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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
40322
List date: 12 Oct 2026
  • CJSC TSENTRALNY NII SUDOVOGO MASHINOSTROYENIYA
  • JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING
  • JSC CENTRAL RESEARCH INSTITUTE OF MARINE ENGINEERING
  • TSNII SM
Country: RU
Address: Ul. Dudko, 3, Saint Petersburg, 192029
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
40324
List date: 12 Oct 2026
  • JSC MORSKIYE NAVIGATSIONNYE SISTEMY
  • MARINE BRIDGE AND NAVIGATION SYSTEMS LTD
Country: RU
Address: 19, Promyshlennaya street, Saint Petersburg, 198095
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
40326
List date: 12 Oct 2026
  • CJSC OBUKHOVSKOYE
  • JOINT STOCK COMPANY OBUKHOVSKOYE
  • OBUHOVSKOE JSC
  • SC OBUKHOVSKOYE
Country: RU
Address: Tsvetochnaya st., 7, Saint Petersburg, 196084, Russia
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
40327
List date: 12 Oct 2026
  • FEDERAL STATE UNITARY ENTERPRISE CENTRAL RESEARCH INSTITUTE OF STRUCTURAL MATERIALS PROMETEY NAMED BY I.V. GORYNIN OF NATIONAL RESEARCH CENTER KURCHATOV INSTITUTE
  • FSUE CRISM PROMETEY
  • NRC KURCHATOV INSTITUTE CRISM PROMETEY
Country: RU
Address: 49 Shpalernaya str., Saint Petersburg, 191015; st. 120th Gatchina Division, 12, Gatchina, Leningrad Region
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
40328
List date: 12 Oct 2026
  • FEDERALNOYE GOSUDARSTVENNOYE BYUDZHETNOYE UCHREZHDENIYE NAUKI INSTITUT OKEANOLOGII IM. P.P. SHIRSHOVA ROSSIYSKOY AKADEMII NAUK
  • IO RAS
  • P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY OF THE RUSSIAN ACADEMY OF SCIENCES
Country: RU
Address: 36 Nakhimovsky Avenue, Moscow, 117997
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
40356
List date: 12 Oct 2026
  • HWANG, Kil Su
Country: CG
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
40376
List date: 12 Oct 2026
  • ZAMUDIO LERMA, Ludim
Country: MX
Address: Boulevard Doctor Mora 1776, Colonia La Campina, Culiacan, Sinaloa
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
40377
List date: 12 Oct 2026
  • ZAMUDIO IBARRA, Ludim
Country: MX
Address: Calle Diego Rivera 374, Interior 3, Colonia Privada Los Cisnes, Desarrollo Urbano Tres Rios, Culiacan, Sinaloa
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
40378
List date: 12 Oct 2026
  • ZAMUDIO LERMA, Luis Alfonso
Country: MX
Address: Calle Diego Valadez 1321, Col. Chapultepec, Culiacan, Sinaloa; Calle Frida Kahlo 2464, Fraccionamiento Residencial Los Cisnes, Culiacan, Sinaloa
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
40379
List date: 12 Oct 2026
  • FLORES MADRID, Luis Gerardo
Country: MX
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
40380
List date: 12 Oct 2026
  • ARREDONDO BELTRAN, Jose Santana
Country: MX
Address: Culiacan, Sinaloa
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
40382
List date: 12 Oct 2026
  • ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V.
Country: MX
Address: Boulevard Doctor Enrique Cabrera 2000, Culiacan, Sinaloa
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
40383
List date: 12 Oct 2026
  • FARMACIA LUDIM
Country: MX
Address: Boulevard Doctor Enrique Cabrera, Tres Rios, Culiacan, Sinaloa
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
40384
List date: 12 Oct 2026
  • GRUPO ZAIT, S.A. DE C.V.
Country: MX
Address: Culiacan, Sinaloa
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
40385
List date: 12 Oct 2026
  • INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V.
Country: MX
Address: Culiacan, Sinaloa
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
40386
List date: 12 Oct 2026
  • OPERADORA DEL HUMAYA, S.A. DE C.V.
Country: MX
Address: Culiacan, Sinaloa
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
40387
List date: 12 Oct 2026
  • OPERADORA PARQUE ALAMEDAS, S. DE R.L. DE C.V.
Country: MX
Address: Culiacan, Sinaloa
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
40396
List date: 12 Oct 2026
  • ALISMAEEL, Abdulhameed Salim Ibrahim
  • AL-KHATUNI, 'Abd-al-Hamid Salim Ibrahim Isma'il
  • AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan
  • AL-KHATUNI, Brukan
Country: TR
Address: Mersin
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
40397
List date: 12 Oct 2026
  • AL-SARAF COMPANY FOR GENERAL TRADE
  • AL-SARAF HAWALA OFFICE
  • ALSARAF HAWALA OFFICE
  • WADI ALRRAFIDAYN FOR FOODSTUFFS
  • WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI
Country: TR
Address: No. 1-11 Bahce Mahallesi, Mersin, 33010
Remark: (Linked To: AL-KHATUNI, Abd Al Hamid Salim Ibrahim Ismail Brukan)
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
40398
List date: 12 Oct 2026
  • SHAM EXPRESS
  • SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
Country: TR
Address: Cankaya Mah. Ismet Inonu Bulvari Yasat Ishani Sitesi No:118/134, Akdeniz, Mersin
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
24212 results found.