User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
29863
List date: 18.06.2025
  • SYRIAN COMPANY FOR METALS AND INVESTMENTS LLC
Country: SY
Address: Damascus
Remark: (Linked To: BIN ALI, Khodr Taher)
Program: SYRIA
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
29864
List date: 18.06.2025
  • AL-YASMEEEN CONTRACTING COMPANY
  • AL-YASMEEN FOR CONTRACTING
  • AL-YAZMEEN FOR CONTRACTING
  • JASMINE CONTRACTING COMPANY
  • YASMIN FOR CONTRACTING
Country: SY
Address: Damascus
Remark: (Linked To: BIN ALI, Khodr Taher)
Program: SYRIA
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
29865
List date: 18.06.2025
  • GOLDEN STAR TRADING LLC
Country: SY
Address: Rural Damascus
Remark: (Linked To: BIN ALI, Khodr Taher)
Program: SYRIA
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
29866
List date: 18.06.2025
  • ELLA TOURISM COMPANY
  • IYLA FOR TOURISM
Country: SY
Remark: (Linked To: BIN ALI, Khodr Taher)
Program: SYRIA
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
29867
List date: 18.06.2025
  • SYRIAN TRANSPORT AND TOURISM COMPANY
  • SYRIAN TRANSPORT AND TOURISM JSC
Country: SY
Address: Al-Bahsa, Damascus
Remark: (Linked To: SYRIAN MINISTRY OF TOURISM)
Program: SYRIA
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
29868
List date: 18.06.2025
  • M-FINANCE LLC
  • M FINANS
  • M-FINANS, OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS'
Country: RU
Address: d. 138 korp. 1 litera V pom. 5N-18, naberezhnaya Obvodnogo Kanala, St. Petersburg, St. Petersburg, 190020
Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Program: CYBER2; ELECTION-EO13848; 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
29869
List date: 18.06.2025
  • LOBAYE INVEST
  • LOBAYE INVEST SARL
  • LOBAYE INVEST SARLU
Country: CF
Address: Avenue Martyrs Rue 5-064, Bangui
Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Program: CYBER2; ELECTION-EO13848; 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
29870
List date: 18.06.2025
  • KHODOTOV, Yevgeniy Garryevich
  • KHODOTOV, Yevgeny
Country: CF
Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Program: CYBER2; ELECTION-EO13848; 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
29882
List date: 18.06.2025
  • GHADIRIAN, Hamid Reza
Country: IR
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
29883
List date: 18.06.2025
  • SHIVAEI, Ahmed Asghari
  • SHIVA'I, Ahmad Asghari
Country: IR
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
29884
List date: 18.06.2025
  • LOUCA, Housam
  • LOUCA, Houssam
  • LOUCA, Husam
  • LOUCA, Hussam
  • LOUKA, Husam Muhammad
  • LOUKA, Hussam
  • LUKA, Hussam
  • LUQA, Husam
  • LUQA, Hussam
Country: SY
Address: Damascus
Program: SYRIA
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
29885
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE PODVODNYKH TEKHNOLOGI OKEANOS
  • NPP PT OKEANOS, AO
  • OCEANOS JSC
  • OKEANOS, AO
Country: RU
Address: 16/2 A-H Engelsa Prospekt, St. Petersburg, 195156; 19/2 Esenina Street, St. Petersburg, 194295; d. 2 litera A pom. 1384, Bulvar Poeticheski, St. Petersburg, 194295
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
29886
List date: 18.06.2025
  • IVANOVA, Elena Nikolaevna
Country: RU
Address: St. Petersburg
Remark: (Linked To: NPP PT OKEANOS, AO)
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
29887
List date: 18.06.2025
  • ZANIN, Vladislav Yuryevich
Country: RU
Address: St. Petersburg
Remark: (Linked To: NPP PT OKEANOS, AO)
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
29888
List date: 18.06.2025
  • GAYKOVICH, Boris Aleksandrovich
Country: RU
Address: St. Petersburg
Remark: (Linked To: NPP PT OKEANOS, AO)
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
29889
List date: 18.06.2025
  • KUCHUMOVA, Nadezhda Leonidovna
  • KUCHUMOVA, Nadia
Country: RU
Address: St. Petersburg
Remark: (Linked To: NPP PT OKEANOS, AO)
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
29895
List date: 18.06.2025
  • ESMA'ILPUR, Asghar
Country: IR
Remark: (Linked To: AEROSPACE 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
29896
List date: 18.06.2025
  • GHOLAMI, Mohammad
Country: IR
Remark: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
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
29897
List date: 18.06.2025
  • SHANGHAI CISHUN FINE CHEMICAL CO, LTD.
  • SHANGHAI FAST-FINE CHEMICALS CO., LTD.
  • SHANGHAI JUAN-CHEM.INDUSTRY CO., LTD.
Country: CN
Address: No. 555, Lansong Road, Pudong New Area, Shanghai, 200120; Room 103, No. 1800 Hangjin Road, Pudong New District, Shanghai
Program: ILLICIT-DRUGS-EO14059
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
29898
List date: 18.06.2025
  • KUZIN, Aleksandr Yuryevich
  • KUZIN, Alexander
Country: CF
Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Program: CYBER2; ELECTION-EO13848; 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
21873 results found.