User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
20029
  • MOSTOTREST
  • MOSTOTREST, PAO
  • OPEN JOINT STOCK COMPANY 'MOSTOTREST'
  • PJSC MOSTOTREST
  • PUBLIC JOINT STOCK COMPANY MOSTOTREST
Country: RU
Address: 6 Barklaya str., bld. 5, Moscow, 121087; d. 6 str. 5, ul. Barklaya, Moscow, 121087
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
20030
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST
  • SGM-BRIDGE
  • SGM-MOST LLC
  • SGM MOST OOO
Country: RU
Address: d. 10 korp. 3 ul. Neverovskogo, Moscow, 121170
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
20050
  • KANYAMA, Celestin
  • KANYAMA, Celestin Cishiku
  • KANYAMA TSHISIKU, Celestin
Title: Kinshasa Police Chief
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
20069
  • MAHROUS, Iyad
  • MAHROUS, Iyad Mohammad Esam
  • MAHRUS, Iyad
Remark: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)
Program: NPWMD
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
20089
  • MAHROUS TRADING FZE
  • MAHRUS TRADING FZE
Country: AE
Address: P.O. Box 16111, Ras Al Khaimah
Remark: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)
Program: NPWMD
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
20090
  • AL MAHRUS GROUP TRADING COMPANY
  • MAHROUS GROUP
  • MAHROUS TRADING ESTABLISHMENT
  • MAHROUS TRADING INSTITUTE
  • MAHRUS GROUP
  • MAHRUS TRADING ESTABLISHMENT
Country: SY
Address: Al Rawdah, Damascus; Rawda Street, Damascus
Remark: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)
Program: NPWMD
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
20109
  • MORA GARIBAY, Joel
  • OSEGUERA CERVANTES, Antonio
  • Tony Montana
Country: MX
Address: Priv Linda Vista 3986, Fracc El Soler, Tijuana, B.C., 22110
Remark: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
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
20110
  • CASTILLO RODRIGUEZ, Julio Alberto
  • El Chorro
Country: MX
Address: Colima
Remark: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
Program: ILLICIT-DRUGS-EO14059; SDGT; 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
20111
  • GONZALEZ VALENCIA, Arnulfo
Country: MX
Remark: (Linked To: LOS CUINIS)
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
20112
  • GONZALEZ VALENCIA, Edgar Eden
Country: MX
Remark: (Linked To: LOS CUINIS)
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
20113
  • GONZALEZ VALENCIA, Elvis
  • TAPIA CASTRO, Alejandro
Country: MX
Remark: (Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS)
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
20116
  • GONZALEZ VALENCIA, Marisa Ivette
Country: MX
Remark: (Linked To: LOS CUINIS)
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
20118
  • MINISTRY OF PEOPLE'S SECURITY
  • MINISTRY OF PUBLIC SECURITY
  • MPS
Country: KP
Program: DPRK3
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
20119
  • GONZALEV VALENCIA, Noemi
  • GONZALEZ VALENCIA, Noemi
Country: MX
Remark: (Linked To: LOS CUINIS)
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
20120
  • CH'OE, Pu-il
  • CHOE, Pu Il
  • CHOI, Bu-il
Country: KP
Remark: (Linked To: MINISTRY OF PEOPLE'S SECURITY)
Title: Minister of People's Security
Program: DPRK3
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
20121
  • RI, So'ng-ch'o'l
  • RI, Song Chol
Country: KP
Remark: (Linked To: MINISTRY OF PEOPLE'S SECURITY)
Title: Ministry of People's Security Counselor
Program: DPRK3
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
20122
  • LOPEZ, Favian Felipe
  • VARELLA LOPEZ, Ton
  • VERA LOPEZ, Fabian Felipe
  • VERA LOPEZ, Felipe
Country: MX
Remark: (Linked To: LOS CUINIS)
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
20123
  • ORGANIZATION AND GUIDANCE DEPARTMENT
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
20124
  • CHO, Yon Chun
  • JO, Yon Jun
Country: KP
Title: First Vice Director of the Organization and Guidance Department
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
20125
  • KIM, Kyong Ok
Country: KP
Title: First Vice Director of the Organization and Guidance Department
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
30982 results found.