User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
52476
List date: 21.01.2025
  • FERRER SANDREA, Danny Ramon
  • SANDREA FERRER, Danny 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
52477
List date: 21.01.2025
  • RICO GONZALEZ, Douglas Arnoldo
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
52478
List date: 21.01.2025
  • SALAZAR BELLO, Jhonny Rafael
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
52485
List date: 21.01.2025
  • TERRORGRAM
  • THE TERRORGRAM COLLECTIVE
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
52486
List date: 21.01.2025
  • AMORIM FERREIRA, Ciro Daniel
  • FERREIRA, Ciro Daniel
Country: BR
Address: Rua Maranhao, 1566 Apto 502, Funcionarios, Belo Horizonte, Minas Gerais, 30150331
Remark: (Linked To: THE TERRORGRAM COLLECTIVE)
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
52487
List date: 21.01.2025
  • LICUL, Noah
  • LYCUL, Noah
Country: HR
Remark: (Linked To: THE TERRORGRAM COLLECTIVE)
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
52489
List date: 21.01.2025
  • MULLER, Hendrik Wahl
  • MULLER, Hendrik-Wahl
Country: ZA
Address: Herbertsdale
Remark: (Linked To: THE TERRORGRAM COLLECTIVE)
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
52494
List date: 21.01.2025
  • JOINT STOCK COMPANY TENTH BEARING PLANT
  • LLC 10 GPZ
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DESIATYI PODSHIPNIKOVYI ZAVOD
Country: RU
Address: zd. 1 str. 1 ul. Peskova, Rostov-On-Don, 344091
Remark: (Linked To: AUTOMOBILE PLANT URAL 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
52510
List date: 21.01.2025
  • DAGALO, Mohamed Hamdan
  • DAGALO, Mohammed Hamdan
  • HAMDAN, Mohamed
  • HEMEDTI
  • HEMETI
  • MOUSA, Mohammed Hamdan Daglo
Country: SD
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
52511
List date: 21.01.2025
  • AHMMED, Abo Zer Abdelnabi Habiballa
  • AHMMED, Abu Dharr Abdul Nabi Habiballa
Country: AE
Remark: (Linked To: CAPITAL TAP HOLDING L.L.C.)
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
52532
List date: 21.01.2025
  • LIMITED LIABILITY COMPANY UGOLNYY POTOK
Country: RU
Address: 11 Gogolevskiy Boulevard, Khamovniki Municipal District, Moscow, 119019
Remark: (Linked To: KOMAROV, Artem Andreyevich)
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
52533
List date: 21.01.2025
  • KOMAROV, Artem Andreyevich
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
52535
List date: 21.01.2025
  • JOINT STOCK COMPANY KERAMAX
Country: RU
Address: 11 Gogolevskiy Boulevard, Khamovniki Municipal District, Moscow, 119019
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
52536
List date: 21.01.2025
  • WAFANGDIAN BEARING COMPANY LIMITED
Country: CN
Address: No. 1, Section 1, North Gongji Street, Wafangdian, 116300
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
52540
List date: 21.01.2025
  • KOMAROV, Klim Andreyevich
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
52541
List date: 21.01.2025
  • LIMITED LIABILITY COMPANY TERRA STAL GRUPP
  • TD TERRA STAL
Country: RU
Address: Room 30, Suite XXXV, Floor 5, 40 Bolshoy Boulevard, Skolkovo Innovation Center, Moscow, 121205
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
52544
List date: 21.01.2025
  • LIMITED LIABILITY COMPANY KERAMAKS
Country: RU
Address: Office 12, Suite 1, Shop 5, 21 Mashinostroiteley Street, Chelyabinsk, 454129
Remark: (Linked To: JOINT STOCK COMPANY KERAMAX)
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
52546
List date: 21.01.2025
  • LIMITED LIABILITY COMPANY DEREVOOBRABATYVAYUSHCHAYA KOMPANIYA
  • WOOD PROCESSING COMPANY LTD
Country: RU
Address: ul. Zavodskaya 5, Kamensk-Uralski, 623405
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY KAMENSK URALSKIY METALLURGICHESKIY ZAVOD)
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
52547
List date: 21.01.2025
  • LIMITED LIABILITY COMPANY KERAMAKS PROFESSIONALNYE SVAROCHNYE RESHENIYA
Country: RU
Address: 11 Gogolevskiy Boulevard, Moscow, 119019
Remark: (Linked To: JOINT STOCK COMPANY KERAMAX)
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
52548
List date: 21.01.2025
  • KAMENSK URALSKY METALLURGICAL WORKS JOINT STOCK COMPANY
  • PJSC KUMZ
  • PUBLIC JOINT STOCK COMPANY KAMENSK URALSKIY METALLURGICHESKIY ZAVOD
Country: RU
Address: ul. Zavodskaya 5, Kamensk-Uralski, 623405
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.