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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
18957
List date: 22.08.2025
  • RUELAS TORRES, Jose Luis
Country: MX
Address: P 112, Genaro Estrada, Sinaloa
Remark: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)
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
18958
List date: 22.08.2025
  • RUELAS TORRES, Gilberto
Country: MX
Remark: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)
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
18959
List date: 22.08.2025
  • RUELAS AVILA, Leobardo
Country: MX
Remark: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)
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
18960
List date: 22.08.2025
  • RUELAS AVILA, Joel Efren
Country: MX
Address: Calle 10 Sin Numero, Localidad Genaro Estrada, Sinaloa
Remark: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: CONSTRUCTORA JOEL, S.A. DE C.V.; Linked To: CONSTRUCTORA VANIA, S.A. DE C.V.)
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
18961
List date: 22.08.2025
  • FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA
  • FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE SANATORI NIZHNYAYA OREANDA UPRAVLENIYA DELAMI PREZIDENTA ROSSISKOI FE
  • FGBU SANATORI NIZHNYAYA OREANDA
  • RESORT NIZHNYAYA OREANDA
  • SANATORIUM NIZHNYAYA OREANDA
Country: UA
Address: Oreanda - 12, Yalta, 298658, crimea (occupied); Pgt Oreanda, Dom 12, Yalta, Crimea, 298658; Resort Nizhnyaya Oreanda, Oreanda, Yalta, 08655, crimea (occupied)
Program: UKRAINE-EO13685
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
18962
List date: 22.08.2025
  • JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORT
  • JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT
  • JSC TEKHNOPROMEXPORT
  • JSC TPE
  • JSC VO TEKHNOPROMEXPORT
  • OJSC TECHNOPROMEXPORT
  • OPEN JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION TEKHNOPROMEXPORT
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT
  • VO TEKHNOPROMEKSPORT, OAO
Country: RU
Address: d. 15 str. 2 ul. Novy Arbat, Moscow, 119019
Program: UKRAINE-EO13685
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
18963
List date: 22.08.2025
  • ABDURAKHMANOV, Maghomed Maghomedzakirovich
  • Abu al Banat
  • Abu Banat
Country: SY; TR
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
18964
List date: 22.08.2025
  • DERZHAVNE PIDPRYEMSTVO ZAVOD SHAMPANSKYKH VYN NOVY SVIT
  • GOSUDARSTVENOYE PREDPRIYATIYE ZAVOD SHAMPANSKYKH VIN NOVY SVET
  • NOVY SVET WINERY
  • NOVY SVET WINERY STATE ENTERPRISE
  • STATE ENTERPRISE FACTORY OF SPARKLING WINE NOVY SVET
  • STATE ENTERPRISE FACTORY OF SPARKLING WINES NEW WORLD
  • ZAVOD SHAMPANSKYKH VYN NOVY SVIT, DP
Country: UA
Address: 1 Shaliapin Street, Novy Svet Village, Sudak, Crimea, 98032; 1 Shalyapina str. Novy Svet, Sudak, 98032; Bud. 1 vul. Shalyapina Smt, Novy Svit, Sudak, Crimea, 98032
Program: UKRAINE-EO13685
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
18965
List date: 22.08.2025
  • CRIMEAN STATE AVIATION ENTERPRISE UNIVERSAL-AVIA
  • GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL
  • GOSUDARSTVENNOE UNITARNOE PREDPRIYATIE RESPUBLIKI KRYM UNIVERSAL-AVIA
  • GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA
  • STATE ENTERPRISE UNIVERSAL-AVIA
  • UNIVERSAL-AVIA, CRIMEA STATE AVIATION ENTERPRISE
  • UNIVERSAL-AVIA, GUP RK
Country: UA
Address: 5, Aeroflotskaya Street, Simferopol, Crimea, 95024
Program: UKRAINE-EO13685
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
18966
List date: 22.08.2025
  • AZOVSKY LIKEROGORILCHANY ZAVOD, KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO
  • AZOVSKY LIKEROVO-DOCHNY ZAVOD
  • CRIMEAN ENTERPRISE AZOV DISTILLERY PLANT
  • CRIMEAN REPUBLICAN ENTERPRISE AZOV DISTILLERY
  • CRIMEAN REPUBLICAN ENTERPRISE AZOVSKY LIKEROVODOCHNY ZAVOD
  • KRYMSKE RESPUBLIKANSKE PIDPRYEMSTVO AZOVSKY LIKEROGORILCHANY ZAVOD
Country: UA
Address: 40 Railway St., Azov, Dzhankoy District, 96178; 40 Zeleznodorozhnaya str., Azov, Jankoysky District, 96178; Bud. 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky R-N, Crimea, 96178
Program: UKRAINE-EO13685
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
18969
List date: 22.08.2025
  • RIVERA SANDOVAL, Hector Librado
Country: MX
Address: La Playita, Sinaloa, Sinaloa
Remark: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: FELIXTAPIA, S.C. DE R.L. DE C.V.)
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
18970
List date: 22.08.2025
  • ESPINOZA RODRIGUEZ, Maria de Jesus
Country: MX
Remark: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)
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
18971
List date: 22.08.2025
  • BARRAZA ACEVES, Jose Carlos
  • Luis 2525
Country: MX
Remark: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)
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
18988
List date: 22.08.2025
  • KHOURI, Mudalal
  • KHOURY, Mudallal
  • KHURI, Mudalal
  • KHURI, Mudalal Mtanyus
Country: RU
Program: PAARSSR-EO13894
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
18994
List date: 22.08.2025
  • KREMSONT ALLIANCE CORP.
  • KREMSONT COMMERCIAL INC.
Country: BZ
Address: Corner of Eyre Street and Hutson Street, Blake Building, No. 302, Belize City
Remark: (Linked To: KHURI, Mudalal)
Program: PAARSSR-EO13894
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
18996
List date: 22.08.2025
  • AL HASAWANI, George
  • HASAWANI, George
  • HASWANI, George
  • HASWANI, Jurj
  • HESSWANI, Georges
  • HESWANI, George
  • HEWANI, George
  • KHESOUANI, George
  • KHESOUANI, Georges
Country: SY
Program: PAARSSR-EO13894
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
18997
List date: 22.08.2025
  • HESCO ENG & CON. CO
  • HESCO ENGINEERING AND CONSTRUCTION COMPANY LIMITED
  • HESCO ENGINEERING & CONSTRUCTION CO
Country: GB; SY
Address: Al Horani Building, Abdullah Ben Omer Street, Damascus; Suite 351, 10 Great Russell Street, London, WC1B 3BQ
Remark: (Linked To: HASWANI, George)
Program: PAARSSR-EO13894
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
19008
List date: 22.08.2025
  • TABACHNIK, Dmitry
  • TABACHNYK, Dmytriy
  • TABACHNYK, Dmytro Volodymyrovych
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
19028
List date: 22.08.2025
  • LIMITED LIABILITY COMPANY TRANSSERVIS
  • OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSSERVIS
  • OOO TRANSSERVIS
  • TRANSSERVICE LLC
Country: RU
Address: D. 35 Prospekt Gubkina, Omsk, Omskaya Oblast, 664035
Remark: (Linked To: OOO TRANSOIL)
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
19029
List date: 22.08.2025
  • MURATOV, Aleksey Valentinovich
  • MURATOV, Alexei
Country: RU; UA
Address: Donetsk; Moscow
Program: RUSSIA-EO14024; 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
21705 results found.