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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
44240
List date: 04.06.2025
  • OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH AND CO. KG
  • OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG
Country: DE
Address: Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083
Remark: (Linked To: RAHMANI, Ajmal)
Program: GLOMAG
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
44241
List date: 04.06.2025
  • OZEAN HORIZONT SPEZIALTIEFBAU GMBH AND CO. KG
  • OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG
Country: DE
Address: Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Remark: (Linked To: RAHMANI, Ajmal)
Program: GLOMAG
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
44242
List date: 04.06.2025
  • RG IMMOPROJEKT GMBH AND CO. KG
  • RG IMMOPROJEKT GMBH & CO. KG
Country: DE
Address: Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083; Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Remark: (Linked To: RAHMANI, Ajmal)
Program: GLOMAG
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
44243
List date: 04.06.2025
  • RG REAL ESTATE DEVELOPMENT GMBH AND CO. KG
  • RG REAL ESTATE DEVELOPMENT GMBH & CO. KG
Country: DE
Address: Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083; Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Remark: (Linked To: RAHMANI, Ajmal)
Program: GLOMAG
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
44244
List date: 04.06.2025
  • RG REAL ESTATE GMBH AND CO. KG
  • RG REAL ESTATE GMBH & CO. KG
Country: DE
Address: Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083; Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Remark: (Linked To: RAHMANI, Ajmal)
Program: GLOMAG
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
44247
List date: 04.06.2025
  • THE FERN LIMITED
Country: AE
Address: PO Box 22693, Jebel Ali Free Zone Authority
Remark: (Linked To: RAHMANI, Ajmal)
Program: GLOMAG
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
44249
List date: 04.06.2025
  • ASCENT HOLDINGS LIMITED
  • ASCENT HOLDINGS LTD
Country: AE
Address: P.O. Box 29389, Office No. 301, Bur Dubai, Al Karam, Dubai
Remark: (Linked To: RAHMANI, Ajmal)
Program: GLOMAG
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
44252
List date: 04.06.2025
  • NAI LOGISTICS LIMITED
Country: CY
Address: Floor No: 1, Mpoumpoulinas 11, Nicosia, 1060
Remark: (Linked To: RAHMANI, Ajmal)
Program: GLOMAG
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
44254
List date: 04.06.2025
  • ORBIT INTERNATIONAL FZE
  • ORBIT INTERNATIONAL GROUP LLC
Country: AE
Address: ELOB Office No. E2-123G-20, Hamriyah Free Zone, Sharjah; PO Box 346059, Office no. 902, Saba 1, Jumeirah Lakes Towers, Dubai
Remark: (Linked To: RAHMANI, Ajmal)
Program: GLOMAG
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
44257
List date: 04.06.2025
  • NAI LOGISTICS B.V.
Country: AE; NL
Address: 151 Kingsfordweg, Amsterdam, 1043 GR; E LOB Office No. E-94F-35, Hamriyah Free Zone, Sharjah; P1-ELOB Office No. E2-108F-36, Hamriyah Free Zone, Sharjah
Remark: (Linked To: RAHMANI, Ajmal)
Program: GLOMAG
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
44258
List date: 04.06.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI INSTITUT TOCHNYKH PRIBOROV
  • AO NII TP
  • JOINT STOCK COMPANY RESEARCH INSTITUTE OF PRECISION INSTRUMENTS
  • JOINT STOCK COMPANY SCIENCE RESEARCH INSTITUTE FOR PRECISE INSTRUMENTS
  • JSC RIPI
Country: RU
Address: ul. Dekabristov, Vl 51, Moscow, 127490
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
44259
List date: 04.06.2025
  • JSC TINKOFF BANK
  • KHIMMASHBANK
  • T-BANK
  • TINKOFF CREDIT SYSTEMS BANK CLOSED JOINT STOCK COMPANY
Country: RU
Address: Ul. 2nd Khutorskaya, 38A, building 26, Moscow, 127287
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
44261
List date: 04.06.2025
  • AKTSIONERNOE OBSHCHESTVO OSOBOE KONSTRUKTORSKOE BYURO MOSKOVSKOGO ENERGETICHESKOGO INSTITUTA
  • AO OKB MEI
  • JOINT STOCK COMPANY SPECIAL RESEARCH BUREAU OF MOSCOW POWER ENGINEERING INSTITUTE
  • JSC OKB MEI
Country: RU
Address: ul. Krasnokazarmennaya D. 14, Moscow, 111250
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
44262
List date: 04.06.2025
  • JOINT STOCK COMPANY COMMERCIAL BANK SOLIDARNOST
Country: RU
Address: Ul. Kubysheva D. 90, Samara, 443099
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
44263
List date: 04.06.2025
  • FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT KOSMICHESKIKH ISSLEDOVANI ROSSISKOI AKADEMII NAUK
  • IKI RAN FGBU
  • IKI RAS
  • SPACE RESEARCH INSTITUTE RUSSIAN ACADEMY OF SCIENCES
Country: RU
Address: Ul Profsoyuznaya, D 84/32, Moscow, 117997
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
44264
List date: 04.06.2025
  • NAI ENERGY EUROPE GMBH AND CO. KG
  • NAI ENERGY EUROPE GMBH & CO. KG
Country: DE
Address: Robert-Bosch-Str 20, Darmstadt, 64293
Remark: (Linked To: RAHMANI, Ajmal)
Program: GLOMAG
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
44265
List date: 04.06.2025
  • NAI ENERGY EUROPE VERWALTUNGS GMBH
Country: DE
Address: Robert-Bosch-Str 20, Darmstadt, 64293
Remark: (Linked To: RAHMANI, Ajmal)
Program: GLOMAG
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
44266
List date: 04.06.2025
  • AO KB YUNISTRIM
  • UNISTREAM COMMERCIAL BANK JSC
Country: RU
Address: Ul. Verkhnyaya Maslovka D. 20, Str. 2, Moscow, 127083
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
44267
List date: 04.06.2025
  • JOINT STOCK COMPANY LOCKO BANK
Country: RU
Address: Leningrad Prosp, D 39 building 80, Moscow, 125167
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
44269
List date: 04.06.2025
  • BUOYANT HOLDINGS LIMITED
Country: CY
Address: 6 Aftokratora Ioustinianou Street, 58 Rita Court, Flat 203, Makedonitissa, Engomi, Nicosia, 2413; Floor No: 2, Stasinou 23, Nicosia, 2404
Remark: (Linked To: RAHMANI, Ajmal)
Program: GLOMAG
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
21799 results found.