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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50845
List date: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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: 17.06.2025
  • 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
50862
List date: 17.06.2025
  • INTRACORP COMPANY LIMITED
  • INTRACORP LTD
Country: TH
Address: P23 Tower, 11 Floor, 11/2 Soi Sukhumvit 23, Khlong Toei Nuea, Watthana, Bangkok, 10110
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
50882
List date: 17.06.2025
  • ALEKSANDROVSKY PLANT OF SEMICONDUCTOR DEVICES
  • KRIP TEKHNO
Country: RU
Address: Ul. Institutskaya D. 23A, Office 492 Floor 3, Aleksandrov, 601654
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
50883
List date: 17.06.2025
  • AO MORION
  • STOCK COMPANY MORION INC
Country: RU
Address: Pr. Kima D. 13A, Saint Petersburg, 199155
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
50884
List date: 17.06.2025
  • JOINT STOCK COMPANY RESEARCH INSTITUTE OF SEMICONDUCTOR DEVICES
  • JSC NIIPP
  • JSC RISD
Country: RU
Address: Ul. Krasnoarmeiskaya D. 99A, Tomsk, 634034
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
50885
List date: 17.06.2025
  • FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE INSTITUTE OF PROBLEMS OF MECHANICS NAMED AFTER A YU ISHLINSKY RUSSIAN ACADEMY OF SCIENCES
  • INSTITUTE OF MECHANICS NAMED AFTER A YU ISHLINSKY RAS
  • IPMECH RAS
  • IPMEKH RAN INSTITUT PROBLEM MEKHANIKI IM A YU ISHLINSKOGO RAN
  • ISHLINSKY INSTITUTE FOR PROBLEMS IN MECHANICS OF THE RUSSIAN ACADEMY OF SCIENCES
Country: RU
Address: Prosp Vernadskogo D 101, Korp 1, Moscow, 119526
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
50886
List date: 17.06.2025
  • FEDERAL STATE BUDGETARY INSTITUTE OF SCIENCE INSTITUTE OF HYDRODYNAMICS NAMED AFTER M A LAVRENTYEV OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCES
  • IGIL SO RAN
  • LAVRENTYEV INSTITUTE OF HYDRODYNAMICS OF SIBERIAN BRANCH OF RUSSIAN ACADEMY OF SCIENCES
Country: RU
Address: Prosp Akademika Lavrentyeva 15, Novosibirsk, 630090
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
50887
List date: 17.06.2025
  • JOINT STOCK COMPANY CENTRAL SCIENTIFIC PRODUCTION ASSOCIATION LENINETZ
  • JSC CSPA LENINETZ
  • PJSC CSPA LENINETZ
Country: RU
Address: Pr-kt Moskovskii D. 212, Lit. A, Office 0031, Saint Petersburg, 196066; Pr-kt Yuriya Gagarina D. 34, Saint Petersburg, 196143
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
50888
List date: 17.06.2025
  • LIMITED LIABILITY COMPANY EMT
Country: RU
Address: Pr-d Staropetrovskii D. 7A, Str. 6, Office 710, Moscow, 125130; Pr-kt Leningradskii D. 80, Korp. G, Of. 801, Moscow, 125190
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
50889
List date: 17.06.2025
  • JSC MODELING AND DIGITAL DOUBLES
  • JSC MTSD
  • SIMULATION AND DIGITAL TWIN
  • SIMULATION & DIGITAL TWIN
Country: RU
Address: Ul. Suzdalskaya D.46, Office 203, Moscow, 111672; Ul. Viktorenko D. 5, Str. 1, Floor 11, Pomeshch. 11.01, Moscow, 125167
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
50890
List date: 17.06.2025
  • FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION V P IVANNIKOV INSTITUTE FOR SYSTEM PROGRAMMING OF THE RUSSIAN ACADEMY OF SCIENCES
  • INSTITUTE FOR SYSTEM PROGRAMMING OF THE RUSSIAN ACADEMY OF SCIENCES
  • INSTITUTE OF SYSTEM PROGRAMMING NAMED AFTER V P IVANNIKOV RAN
  • ISP RAN
Country: RU
Address: Ul Aleksandra Solzhenitsyna D 25, Moscow, 109004
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.