User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
10863
List date: 20.06.2025
  • 7TH OF TIR
  • 7TH OF TIR COMPLEX
  • 7TH OF TIR INDUSTRIAL COMPLEX
  • 7TH OF TIR INDUSTRIES
  • 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN
  • MOJTAMAE SANATE HAFTOME TIR
  • SANAYE HAFTOME TIR
  • SEVENTH OF TIR
Country: IR
Address: Mobarakeh Road Km 45, Isfahan; P.O. Box 81465-478, Isfahan
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
List date: 20.06.2025
  • Baik. V. Tsentr
  • Baik. V. Tsentr, OOO
  • Bike Center
  • Bike V. Center
Country: RU
Address: 1 1/4, str.3 ul. Nikitskaya B., Moscow, 103009; Nizhnije Mnevniki, 110, Moscow; Ul. Nikitskaya B. D.11/4, Korp .3, Moscow, 103009
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
10887
List date: 20.06.2025
  • PARA CHEMICAL INDUSTRIES
  • PARCHIN CHEMICAL FACTORIES
  • PARCHIN CHEMICAL INDUSTRIES
  • PARCHIN CHEMICAL INDUSTRIES GROUP
  • PCF
  • PCI
Country: IR
Address: 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran; Khavaran Road Km 35, Tehran
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
List date: 20.06.2025
  • Concord Catering
Country: RU
Address: Nab. Lieutenant Schmidt D. 7, von Keyserling Mansion, St. Petersburg, 119034; Ulitsa Volkhonka Dom 9, Moscow, 119019
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
10890
List date: 20.06.2025
  • SYRIATEL
  • SYRIATEL MOBILE
  • SYRIATEL MOBILE TELECOM
  • SYRIATEL MOBILE TELECOM SA
Country: SY
Address: Doctors Syndicate Building, Al Jalaa Street, Abu Roumaneh Area, PO Box 2900, Damascus
Program: HRIT-SY; SYRIA
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
List date: 20.06.2025
  • Closed Joint Stock Company 'IFD Kapital'
  • IFD-Capital
  • IFD Kapital
  • IFD-Kapital
  • IFD Kapital Group
  • IFDK, ZAO
  • Zakrytoe Aktsionernoe Obshchestvo 'IFD Kapital' (f.k.a., Zakrytoe Aktsionernoe Obshchestvo IFD Karital)
Country: RU
Address: 6 naberezhnaya, Krasnopresnenskaya, Moscow 123100, Russia, Moscow, 12300
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
10891
List date: 20.06.2025
  • NASRALDINE, Ghazi 'Atef
  • NASR AL DIN, Ghazi
  • NASR AL-DIN, Hajj Ghazi 'Atif
  • NASR EL DIN GHASSAN, Ghassan
  • NASSER AL-DIN, Ghazil
  • NASSERDDINE, Ghassan Attef Salame
  • NASSERDDINE, Ghazi
  • NASSERDINE GHASAN, Atef Salameh
  • NASSEREDDINE, Ghazi
  • NASSEREDDINE, Haj Ghazzi
  • NASSEREDINE, Haj Ghazi
  • NASSER EL-DIN, Gazi
  • NASSERIDINE, Gazi
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
List date: 20.06.2025
  • Konkord Menedzhment I Konsalting, OOO
  • Limited Liability Company Concord Management and Consulting
  • LLC Concord Management and Consulting
  • Obshchestvo S Ogrannichennoi Otvetstvennostyu Konkord Menedzhment I Konsalting
Country: RU
Address: d. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, St. Petersburg, 191011
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
10892
List date: 20.06.2025
  • CANAAN, Fazi
  • CAN'AN, Faouzi
  • GANAN, Fauzi
  • KANAAN, Fauzi
  • KANAAN, Maustaf Fawzi (Faouzi)
  • KAN'AN, Fawzi
  • KAN'AN, Fawzi Mustafa
  • KANAN, Fouzi
Country: VE
Address: Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina, Caracas; Esquina Bucare, Building 703, Second Floor, Apartment 20, Caracas
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
List date: 20.06.2025
  • Molot-Oruzhie, OOO
  • Obshchestvo S Ogranichennoi Otvetstvennostyu 'Molot-Oruzhie' (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu Proizvodstvenno Instrument Kachestvo)
Country: RU
Address: 135 ul. Lenina, Vyatskie Polyany, Kirov ObI. 612960, Russia, Vyatskie Polyany, Kirov ObI., 612960
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
10893
List date: 20.06.2025
  • BIBLIOS TRAVEL
  • BIBLOS TRAVEL AGENCY
  • BIBLOS TRAVEL CA
  • BIBLOS TRAVEL, C.A.
