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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
23231
List date: 19.06.2025
  • RI, Myo'ng-hun
  • RI, Myong Hun
Country: KP
Program: DPRK2
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
23232
List date: 19.06.2025
  • KO, Il-hwan
  • KO, Il Hwan
Country: CN
Address: Shenyang
Title: Korea Daesong Bank Official
Program: DPRK4
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
23243
List date: 19.06.2025
  • GROMOV, Vladimir Pavlovich
  • PUGACHEV, Aleksei Vladimirovich
  • PUGACHEV, Alexei Pavlovich
  • PUGACHEV, Alexey
  • TIORINE, Vladimir
  • TIOURINE, Vladimir
  • TIURIK
  • TIURINE, Vladimir
  • TIURIN, Vladimir
  • TJRURIN, Vladimir
  • TJURIN, Wladimir
  • TURIN, Anatolievich
  • TURIN, Vladimir
  • TURIYAN, Vladimir
  • TYURIK
  • TYURIN, Anatoly
  • TYURINE, Anatoly
  • TYURINE, Vladimir
  • TYURIN, Vladimir Anatolievich
  • TYURIN, Vladimir Anatolyevich
  • TYURIN, Volodya
  • TYURYA
Country: RU
Address: Moscow
Remark: (Linked To: THIEVES-IN-LAW)
Program: TCO
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
23244
List date: 19.06.2025
  • CHOLOKYAN, Roberto
  • KARAKEYAN, Roberto Albertovich
  • KARAKEYAN, Ruben Albertovich
  • ROBIK
  • ROBSON
  • TATULIAN, Ruben Albertovich
  • TATULYAN, Ruben Albertovich
Country: AE
Address: Trident Grand Residence, Unit 604, Dubai Marina, Dubai, 93743
Remark: (Linked To: VESNA HOTEL AND SPA; Linked To: NOVYI VEK - MEDIA; Linked To: THIEVES-IN-LAW)
Program: TCO
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
23245
List date: 19.06.2025
  • OAO KOTEHK VESNA
  • VESNA HOTEL AND SPA
  • ZAO SPA-OTEL VESNA
Country: RU
Address: Ul. Lenina, D. 219A, Sochi, 354364
Program: TCO
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
23246
List date: 19.06.2025
  • NOVYI VEK - MEDIA
  • NOVY VEK-MEDIA OOO
Country: RU
Address: Ul. Demokraticheskaya, D. 52, Sochi, 354340
Program: TCO
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
23247
List date: 19.06.2025
  • MAYOROVA, Yulia
  • MAYOROVA, Yulya
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
23248
List date: 19.06.2025
  • KATAEV, Aiub
  • KATAEV, Ayubkhan Vakhaevich
  • KATAEV, Ayub Vakhaevich
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
23249
List date: 19.06.2025
  • PAVLOV, Andrei
  • PAVLOV, Andrei Alexeyevich
  • PAVLOV, Andrey
  • PAVLOV, Andrey Aleksandrovich
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
23252
List date: 19.06.2025
  • GERTLER, Dan
Country: CG; IL
Address: 17 Daniel Street, Bnei Brak; 28 Daniel Street, Bnei Brak; Avenue Tchatchi 29, Gombe, Kinshasa
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
23253
List date: 19.06.2025
  • KARLOV, Gennady Vyacheslavovich
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
23254
List date: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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
21874 results found.