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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
37484
List date: 13.12.2025
  • 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: 13.12.2025
  • 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
Address: Gursel Neighborhood, Imrahor Street, Kagithane Polat Office Building, No. 23, A Block, 4th Floor, Kagithane, Istanbul, 34400, turkey; Polat Ofis, Kat 4, 23 / A, Imrahor Caddesi, Gursel Mahallesi, Kagithane, Istanbul, 34400, turkey
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
37486
List date: 13.12.2025
  • ALROWAD COMPANY
  • ALROWAD FOR REAL ESTATE
  • ALROWAD FOR REAL ESTATE DEVELOPMENT COMPANY
  • AL ROWAD REAL ESTATE DEVELOPMENT
  • ALROWAD REAL ESTATE DEVELOPMENT COMPANY
  • ALROWAD RESIDENTIAL COMPOUND
  • PIONEER COMPANY FOR REAL ESTATE DEVELOPMENT CO. LTD.
  • PIONEER REAL ESTATE DEVELOPMENT CO. LTD. OF SUDAN-SAUDI ARABIA
  • RUWWAD AL-QABIDAH COMPANY
  • RUWWAD REAL ESTATE DEVELOPMENT
Country: SD
Address: West Khartoum
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
37487
List date: 13.12.2025
  • AGROGATE COMPANY
  • AGROGATE CORPORATION
  • AGROGATE HOLDING
  • AGROGATE HOLDING CORPORATION
  • AGROGATE HOLDINGS
  • AGROGATE HOLDINGS INC.
Country: SD
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
37488
List date: 13.12.2025
  • ETQAAN REAL ESTATE CO.
  • ITQAN COMPANY
  • ITQAN REAL ESTATE
  • ITQAN REAL ESTATE CO.
  • ITQAN REAL ESTATE JSC
Country: AE
Address: P.O. Box 63629, Taawon (Al) Street, 2nd Floor, Zakher Tower, Sharjah; Zakher Tower, Al Taawun Street, 2nd Floor, Al Mamzar Area, 63629, Sharjah
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
37489
List date: 13.12.2025
  • SABRI, Abdallah
  • SABRI, Abdallah Yusuf Faisal
Country: KW
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
37490
List date: 13.12.2025
  • MONZAVI, Azim
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; IRGC; 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
37491
List date: 13.12.2025
  • KAPTAN, Mustafa Omer
Address: turkey
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
37498
List date: 13.12.2025
  • SEVERGROUP LIMITED LIABILITY COMPANY
  • SEVERGROUP LLC
  • SEVERGRUPP OOO
Country: RU
Address: 33 Prospekt Pobedy, Cherepovets, Vologda Region, 162614
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
37499
List date: 13.12.2025
  • MORDASCHOV, Alexey Alexandrovits
  • MORDASHOV, Aleksei Aleksandrovich
  • MORDASHOV, Aleksey Aleksandrovich
  • MORDASHOV, Alexei Alexandrovich
  • MORDASHOV, Alexey Aleksandrovich
Country: RU
Address: Moscow
Remark: (Linked To: SEVERGROUP LIMITED LIABILITY COMPANY)
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
37500
List date: 13.12.2025
  • MORDASHOVA, Marina Aleksandrovna
  • MORDASHOVA, Marina Alexandrovna
Country: RU
Remark: (Linked To: MORDASHOV, Alexey Aleksandrovich)
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
37501
List date: 13.12.2025
  • MORDASHOV, Nikita Alekseyevich
Country: RU
Address: Moscow
Remark: (Linked To: MORDASHOV, Alexey Aleksandrovich)
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
37502
List date: 13.12.2025
  • MORDASHOV, Kirill Alekseyevich
Country: RU
Address: Moscow
Remark: (Linked To: MORDASHOV, Alexey Aleksandrovich)
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
37503
List date: 13.12.2025
  • PAO SEVERSTAL
  • PUBLIC JOINT STOCK COMPANY SEVERSTAL
Country: RU
Address: 30 Mira Street, Cherepovets, Vologda Region, 162608
Remark: (Linked To: MORDASHOV, Alexey Aleksandrovich)
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
37504
List date: 13.12.2025
  • LIMITED LIABILITY COMPANY ALGORITM
  • LLC ALGORITM
Country: RU
Address: 33 Pobedy Avenue, Cherepovets, Vologda Region, 162614
Remark: (Linked To: MORDASHOV, Alexey Aleksandrovich)
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
37505
List date: 13.12.2025
  • NORDGOLD
  • NORD GOLD PLC
  • NORD GOLD SE
  • NORD GOLD UK SOCIETAS
Country: BF; GB; GN; RU
Address: 27 Dover Street, Mayfair, London, W1S 4LZ
Remark: (Linked To: MORDASHOV, Alexey Aleksandrovich; Linked To: MORDASHOVA, Marina Aleksandrovna)
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
37506
List date: 13.12.2025
  • GORKOV, Sergei Nikolaevich
  • GORKOV, Sergei Nikolayevich
  • GORKOV, Sergey Nikolaevich
  • GORKOV, Sergey Nikolayevich
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
37507
List date: 13.12.2025
  • NISANOV, God Semenovich
Country: RU
Address: Noviy Arbat, 31, 12-130, Moscow, 121099
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
37508
List date: 13.12.2025
  • NOVITSKI, Evgeni Grigorevich
  • NOVITSKIY, Evgeniy
  • NOVITSKIY, Evgeny Grigorevich
  • NOVITSKY, Evgeny Grigorievich
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
37509
List date: 13.12.2025
  • ZACHAROVA, Maria
  • ZAKAROVA, Marija
  • ZAKHAROVA, Maria Vladimirovna
  • ZAKHAROVA, Mariia Vladimirovna
  • ZAKHAROVA, Mariya Vladimirovna
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
23396 results found.