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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
32851
List date: 07.05.2025
  • ALEXEEV, Vladimir
  • ALEXEYEV, Vladimir
  • PANAIEV, Vladimir Aleksandrovich
  • PANYAEV, Vladimir
  • PANYAEV, Vladimir Alexandrovich
Country: RU
Address: Moscow
Remark: (Linked To: FEDERAL SECURITY SERVICE)
Program: MAGNIT; 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
32891
List date: 07.05.2025
  • AL-HABSI, Mahmood
  • AL HABSI, Mahmood Rashid Amer
  • AL HABSI, Mahmood Rashid Amur
  • AL-HABSI, Mahmud bin Rashid
Country: OM
Address: Muscat
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
32892
List date: 07.05.2025
  • WELDEYOHANES, Philipos
  • WELDEYOHANNES, Filipos
  • WELDEYOHANNES, Fillipos
  • WELDEYOHANNES, Philipos
  • WOLDEYOHANES, Filipos
  • WOLDEYOHANES, Phillipos
  • WOLDEYOHANNES, Filipos
  • WOLDEYOHANNES, Philipos
Country: ER; ET
Address: Shire, Tigray
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
32893
List date: 07.05.2025
  • NIMR INTERNATIONAL L.L.C.
  • NIMR IRAQ BRANCH
Country: AE; IQ; OM
Address: 501 Al Nadha Towers 2, Building 220 Way No 5007, Muscat; Dubai; Hayy al Fayha' -al Amin al Dakhili Dur al Dubat. Building number 44/234, Locality No. 445, Ally No. 46, Section House No. 44/3, Third floor, Office, Basrah Province; Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat; PO Box 254, Muscat; Port Um Qasr
Remark: (Linked To: AL HABSI, Mahmood Rashid Amur)
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
32894
List date: 07.05.2025
  • NIMR INTERNATIONAL S.R.L.
Country: RO
Address: STR. Horea NR. 80-82A AP. 13, Cluj-Napoca, 400001
Remark: (Linked To: AL HABSI, Mahmood Rashid Amur)
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
32895
List date: 07.05.2025
  • BRAVERY MARITIME CORP
  • BRAVERY MARITIME CORPORATION
Country: AE
Address: Dubai
Remark: (Linked To: AL HABSI, Mahmood Rashid Amur)
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
32897
List date: 07.05.2025
  • ORBIT PETROCHEMICALS
  • ORBIT PETROCHEMICALS LLC
  • ORBIT PETROCHEMICALS TRADING LLC
Country: OM
Address: P.O. Box 2800, Seeb, Muscat
Remark: (Linked To: NIMR INTERNATIONAL L.L.C.)
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
32912
List date: 07.05.2025
  • TROPAS DE PREVENCION
Country: CU
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
32951
List date: 07.05.2025
  • SOTOMAYOR GARCIA, Romarico Vidal
Country: CU
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
32952
List date: 07.05.2025
  • MARTINEZ FERNANDEZ, Pedro Orlando
Country: CU
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
32954
List date: 07.05.2025
  • JOINT STOCK COMPANY NOBILITY
  • NOBILITY JSC
Country: RU
Address: Bolshoy Sampsonievsky pr., 60, lit. A, pom. 2N/1114, St. Petersburg, 194044; Unit 2H114, Leter A, prospekt Bolshoy Sampsoniyevskiy 60, St. Petersburg, 194044
Program: PEESA-EO14039; RUSSIA-EO14024
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
32991
List date: 07.05.2025
  • LA PATRONA
  • LA SENORA
  • MUSO, Sulma
  • MUSSO TORRES, Zulma Maria
Country: CO
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
33011
List date: 07.05.2025
  • ANTUNEZ MUSSO, Washington
  • PAPO
Country: CO
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
33012
List date: 07.05.2025
  • JUANKI
  • JUANQUI
  • REALES BRITTO, Juan Carlos
Country: CO
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
33013
List date: 07.05.2025
  • BERMUDEZ MEJIA, Luis Antonio
  • TATA
  • TONO
Country: CO
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
33014
List date: 07.05.2025
  • POLIGONO SANTA MARTA S.A.S.
Country: CO
Address: Calle 23c 4-27 LC 1, Gaira Paraiso, Santa Marta
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
33015
List date: 07.05.2025
  • EXCLUSIVE IMPORT EXPORT S.A.S.
Country: CO
Address: Calle 23c 4-27 LC 1, Gaira Paraiso, Santa Marta
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
33016
List date: 07.05.2025
  • CONSTANTA
  • IC CONSTANTA LLC
  • KONSTANTA
  • KONSTANTA OOO
  • LIMITED LIABILITY COMPANY INSURANCE COMPANY KONSTANTA
  • LIMITED LIABILITY COMPANY RNCB INSURANCE
  • LLC SK KONSTANTA
Country: RU
Address: Leninskaya Sloboda, house 19, floor 3, suite 70, Moscow, 115280; d. 19 etazh 3 pom. 70, ul. Leninskaya Sloboda, Moscow, 115280; st. Leninskaya Sloboda, house 19, floor 3, room. 70, Moscow, 115280; vn. ter. Municipal district Danilovsky, Leninskaya Sloboda, house 19, floor 3, suite 70, Moscow, 115280
Program: PEESA-EO14039; RUSSIA-EO14024
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
33017
List date: 07.05.2025
  • PARSHIN, Andrei Yevgenevich
  • PARSHIN, Andrey
  • PARSHIN, Andrey Yevgenievich
Country: BY
Address: Skryganova St., Building 4A, Apt. 211, Minsk
Program: BELARUS-EO14038
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
33018
List date: 07.05.2025
  • LARIN, Oleg
  • LARIN, Oleg Valentinovich
Country: BY
Address: Yesenina st., 79-108, Minsk
Program: BELARUS-EO14038
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
21753 results found.