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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51072
List date: 18.06.2025
  • ALYA MARINE SDN BHD
  • ALYA MARINE SENDIRIAN BERHAD
Country: MY
Address: A-02-03, Block A, Radia Office, Persiaran Arked, Bukit Jelutong, Shah Alam, Selangor, 40150
Program: IRAN-EO13846
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
51073
List date: 18.06.2025
  • AVIEK LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. Chernyakhovskogo D. 16, Et 2 Porn. II Korn 2208, Moscow, 125319
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
51075
List date: 18.06.2025
  • KSIAN LIMITED LIABILITY COMPANY
Country: RU
Address: UL Zhurnalistov D. 2A, Pomeshch. 404V, Kazan, 420029
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
51076
List date: 18.06.2025
  • LIBAN OUI SARL
Country: LB
Address: 1 Ouzai St, Beirut
Remark: (Linked To: GHAFFAR, Haidar Houssam Al-Din Abdul)
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
51078
List date: 18.06.2025
  • UNITED SONS
Country: LB
Remark: (Linked To: HAMADI, Houssam Hasan)
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
51079
List date: 18.06.2025
  • CELIA ARMAS LTD
Country: CN
Address: Room 8, 11th Floor, Wang Fai Industrial Building, 29 Luk Hop Street, San Po Kong, Hong Kong
Program: IRAN-EO13846
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
51080
List date: 18.06.2025
  • HAMADI, Houssam Hasan
Country: LB
Address: Beirut
Remark: (Linked To: HIZBALLAH)
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
51081
List date: 18.06.2025
  • EKVIK LIMITED LIABILITY COMPANY
Country: RU
Address: Per. Dukhovskoi D. 17, Korpus 1, Floor 1 Podyezd 20 Kab 1, Moscow, 115191
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
51083
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANY
Country: RU
Address: Ul Galiaskara Kamala D. 4A, Pomeshch. 10, Kazan, 420021
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
51084
List date: 18.06.2025
  • GM FARM
  • G.M. FARM SARL
  • JM PHARM
Country: LB
Address: Al Ghubayri, Beirut
Remark: (Linked To: ATWI, Silvana)
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
51085
List date: 18.06.2025
  • SEVERNYI VETER - TB LIMITED LIABILITY COMPANY
Country: RU
Address: UL Marshala Govorova D. 35, K. 4. LIT. I, Pomeshch. 16-N, Office #308A, Saint Petersburg, 198095
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
51086
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY CNC VOLGA
Country: RU
Address: Ul. Narskoe Lesnichestvo D. 28, Office 102, Naro-Fominsk, 143302
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
51087
List date: 18.06.2025
  • MATHEUS MELENDEZ, Alberto Alexander
Country: VE
Program: VENEZUELA
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
51088
List date: 18.06.2025
  • VILLAMIZAR GOMEZ, Jesus Rafael
Country: VE
Address: Caracas
Program: VENEZUELA
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
51090
List date: 18.06.2025
  • ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED
Country: IN
Address: No 6, 80feet Road Koramangala, 4th Block, Bengaluru, 560034; Tenth Floor, Rmz Latitude, Commercial, Bellary Road, Hebbal, Bengaluru, 560092
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
51091
List date: 18.06.2025
  • GALAXY BEARINGS LTD
Country: IN
Address: Pariseema Complex, A-53/54, C.G. Road, Ellisbridge, Ahmedabad, 380009
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
51092
List date: 18.06.2025
  • KDG ENGINEERING PRIVATE LIMITED
Country: IN
Address: A-62, Second Floor, Okhla Industrial Area Phase II, New Delhi, Okhla Industrial Estate, South Delhi, Delhi, 110020
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
51093
List date: 18.06.2025
  • ORBIT FINTRADE LLP
Country: IN
Address: Plot No 2233_35A&B, Rajkot, Gujarat, 360021
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
51094
List date: 18.06.2025
  • SHAURYA AERONAUTICS PRIVATE LIMITED
Country: IN
Address: T-15, 2nd Floor, Green Park Main, Delhi, 110016
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
51096
List date: 18.06.2025
  • SHARPLINE AUTOMATION PRIVATE LIMITED
Country: IN
Address: No. 19, Vishnu Nagar, TTC-MIDC Industrial Area, Digha, Navi Mumbai, 400708
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.