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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52510
List date: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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
52539
List date: 18.06.2025
  • YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITED
Country: CN
Address: Rooms 1318-19, Hollywood Plaza, 610, Nathan Road, Mong Kok, Kowloon, Hong Kong
Program: IRAN-EO13902
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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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: 18.06.2025
  • 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
52549
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY KERAMAKS VERKHNYAYA SALDA
Country: RU
Address: 1/1 Vladislava Tetyukhina Street, Verkhnyaya Salda
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
52551
List date: 18.06.2025
  • DRILL PIPES LIMITED
  • LIMITED LIABILITY COMPANY BURILNYE TRUBY
Country: RU
Address: ul. Trudovye Rezervy 3, 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
52552
List date: 18.06.2025
  • KERAMAX TRADE HOUSE LTD
  • LIMITED LIABILITY COMPANY TORGOVYY DOM KERAMAKS
Country: RU
Address: Room 4, Floor 13, Building 2, 26a Lenina Avenue, Chelyabinsk
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
52554
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY KERAMAKS METALLURGICHESKIYE MATERIALY
  • OOO KMM
Country: RU
Address: Room 11, Suite 1, 21 Mashinostroiteley Street, Chelyabinsk
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
52555
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOYE PREDPRIYATIYE KERAMAKS INZHINIRING
Country: RU
Address: Room 3, Office 1301, Building 2, 26a Lenina Avenue, Chelyabinsk
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
52557
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY KERAMAKS LIZING
  • TRAVEL ART LLC
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
52568
List date: 18.06.2025
  • JOINT STOCK COMPANY NEW SPACE CORPORATION
  • NEW SPACE CORP
Country: RU
Address: d. 12 etazh 77 kom. 2.3 OFIS 14, naberezhnaya Presnenskaya, Moscow, 123112
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.