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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
43057
List date: 27.04.2025
  • KABADHE, Ahmed
Country: SO
Address: Jilib, Middle Juba; Jubaland
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
43058
List date: 27.04.2025
  • AYUTO, Siyaat
  • AYUTO, Siyad
  • AYUUTO, Siyaad
  • AYUUTO, Siyat
  • YUSUF, Siyaad Isaaq
Country: SO
Address: Hargeisa; Kamjiron; Lower Juba
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
43060
List date: 27.04.2025
  • DHEERE, Mumin
  • DHEERE, Muumin
  • DHERE, Mumin
Country: SO
Address: Jilib, Middle Juba; Wayanta, Lower Juba
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
43061
List date: 27.04.2025
  • HIREY, Mohamed Abdullah
Country: SO
Address: Jilib, Middle Juba; Kamsuuma, Lower Juba
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
43062
List date: 27.04.2025
  • BURHAN, Macalin
Country: SO
Address: Lower Juba; Salagle, Middle Juba
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
43064
List date: 27.04.2025
  • CALI, Maxamed
Country: SO
Address: Wayanta, Lower Juba
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
43065
List date: 27.04.2025
  • XUUROOW, Hasaan Abshir
  • XUUROW, Xassan Cabshir
Country: SO
Address: Lower Juba
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
43067
List date: 27.04.2025
  • DHEERE, Suhayb
  • DHEERE, Suheib
  • ROOBOW, Cabdi
  • SHINI, Abdi Rooble
Country: SO
Address: Qudus, Lower Juba
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
43068
List date: 27.04.2025
  • JOINT-STOCK COMPANY A.S. YAKOVLEV DESIGN BUREAU
  • JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU NAMED AFTER A.S. YAKOVLEV
  • JOINT STOCK COMPANY OKB NAMED AFTER A.S. YAKOVLEV
  • JSC A.S. YAKOVLEV DB
  • OJSC OPYTNO-KONSTRUKTORSKOYE BYURO IM. A.S. YAKOVLEVA
Country: RU
Address: 68 Leningradsky Ave, Moscow, 125315
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV)
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
43069
List date: 27.04.2025
  • ALMAZ SCIENTIFIC PRODUCTION ASSOCIATION
  • JSC NPO ALMAZ NAMED AFTER A.A. RASPLETIN
  • PJSC NPO ALMAZ
  • PUBLICHNOE AKTCIONERNOE OBSHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE ALMAZ IMENI AKADEMIKA A.A. RASPLETINA
  • PUBLIC JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ALMAZ NAMED AFTER ACADEMICIAN A.A. RASPLETIN
Country: RU
Address: 80 Leningradsky prospect, building 16, Moscow, 125190
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
43070
List date: 27.04.2025
  • AKTSIONERNOE OSCHEVSTVO GOLOVNOE PROIZVODSTVENNO-TEHNICHESKOE PREDPRIYATIE GRANIT
  • ALMAZ-ANTEY GPTP GRANITE
  • JSC GPTP GRANIT
  • JSC HEAD TECHNOLOGICAL ENTERPRISE GRANIT
  • LEADING PRODUCTION AND TECHNICAL ENTERPRISE GRANIT
Country: RU
Address: 7 Molodogvardeyskaya Str., Moscow, 121467
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
43071
List date: 27.04.2025
  • JSC KZSK
  • KAZAN SYNTHETIC RUBBER PLANT JSC
  • OAO KZSK
  • OTKRITOE AKTCIONERNOE OBSHESTVO KAZANSKIJ ZAVOD SINTETICHESKOGO KAUCHUKA
Country: RU
Address: 1 Lebedeva Str., Kazan, Republic of Tatarstan, 420054
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
43072
List date: 27.04.2025
  • JSC TULSKY FACTORY RTI
  • SC TULA RUBBER TECHNICAL ARTICLES PLANT
  • TULA INDUSTRIAL RUBBER PRODUCTS PLANT
Country: RU
Address: 15 Smidovich Str., Tula, Tula Region, 300026
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
43073
List date: 27.04.2025
  • GRUPPA 99
  • LLC GROUP 99
Country: RU
Address: 57 Dubinskaya St., Bldg 3, 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
43074
List date: 27.04.2025
  • FEDERALNOYE GOSUDARSTVENNOYE UNITARNOYE PREDPRIYATIYE NAUCHNO-ISSLEDOVATELSKIY INSTITUT SINTETICHESKOGO KAUCHUKA
  • FEDERAL STATE UNITARY ENTERPRISE RESEARCH INSTITUTE OF SYNTHETIC RUBBER
  • FEDERAL STATE UNITARY ENTERPRISE S.V. LEBEDEV INSTITUTE OF SYNTHETIC RUBBER
  • FGUP-NIISK
  • FSUE ISR
  • FSUE RISR
Country: RU
Address: 1 Gapsalskaya Str., St. Petersburg, 198035
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
43076
List date: 27.04.2025
  • ABDULLAHI, Hussein
  • IBRAHIM, Aadan Yusuf Saciid
Country: SO
Address: Beled Amin, 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
43077
List date: 27.04.2025
  • AADAN, Hassan Yariisow
  • YARIISOW, Xasan
  • YARIISOW, Xassan
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
43078
List date: 27.04.2025
  • AADAN, Siciid Abdullahi
  • HAJI, Sayid Abdullahi Adan
  • INO, Siciid Abdullah Haji
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
43079
List date: 27.04.2025
  • MALAYLE, Shiek Aadan Abuukar
Country: SO
Address: Jameeco Jilyaale, 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
43080
List date: 27.04.2025
  • JISS, Aadan
Country: SO
Address: Daaru Salaam, Middle 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
21720 results found.