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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51836
List date: 22.11.2024
  • PJSC BANK SIAB
  • PUBLIC JOINT STOCK COMPANY FINSTAR BANK
  • PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG INDUSTRIAL JOINT STOCK BANK
Country: RU
Address: Ul Chernigovskaya, pom., 8a, 1N, St. Petersburg, 196084
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
51839
List date: 22.11.2024
  • PUBLIC JOINT STOCK COMMERCIAL BANK DERZHAVA
Country: RU
Address: 2 Bldg 9 Bolshoy Savvinskiy Lane, Moscow, 119435
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
51843
List date: 22.11.2024
  • 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: 22.11.2024
  • 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: 22.11.2024
  • 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: 22.11.2024
  • 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
51922
List date: 22.11.2024
  • ELIAS SHIPPING AND TRADING GROUP S.A.
  • ELIAS SHIPPING & TRADING GROUP SA
Country: PA
Address: 21st Floor, Global Plaza Building, Calle 50, 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
51932
List date: 22.11.2024
  • VELINE SHIPTRADE INC
  • VELINE SHIPTRADE INCORPORATED
Country: SC
Address: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe
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
51936
List date: 22.11.2024
  • NATIVA MANAGEMENT LTD
Country: MH
Address: 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
51941
List date: 22.11.2024
  • GPB FINANCIAL SERVICES HONG KONG LIMITED
Country: CN
Address: 31/F, Tower Two, Times Square, 1 Matheson Street, Hong Kong; Room 1307-8, Dominion Center 43-59, Queen's Road East, Hong Kong; Suite 5711, Two International Finance Centre, 8 Finance Street, Hong Kong
Remark: (Linked To: GAZPROMBANK 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
51942
List date: 22.11.2024
  • GPB AFRICA AND MIDDLE EAST PTY LTD
Country: ZA
Address: Katherine Towers 1st Floor, Sandton, Johannesburg, 2196; P.O. Box 784440, Sandton, Johannesburg, 2146
Remark: (Linked To: GAZPROMBANK 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
51951
List date: 22.11.2024
  • AL-QATIRJI, Muhammad Agha
  • QATIRJI, Muhammad Agha
  • QATIRJI, Muhammad Agha Ahmed
  • QATIRJI, Muhammad Agha Ahmed Rashdi
Country: AE
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
52042
List date: 22.11.2024
  • KOSHLEVSKY, Shabtai
  • KUSHELEVSKY, Shabtay
  • KUSHLEVSKI, Shabtai
Address: region: west bank
Remark: (Linked To: HASHOMER YOSH)
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
52043
List date: 22.11.2024
  • LEVI, Itamar Yehuda
  • LEVY, Itamar
Address: Susya, 9040100, region: west bank
Remark: (Linked To: EYAL HARI YEHUDA COMPANY 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
52044
List date: 22.11.2024
  • EYAL HARI YEHUDA COMPANY LTD
  • EYAL JUDAEAN MOUNTAINS COMPANY LTD
Address: Susya, 9040100, region: west bank
Remark: (Linked To: LEVI, Yinon)
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
52054
List date: 22.11.2024
  • KATERJI, 'Abbas
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
52056
List date: 22.11.2024
  • ANISIMOV, Andrei
  • ANISIMOV, Andrey
Country: IN
Address: New Delhi
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
52057
List date: 22.11.2024
  • HAINDL, Daniel
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
52058
List date: 22.11.2024
  • FEDKINA, Elena
Country: CN
Address: Shanghai
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
52059
List date: 22.11.2024
  • LISHENKO, Ilia
  • LISHENKO, Ilya
Country: CN
Address: Shanghai
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
20701 results found.