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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
37936
List date: 18.06.2025
  • EVERWIN SHIPMANAGEMENT PTE. LTD.
Country: SG
Address: 49 Stirling Road #01-495, 141049
Program: IRAN-EO13846
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
37957
List date: 18.06.2025
  • AFKAR SYSTEM YAZD COMPANY
  • YAZD AFKAR SYSTEM PRIVATE JOINT STOCK COMPANY
Country: IR
Address: Building 5, 2nd Floor, Amir al-Momenein Alley, 31st Alley, Central Area, Yazd, 8916984626
Remark: (Linked To: KHATIBI AGHADA, Ahmad)
Program: CYBER2; IFSR; IRGC
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
37958
List date: 18.06.2025
  • AHMADI, Mansour
  • AHMADI, Mansur
  • AKBARI, Masoud
  • UNSI, Parsa
Country: IR
Program: CYBER2; IFSR; IRGC
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
37959
List date: 18.06.2025
  • AGHA AHMADI, Ali
  • AGHA-AHMADI, Ali
Country: IR
Program: CYBER2; IFSR; IRGC
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
37976
List date: 18.06.2025
  • MORALES CIFUENTES, Juan Jose
  • PANCHO
Country: GT
Address: Colonia 3 de mayo, Tecun Uman, San Marcos
Program: ILLICIT-DRUGS-EO14059
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
37996
List date: 18.06.2025
  • RASHNIKOV, Victor
  • RASHNIKOV, Viktor Filippovich
Country: RU
Address: Magnitogorsk
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
37998
List date: 18.06.2025
  • MAGNITOGORSK IRON AND STEEL WORKS PJSC
  • MAGNITOGORSK IRON & STEEL WORKS
  • MMK PAO
  • OPEN JOINT STOCK COMPANY MAGNITOGORSK IRON & STEEL WORKS
  • PJSC MMK
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT
  • PUBLIC JOINT STOCK COMPANY MAGNITOGORSK METALLURGICAL COMBINE
Country: RU
Address: 93 Kirov Street, Magnitogorsk, 455000
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
38016
List date: 18.06.2025
  • IK MMK-FINANS
  • INVESTITSIONNAYA KOMPANIYA MMK-FINANS
  • LIMITED LIABILITY COMPANY INVESTMENT COMPANY MMK-FINANS
  • LLC IK MMK-FINANS
  • MMK-FINANS OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA MMK-FINANS
  • RASCHETNO-FONDOVY TSENTR, ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INVESTITSIONNAYA KOMPANIYA
Country: RU
Address: 70, ul. Kirova Magnitogorsk, Chelyabinskaya Obl., 455019
Remark: (Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT)
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
38036
List date: 18.06.2025
  • SERVICE IMMOBILIERE ANTIBES SAS
Country: FR
Address: 200 Impasse Felix, Antibes, 06160
Remark: (Linked To: KERIMOVA, Gulnara Suleymanovna)
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
38037
List date: 18.06.2025
  • SERVICE IMMOBILIERE ET GESTION SAS
Country: FR
Address: 200 Impasse Felix, Antibes, 06160
Remark: (Linked To: KERIMOVA, Gulnara Suleymanovna)
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
38038
List date: 18.06.2025
  • VH ANTIBES SAS
Country: FR
Address: 19 Boulevard Malesherbes, Paris, 75008; 200 Impasse Felix, Antibes, 06160
Remark: (Linked To: KERIMOVA, Gulnara Suleymanovna)
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
38039
List date: 18.06.2025
  • VILLA LEXA ESTATES SAS
Country: FR
Address: 19 Boulevard Malesherbes, Paris, 75008
Remark: (Linked To: KERIMOVA, Gulnara Suleymanovna)
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
38040
List date: 18.06.2025
  • KATZ, Laurin
Country: CH
Remark: (Linked To: KERIMOVA, Gulnara Suleymanovna)
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
38052
List date: 18.06.2025
  • ALIEV, Murat Magomedovich
Country: CH; RU
Address: Bolshoy Afanasyevskiy Lane, Apt. 41, Moscow, 119019; Gesegnetmattstrasse 16/18, Luzern, 6006; Haldenstrasse, Bld 20, Apt. 1.2, Luzern, 6006
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
38053
List date: 18.06.2025
  • BONUM CAPITAL LLC
  • BONUM KEPITAL OOO
  • LIMITED LIABILITY COMPANY BONUM CAPITAL
Country: RU
Address: Tsvetnoy b-r, 15, building 1, room 63, Moscow, 127051; per. Romanov d. 4, et/pom/kom 4/I/32, Moscow, 125009; per. Staromonetnyi d. 37, str. 1, pom. I, floor 3, komn. 15, Moscow, 119017
Remark: (Linked To: ALIEV, Murat Magomedovich)
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
38054
List date: 18.06.2025
  • BONUM CAPITAL INVESTORS CORP
Country: VG
Address: Road Town, Tortola
Remark: (Linked To: ALIEV, Murat Magomedovich)
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
38055
List date: 18.06.2025
  • BONUM CAPITAL CYPRUS LTD
  • BONUM KAPITAL KIPR LTD
Country: CY
Address: Themis Court, Flat No: D3, Floor No: 4, Evagora Papachristoforou 4, Limassol, 3030
Remark: (Linked To: ALIEV, Murat Magomedovich)
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
38057
List date: 18.06.2025
  • BONUM INVESTMENTS OOO
  • LIMITED LIABILITY COMPANY BONUM INVESTMENTS
Country: RU
Address: per. Romanov d. 4, et/pom/kom 4/I/30, Moscow, 125009
Remark: (Linked To: ALIEV, Murat Magomedovich)
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
38058
List date: 18.06.2025
  • BONUM MENEDZHMENT OOO
  • LIMITED LIABILITY COMPANY BONUM MANAGEMENT
Country: RU
Address: B-r Tsvetnoi d. 15, str. 1, pomeshch. 59, Moscow, 127051
Remark: (Linked To: BONUM CAPITAL CYPRUS LTD)
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
38059
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY RB-ESTEIT
  • RB-ESTEIT OOO
Country: RU
Address: ul. Akademika Zhukova d. 25A, et/pom/of 4/17/404, Dzerzhinskiy, 140090
Remark: (Linked To: LIMITED LIABILITY COMPANY BONUM INVESTMENTS)
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
21873 results found.