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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
40496
List date: 19.08.2025
  • D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD
  • RISKORT LTD
Country: IL
Address: 13 Ner Halalila, Entrance B, Netanya, 4220913
Remark: (Linked To: VOLFOVICH, Alexander)
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
40497
List date: 19.08.2025
  • ASIA TRADING AND CONSTRUCTION PTE LTD
  • ASIA TRADING & CONSTRUCTION PTE LTD
  • FIVE STAR RESORT PTE LTD
Country: SG
Address: 20 Peck Seah Street #02-00, Singapore, 79312
Remark: (Linked To: STATE CORPORATION ROSTEC)
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
40498
List date: 19.08.2025
  • NG, Serena Bee Lin
Country: SG
Remark: (Linked To: ASIA TRADING & CONSTRUCTION PTE 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
40499
List date: 19.08.2025
  • TEXEL F.C.G. TECHNOLOGY 2100 LTD
Country: IL
Address: 7 Haeshel, Qesarya, 3079504
Remark: (Linked To: ASIA TRADING & CONSTRUCTION PTE 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
40500
List date: 19.08.2025
  • BLATS, Marks
  • BLATT, Mark
Country: LV
Remark: (Linked To: TEXEL F.C.G. TECHNOLOGY 2100 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
40501
List date: 19.08.2025
  • ELECTROOPTIKA
  • ELEKTROOPTIKA SIA
Country: LV
Address: G. Zemgala Gatve 74, Riga, 1039; Vidus Prosp. 45 K-1-1, Jurmala, 2010
Remark: (Linked To: BLATS, Marks)
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
40516
List date: 19.08.2025
  • MIN, Aung
Country: MM
Program: BURMA-EO14014
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
40536
List date: 19.08.2025
  • MAKLED, Hasan Ahmed
  • MOKALED, Hassan
  • MOUKALLED, Hassan Ahmed
  • MUQALAD, Hassan
  • MUQALLAD, Hasan
Country: LB
Address: Jarjo, Nabatiyeh
Remark: (Linked To: HIZBALLAH)
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
40537
List date: 19.08.2025
  • TABACOS USA INC.
Country: US
Address: 4500 William Penn Highway, Easton, PA, 18045
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
40538
List date: 19.08.2025
  • BEBIDAS USA INC.
Country: US
Address: 4500 William Penn Highway, Easton, PA, 18045
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
40539
List date: 19.08.2025
  • DOMINICANA ACQUISITION S.A.
Country: PY
Address: Calle 29 de Setiembre entre Nicolas Arguello y Rudy Torga Numero 1624, Lambare, Central
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
40540
List date: 19.08.2025
  • FRIGORIFICO CHAJHA S.A.E.
Country: PY
Address: Carretera Ruta 9 Dr. Carlos Antonio Lopez, Km 26.5, Villa Hayes, Presidente Hayes
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
40541
List date: 19.08.2025
  • MAKLED, Ryan Hassan
  • MOUKALLED, Rayan
  • MOUKALLED, Rayyan Hassan
  • MUQALLAD, Rayyan
Country: LB
Address: Jarjo, Nabatiyeh
Remark: (Linked To: MOUKALLED, Hassan Ahmed)
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
40542
List date: 19.08.2025
  • MOUKALLED, Rani Hassan
  • MUQALLAD, Rani Hasan
Country: LB
Address: Jarjo, Nabatiyeh
Remark: (Linked To: CTEX EXCHANGE)
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
40543
List date: 19.08.2025
  • CTEX COMPANY FOR EXCHANGE S.A.L.
  • CTEX EXCHANGE
  • CURRENCY TRANSFER EXCHANGE
Country: LB
Address: Ahmad Chawki Street, Beirut
Remark: (Linked To: MOUKALLED, Hassan Ahmed)
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
40544
List date: 19.08.2025
  • LCIS
  • LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL
  • LEBANESE COMPANY FOR MEDIA AND STUDIES LLC
Country: LB
Address: Sheikh Building, 5th floor, Nazlat al Sarola, Mneimneh Street, Al Hamra, Beirut; Snoubra Building, 6th Floor, Sami el Solh Street, Badaro, Beirut; Taysir Shararah Building, Floor 3, Jinah
Remark: (Linked To: MOUKALLED, Hassan Ahmed)
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
40545
List date: 19.08.2025
  • LEBANESE COMPANY FOR PUBLICATION AND RESEARCH
  • LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH
Country: LB
Address: Sheikh Building, 5th Floor, Mneimneh Street, Al Hamra, Beirut; Snoubra Building, 6th floor, Sami El Solh Street, Badaro, Beirut
Remark: (Linked To: MOUKALLED, Hassan Ahmed)
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
40556
List date: 19.08.2025
  • MANTUROV, Denis Valentinovich
  • MANTUROV, Denys Valentynovych
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
40557
List date: 19.08.2025
  • LIMITED LIABILITY COMPANY KALEIDOSKOP
Country: RU
Address: House 2, Building 2, Paveletskaya square, Moscow, 115054
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
40558
List date: 19.08.2025
  • ADONEV, Sergei Nikolaevich
  • ADONEV, Sergej Nikolaevich
  • ADONIEV, Sergey
Country: IL
Address: Enzo Sireni 1, Herzliya, 4673502
Remark: (Linked To: LIMITED LIABILITY COMPANY KALEIDOSKOP)
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
21689 results found.