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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51906
List date: 18.06.2025
  • HARMONY GROVE CORPORATION
Country: SC
Address: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51909
List date: 18.06.2025
  • AMBRA LIMITED
Country: CN
Address: Rm. 18, 27/F, Ho King Comm Ctr, Hong Kong
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51911
List date: 18.06.2025
  • PRATUM OIL TRADING LLC
Country: AE
Address: Dubai
Program: RUSSIA-EO14024; UKRAINE-EO13662
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: 18.06.2025
  • 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
51914
List date: 18.06.2025
  • ETERRA CRUDE OIL ABROAD TRADING LLC
Country: AE
Address: Dubai
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51915
List date: 18.06.2025
  • ODINE MARINE INC.
  • ODINE MARINE INCORPORATED
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51917
List date: 18.06.2025
  • GURON TRADING LIMITED
Country: CN
Address: Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road, Sheung Wan, Hong Kong
Program: RUSSIA-EO14024; UKRAINE-EO13662
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: 18.06.2025
  • 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
51923
List date: 18.06.2025
  • AQUAQUASAR HOLDING LIMITED
Country: AG
Address: Antigua
Program: RUSSIA-EO14024; UKRAINE-EO13662
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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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
51943
List date: 18.06.2025
  • YAKOVLEV, Yuri Vladimirovich
  • YAKOVLEV, Yuriy Vladimirovich
Country: RU
Address: Leninskiy Prospekt, d. 70, apt. 570, Moscow, 119261
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
51945
List date: 18.06.2025
  • OBOZOV, Sergei Aleksandrovich
  • OBOZOV, Sergey Alexandrovich
Country: RU
Address: Bakhrushina Str., 13-15, Moscow
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
51946
List date: 18.06.2025
  • OLENIN, Alexandrovich Yuri
  • OLENIN, Yurii Aleksandrovich
  • OLENIN, Yury Aleksandrovich
Country: RU
Address: Fersmana 11-32, Moscow, 117312
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
51947
List date: 18.06.2025
  • NOVIKOV, Sergei Gennadyevich
  • NOVIKOV, Sergey Gennadyevich
Country: RU
Address: Ulitsa Mosrentgen, 32, Apt 24, Moscow, 142771
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
51948
List date: 18.06.2025
  • DENISOV, Konstantin Ivanovich
Country: RU
Address: Kedrova Street, 22, 43, Moscow, 117218; Ostrovityanova Street, 4, 304, Moscow, 117513
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
51949
List date: 18.06.2025
  • KRYUKOV, Oleg Vasilyevich
Country: RU
Address: Yubileynaya street, 3A, 61, Elektrostal, Moscow Oblast, 144009
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
51950
List date: 18.06.2025
  • LIKHACHEV, Aleksei Evgenyevich
  • LIKHACHEV, Alexey Evgenyevich
  • LIKHACHEV, Alexey Yevgenyevich
Country: RU
Address: 21-306 Naberezhnaya Tarasa Shevchenko, Moscow, 121151
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.