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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
10657
List date: 05 Oct 2026
  • AL-JABBURI, Mishan
  • AL-JABBURI, Mish'an Rakkad Damin
  • AL JABBURY, Mashaan Rakadh Dhamin
  • ALJABOURI, Mashaan
  • AL JABOURI, Meshan Thamin
  • AL-JABOURI, Mishan
  • AL JABOURI, Mishan Riqardh Damin
  • AL JABURI, Misham
  • AL-JABURI, Mish'an Rakin Thamin
  • AL-JABURI, Mushan
  • AL-JIBURI, Mush'an
  • AL-JUBOURI, Mishaan
  • AL-JUBURI, Meshaan
  • AL-JUBURI, Mish'an
  • EL-JBURI, Mash'an
  • JABOURI, Mashaan
  • JIBOURI, Mishan
  • JUBURI, Mashan
Country: SY
Address: Damascus; Latakia
Program: IRAQ3
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
18788
List date: 05 Oct 2026
  • RT-Inform Limited Liability Company
  • RT-Inform LLC
Country: RU
Address: Turchaninov Pereulok D. 6, Str. 2, Of. 105, Moscow, 119048
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
10658
List date: 05 Oct 2026
  • AL ZAOURA NETWORK
  • AL-ZAWARA SATELLITE TELEVISION STATION
  • AL-ZAWRAA TV
  • ALZAWRAA TV
  • AL ZAWRAH TELEVISION
  • AL-ZAWRA TELEVISION STATION
  • AL ZOURA TV STATION
  • EL-ZAWRA SATELLITE STATION
  • ZAWRAH TV STATION
  • ZORAH CHANNEL
Country: SY
Program: IRAQ3
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
18789
List date: 05 Oct 2026
  • KONTSERN ORION OAO
  • OPEN JOINT-STOCK COMPANY KONTSERN ORION
  • ORION CONCERN OPEN JOINT STOCK COMPANY
Country: RU
Address: Street Malaya Pirogovskaya, D. 18, Bldg. 1, Moscow, 119435
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
10659
List date: 05 Oct 2026
  • ABU AHMAD ISHAB
  • ABU SHAHAB
  • FAYRUZI, Ahmad
  • FOROOZANDEH, Ahmad
  • FORUZANDEH, Ahmad
  • FORUZANDEH, Ahmed
  • FRUZANDAH, Ahmad
  • JAFARI
Country: IR
Address: Qods Force Central Headquarters, Former U.S. Embassy Compound, Tehran
Title: Brigadier General, Commanding Officer of the Iranian Islamic Revolutionary Guard Corps-Qods Force Ramazan Corps; Chief of Staff of the Iraq Crisis Staff; Deputy Commander of the Ramazan Headquarters
Program: IRAQ3; IRGC; 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
18790
List date: 05 Oct 2026
  • OPEN JOINT-STOCK COMPANY RT-METALLURGIYA
  • RT-METALLURGIYA OAO
  • RT-METALLURGY OPEN JOINT STOCK COMPANY
Country: RU
Address: Per. Skatertniy, D. 18, Moscow, 121069
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
10665
List date: 05 Oct 2026
  • KURDISTAN FREEDOM HAWKS
  • TAK
  • TEYREBAZEN AZADIYA KURDISTAN
  • THE FREEDOM HAWKS OF KURDISTAN
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
18791
List date: 05 Oct 2026
  • AIRCRAFT ENGINEERING CONCERN OPEN JOINT STOCK COMPANY
  • KONTSERN AVIAPRIBOROSTROENIE OAO
  • OPEN JOINT-STOCK COMPANY KONTSERN AVIAPRIBOROSTROYENIYE
Country: RU
Address: Per. Aviatsionniy, D. 5, Moscow, 125319
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18792
List date: 05 Oct 2026
  • 90 EKSPERIMENTALNY ZAVOD OAO
  • 90 EXPERIMENTAL PLANT OPEN JOINT STOCK COMPANY
  • OPEN JOINT-STOCK COMPANY 90 EKSPERIMENTALNIY ZAVOD
Country: RU
Address: P. Rassudovo, Street Tsentralnaya, D. 103, Moscow, 143396
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
18793
List date: 05 Oct 2026
  • AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV
  • CENTRAL DESIGN BUREAU OF SPECIAL RADIO MATERIALS OPEN JOINT STOCK COMPANY
  • FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV
  • OPEN JOINT-STOCK COMPANY CENTRAL DESIGN OFFICE OF RADIOMATERIALS
  • OPEN JOINT STOCK COMPANY TSENTRALNOYE KONSTRUKTORSKOYE BYURO SPETSIALNYKH RADIOMATERIALOV
  • TSKB RM, AO
Country: RU
