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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
16840
List date: 28.04.2025
  • MERIDEIS D.O.O.
  • NIPL D.O.O.
Country: SI
Address: 27 Vilharjeva Cesta, Ljubljana, 1000
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
16841
List date: 28.04.2025
  • VELINVESTMENT D.O.O.
Country: SI
Address: Vilharjeva Cesta 27, Ljubljana, 1000
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
16842
List date: 28.04.2025
  • PALEA D.O.O.
  • PALEA LTD.
Country: SI
Address: 57 B Tbilisijska Ulica, Ljubljana, 1000
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
16846
List date: 28.04.2025
  • SUCCESS MOVE LTD.
Country: CN
Address: No. 1109 Zhongshan Road, Dalian
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
16847
List date: 28.04.2025
  • DALIAN ZHONGCHUANG CHAR-WHITE CO., LTD.
Country: CN
Address: 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning Province, 11601
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
16848
List date: 28.04.2025
  • TEREAL INDUSTRY AND TRADE LIMITED
Country: CN
Address: No. 9 Hongji Street, Xi Gang District, Dalian City
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
16849
List date: 28.04.2025
  • DALIAN ZENGHUA TRADING CO., LTD.
  • DALIAN ZHENGHUA MAOYI YOUXIAN GONGSI
Country: CN
Address: Dalian
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
16850
List date: 28.04.2025
  • KARAT INDUSTRY CO., LTD.
Country: CN
Address: No. 110 Baiyun Street, Dalian, Liaoning
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
16851
List date: 28.04.2025
  • MTTO INDUSTRY AND TRADE LIMITED
Country: CN
Address: No. 9 Hongji Street, Xi Gang District, Dalian City
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
16852
List date: 28.04.2025
  • SINOTECH INDUSTRY CO., LTD.
Country: CN
Address: No. 190 Changjiang Road, Dalian City
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
16853
List date: 28.04.2025
  • SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION
Country: CN
Address: Dalian
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
16854
List date: 28.04.2025
  • SAZEH MORAKAB CO. LTD
Country: IR
Address: Unit 1, Third Floor, No. 183 Rashid St., Tehran, Tehran-Pars
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
16855
List date: 28.04.2025
  • GHOLAMI, Ali
Remark: (Linked To: SAZEH MORAKAB CO. LTD)
Title: Managing Director
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
16856
List date: 28.04.2025
  • BOZORG, Marzieh
Remark: (Linked To: SAZEH MORAKAB CO. LTD)
Title: Commercial Director
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
16858
List date: 28.04.2025
  • PABAS HOLDING CORP.
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
16859
List date: 28.04.2025
  • NORTH GROUP HOLDING CORP.
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
16860
List date: 28.04.2025
  • MAB TEMPBANK OAO
  • MOSCOW JOINT-STOCK BANK TEMPBANK OPEN JOINT-STOCK COMPANY
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO MOSKOVSKI AKTSIONERNY BANK TEMPBANK
  • TEMPBANK
Country: RU
Address: 36/50 Lyusinovskaya ul., Moscow, 115093
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
16861
List date: 28.04.2025
  • GAGLOEV, Mikhail
  • GAGLOEV, Mikhail Georgievich
  • GAGLOYEV, Mikhail Georgiyevich
Remark: (Linked To: TEMPBANK)
Title: Chairman of the Management Committee, Tempbank
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
16862
List date: 28.04.2025
  • AO NPO BAZALT
  • FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT
  • FSUE SRPE BAZALT
  • JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION BAZALT
Country: RU
Address: 32 Velyaminovskaya, Moscow, 105318
Program: RUSSIA-EO14024; UKRAINE-EO13661
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
16864
List date: 28.04.2025
  • INSTRUMENT DESIGN BUREAU
  • JSC KBP INSTRUMENT DESIGN BUREAU
  • KBP INSTRUMENT DESIGN BUREAU
  • KBP INSTRUMENT DESIGN BUREAU JOINT STOCK COMPANY
  • KBP OAO
  • KONSTRUKTORSKOE BYURO PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVO
Country: RU
Address: 59 Shcheglovskaya Zaseka ul., Tula, 300001
Program: UKRAINE-EO13661
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
21720 results found.