User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
40974
List date: 30.04.2025
  • DRAGON TRADING LIMITED
Country: MH
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
40976
List date: 30.04.2025
  • JSC GOSUDARSTVENNY NAUCHNY CENTER ROSSIYSKOY FEDERATSII TROITSKY INSTITUT INNOVATSIONNYKH I TERMOYADERNYKH ISSLEDOVANY
  • THE JOINT STOCK COMPANY STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION TROITSK INSTITUTE FOR INNOVATION AND FUSION RESEARCH
  • TROITSKII INSTITUTE OF INNOVATIVE AND THERMONUCLEAR RESEARCH
  • TROITSK INSTITUTE OF INNOVATIVE AND THERMONUCLEAR RESEARCH
Country: RU
Address: Troitsk, st. Pushkovs, ow. 12, Moscow, 108840
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
40977
List date: 30.04.2025
  • ENERGOSPECMONTAZH JSC
  • JSC ENERGOSPECMONTAZH
  • JSC ENERGOSPETSMONTAZH
Country: RU
Address: 27, Boytsovaya Street, Moscow, 107150; House 43, structure 1, Kabinet 12 etazh 10, Highway Altufyevskoye, Moscow, 127410
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
40978
List date: 30.04.2025
  • LLC TREST ROSSPETSENERGOMONTAZH
  • OOO TREST ROSSPETSENERGOMONTAZH
  • TREST ROSSPETSENERGOMONTAZH OOO
  • TRUST ROSSPETSENERGOMONTAZH
Country: RU
Address: D. 3, Pl. Svobody, G. Nizhnii Novogorod, Oblast Nizhegorodskaya, 603006; Promzona Kaes, Udomlya, 171840
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
40979
List date: 30.04.2025
  • ALLIANCE ENERGY CO.
  • ALLIANCE ENERGY PVT. LIMITED
Country: PK
Address: Huse No 64-A, St No 1, Gechs Phase-II Model Town Link Road, Lahore, Punjab, 54000
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
40980
List date: 30.04.2025
  • ALSHIVAN LINE TRADING FZE
Country: AE
Address: Office No. FZJOAB2405, Jebel Ali Free Zone, 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
40981
List date: 30.04.2025
  • HONGKONG WELL INTERNATIONAL TRADING LIMITED
Country: CN
Address: Room 1607, Trend Centre 19 51 Cheung Lee Street Chai Wan, 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
40982
List date: 30.04.2025
  • AKTSIONERNOE OBSHCHESTVO MOSKOVSKI ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNO-ISSLEDOVATELSKI RADIOTEKHNICHESKI INSTITUT
  • JOINT STOCK COMPANY MOSCOW ORDER OF THE RED BANNER OF LABOR RESEARCH RADIO ENGINEERING INSTITUTE
  • JOINT-STOCK COMPANY MOSCOW RESEARCH SCIENTIFIC RADIO COMMUNICATION INSTITUTE
  • JSC MNIRTI
  • MOSKOVSKI ORDENA TRUDOVOGO KRASNOGO ZNAMENI NAUCHNO-ISSLEDOVATELSKI RADIOTEKHNICHESKI INSTITUT PAO
Country: RU
Address: 2/1 Bolshoi Trekhsvyatitelski Lane, Moscow, 109028
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
40983
List date: 30.04.2025
  • BORDO PLASTIC MATERIALS TRADING L.L.C
Country: AE
Address: Deira Riggat Al Buteen, 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
40984
List date: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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: 30.04.2025
  • 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
21735 results found.