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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
22266
  • FARASATPOUR, Morteza
  • FARASATPUR, Morteza
Remark: (Linked To: DEFENSE INDUSTRIES ORGANIZATION)
Title: Deputy Director for Commerce, Defense Industries Organization
Program: IFSR; 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
22267
  • ABU TAHIR
  • AL-AIDAROOS, Hashim Mohsen
  • ALHAMAD, Hashem Mohssein Idroos
  • ALHAMED, Hossin Mohsen
  • AL HAMID, Hashim
  • ALHAMID, Hashim
  • AL-HAMID, Hashim Muhsin Aydarus
  • AL-HAMID, Mohsan
  • AL-HAMSHI, Hashim al-Hamid
  • ALHMAID, Housin Mohsein
  • IDAROOS, Hashim Mohsen
Country: YE
Address: Abyan Governorate; Al Ghaydah, al-Mahrah Governorate; Mansoura, Aden; Marib Governorate; Mukalla, Hadramawt Governorate; Shabwah Governorate
Remark: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA)
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
22268
  • Abu Osama al-Masri
  • Abu Usamah al-Masri
  • AL-ISAWI, Muhammad Ahmad 'Ali
Country: EG
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
22283
  • STATE AFFAIRS COMMISSION
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
22284
  • KOREAN PEOPLE'S ARMY
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
22285
  • MINISTRY OF PEOPLE'S ARMED FORCES
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
22286
  • KIM, Son-gwang
  • KIM, Son-kwang
  • KIM, Sou-gwang
  • KIM, Sou-kwang
  • KIM, Su-gwang
  • KIM, Su-Kwang
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
22287
  • MICHURIN, Igor Aleksandrovich
Country: RU
Remark: (Linked To: KOREA TANGUN TRADING CORPORATION; Linked To: ARDIS-BEARINGS LLC)
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
22288
  • ARDIS-BEARINGS LLC
Country: RU
Address: Office 35, Number2, 1/13/6 Pokrovka Street, Moscow, 101000
Remark: (Linked To: KOREA TANGUN TRADING CORPORATION)
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
22303
  • SAFI A-DIN, Hashem
  • SAFI AL-DIN, Hashem
  • SAFI AL DIN, Hashim
  • SAFI AL-DIN, Hashim
  • SAFIEDDINE, Hashem
  • SAFIEDDINE, Hashim
Country: LB
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
22323
  • CHOSON COMPUTER CENTER
  • CHUNG SUN COMPUTER CENTER
  • KOREA COMPUTER CENTER
  • KOREA COMPUTER COMPANY
Country: AE; CN; DE; IN; KP; SY
Address: Pyongyang
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
22324
  • SONGI TRADING COMPANY
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
22325
  • KOREA ZINC INDUSTRIAL GROUP
  • KOREA ZINC INDUSTRY GENERAL CORPORATION
  • KOREA ZINC INDUSTRY GROUP
  • NORTH KOREAN ZINC INDUSTRY GROUP
Country: CN; KP
Address: Dalian
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
22326
  • LI, Cheng He
  • RI, Song-hyok
Country: CN
Address: Beijing
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
22343
  • RUELAS AVILA, Jose Luis
Country: MX
Address: C 14 S/N, Loc Genaro Estrada, Sinaloa, Sinaloa, 81960
Remark: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION; Linked To: ALONDRA PRODUCE, S.P.R. DE R.I.)
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
22403
  • KPSK, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'
  • OOO 'KRYMSKAYA PERVAYA STRAKHOVAYA KOMPANIYA'
Country: UA
Address: 29 ul. Karla Marksa, Simferopol, Crimea, 295006
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
22404
  • VOROBEV, Aleksandr Nikolayevich
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
22405
  • PLISYUK, Mikhail Alekseyevich
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
22406
  • MOLOT-ORUZHIE, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'MOLOT-ORUZHIE'
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO INSTRUMENT KACHESTVO
Country: RU
Address: 135 ul. Lenina, Vyatskie Polyany, Kirov Obl., 612960
Remark: (Linked To: JOINT STOCK COMPANY CONCERN KALASHNIKOV)
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
22407
  • OBORONLOGISTICS LIMITED LIABILITY COMPANY
  • OBORONLOGISTICS LLC
  • OBORONLOGISTIKA LLC
  • OBORONLOGISTIKA OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBORONLOGISTIKA
Country: RU
Address: D. 18 Str. 3 Prospekt Komsomolski, Moscow, 119021; Ul. Goncharnaya, House 28, Building 2, Moscow, 115172
Program: RUSSIA-EO14024; 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
30982 results found.