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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50568
List date: 23.11.2024
  • ANISIMOV, Anton Sergeevich
Country: RU
Address: Garibaldi St., 3, Moscow, 119313
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
50581
List date: 23.11.2024
  • AFANASYEVA, Elena Mikhaylovna
  • PESTI, Victoria
  • SHUDRA, Helena
Country: RU
Address: 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
50582
List date: 23.11.2024
  • KALASHNIKOV, Konstantin Sergeyevich
  • KALASHNIKOV, Konstiantyn
Country: RU
Address: 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
50587
List date: 23.11.2024
  • LY, Yong Phat
  • PAD SUPA
  • PAT SUPAPHA
  • PHAT, Suphapha
  • PHAT SUPHAPHA
  • PUT SUPAPA
Country: TH
Address: 9352 Moo 1 Wangkraja Amphur Muang, Trat Trat, 23000
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
50589
List date: 23.11.2024
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OPTOVAIA FIRMA VAFA
  • OOO OF VAFA
  • VAFA WHOLESALE LTD
Country: RU
Address: ulitsa Generala Yepisheva 20D, Astrakhan, Astrakhan Oblast, 414024
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
50592
List date: 23.11.2024
  • MORE REKA SERVIS
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS
  • SEA RIVER SERVICE LIMITED LIABILITY COMPANY
  • SEA RIVER SERVICE LLC
Country: RU
Address: Office 1, ul Lenina 53, Azov, Rostov Oblast, 346780
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
50596
List date: 23.11.2024
  • KATEBI, Ruhollah
Country: RU
Address: Moscow
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
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
50597
List date: 23.11.2024
  • BAHRAMI, Ebrahim
Country: IR
Remark: (Linked To: SHAHID KHARRAZI INDUSTRIES)
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
50598
List date: 23.11.2024
  • MARQUEZ CORDERO, Fanny Beatriz
Country: VE
Address: Caracas
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
50601
List date: 23.11.2024
  • KOH KONG CASINO RESORT
  • KOH KONG RESORT
  • KOH KONG RESORT AND CASINO
  • KOH RONG RESORT AND CASINO
Country: KH
Address: Phum Cham Yeam, Khum Paklong, Srok Mondul Seyma, AH123, Khum Pak Khlang
Remark: (Linked To: LY, Yong Phat)
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
50603
List date: 23.11.2024
  • NIKULIN, Dmitry Yuryevich
Country: RU
Address: ul. Palikha, d. 10, Str. 7, Moscow, 127055
Remark: (Linked To: TSMRBANK, OOO)
Title: Vice-President, TSMRBANK, OOO
Program: DPRK3; 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
50604
List date: 23.11.2024
  • INTERNATIONAL SETTLEMENT BANK LLC
  • MEZHDUNARODNYI RASCHETNYI BANK
  • MRB BANK
Country: GE
Address: Stalin Street 20, Tskhinvali, South Ossetia
Program: DPRK3; 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
50607
List date: 23.11.2024
  • STROYTRADE
  • STROYTREYD
  • STROYTREYD LLC
Country: RU
Address: Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue, Yasenevo District, Moscow, 117463; Suite 1/1, Apt. 1, Bldg. 32, Novoyasenevskiy Prospekt, Municipal district Yasenevo, Moscow, 117463
Program: DPRK3; 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
50610
List date: 23.11.2024
  • AKTSIONERNOE OBSHCHESTVO TIMER BANK
  • PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK
  • TIMER BANK, AO
  • TIMER BANK CO., LTD
  • TIMER BANK JOINT-STOCK COMPANY
  • TIMER BANK PAO
Country: RU
Address: 58, prospekt Ibragimova, Kazan, Tatarstan, 420066; Bldg. 2, St. Bakhrushina, 23, Moscow, 115054; d. 23 str, 2, ul. Bakhrushina, Moscow, 115054
Remark: (Linked To: RUSSIAN FINANCIAL CORPORATION)
Program: DPRK3; 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
50621
List date: 23.11.2024
  • ABU-SHAHID
  • AL-DAHRAH, Ebrahim Mohammad Ghaleb
  • AL-KUHLANI, Hasan Ahmad Hasan Muhammad
Country: IR
Remark: (Linked To: ANSARALLAH)
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
50623
List date: 23.11.2024
  • SHENZHEN BOYU IMPORT EXPORT COMPANY LIMITED
  • SHENZHEN BOYU IMPORTS AND EXPORTS CO., LTD.
Country: CN
Address: Cui Zhui Jie Dao Wen Jin Lu Dong Wen Jin Guang Chang Wen An Zhong, Xin, Shenzhen, Guangdong Province, 51800
Remark: (Linked To: ANSARALLAH)
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
50624
List date: 23.11.2024
  • JH CIRCUITS
  • JINGHON ELECTRONICS LIMITED
  • SHENZHEN JINGHON ELECTRONICS LIMITED
  • SHENZHEN JINGHONG ELECTRONIC TECHNOLOGY CO. LTD.
Country: CN
Address: #2F195, Block B, Building Gusuhuating, 38 Gushu First Road, Xixiang Street, Bao'an District, Shenzhen, Guangdong; Room 602, Building C, Qianwan High Technology Industrial Park, Bao'an District, Shenzhen, Guangdong
Remark: (Linked To: ANSARALLAH)
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
50626
List date: 23.11.2024
  • GOTIK SHIPPING CO
Country: IN; LR
Address: B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, Kalyan, Maharashtra, 421301
Remark: (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
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
50627
List date: 23.11.2024
  • PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED
Country: IN
Address: B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, Kalyan, Maharashtra, 421301
Remark: (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
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
50630
List date: 23.11.2024
  • YAKUBETS, Victor
  • YAKUBETS, Viktor Grigoryevich
Country: RU
Remark: (Linked To: EVIL CORP)
Program: CYBER2; 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
20701 results found.