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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51344
List date: 23.12.2024
  • 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: 23.12.2024
  • 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: 23.12.2024
  • 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: 23.12.2024
  • 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: 23.12.2024
  • 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
51351
List date: 23.12.2024
  • LIGHTSHIP MANAGEMENT LTD
Country: AE; BG; IN; UA
Address: ul Chornomorskoho Kozatstva 115, Odessa, 65003
Program: IRAN-EO13902
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
51354
List date: 23.12.2024
  • CERES SHIPPING LIMITED
  • CERES SHIPPING LTD-HKG
Country: CN
Address: Room 2703, Richmond Comm. Bldg., 109 Argyle Street, Mongkok, Kowloon, Hong Kong
Program: IRAN-EO13902
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
51355
List date: 23.12.2024
  • EUNOMIA LIMITED
  • EUNOMIA LTD
Country: CN; KY
Address: 88, Lane 318, Minmin Lu, Pudong Qu, Shanghai
Program: IRAN-EO13902
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
51362
List date: 23.12.2024
  • LUFINDO HOLDING LIMITED
  • LUFINDO HOLDING LTD
Country: SC
Program: IRAN-EO13902
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
51363
List date: 23.12.2024
  • INAYA SHIP MANAGEMENT PRIVATE LIMITED
  • INAYA SHIP MANAGEMENT PVT LTD
Country: PK
Address: Shop 1 and 2, Building 48F, 21st Commercial Street, Phase 2, Defence Housing Authority, Karachi
Program: IRAN-EO13902
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
51366
List date: 23.12.2024
  • GALILEOS MARINE SERVICES L.L.C
Country: AE
Address: Office F98, Ahmad Building, Hor al-Anz, Deira, Dubai
Program: IRAN-EO13902
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
51369
List date: 23.12.2024
  • OCEAN GLORY GIANT OGG SA
Country: PA
Address: Via Espana, Panama City
Program: IRAN-EO13902
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
51371
List date: 23.12.2024
  • GAFFODIL CO., LIMITED
Country: CN
Address: Rm 906, Block A, Tak Yin House, Hong Kong; Room 3-2707, Block Yujin, 21, Dagong Jie, Zhongshan Qu, Dalian, Liaoning
Program: IRAN-EO13902
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
51373
List date: 23.12.2024
  • VISION SHIP MANAGEMENT LLP
Country: IN
Address: Unit 401, Space 912 Commercial Complex, Mira Bhayandar Road, Mira Road (E), Mira Bhayandar, Mumbai, 401107
Program: IRAN-EO13902
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
51377
List date: 23.12.2024
  • TIGHTSHIP SHIPPING MANAGEMENT
  • TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED
Country: IN
Address: 103-N, Shelton Sapphire, Sector 15, Plot No. 18-19, CBD Belapur, Navi Mumbai, Maharashtra, 400614
Program: IRAN-EO13902
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
51383
List date: 23.12.2024
  • SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED
  • SHANGHAI LEGENDARY SHIP MGMT
Country: CN
Address: 575, Changjiang Lu, Xigang Qu, Dalian, Liaoning, 116014
Program: IRAN-EO13902
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
51386
List date: 23.12.2024
  • SHANGHAI FUTURE SHIP MANAGEMENT CO LTD
  • SHANGHAI FUTURE SHIP MGMT CO
Country: CN
Address: Room D11, 3rd Floor, Building 65, 248, Donglan Lu, Minghang Qu, Shanghai, 201102
Program: IRAN-EO13902
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
51390
List date: 23.12.2024
  • RODRIGUEZ CABELLO, Alexis Jose
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
51391
List date: 23.12.2024
  • CONSTELLATION MARITIME SERVICES LIMITED
Country: LR
Address: 80, Broad Street, Monrovia
Program: IRAN-EO13902
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
51392
List date: 23.12.2024
  • El Comandante
  • GUERRA SALINAS, Ismael
  • Mayelo
Country: MX
Remark: (Linked To: GULF CARTEL)
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
20996 results found.