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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
25150
List date: 06 Aug 2026
  • LOPEZ TORRES, Ana Lilia
Country: MX
Address: Av. de la Cultura Num. Ext. 157, Ciudad del Valle, Tepic, Nayarit, 63157; Doctor Mateo del Regil Numero MZ-3, Colonia Doctor Leyva Medina, clave catastral 1-59-11-180-17, Tepic, Nayarit; Mar de Cortes Num. Ext. 39, Luis Donaldo Colosio, Tepic, Nayarit, 63178
Program: GLOMAG
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
25151
List date: 06 Aug 2026
  • SANDOVAL LOPEZ, Lidy Alejandra
Country: MX
Address: Calle Mateo del Regil No. Ext. 31, Col. Fraccionamiento IMSS, Tepic, Nayarit, C.P. 63186; Calle Paseo de los Bosques MZ-A, Colonia Bonaterra, clave catastral 1-59-14-300-17, Tepic, Nayarit; Lote de Terreno Marcado Numero 6, Manzana 1, Vialidad Privada, Fraccionamiento Lago David, clave catastral 01-059-14-101-006, Tepic, Nayarit; Lote de Terreno Marcado Numero 7, Manzana 1, Vialidad Privada, Fraccionamiento Lago David, Tepic, Nayarit; Palomas Numero 14, Colonia El Armadillo, Tepic, Nayarit
Program: GLOMAG
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
25152
List date: 06 Aug 2026
  • SANDOVAL LOPEZ, Pablo Roberto
Country: MX
Program: GLOMAG
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
25177
List date: 06 Aug 2026
  • JOINT STOCK COMPANY AI-PETRI SANATORIUM
  • JOINT STOCK COMPANY SANATORIUM AY-PETRI
  • JSC SANATORIUM AY-PETRI
Country: UA
Address: House 15, Alupkinskoye shosse, Urban Village Koreiz, City of Yalta, Crimea, 298671
Program: UKRAINE-EO13685
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
25178
List date: 06 Aug 2026
  • JOINT STOCK COMPANY DIULBER SANATORIUM
  • JOINT STOCK COMPANY SANATORIUM DYULBER
  • JSC SANATORIUM DYULBER
Country: UA
Address: House 19, Alupkinskoye shosse, Koreiz, Yalta, Crimea, 298671
Program: UKRAINE-EO13685
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
25179
List date: 06 Aug 2026
  • JOINT STOCK COMPANY SANATORIUM MISKHOR
  • JSC SANATORIUM MISKHOR
Country: UA
Address: House 9, Alupkinskoye shosse, Koreiz, Yalta, Crimea, 298671
Program: UKRAINE-EO13685
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
25180
List date: 06 Aug 2026
  • ZARITSKY, Vladimir Nikolaevich
  • ZARITSKY, Vladimir Nikolayevich
Country: RU
Program: UKRAINE-EO13685
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
25181
List date: 06 Aug 2026
  • GARANT-SV
  • GARANT-SV LIMITED LIABILITY COMPANY
  • GARANT-SV LLC
  • GARANT-SV, OOO
  • LIMITED LIABILITY COMPANY GARANT-SV
  • LLC GARANT-SV
  • OOO GARANT-SV
Country: UA
Address: 9, Generala Ostryakova St., Opolznevoye, Yalta, Crimea, 298685; House 9, Generala Ostryakova Street, Opolznevoye Village, Yalta, Crimea, 298685
Program: UKRAINE-EO13685
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
25182
List date: 06 Aug 2026
  • MRIYA RESORT
  • MRIYA RESORT AND SPA
  • MRIYA RESORT & SPA
  • MRIYA SANATORIUM COMPLEX
  • MRIYA SANATORIUM RESORT COMPLEX
  • SANATORIUM-RESORT COMPLEX MRIYA
Country: UA
Address: 9, Generala Ostryakova Street, Opolznevoye Village, Yalta, Crimea, 298685
Remark: (Linked To: LIMITED LIABILITY COMPANY GARANT-SV)
Program: UKRAINE-EO13685
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
25237
List date: 06 Aug 2026
  • HAVAPEYMAYI MELLI IRAN
  • HOMA
  • IRAN AIR
  • IRANAIR
  • IRANAIR CARGO
  • IRAN AIR PJSC
