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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50693
List date: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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
50721
List date: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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
21873 results found.