Country: VE
Address: Avenida Baralt, Esquina Maderero, Edificio Santa Isabel II, PB, Loc. 1, Caracas
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
List date: 20.06.2025
  • Oboronlogistics Limited Liability Company
  • Oboronlogistics LLC
  • Oboronlogistika LLC
  • Oboronlogistika, OOO
  • Obshchestvo S Ogranichennoi Otvetstvennostyu 'Oboronlogistika'
Country: RU
Address: d. 18 str. 3 prospekt Komsomolski, Moscow, 119021; ul. Goncharnaya, house 28, building 2, Moscow, 115172
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
10894
List date: 20.06.2025
  • HILAL TRAVEL AGENCY
  • HILAL TRAVEL C.A.
  • KANAAN TRAVEL
Country: VE
Address: Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, Caracas; Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, PB, Local 1, Caracas
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
List date: 20.06.2025
  • Chastnaya Voennaya Kompaniya 'Vagner'
  • Chvk Vagner
  • PMC Wagner
  • Private Military Company 'Wagner'
  • Vagner Group
  • Wagner Group
Country: RU
Address: 15 Zolnaya Street, Saint Petersburg, 195213
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
10895
List date: 20.06.2025
  • ABU MUHAMMAD AL-KHAL
  • 'ALI AL-KHAL
  • JAFFAR, Abdulrahman Mohammad
  • JAFFAR 'ALI, 'Abd al-Rahman Muhammad
  • JAFFER ALI, Abdul Rahman Mohamed
  • JAFFIR, 'Abd al-Rahman Muhammad
  • JAFFIR ALI, Abd al-Rahman
  • JAFIR 'ALI, 'Abd al-Rahman Muhammad
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
List date: 20.06.2025
  • Defense Holding Structure "Wolf"
  • Holding Security Structure Wolf
  • Kholding Okhrannykh Struktur Volk
  • Wolf Holding Company
  • Wolf' Holding of Security Structures
Country: RU
Address: Nizhniye Mnevniki, 110, Moscow, Russia, Moscow; ul. Panferova d. 18, Moscow, 119261
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
10896
List date: 20.06.2025
  • AL-SUBAIE, Khalifa Mohd Turki
  • ALSUBAIE, Khalifa Mohd Turki
  • AL-SUBAIY, Khalifa Muhammad Turki
  • AL-SUBAYI, Khalifa
  • BIN AL-SUAIY, Khalifa Turki bin Muhammad
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
List date: 20.06.2025
  • Joint Stock Company Experimental Design Bureau Novator
  • JSC OKB Novator
  • Novator Design Bureau
Country: RU
Address: 18 Prospekt Kosmonavtov, Yekaterinburg, 620017
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
10897
List date: 20.06.2025
  • ABD AL-KHALIQ, Adil Muhammad Mahmud
  • ABDUL KHALED, Adel Mohamed Mahmood
  • ABDUL KHALIQ, Adel Mohamed Mahmoud
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
List date: 20.06.2025
  • Federal Research and Production Center Titan Barrikady JSC
  • Joint Stock Company Federal Scientific and Production Center Titan-Barrikady
  • JSC FNPTS Titan-Barrikady
  • Titan Design Bureau
Country: RU
Address: Prospekt Imeni V.I. Lenina, b/n, Volgograd, 400071
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
21874 results found.