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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
56929
List date: 27.02.2026
  • SHINDE, Akash Anant
Country: IN
Remark: (Linked To: ELEVATE MARINE MANAGEMENT PRIVATE LIMITED)
Program: IRAN-EO13846
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
56930
List date: 27.02.2026
  • BORISOV, Andrey Viktorovich
Country: RU
Address: 21-2-264 Yasnogorskaya Str., Moscow, 117463
Remark: (Linked To: HIZBALLAH)
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
56931
List date: 27.02.2026
  • PLATINUM GROUP INTERNATIONAL DIS TICARET LIMITED SIRKETI
Address: Ayazaga Mah., Azerbaycan Cad. 2B No: 3K Ic Kapi No: 35 Sariyer, Istanbul, turkey
Remark: (Linked To: HIZBALLAH)
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
56932
List date: 27.02.2026
  • SEA SURF SHIPPING LIMITED
Address: Ibrahim Koray Sokak 20/6, Aydintepe Mah., 99500 Tuzla, Istanbul, turkey
Remark: (Linked To: HIZBALLAH)
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
56933
List date: 27.02.2026
  • BRILLIANCE MARITIME VENTURES S.A.
Country: PA
Address: 21st Floor, Global Plaza Building, Calle 50, Panama City
Remark: (Linked To: HIZBALLAH)
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
56936
List date: 27.02.2026
  • MAGED, Mohamed Nayef
  • MAJED, Mohamed
Country: LB
Address: 13 Kherbet Selm, Bent Jbeil
Remark: (Linked To: AL-QARD AL-HASSAN ASSOCIATION)
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
56937
List date: 27.02.2026
  • JOOD SARL
  • JUD
Country: LB
Address: 423/6, Chiyah, Baabda
Remark: (Linked To: HIZBALLAH)
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
56970
List date: 27.02.2026
  • ADAK PARGAS PARS TRADING COMPANY
Country: IR
Address: Bandar Abbas, Hormozgan
Remark: (Linked To: KLINGE, Marco)
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
56971
List date: 27.02.2026
  • MOSTAFA ROKNIFARD PERFUMES AND COSMETICS TRADING LLC
  • MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLC
Country: AE
Address: Dubai
Remark: (Linked To: KLINGE, Marco)
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
56990
List date: 27.02.2026
  • MORTENOIR
  • SRGSRGSRG111
  • ZELENYUK, Sergei Sergeevich
  • ZELENYUK, Sergey Sergeevich
  • ZELENYUK, Sergey Sergeyevich
Country: RU
Address: Rimsky-Korsakov Prospect, Building 109-111, Litera/Block A, Apartment 20, Saint Petersburg, 190068
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
56991
List date: 27.02.2026
  • LLC MATRITSA
  • MATRIX LIMITED
  • MATRIX LLC
  • MATRIX LTD
  • OPERATION ZERO
  • OPZERO
Country: RU
Address: Sh. Petergofskoe, 73, Letter T, Office 26/1, Room 1, Municipal District Sosnovaya Polyana, Saint Petersburg, 198206
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
56992
List date: 27.02.2026
  • 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
List date: 27.02.2026
  • 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
List date: 27.02.2026
  • 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
List date: 27.02.2026
  • 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
List date: 27.02.2026
  • 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
List date: 27.02.2026
  • 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
List date: 27.02.2026
  • 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
List date: 27.02.2026
  • 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
List date: 27.02.2026
  • 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
23592 results found.