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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
39299
List date: 12 Oct 2026
  • AL-ANSARI, Isse
  • GAGAALE, Abdikarim Hussein
  • ISSE, Abdikarin
Country: SO
Address: Qunyo Barrow, Middle Juba
Remark: (Linked To: AL-SHABAAB)
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
39300
List date: 12 Oct 2026
  • NOOR, Abdirahman
  • NUREY, Abdelrahman
  • NUREY, Abdirahman
  • NUURE, Abdirahman
  • NUURI, Abdirahman
  • RAAGE, Abdirahman Nuure
Country: SO
Address: Baraawe, Lower Shabelle
Remark: (Linked To: AL-SHABAAB)
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
39316
List date: 12 Oct 2026
  • BADAAS, Mohamed Ali
  • BADAS, Mohamed Ali
  • BA DAS, Muhammad Ali
Country: YE
Address: Azzan, Shabwah Governorate
Remark: (Linked To: AL-SHABAAB)
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
39317
List date: 12 Oct 2026
  • BANK URALSIB OAO
  • BANK URALSIB OJSC
  • BANK URALSIB PAO
  • BASHCREDITBANK
  • PUBLIC JOINT STOCK COMPANY BANK URALSIB
  • URALO-SIBIRSKIY BANK OAO
  • URAL-SIBERIAN BANK
Country: RU
Address: 8 Efremova Street, Moscow, 119048
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
39318
List date: 12 Oct 2026
  • MATAAN, Ahmad
  • MATAAN, Ahmed
  • MATAAN, Ahmed Hasan Ali Sulaiman
  • SULAIMAN, Ahmad Matan Hassan Ali
Country: YE
Address: Al Mahrah
Remark: (Linked To: AL-SHABAAB)
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
39319
List date: 12 Oct 2026
  • ARCHAGA CARIAS, Yulan Adonay
  • MENDOZA, Alexander
  • PORKY
Country: HN
Remark: (Linked To: MS-13)
Program: TCO
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
39336
List date: 12 Oct 2026
  • CAMPBELL, David
  • CAMPBELL LICONA, David Elias
  • DON DAVID
  • PEREZ PAZ, Jorge Eduardo
  • VIEJO DAN
Country: NI
Remark: (Linked To: MS-13)
Program: TCO
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
39356
List date: 12 Oct 2026
  • NEW EASTERN SHIPPING CO LTD
Country: CN; MH; SG
Address: 10 Anson Road, #17-00 International Plaza, 079903; Wan Yue City, 1124, Riyuan Erli, Huli Qu, Xiamen, Fujian
Program: DPRK4
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
39357
List date: 12 Oct 2026
  • CHEN, Shih Huan
Country: TW
Program: DPRK4
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
39358
List date: 12 Oct 2026
  • ANFASAR ENTERPRISES S PTE LTD
  • ANFASAR TRADING S PTE. LTD.
  • SWANSEAS SHIPPING S PTE. LTD.
Country: SG
Address: 60 Paya Lebar Road, #09-36, Paya Lebar Square, 409051
Remark: (Linked To: KWEK, Kee Seng)
Program: DPRK4
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
39359
List date: 12 Oct 2026
  • SWANSEAS PORT SERVICES PTE. LTD.
Country: SG
Address: 60 Paya Lebar Road, #11-03, Paya Lebar Square, 409051; 7, Suntec Tower 1, 07, Temasek Boulevard
Remark: (Linked To: KWEK, Kee Seng)
Program: DPRK4
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
39360
List date: 12 Oct 2026
  • GALJE'EL, Abdisamad
  • HAWIYE, Abdisamad
  • SAMAD, Abdi
Country: SO
Address: Kurtunwaarey, Lower Shabelle
Remark: (Linked To: AL-SHABAAB)
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
39361
List date: 12 Oct 2026
  • BELOUSOV, Andrei Removich
  • BELOUSOV, Andrey Removich
  • BIELOUSOV, Andriy Removych
  • BYELOUSOV, Andrii Removych
Country: RU
Program: 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
39362
List date: 12 Oct 2026
  • BELOSEROV, Oleg
  • BELOZEROV, Oleg Valentinovich
  • BELOZYOROV, Oleg Valentinovich
Country: RU
Program: 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
39363
List date: 12 Oct 2026
  • CHERNYSHENKO, Dmitrii Nikolayevich
  • CHERNYSHENKO, Dmitriy Nikolaevich
  • CHERNYSHENKO, Dmitriy Nikolayevich
  • CHERNYSHENKO, Dmitry Nikolaevich
Country: RU
Program: 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
39364
List date: 12 Oct 2026
  • FRANK, Sergei Ottovich
  • FRANK, Sergey Ottovich
Country: RU
Program: 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
39365
List date: 12 Oct 2026
  • SAZANOV, Aleksei Valerievich
  • SAZANOV, Aleksey Valerevich
  • SAZANOV, Alexei Valerevich
  • SAZANOV, Alexey Valeryevich
Country: RU
Program: 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
39376
List date: 12 Oct 2026
  • LA NUEVA FAMILIA MICHOACANA
  • LNFM
Country: MX
Address: Guerrero; Michoacan
Program: FTO; ILLICIT-DRUGS-EO14059; 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
39377
List date: 12 Oct 2026
  • EL MOJARRO
  • EL MUHADO
  • EL PESCADO
  • EL PEZ
  • HURTADO OLASCOAGA, Johnny
Country: MX
Remark: (Linked To: LA NUEVA FAMILIA MICHOACANA)
Program: ILLICIT-DRUGS-EO14059; 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
39378
List date: 12 Oct 2026
  • EL FRESA
  • HURTADO OLASCOAGA, Jose Alfredo
Country: MX
Remark: (Linked To: LA NUEVA FAMILIA MICHOACANA)
Program: ILLICIT-DRUGS-EO14059; 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
24212 results found.