  • THE AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN
Country: IR
Address: Central Airlines Department of the Islamic Republic of Iran, Tehran Karaj Special Road, Beginning of Mehrabad International Airport, Tehran; Iran Air Building, Mehrabad Airport, Tehran; Postal Box 13185-775, Tehran
Program: IRAN; IRAN-CON-ARMS-EO; 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
25308
List date: 06 Aug 2026
  • YAN, Steven
  • YAN, Xiaobing
  • ZHOU, William
Country: CN
Address: Wuhan, Hubei
Program: SDNTK
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
25348
List date: 06 Aug 2026
  • SUSHKO, Andrey
  • SUSHKO, Andrey Vladimirovich
  • SUSHKO, Andrii
  • SUSHKO, Andriy Volodymyrovych
Country: UA
Address: Bldg. 78, Apt. 74, ulitsa Generala Petrova, city of Kerch, Crimea
Program: SSIDES
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
25396
List date: 06 Aug 2026
  • IRISL
  • ISLAMIC REPUBLIC OF IRAN SHIPPING LINES
Country: IR
Address: Asseman Tower, Pasdaran Street, Tehran; No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311, Tehran; No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street, Tehran, 1957617114; P.O. Box 19395-177, Tehran; P.O. Box 1957614114, Tehran
Remark: All Offices Worldwide
Program: IFCA; IFSR; IRAN; NPWMD
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
25397
List date: 06 Aug 2026
  • IBRAHIM, Sadr
Country: AF
Remark: (Linked To: TALIBAN)
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
25398
List date: 06 Aug 2026
  • MAJID, Hafiz
  • MAJID, Hafiz Abdul
Country: PK
Remark: (Linked To: TALIBAN)
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
25399
List date: 06 Aug 2026
  • FAROQUI, Abdullah Samad
  • SAMAD, Abdul
Country: AF
Address: Herat Province
Remark: (Linked To: TALIBAN)
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
25401
List date: 06 Aug 2026
  • MANAN, Abdul Rahim
  • MANAN, Haji
  • RAHIM, Abdul
Country: AF
Address: Helmand Province
Remark: (Linked To: TALIBAN)
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
25417
List date: 06 Aug 2026
  • ARIAN BANK
Country: AF
Address: Ferdawsi Street (old telecommunication street), Between Alley 12 & 14, Herat; House 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10, Kabul; Opposite of Attorney General, Hanzala Mosque Road, Shahre now, Kabul; PO Box 5810; Sherpoor, Hajj and religious affairs directorate Square, Etisalat Street, Kabul
Remark: All Offices Worldwide; (Linked To: BANK MELLI IRAN)
Program: IFSR; 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
25418
List date: 06 Aug 2026
  • BANK KARGOSHAEE
Country: IR
Address: 587 Mohammadiye Square, Mowlavi Street, Tehran; Mohamadiyeh Square, Tehran, 11986
Remark: All Offices Worldwide; (Linked To: BANK MELLI IRAN)
Program: IFSR; 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
25419
List date: 06 Aug 2026
  • BANK MELLI IRAN ZAO
  • JOINT STOCK COMPANY MIR BUSINESS BANK
  • JSC MB BANK
  • MB BANK
  • MB BANK, AO
  • MIR BIZNES BANK
  • MIR BIZNES BANK, AO
  • MIR BUSINESS BANK
  • MIR BUSINESS BANK ZAO
Country: RU
Address: 6a Lenin Square Bld. A, Astrakhan, 414000; 9/1 Mashkova St., Moscow, 105062; 9/1 ul Mashkova, Moscow, 105062; Prechistenka Street, 36, Building 1, Moscow, 119034
Remark: (Linked To: BANK MELLI IRAN; Linked To: GLOBAL VISION GROUP)
Program: IFSR; RUSSIA-EO14024; 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
24052 results found.