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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52101
List date: 17.06.2025
  • RUHMEER DIAMONDS DMCC
Country: AE
Address: Office 13L, Gold Tower, Cluster I, JLT, 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
52102
List date: 17.06.2025
  • RUBINI INVESTMENT GROUP LIMITED
  • RUBINI INVESTMENTS GROUP LIMITED
Country: AE
Address: Plot No. FZJOB0624 WS02, Jebel Ali Free Zone, 61027, 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
52104
List date: 17.06.2025
  • SKORUS INVESTMENTS PVT LTD
Country: ZW
Address: Fidelity House, Releigh Street, 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
52105
List date: 17.06.2025
  • MEMORIES GOLDEN JEWELLERY L.L.C
Country: AE
Address: Mahl Raqm 25, Malik Waqf Meerza Hasan Muhammad al Rahma, Bur Dubai
Remark: (Linked To: SUN MULTINATIONAL DMCC)
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
52106
List date: 17.06.2025
  • PRECIOUS BULLION DMCC
Country: AE
Address: 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
52107
List date: 17.06.2025
  • SUN STAR TRAVEL & TOURISM L.L.C
Country: AE
Address: Deira Al Khabeesi, 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
52108
List date: 17.06.2025
  • MANURAMA LIMITED
Country: KE
Address: P.O Box 10711, Nairobi; Plot LR 209/525/26 Dubois Street, 12505, Nairobi, 00100
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
52112
List date: 17.06.2025
  • SICHUAN SILENCE INFORMATION TECHNOLOGY COMPANY, LIMITED
  • SICHUAN WUSHENG XINXI JISHU YOUXIAN GONGSI
Country: CN
Address: Number 401-412, Floor 4, 365 Jiaozi Avenue, Chengdu High-Tech Zone, Pilot Free Trade Zone, Chengdu, Sichuan
Program: CYBER2
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
52113
List date: 17.06.2025
  • IM, Song Jin
Country: KP
Program: DPRK4
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
52114
List date: 17.06.2025
  • KIM, Yongbok
  • KIM, Yong Bok
Country: KP
Title: President of Pyongyang University of Automation
Program: DPRK2
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
52115
List date: 17.06.2025
  • KIM, Geum Cheol
  • KIM, Geum Chol
  • KIM, Kum-Chol
Country: KP
Title: President of Pyongyang University of Automation
Program: DPRK2
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
52116
List date: 17.06.2025
  • NO, Kwang Chol
  • RO, Gwang Chol
  • RO, Kwang Chol
Country: KP
Title: Minister of the Ministry of People's Armed Forces
Program: DPRK2
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
52117
List date: 17.06.2025
  • PAK, Jeong Cheon
  • PAK, Jong Chon
  • PARK, Chong Chon
  • PARK, Jeong Cheon
Country: KP
Program: DPRK2
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
52118
List date: 17.06.2025
  • NOVOSIBIRSKOBLGAZ LIMITED LIABILITY COMPANY
  • NOVOSIBIRSKOBLGAZ LLC
Country: RU
Address: 44 Tolmachevskaya, Novosibirsk, 630052
Program: DPRK4; 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
52119
List date: 17.06.2025
  • EAST TRADING
  • LLC VOSTOK TRADING
  • VOSTOK TRADING LIMITED LIABILITY COMPANY
  • VOSTOK TRADING LLC
Country: RU
Address: Kv. 10, 54 Volodarskogo Ulitsa, Ussuriysk, Primorsky Krai, 692519
Program: DPRK4; 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
52120
List date: 17.06.2025
  • DV INK LIMITED LIABILITY COMPANY
  • DV INK LLC
  • DV INK OOO
Country: RU
Address: D. 41A Kv. 117, ul. Leningradsksaya, Ussuriysk, Primorsky region, 692512
Program: DPRK4; 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
52121
List date: 17.06.2025
  • SIBREGIONGAZ, AO
  • SIBREGIONGAZ ZAO
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
Country: RU
Address: d. 82 ofis 104/ 4, Prospekt Krasny, Novosibirsk, Novosibirsk Region, 630091
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
52122
List date: 17.06.2025
  • GAZPROM NEFT SHELF LIMITED LIABILITY COMPANY
Country: RU
Address: Pr-kt Nevskii D. 38/4, Saint Petersburg, 191186
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
52123
List date: 17.06.2025
  • GAZPROMNEFT KHANTOS LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. Lenina D. 56, Khanty-Mansiysk, 628011
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
52124
List date: 17.06.2025
  • GAZPROMNEFT VOSTOK LLC
Country: RU
Address: Ul. Nakhimova D. 13A, Str. 1, Tomsk, 634045
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
21873 results found.