Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	17314 List date: 25.04.2025	KELJMENDI, Besnik KELMENDI, Besnik	Remark: (Linked To: N.P.T.T. DONA-SHELL) Program: SDNTK	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: 25.04.2025	Align Impex Premier International	Country: PK Address: Suite 22 1st Floor Lodhi Arcade, 42 Ferozpur Road, Lahore; Suite E-2, E-Market, DHA EME Sector, Multan Road, Lahore, 54500	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17317 List date: 25.04.2025	MOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA NOCHNYE VOLKI NIGHT WOLVES NOCHNIYE VOLKI NOCHNYE VOLKI	Country: RU Address: 110 Nizhnie Mnevniki Ul., Moscow, 123423; 110 Nizhniye Mnevniki, Moscow; Nizhnije Mnevniki, 110, "Bike Center", Moscow Program: UKRAINE-EO13660	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: 25.04.2025	Sumico Technologies	Country: PK Address: 185-J-1, Muhammad Ali Johar Town, Lahore; House #307-B Upper Floor Main Margalla Road, F-11/3, Islamabad; House #E-26 Block A Railway Society, Gulshan-E-Jamal, Karachi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17318 List date: 25.04.2025	Khirurg The Surgeon ZALDASTANOV, Aleksandr Sergeevich ZALDOSTANOV, Aleksandr ZALDOSTANOV, Alexander ZALDOSTANOV, Alexander Sergeyevich	Program: UKRAINE-EO13660	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: 25.04.2025	Cenk Ozturk	Country: TR Address: Aktepe Sanayi Sitesi, Kinalikar Sokak, Orta Mahalle No. 19, Orhanli-Tuzla, Istanbul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17320 List date: 25.04.2025	ORFALI, Khodr ORPHALI, Khedr ORPHALY, Khodr ORPHALY, Khudr URFALI, Khudr	Title: Minister of Economy and Foreign Trade Program: 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: 25.04.2025	ERA Metalurji San. Ve Tic. Ltd. Sti.	Country: TR Address: Aktepe Sanayi Sitesi, Kinalikar Sokak, Orta Mahalle No. 19, Orhanli-Tuzla, Istanbul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17321 List date: 25.04.2025	TOUMA, Kamal Eddin TU'MA, Kamal Al-Din TU'MA, Kamal Eddin	Title: Minister of Industry Program: 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: 25.04.2025	Mehmet Cingi	Country: TR Address: Aktepe Sanayi Sitesi, Kinalikar Sokak, Orta Mahalle No. 19, Orhanli-Tuzla, Istanbul	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17326 List date: 25.04.2025	MAHYUB, Qusay MIHOUB, Qusay	Title: Brigadier General Program: 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: 25.04.2025	Euromoto Middle East FZE	Country: AE Address: P.O. Box 121826, Sharjah Airport International Free (SAIF) Zone, Sharjah; Q-4 136 Warehouse, Sharjah Airport International Free (SAIF) Zone, Sharjah; Q1-08-051/B, Sharjah Airport International Free (SAIF) Zone, Sharjah	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17346 List date: 25.04.2025	PIRUSETI ENTERPRISES LTD	Country: CY Address: 1 Logothetou Street, Nicosia, 4034; 118 Anexartisias Street, Suite 202, Limassol, 3040; Logothetou 1, Germasogeia, Limassol Program: 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: 25.04.2025	Riviera Sunrise Resort and Spa Riviera Sunrise Resort & Spa	Country: UA Address: Lenin St. 2, Alushta, Crimea, 29850	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17347 List date: 25.04.2025	FRUMINETI INVESTMENTS LTD.	Country: CY Address: Logothetou, 1, Germasogeia, Limassol, 4043 Program: 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: 25.04.2025	KPSK, OOO Obshchestvo S Ogranichennoi Otvetstvennostyu 'Krymskaya Pervaya Strakhovaya Kompaniya' OOO 'Krymskaya Pervaya Strakhovaya Kompaniya'	Country: UA Address: 29 ul. Karla Marksa, Simferopol, Crimea, 295006	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17348 List date: 25.04.2025	AL-ZAYDI, Issa AL-ZEYDI, Issa	Program: 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: 25.04.2025	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
	17350 List date: 25.04.2025	DONATA COMPANY D.O.O.	Country: ME Address: Totosi B.B., Ulcinj Program: SDNTK	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: 25.04.2025	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
21699 results found.