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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
41489
List date: 15.10.2025
  • PLATIFINO LIMITED
Address: 4th Floor, Queen Victoria House, 41-43 Victoria Street, Douglas, IM1 2LF, man, isle of
Remark: (Linked To: STRESHINSKIY, Vladimir Yakovlevich)
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
41490
List date: 15.10.2025
  • MAHMOODI, Asghar
  • MAHMOUDI, Asghar
Country: IR
Remark: (Linked To: PAIDAR, Amanallah)
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
41491
List date: 15.10.2025
  • SELIN TECHNIC CO
  • SELIN TECHNIC KISH COMPANY
Country: IR
Address: Africa Avenue, between Mirdamad Avenue and Zafar Avenue, Yazdapanah Street, Number 40, Unit 7, Tehran; No. 118 NE. 1st Floor, Venoos Complex, Kish
Remark: (Linked To: PAIDAR, Amanallah)
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
41492
List date: 15.10.2025
  • SERGHIDES, Demetrios
  • SERGHIDES, Demetris
  • SERGIDIS, Dimitrios
Country: CY; IT; MC
Address: 29 Kosta Pitsillide, Limassol; 35 Avenue de Papalins, Les Sporades, Flat 914, Monaco, 98000; 6ET N.600 8, Villa Rose, 2 Lacets Saint Leon, Monaco, 98000
Remark: (Linked To: USMANOV, Alisher Burhanovich)
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
41493
List date: 15.10.2025
  • THE SISTER TRUST
Country: BM; CH
Remark: (Linked To: USMANOV, Alisher Burhanovich)
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
41494
List date: 15.10.2025
  • ISMAILOVA, Gulbahor Burkhanovna
  • ISMAILOVA, Gulbakhor Burkhanovna
Country: UZ
Address: Ustabayava 79, Apt 81-831, Tashkent, 100187
Remark: (Linked To: THE SISTER TRUST)
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
41495
List date: 15.10.2025
  • POMEROL CAPITAL SA
Country: CH
Address: Place des Eaux-Vives 6, Geneva, 1207
Remark: (Linked To: THE SISTER TRUST)
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
41496
List date: 15.10.2025
  • ALMENOR HOLDINGS LIMITED
Country: CY
Address: Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol, 3036
Remark: (Linked To: THE SISTER TRUST)
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
41497
List date: 15.10.2025
  • KLARET AVIATION LIMITED
Country: CY; KY
Address: 720 West Bay Road, P.O. Box 601, Buckingham Square, Grand Cayman, KY1-9006; Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol, 3036
Remark: (Linked To: THE SISTER TRUST)
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
41498
List date: 15.10.2025
  • NAVIS MARINE LIMITED
Country: KY
Address: 720 West Bay Road, PO Box 601, Buckingham Square, Grand Cayman, KY1-9006
Remark: (Linked To: THE SISTER TRUST)
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
41499
List date: 15.10.2025
  • OMNIA SERVICES CYPRUS LTD
Country: CY
Address: Louloupis Court, Floor No: 6, Christodoylou Chatzipaylou 205, Limassol, 3036
Remark: (Linked To: SERGHIDES, Demetrios)
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
41500
List date: 15.10.2025
  • HIGHTRAIL LTD
Country: CY
Address: Louloupis Court, 6th Floor, Christodoulou Chatzipaylou 205, Limassol, 3036
Remark: (Linked To: SERGHIDES, Demetrios)
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
41501
List date: 15.10.2025
  • OMNIA ANTIBES
Country: FR
Address: Centre d Affaires Le Forum, 33 Boulevard du General Leclerc, Beausoleil, 06240
Remark: (Linked To: SERGHIDES, Demetrios)
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
41502
List date: 15.10.2025
  • PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED
  • WINDFEL PROPERTIES LIMITED
Country: CY; UZ
Address: Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol, 3036; Mustakillik 59A, Tashkent
Remark: (Linked To: USMANOV, Alisher Burhanovich)
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
41503
List date: 15.10.2025
  • SAVOLER DEVELOPMENT LIMITED
Country: CY
Address: Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol, 3036
Remark: (Linked To: USMANOV, Alisher Burhanovich)
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
41504
List date: 15.10.2025
  • MIRAMONTE INVESTMENTS LIMITED
Country: CY
Address: Louloupis Court, Floor No: 7, Christodoylou Chatzipaylou 205, Limassol, 3036
Remark: (Linked To: USMANOV, Alisher Burhanovich)
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
41505
List date: 15.10.2025
  • ATTIKOURIS, Kyriakos
Country: CY
Remark: (Linked To: WINDFEL PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT LIMITED; Linked To: MIRAMONTE INVESTMENTS 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
41507
List date: 15.10.2025
  • GIANNAKOU, Kostas
  • YIANNAKOU, Costas
Country: CY
Remark: (Linked To: ALMENOR 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
41508
List date: 15.10.2025
  • GEORGIOU, Marilena
Country: CY
Remark: (Linked To: ALMENOR 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
41509
List date: 15.10.2025
  • SOMMEN SECRETARIAL SERVICES LIMITED
Country: CY
Address: Louloupis Court, Floor No: 6, Christodoylou Chatzipaylou 205, Limassol, 3036
Remark: (Linked To: WINDFEL PROPERTIES LIMITED; Linked To: SAVOLER DEVELOPMENT LIMITED; Linked To: MIRAMONTE INVESTMENTS 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
23223 results found.