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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
35299
List date: 02.05.2025
  • GOETZ, Alain
  • GOETZ, Alain Francois Viviane
  • GOZ, Alen
Country: AE
Address: The Palm Jumeirah 0-35, 65919, Dubai; Villa 39, Frond N, The Palm Jumeirah, Dubai
Remark: (Linked To: AFRICAN GOLD REFINERY LIMITED)
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
35300
List date: 02.05.2025
  • AGOR DMCC
  • AGOR LTD
  • AGOR PRECIOUS METALS
Country: AE
Address: Office Number 703A, 7th Floor, Mazaya Business Avenue, AAI, JLT, Dubai
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
35304
List date: 02.05.2025
  • IGNATOVA, Ekaterina
  • IGNATOVA, Yekaterina
  • IGNATOVA, Yekaterina Sergeyevna
Country: RU
Address: 10 Presnenskaya Naberezhnaya, Moscow, 123112
Remark: (Linked To: CHEMEZOV, Sergei)
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
35305
List date: 02.05.2025
  • AGR INTERNATIONAL LIMITED
Country: SC
Address: Global Gateway, 8 rue de la Perle, Providence, Mahe
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
35306
List date: 02.05.2025
  • CHEMEZOV, Stanislav
  • CHEMEZOV, Stanislav Sergeyevich
Country: RU
Address: 36 Yuzhnoye Highway, Tolyatti, Samara, 445024
Remark: (Linked To: CHEMEZOV, Sergei)
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
35307
List date: 02.05.2025
  • CHEMEZOV, Alexander
  • CHEMEZOV, Alexander Sergeevich
Country: RU
Remark: (Linked To: CHEMEZOV, Sergei)
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
35308
List date: 02.05.2025
  • ALAXY
  • ALAXY BVBA
  • BERKENRODE BVBA
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
35309
List date: 02.05.2025
  • ROTENBERG, Lilia Arkadievna
  • ROTENBERG, Lilia Arkadiivna
  • ROTENBERG, Lilia Arkadiyivna
  • ROTENBERG, Liliia Arkadiyivna
  • ROTENBERG, Liliia Arkadyevna
  • ROTENBERG, Liliia Rotenberh
  • ROTENBERG, Liliya Arkadievna
  • ROTENBERG, Liliya Arkadiyivna
Country: RU
Remark: (Linked To: ROTENBERG, Arkady Romanovich)
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
35310
List date: 02.05.2025
  • CHEMEZOV, Sergey Sergeevich
Country: RU
Remark: (Linked To: CHEMEZOV, Sergei)
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
35311
List date: 02.05.2025
  • CG - VASTGOED INVEST
Country: BE
Address: Jacob Jacobsstraat 56, Antwerp, 204818
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
35312
List date: 02.05.2025
  • CHEMEZOV, Anastasia
  • IGNATOVA, Anastasia
  • IGNATOVA, Anastasia Mikhailovna
Country: RU
Remark: (Linked To: CHEMEZOV, Sergei)
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
35313
List date: 02.05.2025
  • ROTENBERG, Pavel Arkadievich
  • ROTENBERG, Pavel Arkadyevich
Country: RU
Remark: (Linked To: ROTENBERG, Arkady Romanovich)
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
35314
List date: 02.05.2025
  • ROTENBERG, Boris Borisovich
  • ROTENBERG JUNIOR, Boris
Country: GB; RU
Address: 46 Cadogan Lane, London, SW1X9DX
Remark: (Linked To: ROTENBERG, Boris Romanovich)
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
35315
List date: 02.05.2025
  • SHUVALOV, Igor
  • SHUVALOV, Igor Ivanovich
Country: RU
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
35316
List date: 02.05.2025
  • GOETZ GOLD LLC
  • PGR GOLD LLC
  • PGR GOLD TRADING LLC
Country: AE
Address: Dubai
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
35318
List date: 02.05.2025
  • PREMIER GOLD REFINERY LLC
Country: AE
Address: Al Qusais Industrial 5, Dubai; P.O. Box 64701, Dubai; Plot No. 248-384, Dubai
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
35319
List date: 02.05.2025
  • WWG DIAMONDS
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
35320
List date: 02.05.2025
  • PESKOV, Dmitrii Sergeevich
  • PESKOV, Dmitrii Sergeyevich
  • PESKOV, Dmitriy Sergeevich
  • PESKOV, Dmitriy Sergeyevich
  • PESKOV, Dmitryi Sergeevich
  • PESKOV, Dmitryi Sergeyevich
  • PESKOV, Dmitry Sergeevich
  • PESKOV, Dmitry Sergeyevich
Country: RU
Address: Moscow
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
35321
List date: 02.05.2025
  • SHUVALOVA, Olga Viktorovna
Country: RU
Remark: (Linked To: SHUVALOV, Igor Ivanovich)
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
35322
List date: 02.05.2025
  • SHUVALOV, Evgeni Igorevich
  • SHUVALOV, Evgeny Igorevich
Country: RU
Remark: (Linked To: SHUVALOV, Igor Ivanovich)
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
21747 results found.