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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50448
List date: 23.11.2024
  • JIANG PING SHIPPING INCORPORATED
Country: PA
Address: Panama City
Remark: (Linked To: JOINT STOCK COMPANY SOVCOMFLOT)
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
50449
List date: 23.11.2024
  • CHERNOBAY, DENIS SERGEYEVICH
Country: UA
Address: Apartment 1, 22 Dalnevostochnaya Street, Makeevka, Donetsk Oblast
Remark: (Linked To: ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH)
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
50450
List date: 23.11.2024
  • WORLD VISION FREIGHT SYSTEMS FZE
Country: AE
Address: Saif Suite Z3-72, Sharjah
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
50451
List date: 23.11.2024
  • LLC ZHEMCHUZHNY LOTOS
  • PEARL LOTUS LIMITED LIABILITY COMPANY
Country: RU
Address: k. 1 d. 13/3, ul. Sadovaya-Chernogryazskaya, Moscow, 105064
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
50452
List date: 23.11.2024
  • KAI HENG LONG GLOBAL ENERGY
  • KAI HENG LONG GLOBAL ENERGY LIMITED
Country: CN
Address: Room 1901, 19th Floor, Lee Garden One, 33 Hysan Avenue, Hong Kong
Remark: (Linked To: TALAQI GROUP)
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
50477
List date: 23.11.2024
  • AKTSIONERNOE OBSHCHESTVO BYURO TEKHNICHESKOI EKSPERTIZY VNESHNEEKONOMICHESKIKH OPERATSI
  • TEKHEKSPERTIZA, AO
Country: RU
Address: d. 3 etazh 6 pom. II kom., 11, ul. Scherbakovskaya, Moscow, 105318
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
50478
List date: 23.11.2024
  • LLC SEMICOR
Country: RU
Address: d. 13 str. 43 pom., 2/1, ul. 2-Ya Zvenigorodskaya, Moscow, 123022
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
50480
List date: 23.11.2024
  • AL-SAYYID, Muhammad Habib
  • AL-SAYYID, Muhammad Habib Ibrahim
  • AL-SAYYID, Muhammad Ibrahim Habib
Country: LB
Address: Klaimnus, Beirut; Nabi Eyal, Zahle
Remark: (Linked To: HIZBALLAH)
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
50481
List date: 23.11.2024
  • ABIR, Boutros Georges
  • OBAID, Boutros George
  • OBEID, Botros Georges
  • OBEID, Boutros
  • OBEID, Boutros Georges
  • OBEID, Pierre Boutros George
Country: LB
Address: Dekwaneh
Remark: (Linked To: HIZBALLAH)
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
50482
List date: 23.11.2024
  • HEAVY OIL DISTRIBUTION CO. HODICO SARL
  • HEAVY OIL DISTRIBUTION COMPANY-HODECO
  • HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.
  • HEAVY OIL DISTRIBUTION COMPANY SAL
  • HEAVY OIL DISTRIBUTION CO SAL
  • HODICO
  • HODICO SAL
Country: LB
Address: Baabda; Grey Center, 2nd Floor, P.O. Box: 90326, Jdeidet, El Metn; PO Box 90326, Metn; Queen's Plaza Center, Block C, Jdeideh Boulevard Street, Sin El-Fil, Baouchriyeh
Remark: (Linked To: HIZBALLAH)
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
50497
List date: 23.11.2024
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU TEKHNOMAR
  • OOO TEKHNOMAR
  • OOO TEXHOMAP
  • TECHNOMAR
  • TEHNOMAR
Country: RU
Address: 12 Aviamotornaya Street, Moscow; 29 Entuziastov Highway, Floor 11, 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
50498
List date: 23.11.2024
  • IDRONAUT S.R.L.
Country: IT
Address: Via Monte Amiata 10, Brugherio, 20861
Remark: (Linked To: TECHNOPOLE COMPANY; Linked To: P.P. SHIRSHOV INSTITUTE OF OCEANOLOGY OF THE RUSSIAN ACADEMY OF SCIENCES)
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
50499
List date: 23.11.2024
  • OCEANEN ENVIRONMENTAL SCI.& TECH.
  • SHANGHAI HAIYI ENVIRONMENTAL TECHNOLOGY CO., LTD.
  • SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.
  • SHANGHAI OCEANEN ENVIRONMENTAL SCI. & TECH
Country: CN
Address: Ding Yuan Lu 618Nong 1Hao 29Chuang 135Shi, Shanghai, 201600; Longhu Lakeside Business Center, Room 204 Building 16, Songjiang, Shanghai
Remark: (Linked To: TECHNOPOLE COMPANY)
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
50500
List date: 23.11.2024
  • GRAZIOTTIN, Flavio
Country: IT
Address: Via Villaggio Brugherio 9, Brugherio, 20861
Remark: (Linked To: IDRONAUT S.R.L.)
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
50501
List date: 23.11.2024
  • YANG, Jason
  • YANG, Liu
Country: CN
Address: Daqiaobei Road, Room 201 Unit 1 Building 4 No. 32, Liling, Hunan, 412299
Remark: (Linked To: SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.)
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
50502
List date: 23.11.2024
  • SPIRIDONOV, Victor
  • SPIRIDONOV, Viktor Georgiyevich
Country: RU
Remark: (Linked To: TECHNOPOLE COMPANY)
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
50503
List date: 23.11.2024
  • VORONKOV, Aleksandr Petrovich
  • VORONKOV, Alexander Petrovich
Country: RU
Address: Moscow
Remark: (Linked To: TECHNOPOLE COMPANY)
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
50516
List date: 23.11.2024
  • HEAVY INDUSTRIAL FUELS
  • HEAVY INDUSTRIAL FUELS S.A.L. (HIF)
  • HEAVY INDUSTRIAL FUELS SAL HIF
  • HIF S.A.L.
  • HIF SAL
Country: LB
Address: Baabda; Baouchriyeh Street, Sad El Baouchriyeh, Mount Lebanon; Ghazieh Zahrani; Grey Center, 2nd Floor, Block A, Sin El Fil; P.O. Box: 90326, Jdeidet, El Metn
Remark: (Linked To: HIZBALLAH)
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
50517
List date: 23.11.2024
  • HERNANDEZ LAREZ, Johan Alexander
Country: VE
Program: VENEZUELA
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
50519
List date: 23.11.2024
  • ELIT LIMA
  • ELIT LIMASSOL-CYPRUS
  • ELIT LIMASSOL (LIMA) CO.
  • EUROPEAN LEBANESE INTERNATIONAL COMPANY FOR TRADE LLC
  • EUROPEAN LEBANESE INTERNATIONAL TRADE CO.
  • EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. CO.
  • EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT
Country: LB
Address: Queens Plaza Center, Section 401, Property 132, Sad Al-Bouchrieh
Remark: (Linked To: HIZBALLAH)
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
20701 results found.