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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
24649
List date: 22.08.2025
  • CHIRIKOV, Oleg
  • CHIRIKOV, Oleg Sergeyevich
Remark: (Linked To: DIVETECHNOSERVICES)
Program: CYBER2
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
24650
List date: 22.08.2025
  • DIGITAL SECURITY
  • DIGITAL SECURITY RESEARCH GROUP
  • DSEC
  • OOO DIGITAL SECURITY
Country: RU
Address: Moscow; Saint Petersburg
Remark: (Linked To: FEDERAL SECURITY SERVICE)
Program: CYBER2
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
24651
List date: 22.08.2025
  • KAGANSKIY, Vladimir
  • KAGANSKIY, Vladimir Yakovlevich
Country: RU
Remark: (Linked To: DIVETECHNOSERVICES)
Program: CYBER2
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
24652
List date: 22.08.2025
  • ERPSCAN
Country: CZ; IL; NL; RU
Address: Amsterdam; Prague; Tel Aviv
Remark: (Linked To: DIGITAL SECURITY)
Program: CYBER2
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
24653
List date: 22.08.2025
  • EMBEDI
Country: IL; RU
Address: Herzliya
Remark: (Linked To: DIGITAL SECURITY)
Program: CYBER2
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
24663
List date: 22.08.2025
  • ROSARIO, Felix Ramon Bautista
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
24664
List date: 22.08.2025
  • FERRO SWISS AG
  • MOKU GOLD
  • MOKU GOLD MINES
  • MOKU GOLDMINES AG
  • MOKU GOLDMINES LTD
  • MOKU MINES D'OR SA
Country: CH
Address: Renggerstrasse 71, Zurich, 8038
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
24665
List date: 22.08.2025
  • CONSTRUCTORA HADOM SA
Country: DO
Address: Av Ortega y Gasset Nro 32, Ensanche Naco, Santo Domingo, D.N.
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
24666
List date: 22.08.2025
  • FLEURETTE ENERGY I 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
24667
List date: 22.08.2025
  • FLEURETTE AFRICA RESOURCES I 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
24668
List date: 22.08.2025
  • AFRICAN TRANS INTERNATIONAL HOLDINGS 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
24669
List date: 22.08.2025
  • FLEURETTE AFRICAN TRANSPORT 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
24670
List date: 22.08.2025
  • ORICO
  • ORIENTAL IRON COMPANY SPRL
Country: CG
Address: 18 Avenue de la paix, Ngaliema, 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
24671
List date: 22.08.2025
  • IMEL
  • IRON MOUNTAIN ENTERPRISES LIMITED
  • IRON MOUNTAIN ENTREPRISES
Country: VG
Remark: (Linked To: ORIENTAL IRON COMPANY SPRL)
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
24672
List date: 22.08.2025
  • SANZETTA INVESTMENTS LIMITED
Country: VG
Remark: (Linked To: ORIENTAL IRON COMPANY SPRL)
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
24673
List date: 22.08.2025
  • ALMERINA INVESTMENTS
  • ALMERINA PROPERTIES LIMITED
Country: VG
Remark: (Linked To: ORIENTAL IRON COMPANY SPRL)
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
24675
List date: 22.08.2025
  • KITOKO
  • KITOKO FOOD FARM
  • KITOKOFOOD, SPRL
  • LA FERME KITOKO FOOD
Country: CG
Address: 70 Avenue Batetela, Immeuble Tilapia, 5e etage, Gombe, Kinshasa; Along the N'sele River 50km (30 miles) outside 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
24676
List date: 22.08.2025
  • KARIBU AFRICA SERVICES SA
  • KARIBU DRC
  • KARIBU WEST
  • MANICA DRC SPRL
Country: CG
Address: Avenue Batetela No. 70, Kinshasa; Avenue Panda No. 790, Lubumbashi
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
24677
List date: 22.08.2025
  • VENTORA DEVELOPMENT SASU
Country: CG
Address: 08eme etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Gombe, Kinshasa, Kinshasa
Remark: (Linked To: AFRICA HORIZONS INVESTMENT 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
24678
List date: 22.08.2025
  • SEYMEH
  • SEYMEH S.R.L.
  • SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L.
Country: DO
Address: Ave 27 de Febrero #10 entre Maximo Gomez y, Santo Domingo, D.N.
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
21705 results found.