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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48105
List date: 20 Jun 2026
  • ATOMYZE
  • ATOMYZE RUSSIA
  • LIMITED LIABILITY COMPANY ATOMAYZ
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ATOMAIZ
Country: RU
Address: Nab. Presnenskaya D. 12, Pomeshch. 2/59, Moscow, 123112
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
48119
List date: 20 Jun 2026
  • TOKENTRUST HOLDINGS LIMITED
Country: CY
Address: Lara Court, Arch. Makariou Iii 276, Limassol
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
48120
List date: 20 Jun 2026
  • LIMITED LIABILITY COMPANY WEB3 TECHNOLOGIES
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 TEKHNOLOGII
  • WEB3 TECH
  • WEB3 TECHNOLOGY LLC
Country: RU
Address: Nab. Bersenevskaya D. 6, Str 3, Et 4 Pom.I Kom 9, Moscow, 119072
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
48121
List date: 20 Jun 2026
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU VEB3 INTEGRATOR
  • OOO WEB3 INTEGRATOR
Country: RU
Address: Nab. Bersenevskaya D. 6,, Str. 3, Pomeshch. I, Kom 9 Ach, Et 4, Moscow, 119072
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
48122
List date: 20 Jun 2026
  • KAIGORODOV, Igor Veniaminovich
Country: RU
Address: Izhevsk
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
48123
List date: 20 Jun 2026
  • LIMITED LIABILITY COMPANY CENTER FOR PROCESSING ELECTRONIC PAYMENTS
  • NETEX24
  • NETEXCHANGE
  • NETEX TRADE
  • OBSHCHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU CENTR OBRABOTKI ELEKTRONNYKH PLATEZHEJ
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEI
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TSENTR OBRABOTKI ELEKTRONNYKH PLATEZHEY
  • OOO TSOEP
Country: RU
Address: Business Center Iskra-Park, 35, Leningradsky Prospect, Moscow; Ul. Vilisa Latsisa D. 41, KV. 103, Moscow, 125480
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
48124
List date: 20 Jun 2026
  • BUKANOV, Timur Evgen'evich
  • BUKANOV, Timur Evgenevich
  • BUKANOV, Timur Evgenyevich
Country: RU
Address: Apt. 103, Vilisa Lazisa Street 41, Moscow
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
48125
List date: 20 Jun 2026
  • BITFINGROUP OU
Country: EE
Address: Lasnamae linnaosa, Vaike-Paala tn 2, Tallinn, Harju maakond, 11415
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
48139
List date: 20 Jun 2026
  • KOHANA CO LTD
  • KOHANA COMPANY LIMITED
Country: CN
Address: 19th Floor, New Taizhou Mansion, Taizhou, Zhejiang; Hong Kong
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; 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
48140
List date: 20 Jun 2026
  • IRIDESCENT CO LTD
  • IRIDESCENT CO., LTD
Country: CN; MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960; Unit 07, Bangtai Industrial Park, 421, Guanghua Lu, Jiangbei Qu, Ningbo, Zhejiang, 315100
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; 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
48159
List date: 20 Jun 2026
  • AL-DAMMAMI, Hussein Ahmad 'Abdallah Ahmad Hussein
  • HUSAIN, Husain Ahmed Abdulla Ahmed
Country: IR; SY
Remark: (Linked To: AL-ASHTAR BRIGADES)
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
48160
List date: 20 Jun 2026
  • MNANGAGWA, Auxillia
Country: ZW
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
48161
List date: 20 Jun 2026
  • TAPFUMANEYI, Asher Walter
Country: ZW
Address: 568 Eagles Place, Harare
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
48182
List date: 20 Jun 2026
  • RENEEZ SHIPPING LIMITED
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake, Majuro, 96960
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
48184
List date: 20 Jun 2026
  • AYASH, Mostafa Moin Mahmoud
  • AYASH, Mustafa
  • AYYASH, Mustafa
Country: AT
Address: Wienerstrasse 20, Linz, 4020
Remark: (Linked To: GAZA NOW)
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
48185
List date: 20 Jun 2026
  • QURESHI, Aozma
  • SULTANA, Aozma
Country: GB
Address: 4 Culham Court, Redford Way, Uxbridge, London, UB8 1SY; 5 Maryport Road, Luton, Bedfordshire, LU4 8EA; 8 St. Mildreds Avenue, Luton, Bedfordshire, LU31QR
Remark: (Linked To: AL-QURESHI EXECUTIVES; Linked To: AAKHIRAH LIMITED)
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
48186
List date: 20 Jun 2026
  • AL-QURESHI EXECUTIVES
Country: GB
Address: 4 Culham Court, Redford Way, Uxbridge, London, UB8 1SY
Remark: (Linked To: SULTANA, Aozma)
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
48187
List date: 20 Jun 2026
  • AAKHIRAH LIMITED
Country: GB
Address: 4 Culham Court, Redford Way, Uxbridge, London, UB8 1SY
Remark: (Linked To: SULTANA, Aozma)
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
48199
List date: 20 Jun 2026
  • HONGKONG UNITOP GROUP LTD
Country: CN
Address: Unit 2508A, Bank of America Tower, 12, Harcourt Road, Central, Hong Kong
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
48201
List date: 20 Jun 2026
  • MAC DONALD, Brett Warrick
Country: ZA
Remark: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
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
23931 results found.