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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
32493
List date: 21 Jun 2026
  • AL-HAYES, Raed Jassem
  • AL-HAYES, Raed Jassim
  • CHAKRA, Abu Jaafar
  • SHAKRA, Abu Jaafar
  • SHAQRA, Abu Ja'far
  • SHAQRA, Abu Jafar
Country: SY
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
32494
List date: 21 Jun 2026
  • GIGIO
  • VALENZUELA VALENZUELA, Sergio
  • YIYO
Country: MX
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
32495
List date: 21 Jun 2026
  • CARRILLO JIMENEZ, Luis Alberto
Country: MX
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
32496
List date: 21 Jun 2026
  • MARRUFO CABRERA, Miguel Raymundo
Country: MX
Address: Tlaxcala No. 10, Col. Valle Dorado 10, Cananea, Sonora, 84620
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
32497
List date: 21 Jun 2026
  • EL SOLDADO
  • ROMAN FIGUEROA, Jorge Damian
Country: MX
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
32498
List date: 21 Jun 2026
  • EL TUNCO
  • GONZALEZ HIGUERA, Jaime
  • TUNCO
Country: MX
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
32499
List date: 21 Jun 2026
  • EL 63
  • EL SIXTY THREE
  • ROCHIN HURTADO, Meliton
Country: MX
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
32500
List date: 21 Jun 2026
  • EL 50
  • EL CINCUENTA
  • EL GILIO
  • MARTINEZ RENTERIA, Gilberto
Country: MX
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
32501
List date: 21 Jun 2026
  • EL 20
  • EL TWENTY
  • EL VEINTE
  • PINEDA ARMENTA, Leonardo
Country: MX
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
32532
List date: 21 Jun 2026
  • CLUB INDIOS ROJOS DE JUAREZ, S.A. DE C.V.
Country: MX
Address: Ciudad Juarez, Chihuahua
Remark: (Linked To: MARRUFO CABRERA, Miguel Raymundo)
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
32533
List date: 21 Jun 2026
  • ACUAINDUSTRIA NARCISO MENDOZA, S.C. DE R.L. DE C.V.
Country: MX
Address: Hermosillo, Sonora
Remark: (Linked To: ROCHIN HURTADO, Meliton)
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
32611
List date: 21 Jun 2026
  • SHMANAI, Darya
Country: BY; RU
Address: Moscow; Ostroshitskaya, 8-35, Minsk, 220129
Program: BELARUS-EO14038
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
32612
List date: 21 Jun 2026
  • VARABEI, Mikalai Mikalaevich
  • VARABEY, Mikalai
  • VERABEI, Mikalai Mikalaevich
  • VERABEY, Mikalai
  • VOROBEI, Mykola Mykolaiovych
  • VOROBEI, Nikolai
  • VOROBEY, Nikolay
  • VOROBEY, Nikolay Nikolaevich
Country: BY
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
32613
List date: 21 Jun 2026
  • BELKAZTRANS
  • LIMITED LIABILITY COMPANY BELKAZTRANS
  • LLC BELKAZTRANS
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU BELKAZTRANS
  • OOO BELKAZTRANS
  • TAA BELKAZTRANS
  • TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU BELKAZTRANS
Country: BY
Address: pr-t Pobeditelei, d. 20 korpus 3, pom. 215, Minsk, 220020
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
32614
List date: 21 Jun 2026
  • BELKAZTRANS UKRAINA TOV
  • BELKAZTRANS UKRAINE
  • BELKAZTRANS UKRAINE LLC
  • TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU BELKAZTRANS UKRAINA
Country: UA
Address: Bud. 3, Korpus A, vul. Leiptsyzka, Kyiv, 01015
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
32615
List date: 21 Jun 2026
  • LUKASHENKA, Dzmitry
  • LUKASHENKA, Dzmitry Aliaksandravich
  • LUKASHENKO, Dmitri Aleksandrovich
  • LUKASHENKO, Dmitriy
  • LUKASHENKO, Dmitry
  • LUKASHENKO, Dmitry Aleksandrovich
Country: BY
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
32628
List date: 21 Jun 2026
  • LOPEZ MIERA, Alvaro
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
32630
List date: 21 Jun 2026
  • KENIUKH, Igor Grigorevich
  • KENIUKH, Ihar Ryhoravich
  • KENJUCH, Igor Grigorjevitj
  • KENJUCH, Ihar Ryhoravitj
Country: BY
Address: Budyonnovo, 15-36, Minsk; Magnitaya, 30-20, Minsk
Program: BELARUS-EO14038
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
32631
List date: 21 Jun 2026
  • DRIL, Gleb Vladimirovich
  • DRIL, Gleb Vladimirovitj
  • DRYL, Gleb
  • DRYL, Hleb Uladzimiravich
  • DRYL, Hleb Uladzimiravitj
Country: BY
Address: Shugaeva, 27-69, Minsk
Program: BELARUS-EO14038
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
32632
List date: 21 Jun 2026
  • LAPYR, Uladzimir Iosifavich
  • LAPYR, Uladzimir Iosifavitj
  • LAPYR, Vladimir Iosifovich
  • LAPYR, Vladimir Iosifovitj
  • LAPYR, Vladimir Yosifovich
Country: BY
Address: Severnaya ulitsa, 51, Miory
Program: BELARUS-EO14038
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.