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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52073
  • 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
52074
  • CHIRKINYAN, Elena
  • CHIRKINYAN, Yelena Norayrovna
  • Elle
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
52075
  • BRADENS, Andrejs
  • CARENOKS, Andrejs
Country: GB
Address: 55 Riding House Street, Ground Floor, London, W1W7EE
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
52076
  • HERNANDEZ PEREZ, Jumilca Sandivel
Country: MX
Remark: (Linked To: LOPEZ HUMAN SMUGGLING ORGANIZATION)
Program: TCO
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
52077
  • TGR PARTNERS
Country: GB; LV; RU; SG; TR; UA
Address: 33-34 Alfred Place, London, WC1E 7DP; Istanbul; Kiev; Moscow; Riga; Singapore
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
52078
  • TGR DWC-LLC
Country: AE
Address: Dubai
Remark: (Linked To: CHIRKINYAN, Elena)
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
52079
  • TGR CORPORATE CONCIERGE LTD
  • TGR WEALTH SOLUTIONS LTD
Country: GB
Address: 55 Riding House Street, London, W1W 7EE
Remark: (Linked To: BRADENS, Andrejs)
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
52080
  • PULLMAN GLOBAL SOLUTIONS LLC
Country: US
Address: Sheridan, WY
Remark: (Linked To: BRADENS, Andrejs)
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
52081
  • ABAKUMOV, Dmytro
Country: AE
Address: 426 Kempinski Residence Palm Jumeirah, 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
52082
  • SANJAY, Raj Vaya
  • SKORUS, Raj
Country: ZW
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
52083
  • VAYA, Sanjay Keshavji
Country: ZW
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
52084
  • SINHA, Swetang
Country: ZW
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
52085
  • VAYA, Mukesh Mansukhlal
Country: AE
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
52086
  • SOOD, Rahul
Country: KE
Address: House No 6 20 Loiyangalani Drive, Lavington, Nairobi, 00500
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
52087
  • PATTNI, Mishaal Hitesh
Country: AE
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
52088
  • CROSBY, David Paul
Country: ZW
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
52089
  • SAHARA PETROLEUM PTE. LTD.
Country: SG
Address: One Raffles Place, #21-01, Singapore, 048616
Remark: (Linked To: SOOD, Rahul)
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
52090
  • OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM
  • SAKHARA PETROLEUM OSOO
Country: KG
Address: 36k/l, ul. Lva Tolstogo Oktyabrski raion, Bishkek
Remark: (Linked To: CROSBY, David Paul)
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
52091
  • MIRDK FUELS
  • MIRDK FYUELS OSOO
  • OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU MIRDK FYUELS
Country: KG
Address: 36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek
Remark: (Linked To: CROSBY, David Paul)
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
52092
  • OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ROYAL SONA
  • ROYAL SONA OSOO
Country: KG
Address: 36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek
Remark: (Linked To: CROSBY, David Paul)
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
30554 results found.