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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
28068
List date: 23.06.2025
  • LATVIAN TRANSIT BUSINESS ASSOCIATION
  • LATVIJAS TRANZITA BIZNESA ASOCIACIJA
  • TRANSIT BUSINESS ASSOCIATION OF LATVIA
Country: LV
Address: 66 Dzintaru iela, Ventspils, LV-3602
Remark: (Linked To: LEMBERGS, Aivars)
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
28083
List date: 23.06.2025
  • AO GRAND SERVIS EKSPRESS
  • GRAND EXPRESS
  • GRAND SERVICE EXPRESS
  • JOINT STOCK COMPANY GRAND SERVICE EXPRESS
  • JOINT STOCK COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESS
  • JSC GSE
Country: RU
Address: 85 Sheremetevskaya St., Building 1, Moscow, 129075; P.O. Box 15, Moscow, 129075; a/ya 15, Moscow, 129075; ul. Sheremetevskaya, d. 85, str. 1, Moscow, 129075
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
28103
List date: 23.06.2025
  • KHEDRI, Abdolhossein
  • KHEDRI, Abdolhossein Heid
  • KHEDRI, Abdul Hossein
  • KHODRI, Abed Al Hsein Heid
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; 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
28104
List date: 23.06.2025
  • KHEDRI JAHAN DARYA CO
  • KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY
Country: IR
Address: 1st Floor No. 11 Before Davood Eslami Street Junction Gilane Gharbi Street, 2nd Boostan Street, Pasdaran Street, Tehran, Tehran Province, 1664867853
Remark: (Linked To: KHEDRI, Abdolhossein)
Program: IFSR; 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
28107
List date: 23.06.2025
  • MARITIME SILK ROAD LLC
Country: OM
Address: Muscat
Remark: (Linked To: KHEDRI, Abdolhossein)
Program: IFSR; 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
28108
List date: 23.06.2025
  • JAHAN DESTINATIONS TRAVEL AND TOURISM LLC
Country: AE
Address: G/F, Falcon Tower, Riggat Al Buteen, Deira, P.O. Box 125327, Dubai; Office No. 4, Riqat Albutain, Deira, Dubai
Remark: (Linked To: MAHAN AIR)
Program: IFSR; 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
28110
List date: 23.06.2025
  • GOMEI AIR SERVICES CO., LTD.
Country: CN; HK
Address: 3/F, The Strand, 49 Bonham Strand, Sheung Wan; B-1,2, Tower1, 120Liuhua Rd Dongfang Hotel, Guangzhou; Room 1403B, Pearl River Int'l Building, 112 Yuehua Road, YueXiu District, Guangzhou
Remark: (Linked To: MAHAN AIR)
Program: IFSR; 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
28112
List date: 23.06.2025
  • KAPIDZIC, Esad
  • KAPIDZIC, Eso
Country: RS
Remark: (Linked To: TESIC, Slobodan)
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
28113
List date: 23.06.2025
  • SARENAC, Nebojsa
Country: RS
Remark: (Linked To: TESIC, Slobodan)
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
28114
List date: 23.06.2025
  • PETROVIC, Zoran
Country: RS
Remark: (Linked To: TESIC, Slobodan)
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
28115
List date: 23.06.2025
  • BRKIC, Nikola
Country: RS
Remark: (Linked To: TESIC, Slobodan)
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
28116
List date: 23.06.2025
  • SUBOTIC, Milan
Country: RS
Remark: (Linked To: TESIC, Slobodan)
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
28117
List date: 23.06.2025
  • PETROVIC, Zelimir
Country: RS
Remark: (Linked To: TESIC, Slobodan)
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
28118
List date: 23.06.2025
  • CVJETKOVIC, Sreten
Country: RS
Remark: (Linked To: TESIC, Slobodan)
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
28119
List date: 23.06.2025
  • MARICIC, Ljubo
Country: RS
Remark: (Linked To: TESIC, Slobodan)
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
28120
List date: 23.06.2025
  • FALCON STRATEGIC SOLUTIONS DOO
  • FALCON STRATEGIC SOLUTIONS DOO BEOGRAD-PALILULA
Country: RS
Address: Todora Manojlovica 28, Belgrade, 11060
Remark: (Linked To: TESIC, Slobodan)
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
28121
List date: 23.06.2025
  • VELCOM TRADE DOO BEOGRAD
  • VELCOM TRADE PREDUZECE ZA PROIZVODNJU PROMET I USLUGE DOO, BEOGRAD STARI GRAD
Country: RS
Address: Tadeusa Koscuskog 56, Belgrade, 11000
Remark: (Linked To: ANDRIC, Goran)
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
28122
List date: 23.06.2025
  • MELVALE CORPORATION DOO BEOGRAD
  • PREDUZECE ZA PROIZVODNJU, PROMET I USLUGE MELVALE CORPORATION DOO, BEOGRAD STARI GRAD
Country: RS
Address: Tadeusa Koscuska 56, Belgrade, 11000
Remark: (Linked To: SARENAC, Nebojsa)
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
28123
List date: 23.06.2025
  • ARANEKS DOO
  • ARANEKS DOO BEOGRAD-VOZDOVAC
Country: RS
Address: Bulevar Oslobodenja 166, Belgrade, 11010
Remark: (Linked To: TESIC, Slobodan)
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
28124
List date: 23.06.2025
  • GATEWICK
  • GATEWICK AVIATION SERVICES
  • GATEWICK FREIGHT AND CARGO
  • GATEWICK LLC
Country: AE
Address: Freight Gate 3, DAFZA, Dubai; Office No. M22, 1st Floor Dnata Building Freight Gate No. 4, Dubai Airport Free Zone; P.O. Box 120597; P.O. Box 52404
Remark: (Linked To: MAHAN AIR)
Program: IFSR; 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
21898 results found.