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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50673
List date: 23.11.2024
  • SHAHKOUEI, Ali Jomeh Malak
  • SHAHKOUI, Ali Malek
  • SHAHKU'I, Ali Malek
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IRAN-HR; IRGC
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
50674
List date: 23.11.2024
  • ROSHAN, Gholamreza
Country: IR
Address: Khuzestan Province
Program: IRAN-HR
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
50675
List date: 23.11.2024
  • BEHESHTI RAD, Saeed
  • BEHESHTIRAD, Saeed
  • BEHESHTIRAD, Sa'id
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IRAN-HR; IRGC
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
50679
List date: 23.11.2024
  • MORGOSHIA, Konstantine
Country: GE
Address: 2 Build, Apt 14, 2nd Plateau Nutsubidze, Tbilisi
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
50680
List date: 23.11.2024
  • MAKHARADZE, Zurab
Country: GE
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
50681
List date: 23.11.2024
  • KHARAZISHVILI, Zviad
  • KHAREBA
Country: GE
Address: Micro District III, Gldani Bldg 68, Apt. 71, Tbilisi
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
50682
List date: 23.11.2024
  • LAGAZAURI, Mileri
Country: GE
Address: 19 MR Building 4, Apt 12, Rustavi
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
50690
List date: 23.11.2024
  • FEDERAL STATE UNITARY ENTERPRISE INTERNATIONAL INFORMATION AGENCY ROSSIYA SEGODNYA
  • FEDERAL STATE UNITARY ENTERPRISE INTERNATIONAL INFORMATION AGENCY RUSSIA TODAY
  • MIA ROSSIYA SEGODNYA
  • RUSSIA TODAY INTERNATIONAL NEWS AGENCY
Country: RU
Address: 4 Zubovsky Boulevard, Moscow, 119021
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
50691
List date: 23.11.2024
  • KISELEV, Dmitry Konstantinovich
  • KISELYOV, Dmitry Konstantinovich
Country: RU
Address: Moscow
Remark: (Linked To: FEDERAL STATE UNITARY ENTERPRISE INTERNATIONAL INFORMATION AGENCY ROSSIYA SEGODNYA)
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
50692
List date: 23.11.2024
  • AUTONOMOUS NON PROFIT ORGANIZATION TV NOVOSTI
  • RT
Country: RU
Address: Borovaya Street, D. 3, K. 1, Moscow, 111020
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
50693
List date: 23.11.2024
  • ANO EVRAZIYA
  • AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA
  • NKO EVRAZIYA
Country: RU
Address: Suite 4/P, 7 Krasnoproletarskaya Street, Moscow, 127006
Remark: (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK 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
50694
List date: 23.11.2024
  • JARDAN, Neli
  • PARUTENCO, Neli
  • PARUTENKO, Nelli Alekseyevna
Country: RU
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
50695
List date: 23.11.2024
  • HAMIDI, Seyed Yahya
  • HAMIDI, Yahya
  • PANJAKI, Seyed Yahya Hosseiny
  • PANJAKI, Yahya Hosseini
  • PANJAKI, Yahya Husseini
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: IRAN-HR
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
50696
List date: 23.11.2024
  • ZAREIKAJOSANGI, Hamid
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IRAN-HR; IRGC
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
50697
List date: 23.11.2024
  • GHAFFARHADDADI, Javad
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IRAN-HR; IRGC
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
50699
List date: 23.11.2024
  • SOTIS
Country: RU
Address: per. Partiinyi d. 1, k. 58 str. 3, floor 3, pomeshch. i, office 323, Moscow, 115093
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
50700
List date: 23.11.2024
  • TELECOM INTEGRATION LIMITED LIABILITY COMPANY
Country: RU
Address: proezd Nauchnyi d. 17, Moscow, 117246
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
50702
List date: 23.11.2024
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MPO ELEKTROMONTAZH
Country: RU
Address: ul. Planernaya d. 6, k. 2, Moscow, 125481
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
50704
List date: 23.11.2024
  • AO NPO ANGSTREM
Country: RU
Address: d. 2, str. 3, kom. 129, pl. Shokina, Moscow, 124498
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
50707
List date: 23.11.2024
  • SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Country: MX
Address: Zapopan, Jalisco
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
20701 results found.