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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
40954
List date: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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
40963
List date: 30.04.2025
  • AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C
Country: AE
Address: Office No. 02-046, Plot 6-0, Spectrum Building, Oud Metha, Dubai; Port Saeed Office 407-078, Sheikh Suhail bin Maktoum bin Juma, Al Maktum, 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
40964
List date: 30.04.2025
  • UNITERES
  • UNITE RESOURCES CO., LIMITED
  • UNITE RESOURCES COMMERCIAL LIMITED
Country: CN; SC
Address: Lemmi Centre, Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong; Manglier Street, Victoria
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
40965
List date: 30.04.2025
  • QI GROUP LIMITED
Country: CN
Address: Flat B5 1F Manning Ind Bldg 116-118 Hongwings St, Kwun Tong 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
40966
List date: 30.04.2025
  • UNIVEST LIMITED
Country: CN
Address: Rm A 12F ZJ300, 300 Lockhart Road, Wan Chai, 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
40967
List date: 30.04.2025
  • MULTI WELL TRADING CO., LIMITED
Country: CN
Address: 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
40968
List date: 30.04.2025
  • BAVI GENERAL TRADING CO L.L.C
Country: AE
Address: PO Box 42350, Plot No. 115-142, 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
40969
List date: 30.04.2025
  • MASLOV, Ivan Aleksandrovich
  • MASLOV, Ivan Oleksandrovich
Country: ML; RU
Address: Uchitelskaya St., Apt 2, Shatki, Nizhny Novgorod Region
Remark: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
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
40970
List date: 30.04.2025
  • MARAFI INTERNATIONAL TRADING CO., LIMITED
Country: CN
Address: Flat H29 1/F Phase 2 Kwai Shing Ind Bldg No 42-46 Tai Lin Pai Rd Kwai Chung Nt, 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
40971
List date: 30.04.2025
  • SPARROW TRADING FZE
Country: AE
Address: P2-Hamriyah Business Centre, Hamriyah Free Zone, 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
40972
List date: 30.04.2025
  • GREENLAND OIL AND GAS TRADING FZE
  • GREENLAND OIL & GAS TRADING FZE
Country: AE
Address: Leased Office Bldg Office No. lF-31, Hamriyah Free Zone, 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
40973
List date: 30.04.2025
  • LOWELL LIMITED
Country: CN
Address: Rm 09 27 F Ho King Comm Ctr 2 16 Fa Yuen St, Mongkok, 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
21735 results found.