User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
40787
List date: 18.06.2025
  • MALINOV, Nikolai
  • MALINOV, Nikolai Simeonov
  • MALINOV, Nikolay Simeonov
Country: BG
Address: Sredna Gora Street 131, Sofia
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
40788
List date: 18.06.2025
  • AFORRA MENEDZHMENT OOO
  • LIMITED LIABILITY COMPANY AFORRA MANAGEMENT
Country: RU
Address: ul. Bolshaya Yakimanka, d. 26, 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
40789
List date: 18.06.2025
  • UDODOV, Aleksandr Evgenevich
  • UDODOV, Aleksandr Yevgenyevich
  • UDODOV, Alexander
Country: RU
Address: 108 6 Zaporozhskaya Street, Moscow, 121596
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
40790
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY AFORRA DEVELOPMENT
Country: RU
Address: ul. Bolshaya Yakimanka, d. 26, E/pom./kom 1/IV/9V, Moscow
Remark: (Linked To: UDODOV, Aleksandr Yevgenyevich)
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
40791
List date: 18.06.2025
  • KOURMPANOV, Nourmourad
  • KURBANOV, Nuri
  • KURBANOV, Nurmurad
  • KURBANOV, Nurmurat
Country: CY
Remark: (Linked To: OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY)
Program: BELARUS-EO14038
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
40792
List date: 18.06.2025
  • STELLA LEONE LIMITED
Country: CY
Address: Bybloserve Business Center, Floor No. 5, Spyrou Kyprianoy 57, Larnaca, 6051
Remark: (Linked To: KURBANOV, Nurmurad)
Program: BELARUS-EO14038
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
40793
List date: 18.06.2025
  • INTER TRADE 2021 EOOD
Country: BG
Address: Rikkardo Vakkarini 10A, VH. 2, AP. Atelie 3, 1404, Sofia
Remark: (Linked To: MALINOV, Nikolay Simeonov)
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
40794
List date: 18.06.2025
  • MS CONSULT 216
  • MS KONSULT 2016 EOOD
Country: BG
Address: Sredna Gora, 131, 1000, Sofia
Remark: (Linked To: MALINOV, Nikolay Simeonov)
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
40795
List date: 18.06.2025
  • HERNANDEZ SALAS TCO
  • HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION
Country: MX
Address: Mexicali; Tijuana
Program: TCO
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
40796
List date: 18.06.2025
  • BULGARIAN NATIONAL MOVEMENT OF RUSSOPHILES
  • RUSSOPHILES NATIONAL MOVEMENT
  • THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION
Country: BG
Address: Georgi S. Rakovski, 108, 1000, Sofia
Remark: (Linked To: MALINOV, Nikolay Simeonov)
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
40797
List date: 18.06.2025
  • HOTELERA LOPEZ MATEOS S.A. DE C.V.
  • HOTEL LAS TORRES
Country: MX
Address: Boulevard Adolfo Lopez Mateos 1401, Mexicali, Baja California, 21040
Remark: (Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)
Program: TCO
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
40798
List date: 18.06.2025
  • FATHERLAND'S REVIVAL
  • REVIVAL OF THE FATHERLAND POLITICAL PARTY
  • RUSSOPHILES FOR THE REVIVAL OF THE FATHERLAND POLITICAL PARTY
Country: BG
Address: 21 Mihail Marinov Street, Sofia
Remark: (Linked To: MALINOV, Nikolay Simeonov)
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
40799
List date: 18.06.2025
  • AKB METALLINVESTBANK
  • OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK
  • PJSC SCB METALLINVESTBANK
  • PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK
Country: RU
Address: Ul. Bolshaya Polyanka D. 47, Str. 1, Moscow, 119180
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
40800
List date: 18.06.2025
  • GORANOV, Vladimir
  • GORANOV, Vladislav
  • GORANOV, Vladislav Ivanov
Country: BG
Address: II Krasna Polyana R.D., NO 226, Apt. 78, Sofia
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
40801
List date: 18.06.2025
  • BANK ZENIT OAO
  • BANK ZENIT PAO
  • BANK ZENIT PUBLIC JOINT STOCK COMPANY
  • OJSC BANK ZENIT
  • PJSC BANK ZENIT
Country: RU
Address: Ul. Odesskaya D. 2, Moscow, 117638
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
40802
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY ZENIT FINANS
  • OOO ZENIT FINANCE
Country: RU
Address: Ul. Odesskaya D. 2, Floor 18, Pomeshch. II, Moscow, 117638
Remark: (Linked To: BANK ZENIT PUBLIC JOINT STOCK 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
40803
List date: 18.06.2025
  • TRILEMA CONSULTING LTD
  • TRILEMMA CONSULTING LTD
  • TRILEMMA CONSULTING LTD EOOD
Country: BG
Address: UL. Odrin, BL. 14, VH. V, ET 10, AP. 100, 1303, Sofia
Remark: (Linked To: GORANOV, Vladislav Ivanov)
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
40804
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY ZENIT LIZING
  • OOO ZENIT LEASING
Country: RU
Address: Ul. Odesskaya D. 2, Floor 13, Pom. II, Moscow, 117638
Remark: (Linked To: BANK ZENIT PUBLIC JOINT STOCK 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
40805
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY ZENIT FAKTORING MSP
  • OOO ZENIT FACTORING MSP
Country: RU
Address: Ul. Odesskaya D. 2, Floor 14, Pom. V, Kom. 23, Moscow, 117638
Remark: (Linked To: BANK ZENIT PUBLIC JOINT STOCK 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
40806
List date: 18.06.2025
  • OVCHAROV, Rumen
  • OVCHAROV, Rumen Stoyanov
  • OVTCHAROV, Roumen Stoyanov
Country: BG
Address: 19B, Silivria Str., 1404, Sofia
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
21873 results found.