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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
41697
List date: 25.04.2025
  • QADDOUR, Khaled Nasser
  • QADDOUR, Khalid
Country: SY
Address: Yaafour, Damascus
Remark: (Linked To: AL-ASSAD, Maher)
Program: SYRIA; SYRIA-CAESAR
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
41698
List date: 25.04.2025
  • HASAN DEQQOU TRADING
  • HASSAN DAQQOU TRADING
Country: LB
Address: No. 142 Niha-Main Road, Zahle
Remark: (Linked To: DAQQOU, Hassan Muhammad)
Program: SDGT
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
41699
List date: 25.04.2025
  • AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT
  • AL ISRAA IMPORT AND EXPORT ESTABLISHMENT
Country: LB
Address: No. 142 Niha-Main Road, Zahle
Remark: (Linked To: DAQQOU, Hassan Muhammad)
Program: SDGT
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
41700
List date: 25.04.2025
  • ZAITAR, Noah
  • ZUAITER, Nuah
Country: LB; SY
Remark: (Linked To: HIZBALLAH)
Program: SDGT
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
41716
List date: 25.04.2025
  • WU, Yonghao
Country: CN
Remark: (Linked To: YAO, Huatao)
Program: ILLICIT-DRUGS-EO14059
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
41717
List date: 25.04.2025
  • RUBIO ZEA, Ana Gabriela
Country: GT
Program: ILLICIT-DRUGS-EO14059
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
41736
List date: 25.04.2025
  • MKRTYCEV, Asot
  • MKRTYCHEV, Ashot
Country: SK
Address: Hana Melichkova Street 3448/37, Bratislava, 84105
Program: DPRK
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
41756
List date: 25.04.2025
  • SKOCH, Vladimir Nikitovich
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
41776
List date: 25.04.2025
  • AL-SHAMI, Abu Mahmud
  • AL-URAYDI, Sami Mahmud Mohammed
  • ERIDI, Sami Mahmoud Mohammad
Country: SY
Remark: (Linked To: HURRAS AL-DIN)
Program: SDGT
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
41796
List date: 25.04.2025
  • NASIRKHODJAEV, Shokhrukh Olimdjonovich
  • NASIRKHODJAEV, Shokrukh
Country: AE; UZ
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
41797
List date: 25.04.2025
  • NARZIEVA, Nasiba Erkinovna
Country: UZ
Remark: (Linked To: NASIRKHODJAEV, Shokhrukh Olimdjonovich)
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
41798
List date: 25.04.2025
  • NARZIEVA, Saodat Burxanovna
Country: UZ
Remark: (Linked To: NASIRKHODJAEV, Shokhrukh Olimdjonovich)
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
41836
List date: 25.04.2025
  • TABACALERA DEL ESTE S.A.
  • TABESA
Country: PY
Address: Ybyra Pyta y Mandarinas, Barrio Santa Teresa, Hernandarias, Alto Parana, 7220
Remark: (Linked To: CARTES JARA, Horacio Manuel)
Program: GLOMAG
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
41856
List date: 25.04.2025
  • EFENDIEV, Nazim Tofik Ogly
Country: RU
Address: 17-3 Protopopovsky Pereulok, Apt. 66, Moscow, 129090
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
41857
List date: 25.04.2025
  • KOCHAROV, Vakhtang Ernstovich
Country: AE; 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
41858
List date: 25.04.2025
  • VAKANAS, Antonis Kyriakou
Country: CY
Remark: (Linked To: WINDFEL PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT LIMITED; Linked To: MIRAMONTE INVESTMENTS 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
41859
List date: 25.04.2025
  • ISMAILOVA, Gulnoz Zunnurovna
  • KOCHAROVA, Gulnoz Zunnurovna
Country: CH; CY; RU
Remark: (Linked To: ALMENOR HOLDINGS 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
41860
List date: 25.04.2025
  • DAVYDOVA, Natalya
  • STRESHINSKAYA, Natalia Alekseyevna
  • STRESHINSKAYA, Natalia Alexeevna
  • STRESHINSKAYA, Natalya
  • Tetya Motya
Country: FR; RU
Address: 65 Route de Bievres, Verrieres-le-Buisson, 91370; Posledniy Per. 14, Apt #6, Moscow, 107045
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
41861
List date: 25.04.2025
  • JINPAI TECHNOLOGY HONG KONG CO., LTD.
  • KING PAI TECHNOLOGY CO., LTD.
  • KING-PAI TECHNOLOGY HK CO., LIMITED
Country: CN
Address: Rm 13, 4/F Flourish Industrial Building, 33 Sheung Yee Road, Bay Kowloon, Hong Kong
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
41876
List date: 25.04.2025
  • FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZICHESKIKH PROBLEM IM. P.L. KAPITSY ROSSISKOI AKADEMII NAUK
  • FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT FIZICHESKIKH PROBLEM IM. P.L. KAPITSY ROSSISKOI AKADEMII NAUK BU
  • IFP RAN FGBU
  • KIPP
  • P.L. KAPITZA INSTITUTE FOR PHYSICAL PROBLEMS, RUSSIAN ACADEMY OF SCIENCES
Country: RU
Address: Kapitaza Institute, 2 ul. Kosygina, Moscow, 119334
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.