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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
56992
  • SPECIAL TECHNOLOGY SERVICES LLC FZ
Country: AE
Address: Meydan Grandstand, 6th Floor, Meydan Road, Nad Al Sheba, Dubai
Remark: (Linked To: ZELENYUK, Sergey Sergeyevich)
Program: CAATSA - RUSSIA; CYBER4; PAIPA
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
56993
  • VASANOVICH, Marina Evgenyevna
  • VASANOVICH, Marina Yevgenyevna
Country: RU
Remark: (Linked To: ZELENYUK, Sergey Sergeyevich)
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
56994
  • MAMASHOYEV, Azizjon Makhmudovich
  • MAMASHOYEV, Azizjon Maxmudovich
Country: UZ
Address: 60 Amir Timur Avenue, Tashkent
Remark: (Linked To: ZELENYUK, Sergey Sergeyevich)
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
56995
  • GABR
  • KUCHEROV, Oleg Vyacheslavovich
Country: RU
Address: Samara
Remark: (Linked To: ZELENYUK, Sergey Sergeyevich)
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
56996
  • ADVANCED SECURITY SOLUTIONS
  • ADVANCE SECURITY SOLUTIONS
Country: AE; UZ
Address: R-311-315, Jumeirah Living Marina Gate 3, P.O. Box 121828, Dubai; Tashkent
Remark: (Linked To: MAMASHOYEV, Azizjon Makhmudovich)
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
56997
  • BEHENGAM TADBEER QESHM SHIPPING COMPANY
  • BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY
Country: IR
Address: Gholestan Boulevard, Between Imam Gholi Khan Square and Hafez Square, Saman Administrative Site, Qeshm, Iran, 7951613612; Irancheh
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
57001
  • POROS MARITIME VENTURES S.A.
Country: PA
Address: 21st Floor, Global Plaza, Calle 50, Panama City
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
57002
  • OCEAN KUDOS SHIPPING COMPANY LIMITED
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
57003
  • MISTRAL FLEET CO LTD
  • MISTRAL FLEET COMPANY LIMITED
Country: VG
Address: Road Town, Tortola
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
57004
  • VAST MARINE INC
  • VAST MARINE INCORPORATED
Country: LR
Address: 80 Broad Street, Monrovia
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
57010
  • NYR SHIPPING CO.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
57011
  • KAITO NAVIGATION SA
Country: LR
Address: 80 Broad Street, Monrovia
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
57012
  • ITHAKI MARITIME AND TRADING S.A.
Country: PA
Address: Global Plaza Tower, Calle 50, Panama City
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
57013
  • GOLDWAVE MARITIME SERVICES INC
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
57017
  • ABANSHUK
  • ABU NSHOUK
  • ABU SHOK
  • MOHAMED, Gedo Hamdan Ahmed
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
57020
  • AL ZEER SALEM
  • AL ZEIR SALEM
  • MOHAMED, Tijani Ibrahim Moussa
Country: SD
Title: Rapid Support Forces Field Commander in Sudan
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
57021
  • ABU LULU
  • ADAM, Elfateh Abdullah Idris
  • IDRIS, Al-Fateh Abdullah
  • ISSA ABU LULU
Country: SD
Title: Rapid Support Forces Commander in Sudan
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
57023
  • SHIPZA SHIPPING LIMITED
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Remark: (Linked To: SHAMKHANI, Mohammad Hossein)
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
57024
  • TAYLOR SHIPPING FZCO
Country: AE
Address: BCB3 304, Third Floor, Business Cluster, Building 3, Dubai CommerCity, Dubai
Remark: (Linked To: SHAMKHANI, Mohammad Hossein)
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
57028
  • RAD, Amir
  • RAD, Amirhossein
  • RAD, Amir Hossein
Country: IR
Address: Qazvin
Program: IRAN-EO13902; 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
30554 results found.