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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
40943
List date: 18.06.2025
  • COSMAN, Ronald Eric
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
40944
List date: 18.06.2025
  • TAERIO INTERNATIONAL LTD EOOD
Country: BG
Address: 3 Han Krum St., Sredets Distr., Fl. 2, Sofia, 1000
Remark: (Linked To: MUELLER, Markus Gerhard)
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
40945
List date: 18.06.2025
  • INTERPOLITREID OOO
  • INTERPOLYTRADE LIMITED COMPANY
Country: RU
Address: ul. Sedova d. 37, lit. A, pom. 184-N Office 601, chast 2, Saint Petersburg
Remark: (Linked To: MUELLER, Markus Gerhard)
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
40946
List date: 18.06.2025
  • IMSC AG
  • IMSC GMBH
  • INTERNATIONAL MARITIME CORPORATION
  • TAMYNA AG
  • TAMYNA LTD
  • TAMYNA SA
Country: CH
Address: 11 Bahnhofstrasse, Schlieren, Zurich, 8952; Baarerstrasse 55, Zug, 6302
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
40947
List date: 18.06.2025
  • SCHOMMER, Lutwin
Country: CH
Address: Schoenenstrasse, Rueschlikon, 8803
Remark: (Linked To: TAMYNA AG)
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
40948
List date: 18.06.2025
  • BOMATTER, Hans Peter
Country: ES
Address: La Zubia
Remark: (Linked To: TAMYNA AG)
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
40949
List date: 18.06.2025
  • MORETTI, Svetlana Alekseyevna
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
40950
List date: 18.06.2025
  • ALBAHR ALAAHMAR ENERGY FZE
Country: AE
Address: P1-ELOB Office No. E-44G-29, Hamriyah Free Zone Authority, Sharjah
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
40951
List date: 18.06.2025
  • TAERIO LIMITED
Country: AE; MT
Address: Office No. 3, Hamarain Centre, Deira, Al Muraqqabat, PO Box 95426, Dubai
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
40952
List date: 18.06.2025
  • TAMYNA FZE
Country: AE
Address: Ras Al-Khaimah
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
40953
List date: 18.06.2025
  • TAMIMED
Country: RU
Address: ul. Novozavodskaya d. 8, k. 4, Floor 1 Pom. VIII K 5 Of 1, Moscow, 121087
Remark: (Linked To: MORETTI, Svetlana Alekseyevna)
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
40954
List date: 18.06.2025
  • STRATTON INVESTMENT GROUP LTD
Country: MT
Address: The Brewhouse, Mdina Road, CBD Zone 2, CBD, Birkirkara, 20210
Remark: (Linked To: TAERIO LIMITED)
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
40955
List date: 18.06.2025
  • VILLA, Frederic Pierre
Country: MT
Remark: (Linked To: STRATTON INVESTMENT GROUP 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
40956
List date: 18.06.2025
  • LONGFORD TRADING L.L.C
Country: AE
Address: P.O. Box 385002, Office 204, Essa Al Othman Building, Deira, 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
40957
List date: 18.06.2025
  • NASHVILLE HK LIMITED
Country: CN
Address: Flat B, 5/F, Gaylord Commercial Building, 114-118 Lockhart Road, Hong Kong; Unit No. A222, 3F, Hang Fung Industrial Building, Phase 2, NO.2G Hok Yuen Street, Hunghom, KLN, 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
40958
List date: 18.06.2025
  • GVC
  • MAIN COMPUTATION CENTER OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION
Country: RU
Address: 1 Admiralteyskiy Drive, St. Petersburg, 190195; 19 Znamenka St., Moscow, 119019
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
40959
List date: 18.06.2025
  • AO VOSTOCHNAYA VERF
  • VOSTOCHNAYA VERF JOINT STOCK COMPANY
  • VOSTOCHNAYA VERF PAO
Country: RU
Address: 1 Geroev Tikhookeantsev St., Vladivostok, 690017
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
40960
List date: 18.06.2025
  • NORD TRADING L.L.C
Country: AE
Address: Deira Al Sabkha, 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
40961
List date: 18.06.2025
  • SAIQI TRADE LIMITED
  • SALITA TRADE LIMITED
Country: CN
Address: Room 09/27F Ho King Commercial Centre 2-16 Fa Yuen Street Mongkok Kl, 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
40962
List date: 18.06.2025
  • SHAMS ALRABEEA CHEMICALS TRADING L.L.C
Country: AE
Address: Al Moosa Tower 1 Trade Center First Plot No. 1-0, 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
21873 results found.