User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
53996
  • PANKOVA, Yulia Vladimirovna
Country: RU
Address: St. Petersburg
Program: CAATSA - RUSSIA; CYBER4
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
53997
  • MEDIA LAND, LLC
  • MEDIA LEND
Country: RU
Address: Tsvetochnaya St., 16 Litera P, Room 27, Moskovskaya Zastava Municipal District, Saint Petersburg, 196066; Zastavskaya st., n. 33, Office 6A300, Saint Petersburg, 196084
Program: CAATSA - RUSSIA; CYBER4
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
53998
  • ML.CLOUD
  • ML.CLOUD, LLC
Country: CN; RU
Address: Suite 1802, Lippo Centre, Tower One, 89 Queensway, Hong Kong; Tsvetochnaya St., 16 Litera P, Room 28, Moskovskaya Zastava Municipal District, Saint Petersburg, 196006
Program: CAATSA - RUSSIA; CYBER4
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
54015
  • DABY JR., Paul
  • DABY RAMSUCHIT, Paul
  • Randell
  • Rondell
Country: GY
Address: 127 D'Aguiar Park, Georgetown
Program: ILLICIT-DRUGS-EO14059
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
54016
  • DUNCAN, Randolph
  • DUNCAN, Rudolph
Country: GY
Program: ILLICIT-DRUGS-EO14059
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
54017
  • SAWH, Himnauth
Country: GY
Program: ILLICIT-DRUGS-EO14059
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
54018
  • GREAT SUCCESS SHIPPING CO
Country: LB
Address: Jounieh
Remark: (Linked To: ANSARALLAH)
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
54019
  • Andreas
  • Blacks
  • SANCHEZ VALLEJO, Yeison Andres
Country: CO; GY
Address: Arakaka, Barima-Waini Region
Program: ILLICIT-DRUGS-EO14059
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
54021
  • Manguera
  • Orejon
  • SALAZAR GUTIERREZ, Manuel
Country: CO
Program: ILLICIT-DRUGS-EO14059
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
54022
  • SAMAN TEJARAT BARMAN TRADING COMPANY
Country: IR
Address: Number 226, South Unit, Floor 1, Abdul Razzaq Street, Mikhak Alley, Naqsh-e Jahan, Central District, Isfahan County, Isfahan City, Isfahan Province, 8147846492
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; 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
54023
  • CROMWELL, Mark
  • Demon
  • Diamond
Country: GY
Address: Lot 10 Buxton, East Coast Demerara; Lot 40 Vigilance, East Coast Demerara
Program: ILLICIT-DRUGS-EO14059
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
54024
  • ASGARI, Mohammad
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; 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
54025
  • SHENZHEN AIMI INTERNATIONAL LOGISTICS CO LTD
  • SHENZHEN AMOR LOGISTICS CO LTD
Country: CN
Address: Unit 806, Huafeng Building, No. 6006 Shennan Avenue, Futian District, Shenzhen, Guangdong
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; 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
54026
  • ZARGAR BAB ALDASHTI, Abed
  • ZARGAR BAB ALDASHTI, Abid
  • ZARGARBABODDASHTI, Abed
Country: IR
Address: Isfahan
Remark: (Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY)
Program: IFSR; 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
54028
  • ZARGAR BAB ALDASHTI, Hamed
  • ZARGARBABODDASHTI, Hamed
  • ZARGARBABOLDASHTI, Hamed
Country: AE; IR
Address: Dubai; Isfahan
Remark: (Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY)
Program: IFSR; 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
54029
  • ZARGAR BAB ALDASHTI, Zahra
  • ZARGAR BABODDASHTI, Zahra
Country: IR
Address: Isfahan
Remark: (Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY)
Program: IFSR; 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
54030
  • MODARES FATHI, Forough
  • MODARRES FATHI, Forough
  • MODARRES FATHI, Forugh
Country: IR
Address: Isfahan
Remark: (Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY)
Program: IFSR; 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
54031
  • PORKAZEMI, Abbas
  • POUR KAZEMI, Abbas
  • PURKAZEMI, Abbas
Country: IR
Address: Isfahan
Remark: (Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY)
Program: IFSR; 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
54032
  • ZAAS SHIPPING & TRADING CO
Country: LB; MH
Address: Jounieh; Majuro
Remark: (Linked To: ANSARALLAH)
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
54034
  • YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP
  • YANLING COUNTY CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP
  • YANLING COUNTY SHIP SHAPED CHEMICAL PLANT GENERAL PARTNERSHIP
Country: CN
Address: Chuanxing Town, Yanling County, Zhuzhou, Hunan
Remark: (Linked To: SHENZHEN AMOR LOGISTICS CO LTD)
Program: IFSR; 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
30554 results found.