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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52342
List date: 21.01.2025
  • TAGABO MARITIME CORPORATION
Country: SC
Address: 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria
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
52344
List date: 21.01.2025
  • TRIDENT INFINITY LIMITED
Country: IN; SC
Address: F2-2A, Oceanic House, Providence Highway, Mahe; Shop 113, Plot 9, Bhoomi Mall, Sector 15, CBD Belapur, Mumbai, 400614
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
52346
List date: 21.01.2025
  • CHENG SHIPPING AND TRADER LIMITED
Country: SC
Address: Suite 212, 2nd Floor, Block A, 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
52352
List date: 21.01.2025
  • KANNIAPPAN, JR, Ezekial
Country: MY
Address: Kuala Lumpur
Remark: (Linked To: MERKUR ENERGY PORT SERVICES SDN BHD)
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
52353
List date: 21.01.2025
  • ABEDINI NAJAFABADI, Mohammad
  • ABEDININAJAFABADI, Mohammad
Country: CH; IR
Address: Tehran
Remark: (Linked To: SANAT DANESH RAHPUYAN AFLAK COMPANY LTD)
Program: IFSR; IRGC; 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
52354
List date: 21.01.2025
  • RAHPOOYAN AFLAK INDUSTRY AND KNOWLEDGE ENGINEERING COMPANY
  • SANAT DANESH RAHPUYAN AFLAK COMPANY LTD
Country: IR
Address: Ground Floor, No. 4, Payam Azadi cul-de-sac, Shahid Ahmad Ghasemi St., Timuri, Central Sector, Tehran City, Tehran Province
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
Program: IFSR; IRGC; 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
52355
List date: 21.01.2025
  • ILLUMOVE SA
Country: CH
Address: Lausanne
Remark: (Linked To: ABEDININAJAFABADI, Mohammad)
Program: IFSR; IRGC; 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
52356
List date: 21.01.2025
  • MERAT, Kaveh
Country: IR
Address: Tehran
Remark: (Linked To: SANAT DANESH RAHPUYAN AFLAK COMPANY LTD)
Program: IFSR; IRGC; 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
52377
List date: 21.01.2025
  • GOMELAURI, Vakhtang
Country: GE
Address: Varketili 3, 1 Micro Distr, 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
52378
List date: 21.01.2025
  • KEZEVADZE, Mirza
Country: GE
Address: 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
52387
List date: 21.01.2025
  • OBREGON PEREZ, Hector Andres
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
52393
List date: 21.01.2025
  • IVANISHVILI, Bidzina Grigoris Dze
Country: GE
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
52412
List date: 21.01.2025
  • ANATOLIYIVNA, Mendelieieva Olesia
  • MENDELEEVA, Olesya Anatolevna
  • MENDELEYEVA, Olesya
Country: RU
Address: Moscow
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
52432
List date: 21.01.2025
  • ROGAN, Antal
Country: HU
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
52440
List date: 21.01.2025
  • CASTILLO RENGIFO, Manuel Enrique
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
52452
List date: 21.01.2025
  • FIGUERA VALDEZ, Jose Ramon
Country: VE
Address: Caracas
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
52472
List date: 21.01.2025
  • GUJANICIC, Marko
Country: BA
Remark: (Linked To: DODIK, Igor)
Program: BALKANS-EO14033
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
52473
List date: 21.01.2025
  • SEE MEDIA RESEARCH LTD
Country: CY
Address: Floor 1, 1 Goergiou Gennadiou, Larnaca, 6031
Remark: (Linked To: GUJANICIC, Marko)
Program: BALKANS-EO14033
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
52474
List date: 21.01.2025
  • VELASQUEZ ARAGUAYAN, Ramon Celestino
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
52475
List date: 21.01.2025
  • OSORIO GUZMAN, Felix Ramon
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
21464 results found.