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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50974
List date: 22.11.2024
  • SUISSA, Avichai
  • SVISA, Avihai
Address: Yishuv HaDa'at, region: west bank
Program: WEST-BANK-EO14115
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
50975
List date: 22.11.2024
  • AL-SABAH, Zohar
  • SABACH, Zohar
  • SABAH, Zohar
Address: Mevo'ot Yericho, region: west bank
Program: WEST-BANK-EO14115
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
50976
List date: 22.11.2024
  • YARDENI, Eitan
Address: Ma'on Farm Outpost, region: west bank
Program: WEST-BANK-EO14115
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
50977
List date: 22.11.2024
  • HILLTOP YOUTH
  • NO'AR HAGVA'OT
Address: region: west bank
Program: WEST-BANK-EO14115
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
50978
List date: 22.11.2024
  • MIREX BG LTD OOD
Country: BG
Address: 205, Slivnitsa Boulevard Serdika District, Floor 3 Sofia, 1202, Stolichna
Remark: (Linked To: CELIK, Ozgur Hasan)
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
50979
List date: 22.11.2024
  • NEW WAY GROUP GLOBAL DANISMANLIK TICARET LIMITED SIRKETI
Country: TR
Address: Gurpinar Mah, Filiz SK, No: 3/1, Beylikduzu, Istanbul
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
50980
List date: 22.11.2024
  • MIREX HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SERKETI
Country: TR
Address: Koc Kuleleri A Blok, Sogutozu Man., Sogutozu Cad., No: 2A/13-Cancana, Ankara
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
50981
List date: 22.11.2024
  • ARMATUREN GROUP LIMITED COMPANY
  • LIMITED LIABILITY COMPANY PNEUMORESURS
  • PNEVMORESURS
Country: RU
Address: ul. Yakornaya d. 13, lit. a, pomeshch. 8-n, kom. # 30, office # 401B, Saint Petersburg, 195027
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
50982
List date: 22.11.2024
  • AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNY ZAVOD ARMALIT
  • AO ARMALIT
  • ARMALIT 1 INC
  • ARMALIT JOINT STOCK COMPANY
Country: RU
Address: ul. Trefoleva d. 2, Saint Petersburg, 198097
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
50983
List date: 22.11.2024
  • TOS VARNSDORF RUS CO LTD
Country: RU
Address: ul. Tallinskaya d. 7, lit. k, Saint Petersburg, 195196
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
50984
List date: 22.11.2024
  • GIT SISTEMS
  • KARNEEV SYSTEMS
Country: RU
Address: sh. Entuziastov d. 56, str. 32, of. 429, Moscow, 111123
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
50985
List date: 22.11.2024
  • JOINT STOCK COMPANY CORDIANT
Country: RU
Address: ul. Sovetskaya 69, Yaroslavl, 150003
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
50986
List date: 22.11.2024
  • AKTSIONERNOE OBSHCHESTVO KAZANSKII ZAVOD SINTETICHESKOGO KAUCHUKA
  • AO KZSK
  • KAZAN SYNTHETIC RUBBER PLANT JSC
Country: RU
Address: ul. Lebedeva d. 1, pomeshch. 4, Kazan, 420054
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
50987
List date: 22.11.2024
  • LLC MEZ
  • MAGNITOGORSKII ELEKTRODNYI ZAVOD
Country: RU
Address: sh. Beloretskoe d. 5, kabinet 1, Magnitogorsk, 455022
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
50988
List date: 22.11.2024
  • AO NPP ZVEZDA
Country: RU
Address: ul. Gogolya d. 39, Lyubertsy, 140070
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
50989
List date: 22.11.2024
  • JSC FAB RASSVET
Country: RU
Address: ul. Bolshevolzhskaya d. 21, Dubna, 141981
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
50990
List date: 22.11.2024
  • RESTART LIMITED LIABILITY COMPANY
Country: RU
Address: ul. Novatorov, d. 4, kv. 51, Moscow, 119421
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
50991
List date: 22.11.2024
  • AO SPARK
  • SAINT PETERSBURGS AVIATION REPAIR COMPANY ZAO
Country: RU
Address: ul. Pilotov d. 12, Saint Petersburg, 196210
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
50992
List date: 22.11.2024
  • APIT
  • SPETS PROZHEKT GRUPP
Country: RU
Address: ul. Leninskaya Sloboda, d. 9 pomeshch. 1/1, Moscow, 115280
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
50993
List date: 22.11.2024
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO ELEKTROMASHINOSTROITELNYI ZAVOD VELKONT
Country: RU
Address: ul. Lenina d. 1B, Kirovo-Chepetsk, 613047
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.