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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
37440
List date: 18.10.2025
  • ETTEHADI, Esam
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; 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
37441
List date: 18.10.2025
  • LLC RPP
  • OOO RPP
  • RPP LIMITED LIABILITY COMPANY
  • RPP LLC
Country: RU
Address: 6/26 Floor/Rm, Bldg. 10-2, Nab. Presnenskaya, Moscow, 125039
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; 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
37442
List date: 18.10.2025
  • SCF MANAGEMENT SERVICES CYPRUS LTD
Country: CY
Address: Tower II, Maximos Plaza, Maximos Michailidis 18, Neapolis, 3106
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
37443
List date: 18.10.2025
  • HAMIDI, Mihrab Suhrab
  • HAMIDI, Mikhrab Sukhrab
  • MIHRAB, Suhrab Hamidi
Country: RU
Address: Moscow
Remark: (Linked To: RPP LIMITED LIABILITY COMPANY)
Program: IFSR; 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
37446
List date: 18.10.2025
  • IRONSTONE MARINE INVESTMENTS
Country: CY
Address: SCF Unicom Tower, Maximos Plaza, a8, Maximou Michailidi Street, Neapolis, Limassol, 3106
Remark: (Linked To: PUTIN, Vladimir Vladimirovich)
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
37447
List date: 18.10.2025
  • ARGUMENT JSC
  • JOINT STOCK COMPANY ARGUMENT
  • JSC ARGUMENT
Country: RU
Address: Office 36, ul Novorossiyskaya 163R, Gelendzhik, Krasnodarskiy Kray, 353460; Ul. 2-Ya Entuziastov D. 5, K. 40, Floor 4, Kom. 8A, Office 3, Moscow, 111024
Remark: (Linked To: PUTIN, Vladimir Vladimirovich)
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
37448
List date: 18.10.2025
  • BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETI
  • BUMERZ SHIPPING
  • TURKUAZ DENIZCILIK VE TICARET ANONIM SIRKETI
Country: TR
Address: Istinye Mah. Bostan Sok., No: 12, Sariyer, Istanbul
Remark: (Linked To: AYAN, Bahaddin)
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
37449
List date: 18.10.2025
  • O'NEILL ASSETS CORP
  • O'NEILL ASSETS CORPORATION
Country: CY; KY
Address: C, SCF Unicom Tower, Maximos Plaza, 18, Maximou Michailidi Street, Neapolis, Limassol, 3106
Remark: (Linked To: PUTIN, Vladimir Vladimirovich)
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
37450
List date: 18.10.2025
  • RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETI
Country: TR
Address: Maslak Mah. Sanatkarlar Sk. Eclipse Maslak Sit. No: 2B/244, Sariyer, Istanbul
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; 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
37451
List date: 18.10.2025
  • GASILOV, Andrei Valeryevich
Country: RU
Address: Moscow
Remark: (Linked To: JSC ARGUMENT)
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
37452
List date: 18.10.2025
  • OGC-VICTORIA HOLDING LTD
  • OIL GAS CONSULTING - VICTORIA HOLDING, LTD.
Country: CY
Address: Proteas House, Floor No: 5, Limassol
Remark: (Linked To: BASLAM NAKLIYAT VE DIS TICARET LTD STI)
Program: IFSR; 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
37453
List date: 18.10.2025
  • ZAMANOIL - DMCC
  • ZAMANOIL DMCC
Country: AE
Address: Jumeirah Lakes Towers Unit No: Au-06-F, Gold Tower (Au), Plot No, Dubai
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; 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
37476
List date: 18.10.2025
  • ODEH, Ahmad
  • ODEH, Ahmed
  • ODEH, Ahmed Sharif Abdallah
  • ODEH, Ahmed Sharif Abdullah
  • OUDA, Ahmed Charif Abdellah
  • UDIH, Ahmad
Country: JO
Remark: (Linked To: HAMAS)
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
37477
List date: 18.10.2025
  • ASLAN, Hasmet
  • QAFISHEH, Hisham Younis Yahia
  • QAFISHEH, Hisham Younis Yahya
  • QAFISHEH, Hisham Yunis lchiyeh
  • QAFISHIH, Hisham Yunis Yahya
  • QUFAYSHAH, Hisham Yunis Yahya
Country: TR
Remark: (Linked To: HAMAS)
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
37478
List date: 18.10.2025
  • NON-PROFIT ASSOCIATION REVIVAL OF MARITIME TRADITIONS
  • NON-PROFIT-MAKING PARTNERSHIP REVIVAL OF MARITIME TRADITIONS
  • NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS
  • REVIVAL OF MARITIME TRADITIONS
Country: RU
Address: Pr-kt bolshoi v.o. d. 9/6, Lit. A, Pom. 3n, Saint Petersburg, 199004
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
37480
List date: 18.10.2025
  • ALI, Osama
  • ALI, Oussama
  • ALI, Oussama Abd-El-Karim
  • ALI, Usama
  • RADWAN, Osama
  • RADWAN, Osama Abd Al Karim
  • RIZWAN, Usama Ali
Country: LB
Remark: (Linked To: HAMAS)
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
37481
List date: 18.10.2025
  • HELIOS
  • LIMITED LIABILITY CORPORATION GELIOS
Country: RU
Address: Liniya 11-ya v.o. d. 38, Lit. A, Pom. 80, Saint Petersburg, 199178
Remark: (Linked To: NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONS)
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
37483
List date: 18.10.2025
  • ANDA CO.
  • ANDA COMPANY
  • ANDA LTD.
Country: SA
Remark: (Linked To: HAMAS)
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
37484
List date: 18.10.2025
  • EDDAR INTERNATIONAL COMPANY
  • SARL SIDAR
  • SIDAR COMPANY
  • SIDAR INTERNATIONAL HOLDING COMPANY WLL
Country: DZ
Address: 141 Cooperative Immobilere De Construction Lot N141, Dely Ibrahim; 141 Coup Imobiliere el bina lot N 141, Dely Ibrahim, Algiers; 141 Hai El Bina, Dely Ibrahim; Lotissement 108 Lot N50 Commune, El Hachiniia
Remark: (Linked To: HAMAS)
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
37485
List date: 18.10.2025
  • ANDA GAYRIMENKUL
  • ANDA REAL ESTATE AND CONSTRUCTION INDUSTRY TRADE LIMITED COMPANY
  • ANDA TURK
  • ANDA-TURK
  • ANDA-TURK CO.
  • TREND GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETI
  • TREND GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
  • TREND GYO
  • TREND REAL ESTATE INVESTMENT PARTNERSHIP
  • TREND REAL ESTATE INVESTMENT PARTNERSHIP, JOINT STOCK COMPANY
Country: TR
Address: Gursel Neighborhood, Imrahor Street, Kagithane Polat Office Building, No. 23, A Block, 4th Floor, Kagithane, Istanbul, 34400; Polat Ofis, Kat 4, 23 / A, Imrahor Caddesi, Gursel Mahallesi, Kagithane, Istanbul, 34400
Remark: (Linked To: HAMAS)
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
23221 results found.