Address: Pr. Krasnokazarmenniy, D. 14 A, Bldg. 19, Moscow; d. 125b shosse Varshavskoe, Moscow, 117587
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
10689
List date: 05 Oct 2026
  • HAFIZ SAHIB
  • SAEED, Hafiz
  • SAEED, Hafiz Mohammad
  • SAEED, Hafiz Muhammad
  • SAEED HAFIZ, Muhammad
  • SAEED, Muhammad
  • SAYED, Hafiz Mohammad
  • SAYEED, Hafez Mohammad
  • SAYID, Hafiz Mohammad
  • SYEED, Hafiz Mohammad
  • TATA JI
Country: PK
Address: House No. 116 E, Mohalla Johar, Town: Lahore, Tehsil:, Lahore City, Lahore District
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
18794
List date: 05 Oct 2026
  • AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII
  • JOINT STOCK COMPANY MOSKOW EXPERIMENTAL MACHINE-BUILDING PLANT - COMPOSITE TECHNOLOGIES
  • MMEZ-KT, AO
  • MMEZ-KT-OAO
  • MMEZ-KT OJSC
  • MOSCOW MECHANICAL EXPERIMENTAL PLANT - COMPOSITE TECHNOLOGIES OPEN JOINT STOCK COMPANY
  • MOSKOVSKIY MEKHANICHESKIY EKSPERIMENTALNIY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MEKHANICHESKI EKSPEREMENTALNY ZAVOD
Country: RU
Address: d. 9 Pr. 1-I Magistralny, Moscow, 123290
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
10690
List date: 05 Oct 2026
  • ARSHAD, Abu Waheed Irshad Ahmad
  • CHACHAJEE
  • LAKHVI, Zaki-ur-Rehman
  • LAKVI, Zakir Rehman
  • LAKVI, Zaki Ur-Rehman
  • REHMAN, Zakir
  • UR-REHMAN, Zaki
Country: PK
Address: Barahkoh, P.O. DO, Tehsil and District Islamabad; Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara
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
18795
List date: 05 Oct 2026
  • NOVO VYATKA OPEN JOINT STOCK COMPANY
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA
Country: RU
Address: d. 51 korp. 2 ul. Sovetskaya, Kirov, Kirovskaya obl., 610008
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
10691
List date: 05 Oct 2026
  • ASHRAF, Haji M.
  • ASHRAF, Haji Muhammad
  • MANSHAH, Muhammad Ashraf
  • MANSHA, Muhammad Ashraf
  • MUNSHA, Muhammad Ashraf
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
18808
List date: 05 Oct 2026
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA
  • FEDERALNOE GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE NAUCHNO PROIZVODSTVENNOE OBEDINENIE OPTIKA
  • FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ASSOCIATION OPTIKA
  • NPO OPTIKA, AO
  • OPEN JOINT STOCK COMPANY NAUCHNO-PROIZVODSTVENNOYE OBYEDINENIYE OPTIKA
Country: RU
Address: Shosse Altufyevskoye, D. 33, Moscow, 127410; Vladenie 33 Shosse Altufevskoe, Moscow, 127410
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
10692
List date: 05 Oct 2026
  • ABU 'ABD AL-'AZIZ
  • ABU ABDUL AZIZ
  • BAHADHIQ, Mahmud
  • BAHADHIQ, Mahmud Muhammad Ahmad
  • BAHAZIQ, Mahmoud
  • BAHAZIQ, Mahmoud Mohammad Ahmed
  • SHAYKH SAHIB
Country: SA
Address: Jeddah
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
10725
List date: 05 Oct 2026
  • MAKHLOUF, Rami
  • MAKHLOUF, Rami Bin Mohammed
  • MAKHLOUF, Rami Mohammad
  • MAKHLUF, Rami
Program: PAARSSR-EO13894
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
18809
List date: 05 Oct 2026
  • OPEN JOINT-STOCK COMPANY FOREIGN TRADE ENTERPRISE STANKOIMPORT
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT
  • STANKOIMPORT FOREIGN TRADE ASSOCIATION OPEN JOINT STOCK COMPANY
  • VO STANKOIMPORT, OAO
  • VO STANKOIMPORT OJSC
Country: RU
Address: d. 34/63 ul. Obrucheva, Moscow, 117342
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
10727
List date: 05 Oct 2026
  • ABU FAYSAL
  • ABU GHAZZY
  • AL MAZIDIH, Ghazy Fezza Hishan
  • HISHAN, Ghazy Fezzaa
  • SHLASH, Mushari Abd Aziz Saleh
Country: SY
Address: Zabadani
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
24304 results found.