User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
50826
List date: 23.11.2024
  • OOO VEKTOR GRUPP
  • VEKTOR GRUPP
Country: RU
Address: per. Studenetskii, d. 3, floor/pomeshch. 1/7A, Moscow, 127300
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
50828
List date: 23.11.2024
  • PROMSVYAZRADIO
Country: RU
Address: per. Oktyabrskii d. 12, et 4 kom 25, Moscow, 127018
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
50829
List date: 23.11.2024
  • ZAO BUDAPHONE LTD
Country: RU
Address: nab. Berezhkovskaya d. 16, k. 2, kom. 507, Moscow, 121059; per. Oktyabrskii d. 12, Moscow, 127019
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
50832
List date: 23.11.2024
  • CENTRE CHINOIS DE DEVELOPPEMENT ECONOMIQUE ET COMMERCIAL AU BENIN SARL
Country: BJ
Address: Placodji Kpodji 133, Lot 541-A,, Porte 8, Rue 657, Et 864B, Cotonou
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
50833
List date: 23.11.2024
  • GOLDVAST ENTERPRISES COMPANY LIMITED
Country: CN
Address: Room 803, Chevalier House 45-51 Chatham Road South, Tsim Sha Tsui, Kun, Hong Kong
Remark: (Linked To: LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSAL)
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
50837
List date: 23.11.2024
  • KHOMENKO, Igor Vladimirovich
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
50838
List date: 23.11.2024
  • KHOMENKO, Tatyana Valentinovna
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
50839
List date: 23.11.2024
  • OOO UZSTANEX
Country: UZ
Address: Yashnobod Region, Tashkent
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
50840
List date: 23.11.2024
  • STAR OCEAN SHIPMANAGE LTD
Country: CN; MH
Address: Room 1706A, 17th Floor, Building A, World Trade Tower 6, Xianggang Zhonglu, Shinan Qu, Qingdao, Shandong; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
50841
List date: 23.11.2024
  • PROFANE, Victor
  • PROPHANE, Victor
  • VICTOR, Prophane
Country: HT
Address: 3, Rue Marcelin, Tabarre 61, Tabarre, Ouiest, HT6125; 64 Pelerin 5, Petion-Ville, West, HT6142
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
50845
List date: 23.11.2024
  • ELAN, Luckson
  • ELAN, Lucson
  • GENERAL LUCKSON
  • JENERAL LUCKSON
Country: HT
Address: Artibonite Department
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
50846
List date: 23.11.2024
  • AL-MALLAH, Luay
  • MALAH, Louay Abu Bakr
  • MALLAH, Luay
Country: GR
Address: Peiraias, Attica
Remark: (Linked To: MALLAH, Abdul Jalil)
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
50847
List date: 23.11.2024
  • ORYX DENIZCILIK LIMITED SIRKETI
  • ORYX DENIZ CILIK LTD
Country: TR
Address: Ataturk Mah.Ertugrul Gazi Sk. A Block No. 2E Ic Kapi No. 542 Atasehir, Istanbul; Maslak Mahallesi Eski Buyukdere Cad Giz 2000 Plaza Apt No. 7/33, Sariyer, Istanbul
Remark: (Linked To: AL-MALLAH, Luay)
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
50849
List date: 23.11.2024
  • DRAGON ROAD LTD
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake, Majuro MH, 96960
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
50853
List date: 23.11.2024
  • TAI FENG HAI SHIPPING LIMITED
Country: CN
Address: Rm 06,17/F., Wellborne Commercial Centre, 8 Java Road North Point, Hong Kong
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
50857
List date: 23.11.2024
  • ESTRADA ARIAS, Josue Francisco
  • MOJARRAS
  • NAVARRO QUEZADA, Luis Alonso
  • QUEZADA, Luis
Country: MX
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
50858
List date: 23.11.2024
  • CASTILLO LOPEZ, Jose Adrian
  • CHEO
  • FRIAS, Adrian
  • GONZALES, Adrian
  • MEDINA PEREZ, Juan Manual
  • SALAZAR SALDIVAR, Adrian
Country: MX
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
50859
List date: 23.11.2024
  • CASTILLO PEINADO, Araceli
  • LA DONA
Country: MX
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
50860
List date: 23.11.2024
  • CASTRO ALVAREZ, Jose Sinue
Country: MX
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
50861
List date: 23.11.2024
  • ARIAS PONCE, Erandiny Jazmin
Country: MX
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.