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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50721
List date: 23.11.2024
  • BARAKAT, Khaled
  • Rabah
Country: CA
Remark: (Linked To: POPULAR FRONT FOR THE LIBERATION OF PALESTINE)
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
50722
List date: 23.11.2024
  • HANNOUN, Mahid Ahmad Mohammad
  • HANNOUN, Mohamad Mahmoud Ahmad
  • HANNOUN, Mohammad Mah'd Ahmed
  • HANOUN, Muhammad Mahoud Ahmad Awad
Country: IT
Address: Via Bartolomeo Parodi N. 79 int. 1a, 16014 Ceranesi, Genoa
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
50723
List date: 23.11.2024
  • ABSPP
  • ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE
  • CHARITY ASSOCIATION OF SOLIDARITY WITH THE PALESTINIAN PEOPLE
Country: IT
Address: Genova; Milan; Rome
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
50724
List date: 23.11.2024
  • AO FINVAL ENERGO
  • JSC FINVAL ENERGO
  • JSC FINVAL ENERGY
Country: RU
Address: Volgogradskii Prospekt D.32 K.11, Moscow, 109316
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
50725
List date: 23.11.2024
  • NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE IRVIS
  • NPP IRVIS
Country: RU
Address: Ul. Vosstaniya D. 98N, Office 204, Kazan, 420084
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
50726
List date: 23.11.2024
  • COMPANY LIMITED CORTEM GORELTEX
  • ZAVOD GORELTEX CO LTD
Country: RU
Address: Sh. Revolyutsii D. 18, Lit. A, Pom. 4-N Office 1, Saint Petersburg, 195176
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
50727
List date: 23.11.2024
  • KAMKABEL
  • KAMSKII KABEL
  • KAMSKIY KABEL LLC
  • LLC KAMSKY KABEL
  • OOO KAMSKIJ KABEL
Country: RU
Address: Ul. Gaivinskaya D. 105, Perm, 614030
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
50728
List date: 23.11.2024
  • FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE VYSSHEGO OBRAZOVANIYA MOSKOVSKII AVIATSIONNYI INSTITUT NATSIONALNYI ISSLEDOVATELSKII UNIVERSITET
  • MAI
  • MOSCOW AVIATION INSTITUTE
Country: RU
Address: Shosse Volokolamskoe D. 4, Moscow, 125993
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
50729
List date: 23.11.2024
  • STATE UNITARY ENTERPRISE CENTER FOR TECHNICAL DEVELOPMENT AND SERVICES NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGION
  • STATE UNITARY ENTERPRISE VOLUNTEER BATTALION NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGION
  • SUDOPLATOV BATTALION
Country: UA
Address: St. Mikhail Grushevsky, Melitopol, Zaporizhzhia Oblast, 272312
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
50730
List date: 23.11.2024
  • AO YARZOM
  • JOINT STOCK COMPANY YAROSLAVSKY EXPERIMENTAL MACHINES PLANT
Country: RU
Address: Ul. Polushkina Roshcha D. 11, Yaroslavl, 150044
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
50731
List date: 23.11.2024
  • FEDERAL STATE BUDGETARY INSTITUTION RUSSIAN ACADEMY OF MISSILE AND ARTILLERY SCIENCES
  • FEDERAL STATE BUDGETARY INSTITUTION RUSSIAN ACADEMY OF ROCKET AND ARTILLERY SCIENCES
  • FGBU RARAN
  • RAMAS
  • RUSSIAN ACADEMY OF MISSILE AND AMMUNITION SCIENCES
Country: RU
Address: 1-YA Myasnikovskaya Ul., VL 3, Moscow, 107564
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
50732
List date: 23.11.2024
  • AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE FOR TESTING AND CERTIFICATION OF ARMAMENT AND MILITARY MATERIEL
  • INIS VVT
Country: RU
Address: PR-D Entuziatsov, D. 11, Moscow, 111024; Ul. Elektrodnaya, D. 10, Moscow, 111524
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
50733
List date: 23.11.2024
  • AO NIISSU
  • FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC RESEARCH INSTITUTE OF COMMUNICATION AND CONTROL SYSTEMS
  • JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF COMMUNICATION AND CONTROL SYSTEMS
  • JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF COMMUNICATION SYSTEMS AND AUTOMATED CONTROL SYSTEMS
  • JSC NIICS AND ACS
Country: RU
Address: Starokaluzhskoe Shosse D. 58, Moscow, 117630
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
50734
List date: 23.11.2024
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE ZAVOD VOLNA
  • AO NPO ZAVOD VOLNA
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION VOLNA
  • NPO ZAVOD VOLNA JSC
Country: RU
Address: Ul. Marshala Gorova D. 29, Saint Petersburg, 198095
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
50735
List date: 23.11.2024
  • RUSSKAYA MEKHANIKA JOINT STOCK COMPANY
Country: RU
Address: Ul. Tolbukhina D. 22, Rybinsk, 152914
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
50736
List date: 23.11.2024
  • ATHREE CO LTD
  • ATHREE COMPANY LIMITED
  • OOO ATRI
Country: RU
Address: Ul. Zemledelcheskaya D. 5, Saint Petersburg, 197343
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
50737
List date: 23.11.2024
  • LIMITED LIABILITY COMPANY ASTRON AERO
Country: RU
Address: Ul. Parkovaya D. 1, Office 14, Lytkarino, 140080
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
50738
List date: 23.11.2024
  • JOINT STOCK COMPANY INTELLECT MASHINE
  • JSC IM
Country: RU
Address: PR-KT Lakhtinskii, D. 85, K. 2, Lit. A, Floor 3, Office 10, PO PIB, Pomeshch #205-206, #209-210, Saint Petersburg, 197229
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
50739
List date: 23.11.2024
  • NPO TSVBP
  • OOO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TSVBP
Country: RU
Address: Pl. Kudrinskaya D. 1, Pomeshch 5A, Moscow, 123242
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
50740
List date: 23.11.2024
  • OOO KONSTRUKTORSKOE BYURO SPEKTR INZHINIRING
  • SPEKTR ENGINEERING DESIGN BUREAU
Country: RU
Address: Ul. Promyshlennaya D. 33, Berdsk, 633004
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
20701 results found.