User:
not logged in
Help

Entity screening

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
30513
List date: 20 Jun 2026
  • DING, Zhongli
Country: CN
Address: Beijing
Title: Vice-Chairperson, 13th National People's Congress Standing Committee
Program: HK-EO13936
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
30514
List date: 20 Jun 2026
  • HAO, Mingjin
Country: CN
Address: Beijing
Title: Vice-Chairperson, 13th National People's Congress Standing Committee
Program: HK-EO13936
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
30515
List date: 20 Jun 2026
  • CAI, Dafeng
Country: CN
Address: Beijing
Title: Vice-Chairperson, 13th National People's Congress Standing Committee
Program: HK-EO13936
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
30516
List date: 20 Jun 2026
  • WU, Weihua
Country: CN
Address: Beijing
Title: Vice-Chairperson, 13th National People's Congress Standing Committee
Program: HK-EO13936
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
30517
List date: 20 Jun 2026
  • ASTREIKA, Aliaksandr
  • ASTREIKA, Aliaksandr Viachaslavavich
  • ASTREIKA, Alyaksandr Vyachaslavavich
  • ASTREIKO, Aleksandr
  • ASTREIKO, Aleksandr Vyacheslavovich
  • ASTREIKO, Alexander
  • ASTREIKO, Alexander Viacheslavovich
Country: BY
Address: Minsk Oblast
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
30518
List date: 20 Jun 2026
  • FORWARDERZ
  • SECONDEYE SOLUTION
Country: PK
Address: Karachi
Remark: (Linked To: INTERNET RESEARCH AGENCY LLC)
Program: CYBER2; 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
30519
List date: 20 Jun 2026
  • AMIRI, Mohsin Raza
  • RAZA, Mohsin
Country: PK
Address: Karachi
Remark: (Linked To: SECONDEYE SOLUTION)
Program: CYBER2; 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
30520
List date: 20 Jun 2026
  • LILANI, Mujtaba Ali
  • RAZA, Mujtaba
  • RAZA, Mujtaba Ali
Country: PK
Address: Karachi
Remark: (Linked To: SECONDEYE SOLUTION)
Program: CYBER2; 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
30521
List date: 20 Jun 2026
  • THE OXYTECH
Country: PK
Address: Karachi
Remark: (Linked To: RAZA, Mujtaba Ali; Linked To: RAZA, Mohsin)
Program: CYBER2; 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
30522
List date: 20 Jun 2026
  • LIKE WISE
Country: PK
Address: Shop No 5, Jamshed Quarter, Karachi
Remark: (Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali)
Program: CYBER2; 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
30523
List date: 20 Jun 2026
  • FRESH AIR FARM HOUSE
  • FRESH AIR FARM HOUSE KARACHI
Country: PK
Address: Karachi
Remark: (Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali)
Program: CYBER2; 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
30524
List date: 20 Jun 2026
  • MKSOFTTECH
Country: PK
Address: 631-C, 6th Floor, Mashriq Center, Stadium Road, Karachi; Karachi
Remark: (Linked To: RAZA, Mohsin; Linked To: RAZA, Mujtaba Ali)
Program: CYBER2; 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
30525
List date: 20 Jun 2026
  • AHMED, Shahzad
  • AMIN, Shahzad
Country: PK
Address: Lahore
Remark: (Linked To: SECONDEYE SOLUTION)
Program: CYBER2; 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
30526
List date: 20 Jun 2026
  • AL KUNI, Osama
  • AL-MILAD, Osama
  • IBRAHIM, Osama Al Kuni
  • MILAD, Osama
  • ZAWIYAH, Osama
  • ZAWIYA, Osama
Country: LY
Address: Zawiyah
Program: LIBYA3
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
30544
List date: 20 Jun 2026
  • AMIRIAN, Amir
  • AZADFAR, Mansur
  • EYRLO, Hassan
  • EYRLOU, Hassan
  • HASSAN, Abu
  • IRLOO, Hassan
  • IRLU, Hasan
  • IRLU, Hasan Azir
Country: YE
Address: Sanaa
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; 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
30545
List date: 20 Jun 2026
  • KAZAKEVICH, Genadz Arkadzievich
  • KAZAKEVICH, Gennadi
  • KAZAKEVICH, Gennadi Arkadievich
  • KAZAKEVICH, Gennady
  • KAZAKEVICH, Gennady Arkadyevich
  • KAZAKEVICH, Henadz
  • KAZAKEVICH, Henadz Arkadzievich
Country: BY
Address: Minsk
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
30546
List date: 20 Jun 2026
  • GLAVNOYE UPRAVLENIE VNUTRENNIKH DEL MINSKOVO GORISPOLKOMA
  • MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEE
  • MINSK GUVD
  • THE GENERAL DIRECTORATE OF INTERNAL AFFAIRS OF MINSK CITY EXECUTIVE COMMITTEE
Country: BY
Address: Dobromislenski Lane, 5, Minsk
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
30547
List date: 20 Jun 2026
  • MINSK OMON
  • MINSK OTRYAD MILITSII OSOBOVO NAZNACHENIYA
  • MINSK SPECIAL PURPOSE MOBILE UNIT
  • MINSK SPECIAL PURPOSE POLICE UNIT
  • MINSK SPECIAL TASK POLICE FORCE
Country: BY
Address: Heroes of the 120th Division St, 42, Minsk
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
30548
List date: 20 Jun 2026
  • FIDES SHIP MANAGEMENT LLC
  • TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU FIDES SHYP MENEDZHMENT
Country: UA
Address: Bud.42,VUL.MARSELSKA Suvorovsky R-N, Odessa, 65123
Program: VENEZUELA-EO13850
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
30550
List date: 20 Jun 2026
  • RAZA, Syed Ali
  • RAZA ZAIDI, Syed Ali
Country: PK
Address: Karachi
Remark: (Linked To: SECONDEYE SOLUTION)
Program: CYBER2; 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
23931 results found.