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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52052
List date: 22.01.2025
  • AFFILIATES INTERNATIONAL
  • MS AFFILIATES INTERNATIONAL
Country: PK
Address: 9 Timber Pond, Keamari P.O. Box 13139, Karachi; 9/A, Timber Pound Kemari, Karachi
Program: NPWMD
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
52053
List date: 22.01.2025
  • ROCKSIDE ENTERPRISE
  • ROCKSIDE TRADING
Country: PK
Address: 10th Floor, Emerald Tower, Main Clifton Road, Karachi, 75600; House No. 44/1, Street No. 17, Khayaban-E-Mujahid, Phase-5 DHA, Karachi; Street 17, Karachi, Sindh
Program: NPWMD
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: 22.01.2025
  • 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: 22.01.2025
  • 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: 22.01.2025
  • 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: 22.01.2025
  • 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: 22.01.2025
  • 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
52060
List date: 22.01.2025
  • LOGOV, Roman
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
52061
List date: 22.01.2025
  • OSTEN BLANCO, Orozman Orlando
  • Rodrigo Flechas
Country: CO
Remark: (Linked To: CLAN DEL GOLFO)
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
52062
List date: 22.01.2025
  • Bruno
  • PEREZ CASTANEDA, Luis Armando
Country: CO
Remark: (Linked To: CLAN DEL GOLFO)
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
52063
List date: 22.01.2025
  • CASARRUBIA POSADA, Elkin
  • Cura
  • Joaquin
Country: CO
Remark: (Linked To: CLAN DEL GOLFO)
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
52064
List date: 22.01.2025
  • SUZAN GENERAL TRADING PVT LTD
Country: ZW
Address: 299 Borrowdale Road, Harare
Remark: (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
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
52065
List date: 22.01.2025
  • PATTNI, Kamlesh Mansukhlal Damji
Country: AE
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
52066
List date: 22.01.2025
  • KHUDAIBERGANOVA, Yulduz
Country: UZ
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
52067
List date: 22.01.2025
  • SAMARIA HOLDINGS LIMITED
Country: AE
Address: Office 2507 To 2508, 25th Floor, One Lake Plaza Cluster T, Jumeirah Lakes Towers, Dubai; PO Box 14401, Dubai
Remark: (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
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
52068
List date: 22.01.2025
  • MASHARIPOV, Aybek
Country: UZ
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
52069
List date: 22.01.2025
  • KURYAZOV, Anvar
Country: UZ
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
52071
List date: 22.01.2025
  • MAGOMEDOV, Khadzhi Murat Dalgatovich
  • MAGOMEDOV, Murat
Country: RU
Address: Maliy Kakovinskiy Pereulok, Moscow, 121099
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
52072
List date: 22.01.2025
  • ACESCOM
  • KRASNOV, Nikita Vladimirovich
Country: RU
Address: Berezovoy Roshchi Proezd, 10, AP. 144, Moscow, 125252
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
52073
List date: 22.01.2025
  • MAKSAKOV, Yury
  • ROSSI, George
  • ROSSI, Georgy
  • ROSSI, Heorhii
Country: GB
Address: London
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
21464 results found.