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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
42191
List date: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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
42211
List date: 19.06.2025
  • ALAYNE 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
42212
List date: 19.06.2025
  • FRANCISCO, Maricel
  • FRANCISCO, Maricel Factura
Country: AE
Address: Dubai
Remark: (Linked To: OSSEIRAN, Ali)
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
42213
List date: 19.06.2025
  • IRONHILL HOLDINGS 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
42215
List date: 19.06.2025
  • MASTERSKILL INVESTMENTS LIMITED
Country: CY
Address: Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, Limassol, 4041
Remark: (Linked To: IRONHILL 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
42216
List date: 19.06.2025
  • SAAD, Fadi Abbas
Country: LB
Address: Beirut
Remark: (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
42217
List date: 19.06.2025
  • G AND S DIAMOND FZE
  • G&S DIAMOND FZE
Country: AE
Address: Dubai Airport Free Zone Authority, Dubai; P.O. Box 78426, 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
42236
List date: 19.06.2025
  • IDIAMS DMCC
Country: AE
Address: 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
42237
List date: 19.06.2025
  • WAHBI, Muhammad
  • WEHBE, Mohamad
Country: ZA
Address: 25 Sandhurst Vista, 13 Riepen Ave, Riepen Park, Sandton, 2196; Bedfordview, Ekurhuleni
Remark: (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
21874 results found.