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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
27066
List date: 29.04.2025
  • SILVER BAY PARTNERS FZE
Country: AE
Address: Flexi Office, Business Center, Rakez Business Zone, Ras Al Khaimah; Manara Industrial Zone, Ras Al Khaimah Economic Zone, Ras Al Khaimah
Program: VENEZUELA-EO13850
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
27083
List date: 29.04.2025
  • NESTEROV, Igor Vladimirovich
Country: RU
Remark: (Linked To: INTERNET RESEARCH AGENCY LLC)
Program: ELECTION-EO13848
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
27084
List date: 29.04.2025
  • KUZMIN, Denis Igorevich
Country: RU
Remark: (Linked To: INTERNET RESEARCH AGENCY LLC)
Program: ELECTION-EO13848
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
27123
List date: 29.04.2025
  • RADIN MONEY EXCHANGE
  • RAYDAYIN COMPANY
  • RAYDAYIN TURKEY
  • REDIN COMPANY
  • REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY
  • REDIN CURRENCY EXCHANGE
  • REDIN DIS TICARET LTD. STI
  • REDIN EXCHANGE
  • REDIN GENERAL TRADE AND CARGO
  • REDIN MONEY EXCHANGE
  • RIDEN MONEY EXCHANGE
  • RIDIN MONEY EXCHANGE
Country: TR
Address: Balabanaga Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih, Istanbul, 34134; Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep, 27090; Molla Gurani Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul, 34093; No: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul
Remark: (Linked To: HAMAS)
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
27124
List date: 29.04.2025
  • ALRAWI, Marwan
  • AL-RAWI, Marwan Mahdi
  • AL-RAWI, Marwan Mahdi Salah
Country: TR
Address: Istanbul
Remark: (Linked To: REDIN EXCHANGE)
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
27125
List date: 29.04.2025
  • MOSLEH, Ismael Salman
  • TASH, Ismael
  • TASH, Isma'il
Country: TR
Address: Istanbul
Remark: (Linked To: REDIN EXCHANGE)
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
27126
List date: 29.04.2025
  • SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY
  • SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI
Country: TR
Address: Istanbul
Remark: (Linked To: TASH, Ismael)
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
27127
List date: 29.04.2025
  • AMEEN, Mohamad
  • Amyne Didi
Country: MV
Remark: (Linked To: ISIL KHORASAN)
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
27143
List date: 29.04.2025
  • LIMITED LIABILITY COMPANY MARITIME ASSISTANCE
  • MARITIME ASSISTANCE LLC
Country: RU
Address: Sadovaya-Kudrinskaya street, building 32-1, office XII on 6th fl., cabinet 4d, Moscow, 123001
Remark: (Linked To: OJSC SOVFRACHT; Linked To: SYRIAN COMPANY FOR OIL TRANSPORT)
Program: SYRIA; 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
27144
List date: 29.04.2025
  • LOGINOV, Ilya
  • LOGINOV, Ilya Alekseyevich
Remark: (Linked To: OJSC SOVFRACHT)
Title: Deputy General Director for Legal Support at 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
27145
List date: 29.04.2025
  • OKOROKOV, Ivan
  • OKOROKOV, Ivan B.
  • OKOROKOV, Ivan Borisovich
Remark: (Linked To: OJSC SOVFRACHT)
Title: Director of Marine Transport Department at 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
27146
List date: 29.04.2025
  • STEPANYAN, Karen
  • STEPANYAN, Karen Albertovich
Remark: (Linked To: OJSC SOVFRACHT)
Title: First Deputy General Director of Marine Transportation at 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
27150
List date: 29.04.2025
  • IBRAHIM, Mohamed Ahmed Elsayed Ahmed
Country: BR
Remark: (Linked To: AL QA'IDA)
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
27153
List date: 29.04.2025
  • DAYA, Mohamed Ould Mahri Ahmed
  • DEYA, Mohamed Ould Ahmed
  • MAHRI, Mohamed Ben Ahmed
  • Mohamed Rouggy
  • Mohamed Rougie
  • Mohamed Rouji
  • Mohammed Rougi
Country: ML
Address: Bamako
Program: MALI-EO13882
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
27154
List date: 29.04.2025
  • MATALY, Mohamed Ould
Country: ML
Address: Golf Rue 708 Door 345, Gao
Program: MALI-EO13882
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
27155
List date: 29.04.2025
  • BEN DAHA, Mahri Sidi Amar
  • DAHA, Sidi Amar Ould
  • DAHA, Yoro Ould
  • DAYA, Yoro Ould
  • Yoro
Country: ML
Address: Golf Rue 708 Door 345, Gao
Program: MALI-EO13882
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
27156
List date: 29.04.2025
  • AG ALHOUSSEINI, Houka Houka
  • IBN ALHOUSSEYNI, Mohamed
  • IBN AL-HUSAYN, Muhammad
Country: ML
Address: Zouera
Program: MALI-EO13882
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
27157
List date: 29.04.2025
  • ASE CO.
  • ASRE SANATE ESHRAGH CO.
  • ASR-E SANAT ESHRAGH
  • ASRE SANAT ESHRAGH CO.
  • ASRE SANAT ESHRAGH COMPANY
  • ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY
  • ASR-E-SAN'AT ESHRAGH ENGINEERING COMPANY LTD.
Country: IR
Address: No. 699 Farjam St., Tehran; U6, No. 1 Gol Alley, N. Makran St., Vafamanesh Ave., Heravy Sq., Tehran, 1668745517
Remark: (Linked To: IRAN ELECTRONICS INDUSTRIES)
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
27158
List date: 29.04.2025
  • SHARIAT, Hossein
  • SHARIAT, Seyed Hossein
Remark: (Linked To: ASRE SANAT ESHRAGH COMPANY)
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
27159
List date: 29.04.2025
  • CHENARI, Hamed Ahmad Ali Dehghan
  • DEHGHAN, Hamed
Country: IR
Address: Unit 17, Building number 48, Metro Area of Pars Tehran, East Resalat
Remark: (Linked To: RASTAFANN ERTEBAT ENGINEERING COMPANY)
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
21723 results found.