Nedoviz		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9935 List date: 05 Aug 2026	ABD AL RAZEQ, Abu Sufian ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed ABDELRAZEK, Abousofian ABDELRAZIK, Abousfian Salman ABDELRAZIK, Abousofian ABDELRAZIK, Abousofiane ABDELRAZIK, Sofian ABOU EL LAYTH ABOULAIL ABU JUIRIAH ABULAIL ABU SUFIAN DJOLAIBA THE SUDANESE JOLAIBA OULD EL SAYEIGH	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
	List date: 05 Aug 2026	Patrick Nee		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9936 List date: 05 Aug 2026	NETHERLANDS CARIBBEAN BANK N.V.	Country: AN; CU Address: 5ta. Ave. No. 6407 esq. a 66, Miramar, Municipio Playa, La Habana; Kaya WFG (Jombi) Mensing 14, P.O. Box 3895, Willemstad, Curacao Program: CUBA	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
	List date: 05 Aug 2026	Jamal Nehme		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
24053 results found.