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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
35059
List date: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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
35063
List date: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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
35073
List date: 13.12.2025
  • SERNIA-FILM CO, LTD
Country: RU
Address: Ul 2-YA Filevskaya D 7/19, Korp 6, Moscow, 121096
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
35074
List date: 13.12.2025
  • TOKAREVA, Galina Alekseyevna
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
35075
List date: 13.12.2025
  • LIMITED LIABILITY COMPANY OSTOZHENKA 19
  • LLC OSTOZHENKA 19
  • OSTOZHENKA 19
  • OSTOZHENKA 19 OOO
Country: RU
Address: etazh/pom 3/14, stroenie 1, dom 19, ulitsa Ostozhenka, Moscow, 119034
Remark: (Linked To: TOKAREVA, Maiya Nikolaevna)
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
35076
List date: 13.12.2025
  • OOO SERNIYA INZHINIRING
  • SERNIA ENGINEERING
Country: RU
Address: d. 57A etazh 2 pom. 211 kom. 211-13, ul. Vavilova, Moscow, 117292
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
35077
List date: 13.12.2025
  • KATINA D.O.O.
  • KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVO
Country: HR
Address: Trg zrvata fasizma 6, Zagreb, 10000
Remark: (Linked To: TOKAREVA, Maiya Nikolaevna)
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
35078
List date: 13.12.2025
  • OOO SERTAL
Country: RU
Address: P.O. Box 708, Moscow, 119330; Ul. Yablachkova D. 21 Korpus 3, Et 3 Pom VIII Kom 1I, Moscow, 127322
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
35079
List date: 13.12.2025
  • T.G.A. D.O.O.
  • T.G.A. D.O.O. ZA TRGOVINU I USLUGE
Country: HR
Address: Trg zrtava fasizma 6, Zagreb, 10000
Remark: (Linked To: TOKAREVA, Maiya Nikolaevna)
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
23396 results found.