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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
40984
List date: 18.06.2025
  • DAYAN GLOBAL
  • DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
Country: TR
Address: Barbaros MH. Alzambak Sk. Varyap Meridian A Blk. Grand Tow. 2/354 Atasehir, Istanbul; Gostep MAH, Istoc 3, CAD, SIT E Block Apt NO: 7 /51 Bagcilar, 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
40985
List date: 18.06.2025
  • FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C
Country: AE
Address: Deira Al Qusais 2, 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
40986
List date: 18.06.2025
  • FAMIN FZE
  • FAMIN TRADING
Country: AE
Address: P2-ELOB Office No. E-21F-05, Hamriyah Free Zone Park, 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
40987
List date: 18.06.2025
  • ORLOV, Vasilii Alexandrovich
  • ORLOV, Vasiliy Aleksandrovich
Country: RU
Address: Amur region
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
40988
List date: 18.06.2025
  • FORABEN TRADING LIMITED
Country: CN
Address: Suite C, 14/F Ritz Plaza 124 Austin Road TST 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
40989
List date: 18.06.2025
  • MEHR PETROCHEMICAL COMPANY
  • MEHR PETROCHEMICAL COMPLEX
Country: IR
Address: 2nd Petrochemical Phase, PSEEZ, Assalouyeh, Boushehr Province; Fifth Street, Block 22, Tehran; Khaled Eslamboli Street, Alley 5, P. 22, Tehran
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
40990
List date: 18.06.2025
  • TSYBULSKIY, Aleksandr Vitalevich
  • TSYBULSKY, Alexander Vitalyevich
Country: RU
Address: Arkhangelsk region
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
40991
List date: 18.06.2025
  • BABUSHKIN, Igor Yuryevich
Country: RU
Address: Astrakhan region
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
40992
List date: 18.06.2025
  • KAMBIZ NABIZADEH AND PARTNERS EXCHANGE
  • NABI ZADEH EXCHANGE
  • SARAFI KAMBIZ NABIZADEH VA SHORAKA
Country: IR
Address: No. 3, First Floor, End of Yeganeh Street, End of Sonbol Street, Shahid Doctor Lavanasi Boulevard, Hesar-e Buali, Tairish, Central District, Shemiranat County, Tehran, Tehran Province, 1954657114
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
40994
List date: 18.06.2025
  • TSYDENOV, Aleksey Sambuyevich
Country: RU
Address: Buryatia Republic
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
40995
List date: 18.06.2025
  • KOPIN, Roman Valentinovich
Country: RU
Address: Chukotka Autonomous Region
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
40996
List date: 18.06.2025
  • MELIKOV, Sergey Alimovich
Country: RU
Address: Dagestan Republic
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
40997
List date: 18.06.2025
  • KALIMATOV, Makhmud-Ali Maksharipovich
Country: RU
Address: Ingushetia
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
40998
List date: 18.06.2025
  • KOBZEV, Igor Ivanovich
Country: RU
Address: Irkutsk Region
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
40999
List date: 18.06.2025
  • VOSKRESENSKIY, Stanislav Sergeyevich
  • VOSKRESENSKY, Stanislav Sergeevich
Country: RU
Address: Ivanovo region
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
41000
List date: 18.06.2025
  • DESIATOVA, Natalia
  • DESYATOVA, Natalya Leonidovna
  • LYUTOVA, Nataliya Leonidivna
  • LYUTOVA, Nataliya Leonidovna
Country: UA
Address: 122 Ilyushi Kulika St., Apartment 89, Kherson, Kherson region, 73009
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
41001
List date: 18.06.2025
  • SKABEEVA, Olga Vladimirovna
  • SKABEYEVA, Olga Vladimirovna
  • SKABYEVA, Olga Volodymyrivna
  • SKABYEYEVA, Olha Volodymyrivna
Country: RU
Address: 25 Verkhnyaya Maslovka St, Building 1 Apartment 10, Moscow, 127083; 39 Leningradskiy Avenue, Apartment 172, Moscow, 125167
Remark: (Linked To: POPOV, Yevgeny)
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
41002
List date: 18.06.2025
  • JOINT STOCK COMPANY VOTKINSKIY PLANT
  • JOINT STOCK COMPANY VOTKINSKIY ZAVOD
  • VOTKINSKI ZAVOD AO
Country: RU
Address: Kirova St., Building 2, Votkinsk, Udmurt Republic, 427430
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
41003
List date: 18.06.2025
  • ELEKTROSIGNAL CORPORATION
  • OAO ELEKTROSIGNAL PLANT
  • OPEN JOINT STOCK COMPANY CORPORATION NOVOSIBIRSK PLANT ELEKTROSIGNAL
Country: RU
Address: 31 Dobrolyubova St., Building 2, Floor 3, Novosibirsk, Novosibirsk Region, 630009
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
41004
List date: 18.06.2025
  • CLOSED JOINT STOCK COMPANY SPECIAL CONSTRUCTION BUREAU
  • SKB AO
  • SKB ZAO
  • SPETSIALNOE KONSTRUKTORSKOE BYURO ZAO
Country: RU
Address: 35 1905 Goda Street, Building 2404, Office 318, Perm, Perm Territory, 614014
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.