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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48202
List date: 20 Jun 2026
  • LOUW, Shaun
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
48219
List date: 20 Jun 2026
  • ANSAN
  • KMCB
  • KOREA MANDAL CREDIT BANK
  • MANDAL CREDIT BANK
Country: KP
Address: P'yo'ngch'o'n District, Ansan 2-dong, Pyongyang
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
48220
List date: 20 Jun 2026
  • CH'OE, Ch'o'l-ryong
  • CHOE, Chol Ryong
Country: CN
Address: Dandong
Remark: (Linked To: KOREA KWANGSON BANKING CORP)
Program: NPWMD
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
48221
List date: 20 Jun 2026
  • CAPITAL MINING
  • CAPITAL MINING INVESTMENT NICARAGUA, SOCIEDAD ANONIMA
Country: NI
Address: Managua
Program: NICARAGUA
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
48239
List date: 20 Jun 2026
  • AL-KAHLOUT, Hudayfa Samir Abdullah
  • AL-KAHLUT, Hudhayfa Samir 'Abdallah
  • AL-KAHLUT, Hudifah Samir 'Abdallah
Country: PS
Remark: (Linked To: HAMAS)
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
48240
List date: 20 Jun 2026
  • ABU SHANAB, William
  • ABU SHANAB, William Mahmud
Country: LB
Address: Sidon
Remark: (Linked To: HAMAS)
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
48241
List date: 20 Jun 2026
  • AZAM, Khalil Mouhamad
  • AZZAM, Khalil Mohammed
  • AZZAM, Khalil Muhammad
  • AZZAM, Khalil Muhammad Khalil
Country: LB
Address: Tripoli
Remark: (Linked To: HAMAS)
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
48242
List date: 20 Jun 2026
  • FARHAT, Bara'a Hasan
Country: LB
Address: Sidon
Remark: (Linked To: HAMAS)
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
48248
List date: 20 Jun 2026
  • SHAHMARI GHOJEH BIKLO, Rostam
  • SHAHMARI GHOJEHBIKLO, Rostam
Country: IR
Address: Tehran
Remark: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Program: IFSR; NPWMD
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
48249
List date: 20 Jun 2026
  • LEADING INNOVATOR LINK
  • PISHRA MOBTAKER PEYVAND COMPANY
  • PISHRO MOBTAKER PEIVAND
  • PISHRO MOBTAKER PEYVAND
Country: IR
Address: Tehran
Remark: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Program: IFSR; NPWMD
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
48250
List date: 20 Jun 2026
  • INANLOO, Mitra
  • INANLU, Mitra
Country: IR
Remark: (Linked To: MANDEGAR BASPAR KIMIYA COMPANY)
Program: IFSR; NPWMD
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
48251
List date: 20 Jun 2026
  • ALBORZ ORGANIC MATERIAL ENGINEERING COMPANY
Country: IR
Address: Karaj
Remark: (Linked To: INANLU, Mitra)
Program: IFSR; NPWMD
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
48252
List date: 20 Jun 2026
  • KANOGLU, Hidayet
Country: TR
Address: Rize
Remark: (Linked To: SAZEH MORAKAB CO. LTD)
Program: NPWMD
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
48253
List date: 20 Jun 2026
  • AKHMATOV, Rakhmonberdi
  • NIYAZOV, Ibrohim Ahiy
  • NIYAZOV, Muhammad Ibrohimjon
Country: MX; TR
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
48255
List date: 20 Jun 2026
  • MIRZOEV, Makhammadyusuf
  • MIRZOEV, Muhammadyusuf Alisher Ogli
  • MIRZOYEV, Maxamadyusuf
  • MIRZOYEV, Maxammadyusuf Alisher Ogli
Country: TR; UZ
Address: Fikirtepe, Istanbul; Samarqand, Namangan
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
48256
List date: 20 Jun 2026
  • ISMAILOV, Olimkhon
  • ISMAILOV, Olimkhon Makhmudjon Ugli
  • ISMAILOV, Olimxon
  • ISMAILOV, Olimxon Maxmudjon Ogli
Country: UZ
Address: Namangan
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
48257
List date: 20 Jun 2026
  • MAYA EXCHANGE COMPANY
  • MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS
Country: SY
Address: First Real Estate Zone, Property Number 936, Section 2, Ground Floor, Haju Building, Abd al-Hamid al-Durubi Street, Homs; Ground Floor, Property Number 17/9/2230, Baqi Zadeh Building, Fardus Street, Salhiyah, Damascus; Ground Floor, Second Real Estate Zone, Sections 7-9, Property 2533, Aziziyah Falls, Baghdad Station, Aleppo; Tartus Real Estate Zone, Section 8, Property Number 3881, Revolution Street, Al-Baraniyah, Tartus
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
48260
List date: 20 Jun 2026
  • ALIAS LLC
  • ALIS LLC
  • LIMITED LIABILITY COMPANY ALIS
Country: RU
Address: Office 222, Building 23, Kirova Street, Vladivostok, Primorsky Krai, 690068
Remark: (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY)
Program: DPRK2
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
48261
List date: 20 Jun 2026
  • PIONEER BENCONT STAR REAL ESTATE
Country: AE
Address: Dubai
Remark: (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY)
Program: DPRK2
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
48262
List date: 20 Jun 2026
  • CHO'N, Yo'n Ku'n
  • JON, Yun Gun
Country: LA
Remark: (Linked To: PIONEER BENCONT STAR REAL ESTATE)
Program: DPRK2
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.