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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
30881
List date: 13 Oct 2026
  • BEGEMOT MEDIA
  • SKEPTIK TOV
Country: UA
Address: Vul. Harkivske Shose 201/203, Kiev, Darnitskyi R-N, 02121
Remark: (Linked To: ZHURAVEL, Petro Anatoliyovich)
Program: ELECTION-EO13848
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
30883
List date: 13 Oct 2026
  • ABBATAY, Mohamed
  • ABBATAY, Muhammad
  • AL-MAGHREBI, Abd al-Rahman
  • AL-MAGHREBI, Abdul Rahman
Country: IR
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
30884
List date: 13 Oct 2026
  • AL-'ABDALI, Qattal
  • AL-'ABDALI, Qital
  • AL-'ARIF, Sultan Yusuf Hasan
  • AL-NAJDI, Qital
  • AL-SAUDI, Abu Musab
Country: AF; IR
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
30885
List date: 13 Oct 2026
  • AHMED, Isma'il Fu'ad Rasul
  • KURDI, Abdallah
Country: IR
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
30886
List date: 13 Oct 2026
  • AL-CHAMCHAMALI, Bilal
  • AL-SHAKHAN, Fuad Ahmad Nuri Ali
  • KARIM, Mam
  • KIRKUKI, Bilal
Country: IR
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
30887
List date: 13 Oct 2026
  • SHARIF, Niamat Hama Rahim Hama
  • TAWEALY, Saed
  • TAWELA, Sa'ad
Country: IR
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
30888
List date: 13 Oct 2026
  • SIMONENKO, Anton Oleksandrovych
Country: UA
Address: Mishugi 2 App 361, Kiev, 02140
Remark: (Linked To: DERKACH, Andrii Leonidovych)
Program: ELECTION-EO13848
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
30889
List date: 13 Oct 2026
  • YE, Chuan Fa
  • YIP, Chuen Fat
Country: CN
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
30922
List date: 13 Oct 2026
  • AKTSIONERNOE OBSHCHESTVO DIREKTSIYA PO STROITEL'STVU ZHELEZNOY DOROGI BERKAKIT-TOMMOT-YAKUTSK
  • JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE
  • JSC DSZHD BTYA
  • OPEN JOINT-STOCK COMPANY THE BERKAKIT-TOMMOT-YAKUTSK RAILWAY LINE'S CONSTRUCTION DIRECTORATE
Country: RU
Address: Mayakovsky street, building 14, Aldan, Republic of Sakha (Yakutia), 678900
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
30961
List date: 13 Oct 2026
  • IBRAHIM, Basim
  • MOHAMMAD, Yahia ElSayed Ibrahim
  • MOUSSA, Yahya Alsayed Ibrahim Mohamed
  • MUSA, Yahya al-Sayyid Ibrahim
Country: TR
Address: Istanbul
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
30962
List date: 13 Oct 2026
  • AL-SAMAHI, Alaa Ali Ali Mohammed
  • AL-SAMAHY, Allaa
Country: TR
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
30970
List date: 13 Oct 2026
  • KHIABANI, Mohammad Reza Modarres
Country: IR
Remark: (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
Program: IFCA
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
30971
List date: 13 Oct 2026
  • ACCENTURE BUILDING MATERIALS
  • ACCENTURE BUILDING MATERIALS TRADING LLC
Country: AE
Address: 106-Mohammad Noor Talib Building, Khalid Bin Al Walid Rd Bur Dubai, P.O. Box No: 26685, Dubai
Program: IFCA
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
30972
List date: 13 Oct 2026
  • AZIMIAN, Hamidreza
Country: IR
Remark: (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY)
Program: IFCA
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
30973
List date: 13 Oct 2026
  • IRAN TRANSFO CO.
Country: IR
Address: 4th Km of Zanjan-Tehran Road, P.O. Box 4513651118, Zanjan
Program: IFCA
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
30974
List date: 13 Oct 2026
  • ZANGAN DISTRIBUTION TRANSFORMER CO
Country: IR
Address: 5th Km of Zanjan-Tehran Road, Zanjan
Program: IFCA
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
30975
List date: 13 Oct 2026
  • JIANGYIN MASCOT SPECIAL STEEL CO., LTD
Country: CN
Address: No. 100 Huayuan Road, Changjing Town, Jiangyin City, Jiangsu Province
Program: IFCA
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
30976
List date: 13 Oct 2026
  • MININT
  • MINISTERIO DEL INTERIOR
  • MINISTRY OF INTERIOR OF CUBA
Country: CU
Address: Aranguren and Carlos Manuel de Cespedes, Havana
Program: CUBA-EO14404; 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
30977
List date: 13 Oct 2026
  • ALVAREZ CASAS, Lazaro Alberto
Country: CU
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
30982
List date: 13 Oct 2026
  • MENDIVIL FIGUEROA, Efrain
Country: MX
Address: Sinaloa
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
24212 results found.