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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
21105
List date: 22.08.2025
  • OOO SOLID
  • SOLID LTD
Country: RU
Address: ul Mira 4, Novorossiysk, Krasnodarskiy kray, 630024
Remark: (Linked To: OJSC SOVFRACHT)
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
21107
List date: 22.08.2025
  • LLC RUSCHEMTRADE
Country: RU
Address: 86/1, Temryuk, Krasnodar, 353500; st. Mashinostroitelnyj, 3, Rostov-on-Don, 344090
Remark: (Linked To: OJSC SOVFRACHT)
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
21110
List date: 22.08.2025
  • JSC TRANS-FLOT
  • TRANS-FLOT JSC
Country: RU
Address: ul Ventseka 1/97, Samara, 443099
Remark: (Linked To: OJSC SOVFRACHT)
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
21113
List date: 22.08.2025
  • TRANSPETROCHART CO LTD
Country: RU
Address: prospekt Engelsa 30, St Petersburg, 194156
Remark: (Linked To: OJSC SOVFRACHT)
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
21114
List date: 22.08.2025
  • RESTAURANTE FOLKLOR Y CANTINA
  • RESTAURANT FOLKLOR Y CANTINA, S.A. DE C.V.
Country: MX
Address: Av. Manuel J. Clouthier 1614, Col. Jardines de Guadalupe, Zapopan, Jalisco; Guadalajara, Jalisco
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
21116
List date: 22.08.2025
  • RODRIGUEZ LOPEZ, S.A. DE C.V.
Country: MX
Address: Carr. San Julian KM 1.5, San Miguel El Alto, San Julian, Jalisco, 47170; Guadalajara, Jalisco
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
21119
List date: 22.08.2025
  • SERVICIOS EMPRESARIALES SODA, S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
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
21121
List date: 22.08.2025
  • MONTALVA INMOBILIARIA, S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
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
21122
List date: 22.08.2025
  • SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
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
21123
List date: 22.08.2025
  • AL-ARWEE, Hajji Fouaz
  • AL-RAWI, Hajj Fawaz
  • JABIR AL-RAWI, Fawaz Muhamed
  • JABUR AL-RAWI, Fawwaz
  • JUBAYR AL-RAWI, Fawaz Muhammad
  • JUBAYR AL-RAWI, Fawwaz Muhammad
Country: SY
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
21124
List date: 22.08.2025
  • HANIFA EXCHANGE
  • HANIFAH CURRENCY EXCHANGE
  • HANIFAH EXCHANGE COMPANY
  • HANIFA MONEY EXCHANGE OFFICE
  • HANIFEH EXCHANGE
  • HUNAIFA OFFICE
Country: SY
Address: Albu Kamal
Remark: Albu Kamal Branch only; (Linked To: JUBAYR AL-RAWI, Fawaz Muhammad; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
21125
List date: 22.08.2025
  • AL SILSILAH AL DHAHABA
  • GOLDEN CHAIN
  • SELSELAT AL THAHAB
  • SELSELAT AL THAHAB FOR MONEY EXCHANGE
  • SILSALAT AL DHAB
  • SILSILAH MONEY EXCHANGE COMPANY
  • SILSILAT MONEY EXCHANGE COMPANY
  • SILSILET AL THAHAB
Country: IQ
Address: Al-Kadhumi Complex, al Harthia, Baghdad; al Abbas Street, Karbala
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
21143
List date: 22.08.2025
  • KALEV KATANGA, Mutondo
  • KALEV, Motono
  • KALEV, Mutundo
  • MUTOID, Kalev
  • MUTOMBO, Kalev
  • MUTOND, Kalev
  • MUTONDO, Kalev
  • MUTONDO KATANGA, Kalev
  • MUTUND, Kalev
Country: CG
Address: 24 Avenue Ma Campagne, Quartier Ma Campagne Commune De Ngaliema, Kinshasa, 00243
Title: Agence Nationale de Renseignements General Administrator
Program: DRCONGO
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
21144
List date: 22.08.2025
  • BOSHAB, Evarist
  • BOSHAB, Evariste
  • BOSHAB MABUDJ, Evariste
  • BOSHAB MABUDJ MA BILENGE, Evariste
  • BOSHAB MABUDJ-MA-BILENGE, Evariste
  • BOSHAB MABUTSH, Evariste
  • MULUMBU BOSHAB, Evariste
Country: CG
Address: Avenue du Rail 5, Ngaliema, Kinshasa
Title: Deputy Prime Minister, Vice Prime Minister, Minister of Interior and Security
Program: DRCONGO
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
21164
List date: 22.08.2025
  • KOVALCHUK, Kirill Mikhailovich
  • KOVALCHUK, Kyrylo Mykhailovych
  • KOVALCHUK, Kyrylo Mykhaylovych
Country: RU
Address: Moscow
Remark: (Linked To: AO ABR MANAGEMENT)
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
21165
List date: 22.08.2025
  • IBRAHIM, Muhammad
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
21166
List date: 22.08.2025
  • LEBEDEV, Dmitri Alekseevich
Country: RU
Remark: (Linked To: AO ABR MANAGEMENT)
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
21167
List date: 22.08.2025
  • MANSUROV, Dmitri Flerovich
Country: RU
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
21168
List date: 22.08.2025
  • KLISHIN, Mikhail Alekseevich
Country: RU
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
21169
List date: 22.08.2025
  • MINAEV, Oleg Aleksandrovich
Country: RU
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
21705 results found.