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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
42944
List date: 27.04.2025
  • DAMGHANI, Davood
  • DAMGHANI, Davoud
  • DAMGHANI, Davud
  • DAMQANI, Davood
  • DAMQANI, Davoud
Country: CN
Address: Beijing
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
42956
List date: 27.04.2025
  • HUSSEIN, Ali Ahmed
Country: SO
Address: Tortoroow, Lower Shabelle
Remark: (Linked To: AL-SHABAAB)
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
42976
List date: 27.04.2025
  • BELL FERNANDEZ, Gilbert Hernan de Los Angeles
  • MACHO COCA
Country: CR
Address: Moin, Limon
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
42977
List date: 27.04.2025
  • VAN INGEN, Edwin Onno
Country: NL
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
42978
List date: 27.04.2025
  • RONIN CONSULTANCY
  • RONIN MANAGEMENT B.V.
  • RONIN TRADING
Country: NL
Address: Haarlemmerstraat 5 K.03-1, Gemeente Hillegom, 2182 HA
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
42979
List date: 27.04.2025
  • PRO RATA CONSULTING
  • PRO RATA INCASSO
  • PRO RATA MANAGEMENT
  • PRO RATA SOLUTIONS B.V.
  • PRO RATA TRADING
Country: NL
Address: Haarlemmerstraat 5 Kamer 0.3, Gemeente Hillegom, 2182 HA
Remark: (Linked To: VAN INGEN, Edwin Onno)
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
42980
List date: 27.04.2025
  • DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V.
Country: NL
Address: Leidsestraat 130 B, Gemeente Hillegom, 2182 DS
Remark: (Linked To: VAN INGEN, Edwin Onno)
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
42981
List date: 27.04.2025
  • LIMITED LIABILITY COMPANY TBS
  • TBS SEMI
Country: RU
Address: Nizhny Susalny Lane 5, Building 4, Moscow, 105064; Ul. Kievskaya D. 7, Et 4, Komnata 8, Moscow, 121059
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
42982
List date: 27.04.2025
  • VINOGRADOVA, Natalya Yuryevna
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
42983
List date: 27.04.2025
  • BUCHEL, Pascal Dominik
  • BUECHEL, Pascal Dominik
Country: LI
Remark: (Linked To: TRADE INITIATIVE ESTABLISHMENT)
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
42996
List date: 27.04.2025
  • TIMOSHIN, Andrei Vladimirovich
  • TIMOSHIN, Andrey Vladimirovich
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
42997
List date: 27.04.2025
  • TRADE INITIATIVE ESTABLISHMENT
Country: LI
Address: C/O IGT Intergestions Trust Reg., Aeulestrasse 30, Vaduz, 9490
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
42998
List date: 27.04.2025
  • IGT INTERGESTIONS TRUST REG.
Country: LI
Address: Aeulestrasse 2, Vaduz, 9490; Aeulestrasse 30, Vaduz, 9490
Remark: (Linked To: TRADE INITIATIVE ESTABLISHMENT)
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
42999
List date: 27.04.2025
  • KUZMIN, Anton Yuryevich
  • LESTAFIER, Anton
  • LESTAFYE, Anton Yuryevich
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
43016
List date: 27.04.2025
  • NYAMVUMBA, Andre
  • NYAMVUMBA, Andrew
Country: RW
Address: Kibagabaga Plot 9917, Nyarutarama, Kigali
Program: DRCONGO
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
43036
List date: 27.04.2025
  • FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER VOCATIONAL EDUCATION GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS
  • GUBKIN UNIVERSITY
  • NATIONAL UNIVERSITY OF OIL AND GAS GUBKIN UNIVERSITY
  • RGU NEFTI I GAZA NIU IMENI IM GUBKINA FGU
Country: RU
Address: 65 Leninsky Prospekt, Moscow, 119991
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
43037
List date: 27.04.2025
  • GAZPROMNEFT NGGF OOO
  • GAZPROMNEFT NOYABRSKNEFTEGAZGEOFIZIKA
  • GAZPROMNEFT NOYABRSKNEFTEGAZGEOPHYSICS OOO
  • GAZPROMNEFT NOYABRSK OIL AND GAS GEOPHYSICS LIMITED LIABILITY COMPANY
Country: RU
Address: ter. Promuzel Pelei, Panel Xv 24, Noyabrsk, Yamalo-Nenetski A.O., 629809
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
43038
List date: 27.04.2025
  • AKTSIONERNOE OBSHCHESTVO SIBIRSKI NAUCHNO ISSLEDOVATELSKI INSTITUT GEOLOGII, GEOFIZIKI I MINERALNOGO SYRYA
  • SIBERIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOLOGY GEOPHYSICS AND MINERAL RAW MATERIAL JOINT STOCK COMPANY
  • SNIIGGIMS AO
  • SNIIGGIMS JSC
Country: RU
Address: Prospekt Krasny 67, Novosibirsk, Novosibirskaya Obl, 630091
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
43039
List date: 27.04.2025
  • AKTSIONERNOE OBSHCHESTVO VSEROSSISKI NEFTYANOI NAUCHNO ISSLEDOVATELSKI GEOLOGORAZVEDOCHNY INSTITUT
  • ALL RUSSIA PETROLEUM RESEARCH EXPLORATION INSTITUTE JOINT STOCK COMPANY
  • VNIGRI JSC
  • VNIGRI PAO
Country: RU
Address: d. 20 k. 2 litera A pom. 208, ul. Fayansovaya, St. Petersburg, 192019
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
43040
List date: 27.04.2025
  • ALL RUSSIAN RESEARCH INSTITUTE OF GEOPHYSICAL EXPLORATION METHODS JSC
  • ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING JOINT STOCK COMPANY
  • AO ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING
  • VNIIGEOFIZIKA JSC
Country: RU
Address: Nizhnyaya Krasnoselskaya Street 4, Moscow, 107140
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
21720 results found.