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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
34982
List date: 19.06.2025
  • KINAHAN, Daniel Joseph
Country: AE; ES
Address: 14 Palm Jumeirah, Dubai, 378149; Avda Juan Ramon Jimenez 2, Urbanizacion Cortijo Blanco, San Pedro de Alcantaras, Malaga, 29670; Calle Galicia No 71 A, Guadalmina Baja, Estepona
Remark: (Linked To: KINAHAN ORGANIZED CRIME GROUP)
Program: TCO
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
34983
List date: 19.06.2025
  • GARANTI GOLD AND EXCHANGE
  • GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI
Country: TR
Address: Ali Gulacti Center Apt, No: 6-302 Mimar Kemalettin Mahallesi, Koca Ragippasa Caddesi, Fatih, Istanbul, 34130
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
34984
List date: 19.06.2025
  • DA'IL IMPORT AND EXPORT
  • MAATH ABDULLAH DAEL IMPORT AND EXPORT
  • MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT
Country: YE
Address: 50th Street, Hodeidah; North 60th Street, Sana'a; Tahrir Street, Hodeidah
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
34985
List date: 19.06.2025
  • AHMED, Abdo Abdullah Dael
  • AHMED, Abdoo Abdullah Dael
  • AHMED, Abdu Abdullah
  • DA'IL, 'Abduh
Country: AE; SE
Address: Dubai
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
34986
List date: 19.06.2025
  • AL FOULK TRADING CO. L.L.C
Country: AE
Address: 11th Street, Port Saeed, Deira, Dubai; PO Box 114246, Dubai
Remark: (Linked To: AHMED, Abdo Abdullah Dael)
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
34988
List date: 19.06.2025
  • OROFINO
  • OROFINO NV
Country: BE
Address: Jacob Jacobsstraat 56, Antwerp, 2018
Remark: (Linked To: GOETZ, Alain Francois Viviane)
Program: DRCONGO
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
34990
List date: 19.06.2025
  • JSC KB RADAR
  • KB RADAR
  • KB RADAR OJSC
  • KB RADAR - RADAR AND ELECTRONIC WARFARE SYSTEMS
  • KB RADAR - RADAR AND EW SYSTEMS
  • KB RADAR-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA SISTEMY RADIOLOKATSII OAO
  • OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM
  • OPEN JOINT STOCK COMPANY KB RADAR-MANAGEMENT COMPANY HOLDING RADAR SYSTEMS
Country: BY
Address: Partizanskii 64A, Minsk, 220026; d.24, Nezhiloe pomeshchenie, ul Promyshlennaya, Minsk, 220075
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
34991
List date: 19.06.2025
  • BURLINOVA, Natalia Valeryevna
  • BURLINOVA, Natalya Valeryevna
Country: RU
Address: Evseeva 21a, Ramenskoye, Moscow Region, 140100
Program: 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
34992
List date: 19.06.2025
  • 558 ARZ OAO
  • JSC 558 AIRCRAFT REPAIR PLANT
  • JSC 558 ARP
  • JSC 558TH AIRCRAFT REPAIR PLANT
Country: BY
Address: bld. 7, 50 let VLKSM st., Baranovichi, Brest region, 225415
Program: BELARUS-EO14038; 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
34993
List date: 19.06.2025
  • CHRISTY JNR.
  • KINAHAN JUNIOR, Christopher Vincent
Country: AE; ES
Address: 1404 Iris Blue Building, Dubai Marina, P.O. Box 11850, Dubai; Calle Edificio El Noray, 2 Piso 1 B, Marbella; Urbanizacion Acosta Los Flamingos Golf, Bloque 82 D, Benahavis, Marbella
Remark: (Linked To: KINAHAN ORGANIZED CRIME GROUP)
Program: TCO
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
34994
List date: 19.06.2025
  • MCGOVERN, Sean Gerard
Country: AE
Address: Dubai
Remark: (Linked To: KINAHAN, Daniel Joseph)
Program: TCO
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
34995
List date: 19.06.2025
  • BUSINESS-FINANCE
  • BUSINESS-FINANCE LIMITED LIABILITY COMPANY
  • BUSINESS-FINANCE LLC
Country: RU
Address: Ul. Myansnitskaya D. 35, Moscow, 101000
Remark: (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Program: 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
34996
List date: 19.06.2025
  • DIXON, Ian Thomas
Country: AE
Address: Arabian Ranches 2, Street 2, Lila Community, Villa 80, Dubai
Remark: (Linked To: KINAHAN, Daniel Joseph)
Program: TCO
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
35001
List date: 19.06.2025
  • AKTSIONERNOE OBSHCHESTVO VEB INFRASTRUKTURA
  • AO INFRAVEB
  • JSC INFRAVEB
Country: RU
Address: ul. Mashi Poryvaevoi D. 7 str. V, Moscow, 107078; ul. Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7, Moscow, 119019
Remark: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Program: 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
35002
List date: 19.06.2025
  • KURORT ZOLOTOE KOLTSO
  • LLC KURORT ZOLOTOE KOLTSO
  • LLC RESORT ZOLOTOE KOLTSO
Country: RU
Address: Shosse Varshavskoe D 47, korp 4, Moscow, 114230; ul. Svobody D. 8, office 6, g. Pereslavl-Zalesskii, 152020
Remark: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Program: 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
35003
List date: 19.06.2025
  • AKTSIONERNOE OBSHCHESTVO ROSSIISKII EKSPORTNYI TSENTR
  • AO NATSIONALNY EKSPORTNY TSENTR
  • AO ROSSIISKII EKSPORTNYI TSENTR
  • AO ROSSISKI EKSPORTNY TSENTR
  • JSC RUSSIAN EXPORT CENTER
Country: RU
Address: D. 12 etazh 13 pom. 1301, naberezhnaya Krasnopresnenskaya, Moscow, 123610
Remark: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Program: 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
35004
List date: 19.06.2025
  • LLC VEB VENTURES
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB VENCHURS
  • OOO VEB INNOVATSIYA
  • OOO VEB VENCHURS
  • VEB INNOVATIONS
  • VEB VENCHURS
Country: RU
Address: D. 2 etazh 7, Ul. Bleza Paskalya Ter. Skolkovo Innovatsionnogo, Moscow, 121205
Remark: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Program: 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
35005
List date: 19.06.2025
  • LLC VEB SERVICE
  • VEB SERVICE
  • VEB SERVIS
Country: RU
Address: PR-KT Akademika Sakharova D. 9, Komnata 205 K, Moscow, 107078
Remark: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Program: 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
35006
List date: 19.06.2025
  • CLANCY, Bernard Patrick
Country: AE; ES
Address: 43 Senorio De Cortes, Estepona; Dubai
Remark: (Linked To: KINAHAN ORGANIZED CRIME GROUP)
Program: TCO
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
35007
List date: 19.06.2025
  • LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCE
  • PROJECT FINANCE FACTORY
  • SPETSIALIZIROVANNOE OBSHCHESTVO PROEKTNOGO FINANSIROVANIYA FABRIKA PROEKTNOGO FINANSIROVANIYA
Country: RU
Address: pr-kt Akademika Sakharova d. 9, komnata 220, Moscow, 107078
Remark: (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Program: 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
21874 results found.