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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50993
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO ELEKTROMASHINOSTROITELNYI ZAVOD VELKONT
Country: RU
Address: ul. Lenina d. 1B, Kirovo-Chepetsk, 613047
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
50994
  • AO VOLZHSKII DIZEL IMENI MAMINYKH
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO VOLZHSKII DIZEL IMENI MAMINYKH
Country: RU
Address: ul. Kommunisticheskaya d. 124, Balakovo, 413850
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
50995
  • STD RADIKS OOO
Country: RU
Address: pr-d 3-i Perova Polya d. 8, str. 11, Moscow, 111141
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
50996
  • NEW TECHNOLOGIES
  • NOVYE TEKHNOLOGII
Country: RU
Address: ul. Admiralteiskaya, d. 3, floor 2, pomeshch. 1013, Kazan, 420030
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
50997
  • SHPINNER
Country: RU
Address: Ul. Selskokhozyaistvennaya d. 17, k. 7, et 1, pom. 1 kom 9, Moscow, 129226
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
51021
  • DELCO, Fabio Libero
Country: CH
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
51023
  • BAUMGARTNER, Andres Paul
Country: CH
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
51024
  • REYES RIVERO, Luis Gerardo
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
51025
  • BRK GRUP
  • BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETI
Country: TR
Address: Koc. Cd. Kaman Is Mer. Ino: 1 Kat:2, No:7 /8, Istanbul
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
51026
  • BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI
Country: TR
Address: Zeytinlik Mh. Turkcu, Sk. Ferah Palas Blok No:16/2/10, Bakirkoy
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
51027
  • SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED
  • SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI
Country: TR
Address: Adnan Kahveci Mah. Alemdag Cad. No: 2/1 Ic Kapi No: 48, Beylikduzu
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
51028
  • DAGALO, Algoney Hamdan
  • DAGALO, Al-Qoni Hamdan
  • MUSA, Algoney Hamdan Daglo
Country: AE
Address: Dubai
Program: SUDAN-EO14098
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
51029
  • DERECTTOR CO., LIMITED
  • DERECTTOR CO LTD
  • DERECTTOR COMPANY LIMITED
Country: CN
Address: 31-06, Fuli Center, 6, Gangxing Lu, Zhongshan Qu, Dalian, Liaoning, 116001; Room 32, 11/F Lee Ka Industrial Building 8 NG Fong Street, San Po Kong, Kowloon, Hong Kong
Remark: (Linked To: NATIONAL IRANIAN OIL COMPANY)
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
51030
  • CATHAY HARVEST MARINE LTD
Country: CN
Address: Room 1603, 16/F Lucky Centre No 165-171 Wan Chai Road, Wan Chai, Hong Kong
Remark: (Linked To: NATIONAL IRANIAN OIL COMPANY)
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
51034
  • ELZA SHIPPING SA
Country: LR
Address: 80 Broad Sheet, Monrovia
Remark: (Linked To: NATIONAL IRANIAN OIL COMPANY)
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
51035
  • TOOL COMPANY GUT LIMITED LIABILITY COMPANY
Country: RU
Address: Pr-kt Zelenyi D. 20, Moscow, 111397
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
51037
  • LIMITED LIABILITY COMPANY MOBULA
Country: RU
Address: Pr-kt Zelenyi D. 20, Pomeshch. 29N/9, Moscow, 111397
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
51041
Delisted
  • MODULSAN MAKINA KESICI TAKIM VE DISLI SANAYI TICARET LIMITED SIRKETI
Country: TR
Address: 1CA Blok, 1575. Sokak No. 1 CA/2, Akcaburgaz Mahallesi, Esenyurt, 34522
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
51043
  • ATWI, Silvana
  • UTWI, Silvana Rida
Country: LB
Address: Kaafat Atwi Building, Baabda
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
51044
  • DAVINA SHIPPING INC
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Remark: (Linked To: NATIONAL IRANIAN OIL COMPANY)
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
30554 results found.