User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
40497
List date: 02.04.2026
  • ASIA TRADING AND CONSTRUCTION PTE LTD
  • ASIA TRADING & CONSTRUCTION PTE LTD
  • FIVE STAR RESORT PTE LTD
Country: SG
Address: 20 Peck Seah Street #02-00, Singapore, 79312
Remark: (Linked To: STATE CORPORATION ROSTEC)
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
40498
List date: 02.04.2026
  • NG, Serena Bee Lin
Country: SG
Remark: (Linked To: ASIA TRADING & CONSTRUCTION PTE LTD)
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
40499
List date: 02.04.2026
  • TEXEL F.C.G. TECHNOLOGY 2100 LTD
Country: IL
Address: 7 Haeshel, Qesarya, 3079504
Remark: (Linked To: ASIA TRADING & CONSTRUCTION PTE LTD)
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
40500
List date: 02.04.2026
  • BLATS, Marks
  • BLATT, Mark
Country: LV
Remark: (Linked To: TEXEL F.C.G. TECHNOLOGY 2100 LTD)
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
40501
List date: 02.04.2026
  • ELECTROOPTIKA
  • ELEKTROOPTIKA SIA
Country: LV
Address: G. Zemgala Gatve 74, Riga, 1039; Vidus Prosp. 45 K-1-1, Jurmala, 2010
Remark: (Linked To: BLATS, Marks)
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
40516
List date: 02.04.2026
  • MIN, Aung
Country: MM
Program: BURMA-EO14014
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
40536
List date: 02.04.2026
  • MAKLED, Hasan Ahmed
  • MOKALED, Hassan
  • MOUKALLED, Hassan Ahmed
  • MUQALAD, Hassan
  • MUQALLAD, Hasan
Country: LB
Address: Jarjo, Nabatiyeh
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
40541
List date: 02.04.2026
  • MAKLED, Ryan Hassan
  • MOUKALLED, Rayan
  • MOUKALLED, Rayyan Hassan
  • MUQALLAD, Rayyan
Country: LB
Address: Jarjo, Nabatiyeh
Remark: (Linked To: MOUKALLED, Hassan Ahmed)
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
40542
List date: 02.04.2026
  • MOUKALLED, Rani Hassan
  • MUQALLAD, Rani Hasan
Country: LB
Address: Jarjo, Nabatiyeh
Remark: (Linked To: CTEX EXCHANGE)
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
40543
List date: 02.04.2026
  • CTEX COMPANY FOR EXCHANGE S.A.L.
  • CTEX EXCHANGE
  • CURRENCY TRANSFER EXCHANGE
Country: LB
Address: Ahmad Chawki Street, Beirut
Remark: (Linked To: MOUKALLED, Hassan Ahmed)
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
40544
List date: 02.04.2026
  • LCIS
  • LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL
  • LEBANESE COMPANY FOR MEDIA AND STUDIES LLC
Country: LB
Address: Sheikh Building, 5th floor, Nazlat al Sarola, Mneimneh Street, Al Hamra, Beirut; Snoubra Building, 6th Floor, Sami el Solh Street, Badaro, Beirut; Taysir Shararah Building, Floor 3, Jinah
Remark: (Linked To: MOUKALLED, Hassan Ahmed)
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
40545
List date: 02.04.2026
  • LEBANESE COMPANY FOR PUBLICATION AND RESEARCH
  • LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH
Country: LB
Address: Sheikh Building, 5th Floor, Mneimneh Street, Al Hamra, Beirut; Snoubra Building, 6th floor, Sami El Solh Street, Badaro, Beirut
Remark: (Linked To: MOUKALLED, Hassan Ahmed)
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
40556
List date: 02.04.2026
  • MANTUROV, Denis Valentinovich
  • MANTUROV, Denys Valentynovych
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
40557
List date: 02.04.2026
  • LIMITED LIABILITY COMPANY KALEIDOSKOP
Country: RU
Address: House 2, Building 2, Paveletskaya square, Moscow, 115054
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
40558
List date: 02.04.2026
  • ADONEV, Sergei Nikolaevich
  • ADONEV, Sergej Nikolaevich
  • ADONIEV, Sergey
Country: IL
Address: Enzo Sireni 1, Herzliya, 4673502
Remark: (Linked To: LIMITED LIABILITY COMPANY KALEIDOSKOP)
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
40559
List date: 02.04.2026
  • BEZRUKIKH, Dmitriy Nikolaevich
Country: RU
Address: Rostov 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
40561
List date: 02.04.2026
  • LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW
  • LLC CHGLM
Country: RU
Address: Nauchny Proezd, 19 Business Center 9 Acrov, Moscow, 117246
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
40564
List date: 02.04.2026
  • ADONYEV, Filipp Sergeevich
Country: GB
Address: Flat L, 21 Cadogan Gardens, London, SW3 2RW
Remark: (Linked To: ADONEV, Sergei Nikolaevich)
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
40565
List date: 02.04.2026
  • AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA
  • AO DTSSS
  • FESRC
  • FESRC JSC
  • JSC DCSS
  • JSC DTSSS
  • JSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER
  • OJSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER
Country: RU
Address: 72 Svetlanskaya Ulitsa, Vladivostok, Primorsky Territory, 690001
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
40567
List date: 02.04.2026
  • ADONYEV, Luka Sergeevich
Country: GB
Address: Flat L, 21 Cadogan Gardens, London, SW3 2RW
Remark: (Linked To: ADONEV, Sergei Nikolaevich)
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
23606 results found.