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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50052
  • AKTSIONERNOE OBSHCHESTVO ZAVOD REKOND
Country: RU
Address: ul. Kurchatova d.10, Saint Petersburg, 194223
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
50053
  • RAIRI
  • RUSSIAN ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCES
Country: RU
Address: 60th Anniversary Prospect, 9, Moscow, 117312
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
50054
  • AKTSIONERNOE OBSHCHESTVO EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINAT
  • EVRAZ NTMK AO
  • JOINT STOCK COMPANY EVRAZ NIZHNY TAGIL METALLURGICAL PLANT
Country: RU
Address: d.1, ul. Metallurgov, Nizhni Tagil, Sverdlovsk region, 622025
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
50055
  • AKTSIONERNOE OBSHCHESTVO EVRAZ OBEDINENNY ZAPADNO SIBIRSKI METALLURGICHESKI KOMBINAT
  • EVRAZ ZSMK AO
  • JOINT STOCK COMPANY EVRAZ CONSOLIDATED WEST SIBERIAN METALLURGICAL PLANT
Country: RU
Address: d.16, shosse Kosmicheskoe (Zavodskoi R-N), Novokuznetsk, Kemerovo region, 654043
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
50056
  • AKTSIONERNOE OBSHCHESTVO EVRAZ VANADI TULA
  • EVRAZ VANADII TULA
  • EVRAZ VANADI TULA AO
  • JOINT STOCK COMPANY EVRAZ VANADY TULA
Country: RU
Address: d.1, ul. Przhevalskogo, Tula, Tula region, 300016
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
50079
  • AL-KAYNA'I, Mahir Yahya
  • AL-KAYNA'I, Mahir Yahya Muhammad
  • AL-KINAI, Maher Yahya Muhammad Mutahar
Country: YE
Address: Sanaa
Remark: (Linked To: ANSARALLAH)
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
50080
  • YEMEN TELECOMMUNICATION ASSET COMPANY FOR INFORMATION TECHNOLOGY
  • Y-TAC
  • YTAC COMPANY
Country: YE
Address: Bayt Baws, Sanaa
Remark: (Linked To: ANSARALLAH)
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
50081
  • AL-SHAHARI UNITED CORPORATION LTD
Country: YE
Address: Office 602, Al Kinddy Tower, Haddah Street, Sanaa
Remark: (Linked To: ANSARALLAH)
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
50082
  • GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED
  • GUANGZHOU SHA HAOLI TRADING CO., LTD.
Country: CN
Address: Zhu Jiang Xi Lu 15 Hao 21 Ceng, Guangzhou, Guangdong, 510000
Remark: (Linked To: AL-SHAHARI UNITED CORPORATION LTD)
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
50083
  • HONGKONG ALSHAHARI UNITED CORPORATION LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED)
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
50084
  • AL-SHAHARE, Ahmed Khaled Yahya
  • ALSHAHARE, Ahmed Khaled Yahya
Country: CN
Address: Guangzhou
Remark: (Linked To: GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED)
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
50085
  • ARAFAT SHIPPING CO
  • ARAFAT SHIPPING COMPANY
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
50096
  • TRANSMARINE NAVIGATION M SDN. BHD.
Country: MY
Address: No. 43A, Jalan Gaya 27, Taman Gaya, Ulu Tiram, Johor Bahru, Johor, 81800; Wisma B, Unit 2.10, 2nd Floor, Pelabuhan, Tanjung Pelepas Geland Patah, Johor Bahru, Johor, 81560
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
50097
  • K F D GENERAL TRADING L.L.C
Country: AE
Address: Al Zarooni Building, Office #219, Naif, Deira, Dubai
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
50100
  • DP SHIPPING LIMITED
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
50102
  • KDS SHIPPING LIMITED
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
50110
  • KB VOSTOK
  • KB VOSTOK OOO
  • KONSTRUKTORSKOE BYURO VOSTOK
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOK
  • VOSTOK DESIGN BUREAU
Country: RU
Address: ul. Elektrozavodskaya, D. 63, Office 2, Ryazan, Ryazan Oblast, 390023
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
50111
  • ONX TRADING FZE
Country: AE
Address: Dubai; Hamriyah Free Zone Phase-1, Sharjah; P6-ELOB Office No. E-12F-16 Hamriyah Free Zone, Sharjah
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
50112
  • AKTSIONERNOE OBSCHCHESTVO TRV INZHINIRING
  • JOINT STOCK COMPANY TOGOVIY DOM ZVEZDA-STRELA
  • TD ZVEZDA-STRELA OOO
  • TRV ENGINEERING JSC
  • TRV INZHINIRING AO
  • ZVEZDA-STRELA TRADING HOUSE LLC
Country: RU
Address: ul. Ordzhonikidze, D. 2A, Korolev, Moscow Oblast, 141076
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
50113
  • KOLESNIKOV, Mikhail 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
30554 results found.