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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
40934
List date: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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
40943
List date: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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
21735 results found.