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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
41478
List date: 25.04.2025
  • AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC
Country: AE
Address: Dubai
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
41479
List date: 25.04.2025
  • GIGER, Markus Jakob
Country: CH; LI
Address: Bildgass 30, Schaan, 9494
Remark: (Linked To: SEQUOIA TREUHAND TRUST REG)
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
41480
List date: 25.04.2025
  • OSTROUSKY, Alexander
  • OSTROWSKY, Alexander
Country: CH
Address: Zurich
Remark: (Linked To: SEQUOIA TREUHAND TRUST REG)
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
41481
List date: 25.04.2025
  • DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER
  • DTSRC
  • INSTITUTE FOR DEFENSE EDUCATION AND RESEARCH
  • MAVT CO.
  • MOASSESE AMOZESH VA TAHGHIGHATI
Country: IR
Address: Pasdaran Avenue, P.O. Box 19585/777, Tehran
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; NPWMD
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
41482
List date: 25.04.2025
  • AMANOLLAH, Paydar Mohammad
  • AMIRI, Ahmad
  • AZARIAN, Amin
  • MURAT, Rajib
  • PAIDAR, Amanallah
  • PAYDAR, Aman Ilah
  • PAYDAR, Amanollah
Country: IR
Remark: (Linked To: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER)
Program: IFSR; NPWMD
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
41483
List date: 25.04.2025
  • FARAZAN CO., LTD.
  • FARAZAN COMPANY
  • FARAZAN INDUSTRIAL ENGINEERING, INC.
Country: IR
Address: Apt. 8, 4th Floor, No. 6, 2Th. Alley, Konoor Street, Motahari Avenue, Tehran
Remark: (Linked To: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER)
Program: IFSR; NPWMD
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
41484
List date: 25.04.2025
  • BUKEY, Murat
  • MURAT, Recep
Country: TR
Remark: (Linked To: PAIDAR, Amanallah)
Program: IFSR; NPWMD
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
41485
List date: 25.04.2025
  • KAZIKAEV, Valeri
  • KAZIKAEV, Valery Dzekovic
  • KAZIKAEV, Valery Dzhekovich
  • KAZIKAYEV, Valeriy Dzhekovich
Country: IT; RU; SK
Address: Znievska 3060/8, Bratislava-Petrzalka, 85106
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
41486
List date: 25.04.2025
  • OZONE AIRCRAFT AND DEFENSE INDUSTRY LLC
  • OZONE AVIATION AND DEFENSE INDUSTRY INC.
  • OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI
  • OZONE HAVACILIK VE SAVUNMA SAN. TIC. AS
  • OZONE HOBBY
Country: TR
Address: Inonu Mah 4137 sok. No 12/12, Menemen, Izmir; Umurbey Mah. Sehitler Cad. No Key Plaza: 18/42, Izmir
Remark: (Linked To: BUKEY, Murat)
Program: IFSR; NPWMD
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
41487
List date: 25.04.2025
  • KTH GROUP SPOL SRO
Country: SK
Address: Teslova 18211/15, Bratislava, 82102
Remark: (Linked To: KAZIKAEV, Valery Dzhekovich)
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
41488
List date: 25.04.2025
  • STRESHINSKII, Vladimir Yakovlevich
  • STRESHINSKIY, Ivan Yakovlevich
  • STRESHINSKIY, Vladimir Yakovlevich
  • STRESHINSKY, Ivan
Country: CH; FR; RU
Address: 65 Route de Bievres, Verrieres-le-Buisson, 91370
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
41489
List date: 25.04.2025
  • PLATIFINO LIMITED
Address: 4th Floor, Queen Victoria House, 41-43 Victoria Street, Douglas, IM1 2LF, man, isle of
Remark: (Linked To: STRESHINSKIY, Vladimir Yakovlevich)
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
41490
List date: 25.04.2025
  • MAHMOODI, Asghar
  • MAHMOUDI, Asghar
Country: IR
Remark: (Linked To: PAIDAR, Amanallah)
Program: IFSR; NPWMD
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
41491
List date: 25.04.2025
  • SELIN TECHNIC CO
  • SELIN TECHNIC KISH COMPANY
Country: IR
Address: Africa Avenue, between Mirdamad Avenue and Zafar Avenue, Yazdapanah Street, Number 40, Unit 7, Tehran; No. 118 NE. 1st Floor, Venoos Complex, Kish
Remark: (Linked To: PAIDAR, Amanallah)
Program: IFSR; NPWMD
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
41492
List date: 25.04.2025
  • SERGHIDES, Demetrios
  • SERGHIDES, Demetris
  • SERGIDIS, Dimitrios
Country: CY; IT; MC
Address: 29 Kosta Pitsillide, Limassol; 35 Avenue de Papalins, Les Sporades, Flat 914, Monaco, 98000; 6ET N.600 8, Villa Rose, 2 Lacets Saint Leon, Monaco, 98000
Remark: (Linked To: USMANOV, Alisher Burhanovich)
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
41493
List date: 25.04.2025
  • THE SISTER TRUST
Country: BM; CH
Remark: (Linked To: USMANOV, Alisher Burhanovich)
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
41494
List date: 25.04.2025
  • ISMAILOVA, Gulbahor Burkhanovna
  • ISMAILOVA, Gulbakhor Burkhanovna
Country: UZ
Address: Ustabayava 79, Apt 81-831, Tashkent, 100187
Remark: (Linked To: THE SISTER TRUST)
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
41495
List date: 25.04.2025
  • POMEROL CAPITAL SA
Country: CH
Address: Place des Eaux-Vives 6, Geneva, 1207
Remark: (Linked To: THE SISTER TRUST)
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
41496
List date: 25.04.2025
  • ALMENOR HOLDINGS LIMITED
Country: CY
Address: Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol, 3036
Remark: (Linked To: THE SISTER TRUST)
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
41497
List date: 25.04.2025
  • KLARET AVIATION LIMITED
Country: CY; KY
Address: 720 West Bay Road, P.O. Box 601, Buckingham Square, Grand Cayman, KY1-9006; Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol, 3036
Remark: (Linked To: THE SISTER TRUST)
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
21699 results found.