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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
11423
List date: 22.06.2025
  • LASA PERU S.A.C.
Country: PE
Address: Jr. Emilio Althaus 748, Int. 3, Lima
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
18782
List date: 22.06.2025
  • ROSOBORONEKSPORT OAO
  • Rosoboroneksport OJSC
  • Rosoboronexport JSC
  • Russian Defense Export Rosoboronexport
Country: RU
Address: 27 Stromynka Ul., Moscow, 107076
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: IRAN-CON-ARMS-EO; RUSSIA-EO14024; SYRIA; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
11424
List date: 22.06.2025
  • EMPRESA EDITORA CONTINENTE PRESS S.A.
Country: PE
Address: Avenida Javier Prado, Oeste 640, Lima
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
18783
List date: 22.06.2025
  • CONCERN SIRIUS JOINT STOCK COMPANY
  • JSC SIRIUS
  • KONTSERN SIRIUS OAO
Country: RU
Address: str. 1 18 Malaya Pirogovskaya ul., Moscow, 119435
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
11438
List date: 22.06.2025
  • CARTEL DEL NORESTE
  • CDN
  • LOS ZETAS
  • NORTHEAST CARTEL
Country: MX
Program: FTO; ILLICIT-DRUGS-EO14059; SDGT; SDNTK; TCO
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
11439
List date: 22.06.2025
  • LA FAMILIA MICHOACANA
Country: MX
Address: Guerrero; Michoacan
Program: ILLICIT-DRUGS-EO14059; 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
18784
List date: 22.06.2025
  • AKTSIONERNY KOMMERCHESKI BANK NOVIKOMBANK AKTSIONERNOE OBSHCHESTVO
  • AO AKB NOVIKOMBANK
  • JOINT STOCK COMMERCIAL BANK NOVIKOMBANK
  • Joint Stock Commercial Bank Novikombank Joint Stock Company
  • Novikombank AO
  • Novikombank JCSB
Country: RU
Address: bld.1,Polyanka Bolshaya str. 50/1, Moscow, 119180
Remark: All offices worldwide. For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
11440
List date: 22.06.2025
  • CARTEL DE SINALOA
  • GUADALAJARA CARTEL
  • MEXICAN FEDERATION
  • SINALOA CARTEL
Country: MX
Program: FTO; ILLICIT-DRUGS-EO14059; SDGT; 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
18785
List date: 22.06.2025
  • AKTSIONERNOE OBSHCHESTVO RT-OKHRANA
  • JOINT STOCK COMPANY RT-GUARD
  • RT-OKHRANA
  • RT-OKHRANA, AO
  • RT-OKHRANA ZAO
  • ZAO RT-OKHRANA
Country: RU
Address: d. 24 ul. Usacheva, Moscow, 119048
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
11441
List date: 22.06.2025
  • KHORASAN AMMUNITION AND METALLURGY INDUSTRIES
  • KHORASAN METALLURGY INDUSTRIES
  • KHORASAN METALOGY INDUSTRIES
  • SANAYE METOLOGIE IRAN
  • THE METALLURGY INDUSTRIES OF KHORASAN
Country: IR
Address: Khalaj Road, End of Seyedi Street, Mashad; P.O. Box 91735-549, Mashad
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
18786
List date: 22.06.2025
  • JOINT STOCK COMPANY SECURITY TECHNOLOGIES
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI
  • SECURITY TECHNOLOGIES
  • TEKHNOLOGII BEZOPASNOSTI, OAO
Country: RU
Address: d. 24 ul. Usacheva, Moscow, 119048
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
11442
List date: 22.06.2025
  • KAVEH CUTTING TOOLS
  • KAVEH CUTTING TOOLS COMPANY
  • KAVEH CUTTING TOOLS COMPLEX
  • KAVEH CUTTING TOOLS FACTORIES
Country: IR
Address: 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638; Khalaj Rd., End of Seyyedi Alley, Mashad; Km 4 of Khalaj Road, End of Seyedi Street, Mashad; Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran; P.O. Box 91735-549, Mashad
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
18787
List date: 22.06.2025
  • JSC-UNITED-INSTRUMENT-MANUFACTURING-CORPORATION
  • UIMC
  • UNITED INSTRUMENT MANUFACTURING CORPORATION
Country: RU
Address: 29 / 141 Verejskaya Street, Moscow, 121357; Vereiskaya 29, str. 141, Moscow, 121357
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
11443
List date: 22.06.2025
  • AMIN INDUSTRIAL COMPANY
  • AMIN INDUSTRIAL COMPLEX
  • AMIN INDUSTRIAL COMPOUND
Country: IR
Address: Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad; Kaveh Complex, Khalaj Rd., Seyedi St., Mashad; P.O. Box 91735-549, Mashad
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
18788
List date: 22.06.2025
  • RT-Inform Limited Liability Company
  • RT-Inform LLC
Country: RU
Address: Turchaninov Pereulok D. 6, Str. 2, Of. 105, Moscow, 119048
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
11444
List date: 22.06.2025
  • YAZD METALLURGICAL IND'S CO.
  • YAZD METALLURGICAL INDUSTRIES
  • YAZD METALLURGY INDUSTRIES
Country: IR
Address: Km 5 of Taft Road, Yazd; P.O. Box 89195-678, Yazd; Pasdaran Avenue, Next To Telecommunication Industry, Tehran, 16588; Postal Box 89195/878, Yazd
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
18789
List date: 22.06.2025
  • KONTSERN ORION OAO
  • OPEN JOINT-STOCK COMPANY KONTSERN ORION
  • ORION CONCERN OPEN JOINT STOCK COMPANY
Country: RU
Address: Street Malaya Pirogovskaya, D. 18, Bldg. 1, Moscow, 119435
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
11445
List date: 22.06.2025
  • SHAHID SAYYADE SHIRAZI INDUSTRIES
  • SHAHID SAYYAD SHIRAZI INDUSTRIES
  • SHAHID SAYYED SHIRAZI IND.
Country: IR
Address: Babaei Highway - Next to Niru M.F.G, Tehran; Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran; Pasdaran St., P.O. Box 16765, Tehran, 1835
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
18790
List date: 22.06.2025
  • OPEN JOINT-STOCK COMPANY RT-METALLURGIYA
  • RT-METALLURGIYA OAO
  • RT-METALLURGY OPEN JOINT STOCK COMPANY
Country: RU
Address: Per. Skatertniy, D. 18, Moscow, 121069
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Program: UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Sectoral Sanctions Identifications List (SSI) - Treasury Department
11446
List date: 22.06.2025
  • NIROU BATTERY MANUFACTURING SABA BATTERY COMPANY
  • NIRU BATTERY MANUFACTURING COMPANY
  • NIRU CO. LTD.
  • SHERKAT BATTERY SAZI NIRU SAHAMI KHASS
  • THE NIRU BATTERY COMPANY
Country: IR
Address: End of Pasdaran Avenue, Nobonyad Square, P.O. Box 19575-361, Tehran, 16489; Next to Babee Exp. Way, Nobonyad Sq., P.O. Box 19575-361, 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
21898 results found.