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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
35037
List date: 23.06.2025
  • OOO NAUCHNO-TEKHNICHESKII TSENTR METROTEK
Country: RU
Address: Ul. Yablochkova D. 21, Korpus 3, Moscow, 127322
Remark: (Linked To: ZAKHAROV, Andrey Georgiyevich)
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
35038
List date: 23.06.2025
  • OOO PAMKIN KHAUS
Country: RU
Address: Ul. Yablochkova D. 21, Korpus 3, Pom. VIII, Kom. 1S, Moscow, 127322
Remark: (Linked To: ZAKHAROV, Andrey Georgiyevich)
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
35039
List date: 23.06.2025
  • OOO FOTON PRO
Country: RU
Address: Ul. Lodygina D. 3, Korpus Golit. Korp, Et/Pom/Rab 2/206/2, Saransk, 430034
Remark: (Linked To: GRININ, Yevgeniy Aleksandrovich)
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
35040
List date: 23.06.2025
  • TOPCHI, Tamara Aleksandrovna
Country: RU
Remark: (Linked To: INVENTION BRIDGE SL)
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
35057
List date: 23.06.2025
  • ABU TIRA
  • CENTRAL POLICE RESERVE
  • CENTRAL RESERVE FORCES
  • CENTRAL RESERVE POLICE
  • EL ITTIHAD EL MARKAZI
Country: SD
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
35058
List date: 23.06.2025
  • ABU KAIDHA
  • Issa
  • MBAGA, Peter Charles
Country: ZA
Address: Johannesburg
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE)
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
35059
List date: 23.06.2025
  • HOOMER, Farhad
  • OMAR, Farhad
  • UMAR, Farhaad
  • 'UMAR, Farhad
Country: ZA
Address: 57 Spathodia Drive, Isipingo Hills, KwaZulu Natal, 4133; 72 Riley Road, Overport, Essenwood, Berea, 4001; 9 Nugget Road, Reservoir Hills, Durban, 4090
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
35060
List date: 23.06.2025
  • MALBERG LIMITED
Country: MT
Address: Cl, Depiro Point, Depiro Street, Sliema, SLM 2033; Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR 9022
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
35061
List date: 23.06.2025
  • ARTAMANOVA, Evgeniya Vladimirovna
  • BERNOVA, Evgeniya Vladimirovna
Country: DE; FR; MT; RU
Remark: (Linked To: MALBERG LIMITED)
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
35062
List date: 23.06.2025
  • SOBOLEV, Nikita Aleksandrovich
Country: MT
Remark: (Linked To: MALBERG LIMITED)
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
35063
List date: 23.06.2025
  • DJECO GROUP LP
Country: GB
Address: 38 Thistle Street, International House, Edinburgh, Scotland, EH2 1EN
Remark: (Linked To: BERNOVA, Evgeniya Vladimirovna)
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
35064
List date: 23.06.2025
  • ABADIGGA, Abdella Asid
  • ABADIGGA, Abdella Hussein
  • ABADIKA, Abdallah Asid
  • ABU HAMZA
  • CARLOS, Abdi
  • USSENI, Abdallah
Country: ZA
Address: 48 Central Road, New Town, Johannesburg
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
35065
List date: 23.06.2025
  • DJECO GROUP HOLDING LTD
Country: MT
Address: Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR9022
Remark: (Linked To: BERNOVA, Evgeniya Vladimirovna)
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
35066
List date: 23.06.2025
  • MALTARENT LTD
Country: MT
Address: Phoenix Business Centre, the Penthouse, Old Railway Track, Santa Venera, SVR9022
Remark: (Linked To: BERNOVA, Evgeniya Vladimirovna)
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
35067
List date: 23.06.2025
  • MILLER, Siraaj
Country: ZA
Address: 34 Lupin, Lentegeur, Mitchells Plain, Cape Town
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
35068
List date: 23.06.2025
  • LAKHTA PLAZA, OOO
Country: RU
Address: St. Petersburg
Remark: (Linked To: PRIGOZHIN, Pavel Evgenyevich)
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
35069
List date: 23.06.2025
  • LAKHTA PARK, OOO
Country: RU
Address: Pargolovo
Remark: (Linked To: PRIGOZHIN, Pavel Evgenyevich)
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
35070
List date: 23.06.2025
  • LAKHTA PARK PREMIUM, OOO
Country: RU
Address: St. Petersburg
Remark: (Linked To: PRIGOZHIN, Pavel Evgenyevich)
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
35071
List date: 23.06.2025
  • BOLOTOVA, Maiya Nikolaevna
  • BOLOTOVA, Mayya
  • TOKAREVA, Maiya Nikolaevna
  • TOKAREVA, Mayya
Country: RU
Address: Brusova Str., 19, 5, Moscow, 125009
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
35072
List date: 23.06.2025
  • SCI GRIBER
Country: FR
Address: Parc Saramartel, Villa La Tarente, Promenade Du Soleil, Antibes, 06160
Remark: (Linked To: BERNOVA, Evgeniya Vladimirovna)
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
21898 results found.