Entity screening for sanctions
U.S. Consolidated Screening List
Search
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25452
List date:
18.06.2025
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Country:
DE
Address:
Schottweg 5, Hamburg, 22087
Program:
IRAN
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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
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25453
List date:
18.06.2025
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Country:
DE
Address:
Schottweg 5, Hamburg, 22087
Program:
IRAN
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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
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List date:
18.06.2025
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Country:
SG
Address:
OG Albert Complex, Albert Street 60 #10-04, City-Beach Road, 189969
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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25454
List date:
18.06.2025
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Country:
DE
Address:
Schottweg 5, Hamburg, 22087
Program:
IRAN
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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
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List date:
18.06.2025
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Country:
SK
Address:
Bratislavsky, 84101; Polianky 3327/5 Bratislava – Mestska Cast Dubravka
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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25455
List date:
18.06.2025
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Country:
DE
Address:
Schottweg 5, Hamburg, 22087
Program:
IRAN
|
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
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List date:
18.06.2025
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Country:
ES
Address:
C/Provenza 281-2-9, 08006, Barcelona
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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25456
List date:
18.06.2025
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Country:
DE
Address:
Schottweg 5, Hamburg, 22087
Program:
IRAN
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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
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25457
List date:
18.06.2025
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Country:
DE
Address:
Schottweg 5, Hamburg, 22087
Program:
IRAN
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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
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List date:
18.06.2025
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Country:
ES; GB
Address:
25 City Road Spaces, City Road, Epworth House, Office 320, London, EC1Y 1AA, London; Avinguda De Rhode 255, Roses (Girona), ES CT, 17480
Remark:
(See alternate address under United Kingdom)
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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25458
List date:
18.06.2025
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Country:
DE
Address:
Schottweg 5, Hamburg, 22087
Program:
IRAN
|
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
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List date:
18.06.2025
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Country:
BY
Address:
12 Korzhenevskogo Str., Minsk, Minsk, 220108; 121A, Kazintsa I.P. Str., Minsk, Minsk, 220108; 137 Brestskaya Str., Pinsk, Brest Region, Minsk, 225710
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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25459
List date:
18.06.2025
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Country:
DE
Address:
Schottweg 5, Hamburg, 22097
Program:
IRAN
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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
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List date:
18.06.2025
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Country:
BY
Address:
19 Luysi Chalovskoy St., Borisov, 222512
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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25460
List date:
18.06.2025
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Country:
DE
Address:
Schottweg 5, Hamburg, 22087
Program:
IRAN
|
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
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25461
List date:
18.06.2025
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Country:
DE
Address:
Schottweg 5, Hamburg, 22087
Program:
IRAN
|
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
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List date:
18.06.2025
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Country:
BY
Address:
7 50 Years VLKSM St., Brest region , Baranovichi, 225320
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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25462
List date:
18.06.2025
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Country:
DE
Address:
Schottweg 5, Hamburg, 22087
Program:
IRAN
|
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
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List date:
18.06.2025
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Country:
BY
Address:
54 Gagarina St. 222511, Borisov, 222511
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https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
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25464
List date:
18.06.2025
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Country:
DE
Address:
Schottweg 5, Hamburg, 22087
Program:
IRAN
|
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
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