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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
23254
List date: 25.04.2025
  • SHESHENYA, Alexei Nikolaevich
  • SHESHENYA, Alexey
Country: RU
Address: Novokosinskaya Street 38, Building 3, Apartment 3, Moscow, 111539
Program: MAGNIT
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
23255
List date: 25.04.2025
  • DEBOUTTE, Pieter Albert
Remark: (Linked To: GERTLER, Dan; Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: GERTLER FAMILY FOUNDATION)
Program: GLOMAG
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
23256
List date: 25.04.2025
  • FLEURETTE DUTCH GROUP
  • FLEURETTE GROUP
  • FLEURETTE PROPERTIES LIMITED
  • GROUPE FLEURETTE
  • KARIBU AU DEVELOPMENT DURABLE AU CONGO
  • VENTORA INVESTMENTS S.A.SU
Country: CG; GI; NL
Address: 57/63 Line Wall Road, Gibraltar, GX11 1AA; 70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa; 8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa; Gustav Mahlerplein 60, 7th Floor, ITO Tower, Amsterdam, 1082 MA; Strawinskylaan 335, WTC, B-Tower 3rd floor, Amsterdam, 1077 XX
Remark: (Linked To: GERTLER, Dan)
Program: GLOMAG
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
23257
List date: 25.04.2025
  • FLEURETTE HOLDINGS NETHERLANDS B.V.
Country: NL
Address: Industrieweg 5, Nieuwkoop, Zuid-Holland, 2421 LK
Remark: (Linked To: FLEURETTE PROPERTIES LIMITED)
Program: GLOMAG
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
23258
List date: 25.04.2025
  • GERTLER FAMILY FOUNDATION
  • LA FONDATION FAMILLE GERTLER
Country: CG
Remark: (Linked To: GERTLER, Dan)
Program: GLOMAG
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
23259
List date: 25.04.2025
  • OIL OF DRCONGO
  • OIL OF DR CONGO SPRL
Country: CG
Address: 14 Avenue Sergent Moke, Kinshasa, Gombe
Remark: (Linked To: FLEURETTE PROPERTIES LIMITED)
Program: GLOMAG
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
23260
List date: 25.04.2025
  • JARVIS CONGO SARL
Country: CG
Address: No. 70 Batetela Avenue, Tilapia Building (Orange), 5th floor, Kinshasa; No. 790 Panda Avenue, Golf Quarter, Lubumbashi
Remark: (Linked To: DEBOUTTE, Pieter Albert; Linked To: FLEURETTE PROPERTIES LIMITED)
Program: GLOMAG
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
23261
List date: 25.04.2025
  • IDI
  • INTERNATIONAL DIAMOND INDUSTRIES
Country: CG
Address: Kinshasa
Remark: (Linked To: GERTLER, Dan)
Program: GLOMAG
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
23262
List date: 25.04.2025
  • DAN GERTLER DIAMONDS LTD.
  • D.G.D. INVESTMENTS LTD.
Country: IL
Address: 23 Tuval, Ramat Gan, 5252238; P.O. Box 101, Ramat Gan, 5210002
Remark: (Linked To: GERTLER, Dan)
Program: GLOMAG
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
23263
List date: 25.04.2025
  • D.G.I. ISRAEL LTD
Country: IL
Address: 23 Tuval, Ramat Gan, 5252238; P.O. Box 101, Ramat Gan, 5210002
Remark: (Linked To: GERTLER, Dan)
Program: GLOMAG
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
23264
List date: 25.04.2025
  • PROGLAN CAPITAL LTD
Country: IL
Address: 23 Tuval, Ramat Gan, 5252238; P.O. Box 101, Ramat Gan, 5210002
Remark: (Linked To: D.G.D. INVESTMENTS LTD.)
Program: GLOMAG
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
23265
List date: 25.04.2025
  • EMAXON FINANCE INTERNATIONAL INC.
  • INTERNATIONAL FINANCIAL CORPORATION EMAXON INC.
Country: CA
Address: 8356 Rue Labarre, Montreal, Quebec, H4P2E7
Remark: (Linked To: GERTLER, Dan)
Program: GLOMAG
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
23266
List date: 25.04.2025
  • AFRICA HORIZONS INVESTMENT LIMITED
Country: GI; KY
Address: 57/63 Line Wall Road, Gibraltar, GX11 1AA
Remark: (Linked To: FLEURETTE PROPERTIES LIMITED)
Program: GLOMAG
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
23267
List date: 25.04.2025
  • ALBERTINE DRC S.A.S.U
  • CAPRIKAT LIMITED
Country: CG; VG
Address: Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town, Tortola; Boulevard du 30 Juin No 110, Building 1113, 8eme etage, Municipality of Gombe, Kinshasa
Remark: (Linked To: FLEURETTE PROPERTIES LIMITED)
Program: GLOMAG
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
23268
List date: 25.04.2025
  • FOXWHELP LIMITED
Country: VG
Address: Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town, Tortola
Remark: (Linked To: FLEURETTE PROPERTIES LIMITED)
Program: GLOMAG
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
23269
List date: 25.04.2025
  • CAPRIKAT AND FOXWHELP SARL
Country: CG
Remark: (Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: CAPRIKAT LIMITED; Linked To: FOXWHELP LIMITED)
Program: GLOMAG
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
23270
List date: 25.04.2025
  • LORA ENTERPRISES LIMITED
Country: VG
Remark: (Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: ZUPPA HOLDINGS LIMITED)
Program: GLOMAG
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
23271
List date: 25.04.2025
  • ZUPPA HOLDINGS LIMITED
Country: VG
Remark: (Linked To: GERTLER, Dan; Linked To: FLEURETTE PROPERTIES LIMITED)
Program: GLOMAG
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
23272
List date: 25.04.2025
  • ORAMA PROPERTIES LTD
Country: VG
Address: Palm Grove House, P.O. Box 438, Road Town, Tortola
Remark: (Linked To: FLEURETTE PROPERTIES LIMITED)
Program: GLOMAG
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
23273
List date: 25.04.2025
  • DGI MINING LTD
Country: VG
Address: Palm Grove House, P.O. Box 438, Road Town, Tortola
Remark: (Linked To: GERTLER, Dan)
Program: GLOMAG
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
21699 results found.