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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
42162
List date: 25.04.2025
  • AHMAD, Rima Kamel Nazem
  • BAKER, Rima Kamel Yaacoub
  • BAKER, Rima Yaacoub
  • BAQER, Rima Kamel
Country: LB
Address: Eden Gardens Building, 5th Floor, Fawzi Street, Beirut
Remark: (Linked To: AHMAD, Nazem Said)
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
42176
List date: 25.04.2025
  • HEJAZI, Mohammed
  • HIJAZI, Mohamad Hussein
  • HIJAZI, Muhammad Husayn
Country: AE; LB
Address: Abo Ghaleb Hamdan Building, Saint Therese Street, Hadath, Beirut; Villa No. 1,251/9A Street, Al Mardaf, Dubai
Remark: (Linked To: AHMAD, Nazem Said)
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
42177
List date: 25.04.2025
  • ISMAIL, Mohamad Hassan
Country: BG; LB
Address: Lyulin 408, Entrance B, Floor 5, Apt 95, Sofia; Ramlet El Bayda, Fawaz Building, 4th Floor, Beirut
Remark: (Linked To: AHMAD, Nazem Said)
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
42178
List date: 25.04.2025
  • ARTVIN MARITIME AND TRADE LIMITED COMPANY
Country: TR
Address: Ic Kapi 116, Blok A, Monumento Kartal Sitesi, Milangaz Caddesi 75a, Esentepe Mah, Kartal, Istanbul
Remark: (Linked To: POLA RAIZ OOO)
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
42179
List date: 25.04.2025
  • SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY
Country: TR
Address: Ic Kapi 54, A Blok, Milangaz Caddesi 75A, Esentepe Mah., Kartal, Istanbul
Remark: (Linked To: POLA RAIZ OOO)
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
42184
List date: 25.04.2025
  • LIMITED LIABILITY COMPANY NOVELCO
  • LIMITED LIABILITY COMPANY NOVELKO
Country: RU
Address: 2/2 Aeroportovskaya St., Office 210-2, Solnechnogorsk, Moscow Region, 141580
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
42186
List date: 25.04.2025
  • ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY
  • ALL-RUSSIA YOUNG ARMY MILITARY PATRIOTIC SOCIAL MOVEMENT
  • VSEROSSISKOE DETSKO-YUNOSHESKOE VOENNOPATRIOTICHESKOE OBSHCHESTVENNOE DVIZHENIE YUNARMIYA
  • YUNARMIA
  • YUNARMIYA
Country: RU
Address: 1st Krasnokursantskiy Passage, 1/4, Building 1, Moscow, 111033; Znamenka Street, Building 19, Moscow, 119160
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
42188
List date: 25.04.2025
  • GRIGOREV, Girgorij Igorevich
  • GRIGORIEV, Grigoriy Igorevich
Country: RU
Address: Urovskaya, Building 95, Flat 7, Moscow, 125466
Remark: (Linked To: LIMITED LIABILITY COMPANY NOVELCO)
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
42191
List date: 25.04.2025
  • GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE DOPOLNITELNOGO OBRAZOVANIYA RESPUBLIKI KRYM REGIONALNY TSENTR PO PODGOTOVKE K VOENNOI SLUZHBE I VOENNO-PATRIOTICHESKOMU VOSPITANIYU
  • KRYMPATRIOTTSENTR
  • REGIONAL CENTER FOR PREPARATION FOR MILITARY SERVICE AND MILITARY PATRIOTIC EDUCATION.
  • STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA CRIMEA PATRIOT CENTER
Country: UA
Address: 60 Let Oktyabrya Street, Building 13/64, Simferopol, Crimea, 295044
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
42193
List date: 25.04.2025
  • AL-MOSSALEM, Ali Said
  • MOSSALEM, Ali
  • MOSSALEM, Ali Said
Country: LB
Remark: (Linked To: AHMAD, Nazem Said)
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
42196
List date: 25.04.2025
  • BASHKIROV, Aleksei Vladimirovich
  • BASHKIROV, Alexey Vladimirovich
Country: CY; RU
Address: 26 Zoologicheskaya, Building 1, Apartment 25, Moscow, 123056; Christou Keli, 10A Residence Blanco, Flat 103, Neapoli, Limassol, 3101
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
42197
List date: 25.04.2025
  • KASIVISWANATHAN NAGA, Nagarajan Sundar Poongulam
  • NAGARAJAN, Sundar
Country: BE; GB
Address: 32 Westlands Close, Hayes, UB3 4PY; Sint-Theresiastraat 33, Antwerp, 2600
Remark: (Linked To: AHMAD, Nazem Said)
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
42200
List date: 25.04.2025
  • LIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDING
  • LLC NGF
Country: RU
Address: 2 Gorbunova St., Building 3, Room 300, Moscow, 121596
Remark: (Linked To: GRIGORIEV, Grigoriy Igorevich)
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
42201
List date: 25.04.2025
  • WCP MANAGEMENT COMPANY LTD
Country: AE
Address: 201, 11, Al Sarab Tower, ADGM Square, Al Maryah Island, Abu Dhabi
Remark: (Linked To: BASHKIROV, Aleksei Vladimirovich)
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
42203
List date: 25.04.2025
  • LIMITED LIABILITY COMPANY NDN
Country: RU
Address: 9A Obukhovskaya St., Solnechnogorsk, Moscow region, 141503
Remark: (Linked To: GRIGORIEV, Grigoriy Igorevich)
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
42204
List date: 25.04.2025
  • LIMITED LIABILITY COMPANY TRANSLINEINVEST
  • OOO TRANSLAININVEST
Country: RU
Address: 17 Bolshoy Levshinskiy Lane, Room II, Moscow, 119034
Remark: (Linked To: BASHKIROV, Aleksei Vladimirovich)
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
42205
List date: 25.04.2025
  • ASAYRAN, Ali Raaouf
  • ASAYRAN, Ali Ra'ouf
  • OSSEIRAN, Ali
  • OSSEIRAN, Ali Raouf
Country: AE
Address: Dubai
Remark: (Linked To: AHMAD, Nazem Said; Linked To: AHMAD, Firas Nazem)
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
42206
List date: 25.04.2025
  • SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY
Country: TR
Address: Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul
Remark: (Linked To: GRIGORIEV, Grigoriy Igorevich)
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
42207
List date: 25.04.2025
  • HEADEY INVESTMENTS LIMITED
Country: CY
Address: Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, Limassol, 4041
Remark: (Linked To: BASHKIROV, Aleksei Vladimirovich)
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
42209
List date: 25.04.2025
  • WALDAU INVESTMENTS LIMITED
Country: CY
Address: Arch. Makariou III, 276 Lara Court, Limassol, 3105
Remark: (Linked To: BASHKIROV, Aleksei Vladimirovich)
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.