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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51333
List date: 21.11.2024
  • SLEPOV, Valery Mikhaylovich
Country: RU
Remark: (Linked To: TECHNOPOLE 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
51334
List date: 21.11.2024
  • INEKO LLC
  • OOO INEKO
Country: RU
Address: 9 Melitopolskaya ul., Str. 3, Moscow; Building 41, Zheleznodorozhniy Lane, Dmitrov, Moscow
Remark: (Linked To: TECHNOPOLE 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
51341
List date: 21.11.2024
  • KOKOREV, Sergei
Country: ME
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
51342
List date: 21.11.2024
  • AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PERSPEKTIVNYKH TEKHNOLOGI
  • CJSC PERSPECTIVE TECHNOLOGIES AGENCY
  • UPT AO
Country: RU
Address: Ul. Samokatnaya, D. 1, Str. 2, Moscow, 111033
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
51343
List date: 21.11.2024
  • STRELCHENKO, Aleksei Alekseevich
  • STRELCHENKO, Aleksey
  • STRELCHENKO, Alexey Alekseyevich
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
51344
List date: 21.11.2024
  • AKTSIONERNOE OBSHCHESTVO UPRAVLENIE TRANSPORTNYKH PEREVOZOK
  • JSC TRANSPORT FREIGHT AGENCY
  • UTP AO
Country: RU
Address: Sh. Kashirskoe, D. 44, K. 2, Moscow, 115409; Shosse Nizhnerostinskoye 28, Murmansk, 183040
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
51345
List date: 21.11.2024
  • AKTSIONERNOE OBSHCHESTVO TSENTR PERSPEKTIVNYKH TEKHNOLOGI
  • JOINT STOCK COMPANY PERSPECTIVE TECHNOLOGIES CENTER
  • JSC CPT
  • TSPT AO
Country: RU
Address: Sh. Kashirskoe, D. 44, K. 2, Moscow, 115409
Remark: (Linked To: CJSC PERSPECTIVE TECHNOLOGIES AGENCY)
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
51346
List date: 21.11.2024
  • MOSTRELLO COMMERCIAL LIMITED
  • MOSTRELLO COMMERCIAL LTD
Country: CY
Address: 20-22 Zinas Kanther, Limassol, 3035
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
51347
List date: 21.11.2024
  • NIKESTO INVESTMENTS LIMITED
  • NIKESTO INVESTMENTS LTD
Country: VG
Address: Road Town, Tortola
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
51348
List date: 21.11.2024
  • BEREZIA MANAGEMENT LIMITED
  • BEREZIA MANAGEMENT LTD
Country: BZ
Address: Suite 302, 2133, Blake Building, Corner Hutson and Eyre Street, Belize City
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
51417
List date: 21.11.2024
  • ELPRING D.O.O. LAKTASI
Country: BA
Address: XVI Krajiske Motorizovane Brigade 63, Laktasi, 78250
Remark: (Linked To: DODIK, Igor)
Program: BALKANS-EO14033
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
51418
List date: 21.11.2024
  • PERISIC, Vladimir
Country: BA
Remark: (Linked To: DODIK, Igor)
Program: BALKANS-EO14033
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
51450
List date: 21.11.2024
  • AMANA
  • AMANA THE SETTLEMENT MOVEMENT OF GUSH EMUNIM CENTRAL COOPERATIVE ASSOCIATION LTD
  • BAR AMANA SOCIETY & ASSOCIATIONS
Country: IL
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
51451
List date: 21.11.2024
  • BINYANEI BAR AMANA CONSTRUCTION AND DEVELOPMENT
  • BINYANEI BAR AMANA LTD
Country: IL
Address: region: west bank
Remark: (Linked To: AMANA THE SETTLEMENT MOVEMENT OF GUSH EMUNIM CENTRAL COOPERATIVE ASSOCIATION LTD)
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
51737
List date: 21.11.2024
  • SOFTWATER NAVIGATION HOLDING LTD.
Country: LB; MH
Address: 1st Floor General Building, Adnan Hakim Street, Baabda-Bir Hassan, Ghobeiry, Mount Lebanon; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH 96960
Remark: (Linked To: AL-QATIRJI COMPANY)
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
51823
List date: 21.11.2024
  • SALINA SHIP MANAGEMENT PRIVATE LIMITED
  • SALINA SHIP MANAGEMENT PVT LTD
Country: IN
Address: Office 603, Shagun Reality Insignia 195, Sector 19, Ulwe, Navi Mumbai, Maharashtra, 410206
Remark: (Linked To: AL-QATIRJI COMPANY)
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
51843
List date: 21.11.2024
  • BLUESPECTRUM SHIPPING S.A.
Country: PA
Address: 60th Floor, BICSA Financial Center, Avenida Balboa, Panama City
Remark: (Linked To: AL-QATIRJI COMPANY)
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
51862
List date: 21.11.2024
  • AMITIS JAZIREH KISH SHIP MANAGEMENT CO LLC
Country: IR
Address: Unit 44, 11th Floor, Mena Tower, Plot BO139, Sanaei Street, Kish, 7941773197
Remark: (Linked To: AL-QATIRJI COMPANY)
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
51894
List date: 21.11.2024
  • PEARL SHIPPING AND TRADING LTD
  • PEARL SHIPPING & TRADING LTD
Country: LB
Address: 1st Floor, Boubes Center, Moussaytbeh Street, Beirut
Remark: (Linked To: AL-QATIRJI COMPANY)
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
51912
List date: 21.11.2024
  • MOSHTAQ TEJARAT SANAT CO JSC
Country: IR
Address: 2nd Floor, South Unit, Felestin Street, 472, Tehran, 1415714583; Unit 205, 2nd Floor, Yas Trading Office Complex, No. 0, Private Dead End, Doctor Ali Shariati Street, Gholhak, Central District, Tehran, Tehran, 1941934336
Remark: (Linked To: AL-QATIRJI COMPANY)
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
20568 results found.