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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
40923
List date: 18.06.2025
  • JIN XIN NUO TRADING LIMITED
Country: CN
Address: Office 3A-9, 12F, Kaiser Center No 18 Centre Street Sai Ying Pun, Hong Kong
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
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
40924
List date: 18.06.2025
  • BANK SAINT PETERSBURG
  • BANK SAINT-PETERSBURG PJSC
  • BANK SAINT-PETERSBURG PUBLIC JOINT STOCK COMPANY
  • OJSC BANK SAINT PETERSBURG
Country: RU
Address: 64A, Malookhtinsky PR, Saint Petersburg, 195112
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
40925
List date: 18.06.2025
  • NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY OPEN JOINT STOCK COMPANY
  • NOVOSIBIRSK SOCIAL COMMERCIAL BANK LEVOBEREZHNY PUBLIC JOINT STOCK COMPANY
Country: RU
Address: St. Kirov, 48, Novosibirsk, 630102; Ul. Kirova 48, Novosibirsk, Novosibirskaya Oblast, 630102
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
40926
List date: 18.06.2025
  • DUTTA, Surya Visesh
Country: IN
Address: 67 Purvi Marg, Vasant Vihar, New Delhi, 110057
Remark: (Linked To: MORETTI, Walter)
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
40927
List date: 18.06.2025
  • SUBRAMANIAM, Sharda
Country: IN
Address: C 5C/22-B, Janakpuri, Delhi, 110058; D-248, PH1, Sushant Lok, Gurgaon, 122001
Remark: (Linked To: MORETTI, Walter)
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
40928
List date: 18.06.2025
  • MAVASAL IMPEX PRIVATE LIMITED
Country: IN
Address: Plot No. 11, Sector 33, Gurgaon, 122004
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
40929
List date: 18.06.2025
  • INNOEDGE CLOUDSERVE PRIVATE LIMITED
Country: IN
Address: 944, Block C, Sushant Lok Phase 1 Gurugram, Gurgaon, 122001
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
40930
List date: 18.06.2025
  • TPZ-RONDOL OOO
Country: RU
Address: D. 47-B kom. 406, ul. Marata, Tula, Tulskaya Oblast, 300004; Ul Marata D 139, Tula, 300004
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
40931
List date: 18.06.2025
  • JOINT STOCK COMPANY CENTRAL SCIENTIFIC RESEARCH INSTITUTE BUREVESTNIK
  • JSC CRI BUREVESTNIK
  • TSNII BUREVESTNIK AO
Country: RU
Address: 1A Shosse Sormovskoe, Nizhny Novgorod, Nizhny Novgorod Oblast, 603950
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
40932
List date: 18.06.2025
  • MELIKAL FOR MEDICAL AND MEDICINE TRADING CO., LIMITED
  • MELIKAL FOR MEDICAL & MEDICINE TRADING CO., LIMITED
Country: CN
Address: Flat/Rm 1512 15/F Lucky Centre, Hong Kong
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
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
40933
List date: 18.06.2025
  • NAAB KIMYA DIS TICARET LIMITED SIRKETI
Country: TR
Address: Suadiye Mah, Yazanlar Sk, Petek Apt No: 17/6 Kadikoy, Istanbul
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
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
40934
List date: 18.06.2025
  • HERSTEL TRADING LIMITED
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
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
40935
List date: 18.06.2025
  • HORRYZIN INTERNATIONAL TRADE CO., LIMITED
Country: CN
Address: 16/F, Kowloon Building, 555 Nathan Road, Mongkok, Kowloon, Hong Kong; Hennessy Road, Wanchai, Hong Kong
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
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
40936
List date: 18.06.2025
  • ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C
Country: AE
Address: Deira Al Muraqqabat, Dubai
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
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
40937
List date: 18.06.2025
  • PAK, Hwa Song
Country: CG
Address: 1041 avenue Ulindi, Quartier Golf, Lubumbashi, Katanga
Program: DPRK4
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
40938
List date: 18.06.2025
  • CONGO ACONDE SARL
Country: CG
Address: 1041 avenue Ulindi, Quartier Golf, Lubumbashi, Katanga
Remark: (Linked To: PAK, Hwa Song)
Program: DPRK4
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
40939
List date: 18.06.2025
  • MORETTI, Walter
Country: MT
Address: Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan
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
40940
List date: 18.06.2025
  • MUELLER, Markus Gerhard
Country: DE
Remark: (Linked To: MORETTI, Walter)
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
40941
List date: 18.06.2025
  • KOLLER, Bruno
Country: CH
Remark: (Linked To: MORETTI, Walter)
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
40942
List date: 18.06.2025
  • SWISSTEC 3D AKUS AG
Country: CH
Address: Ackerstrasse 45, Uster, 8610
Remark: (Linked To: MORETTI, Walter)
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.