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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50680
  • MAKHARADZE, Zurab
Country: GE
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
50681
  • KHARAZISHVILI, Zviad
  • KHAREBA
Country: GE
Address: Micro District III, Gldani Bldg 68, Apt. 71, Tbilisi
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
50682
  • LAGAZAURI, Mileri
Country: GE
Address: 19 MR Building 4, Apt 12, Rustavi
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
50690
  • FEDERAL STATE UNITARY ENTERPRISE INTERNATIONAL INFORMATION AGENCY ROSSIYA SEGODNYA
  • FEDERAL STATE UNITARY ENTERPRISE INTERNATIONAL INFORMATION AGENCY RUSSIA TODAY
  • MIA ROSSIYA SEGODNYA
  • RUSSIA TODAY INTERNATIONAL NEWS AGENCY
Country: RU
Address: 4 Zubovsky Boulevard, Moscow, 119021
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
50691
  • KISELEV, Dmitry Konstantinovich
  • KISELYOV, Dmitry Konstantinovich
Country: RU
Address: Moscow
Remark: (Linked To: FEDERAL STATE UNITARY ENTERPRISE INTERNATIONAL INFORMATION AGENCY ROSSIYA SEGODNYA)
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
50692
  • AUTONOMOUS NON PROFIT ORGANIZATION TV NOVOSTI
  • RT
Country: RU
Address: Borovaya Street, D. 3, K. 1, Moscow, 111020
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
50693
  • ANO EVRAZIYA
  • AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA SODEYSTVIYA RAZVITIYU MEZHDUNARODNOVO SOTRUDNICHESTVA EVRAZIYA
  • NKO EVRAZIYA
Country: RU
Address: Suite 4/P, 7 Krasnoproletarskaya Street, Moscow, 127006
Remark: (Linked To: PROMSVYAZBANK PUBLIC 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
50694
  • JARDAN, Neli
  • PARUTENCO, Neli
  • PARUTENKO, Nelli Alekseyevna
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
50695
  • HAMIDI, Seyed Yahya
  • HAMIDI, Yahya
  • PANJAKI, Seyed Yahya Hosseiny
  • PANJAKI, Yahya Hosseini
  • PANJAKI, Yahya Husseini
Country: IR
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: IRAN-HR
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
50696
  • ZAREIKAJOSANGI, Hamid
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IRAN-HR; IRGC
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
50697
  • GHAFFARHADDADI, Javad
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IRAN-HR; IRGC
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
50699
  • SOTIS
Country: RU
Address: per. Partiinyi d. 1, k. 58 str. 3, floor 3, pomeshch. i, office 323, Moscow, 115093
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
50700
  • TELECOM INTEGRATION LIMITED LIABILITY COMPANY
Country: RU
Address: proezd Nauchnyi d. 17, Moscow, 117246
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
50702
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MPO ELEKTROMONTAZH
Country: RU
Address: ul. Planernaya d. 6, k. 2, Moscow, 125481
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
50704
  • AO NPO ANGSTREM
Country: RU
Address: d. 2, str. 3, kom. 129, pl. Shokina, Moscow, 124498
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
50707
  • SOLUCIONES TECNOLOGICAS Y PAQUETERIA TRES, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Country: MX
Address: Zapopan, Jalisco
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
50721
  • BARAKAT, Khaled
  • Rabah
Country: CA
Remark: (Linked To: POPULAR FRONT FOR THE LIBERATION OF PALESTINE)
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
50722
  • HANNOUN, Mahid Ahmad Mohammad
  • HANNOUN, Mohamad Mahmoud Ahmad
  • HANNOUN, Mohammad Mah'd Ahmed
  • HANOUN, Muhammad Mahoud Ahmad Awad
Country: IT
Address: Via Bartolomeo Parodi N. 79 int. 1a, 16014 Ceranesi, Genoa
Remark: (Linked To: HAMAS)
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
50723
  • ABSPP
  • ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE
  • CHARITY ASSOCIATION OF SOLIDARITY WITH THE PALESTINIAN PEOPLE
Country: IT
Address: Genova; Milan; Rome
Remark: (Linked To: HAMAS)
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
50724
  • AO FINVAL ENERGO
  • JSC FINVAL ENERGO
  • JSC FINVAL ENERGY
Country: RU
Address: Volgogradskii Prospekt D.32 K.11, Moscow, 109316
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
30554 results found.