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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
42082
List date: 20.12.2025
  • AKHANGARANCEMENT JOINT STOCK COMPANY
  • JOINT STOCK COMPANY OHANGARONSEMENT
  • OHANGARONSEMENT AKSIYADORLIK JAMIYATIGA
Country: UZ
Address: Promzona, g. Akhangaran, Tashkent Province, 110300
Remark: (Linked To: AKKERMANN CEMENT CA LIMITED LIABILITY COMPANY)
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
42083
List date: 20.12.2025
  • LIMITED LIABILITY COMPANY FORUM
  • OOO FORUM
Country: RU
Address: 15 Olimpiyskaya Street, Suite 8, Novogorsk Micro District, Khimki, Moscow Oblast, 141435
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
42084
List date: 20.12.2025
  • LIMITED LIABILITY COMPANY LAND TECHNOLOGIES
  • OOO ZEMELNYE TEKHNOLOGII
Country: RU
Address: 29 Vereyskaya Street, Building 134, Office V215, Khimki, Moscow Oblast, 121357
Remark: (Linked To: LIMITED LIABILITY COMPANY FORUM)
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
42085
List date: 20.12.2025
  • LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATE
  • OOO NOVOGORSK NEDVIZHIMOST
Country: RU
Address: 15 Olimpiyskaya Street, Suite 14, Khimki, Moscow Oblast, 141435
Remark: (Linked To: LIMITED LIABILITY COMPANY FORUM)
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
42086
List date: 20.12.2025
  • MEGAFON PAO
Country: RU
Address: Pereulok Oruzheinyi, Dom 41, Moscow, Moscow Region, 127006
Remark: (Linked To: LIMITED LIABILITY COMPANY USM TELECOM; Linked To: AF TELECOM HOLDING LIMITED LIABILITY COMPANY)
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
42087
List date: 20.12.2025
  • JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASH
  • JSC VPA TOCHMASH
  • TOCHMASH
  • VLADIMIR TOCHMASH
  • VPO TOCHMASH AO
Country: RU
Address: D. 1a Ul. Severnaya, Vladimir, 600007
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
42096
List date: 20.12.2025
  • HOLDINGOVAYA KOMPANIYA METALLOINVEST AO
Country: RU
Address: Shosse Rublevskoe, Dom 28, Et 11, Pom 1, Kom 4, Moscow, Moscow Region, 121609
Remark: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
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
42097
List date: 20.12.2025
  • MANAGEMENT COMPANY METALLOINVEST LLC
  • UPRAVLYAYUSHTAYA KOMPANIYA METALLOINVEST OOO
Country: RU
Address: Ulitsa Tsiolkovskogo 14/16, Korolev, Moscow Oblast, 141070
Remark: (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO)
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
42098
List date: 20.12.2025
  • MIKHAILOVSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY
Country: RU
Address: Ulitsa Lenina 21, Zheleznogorsk, Kursk Region, 307170
Remark: (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO)
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
42136
List date: 20.12.2025
  • USM METALLOINVEST LIMITED LIABILITY COMPANY
  • YUESEM METALLOINVEST OOO
Country: RU
Address: d. 28 str. 3 pom. 12, ul. Povarksaya, Moscow, 121069
Remark: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
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
42139
List date: 20.12.2025
  • AKKERMAN CEMENT OOO
Country: RU
Address: Ulitsa Zapad, Zdanie 5, Novotritsk, Orenburg Region, 462360
Remark: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
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
42156
List date: 20.12.2025
  • OSKOL ELECTROMETALLURGICAL PLANT AO
Country: RU
Address: Prospekt Alekseya Ugarova, 218, Zdanie 2, Stary Oskol, Belgorod Oblast, 309515
Remark: (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO)
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
42157
List date: 20.12.2025
  • AHMAD, Firas
  • AHMAD, Firas Michael
  • AHMAD, Firas Nazem
Country: ZA
Address: 76 Waterstone Drive, Benmore Gardens, Johannesburg
Remark: (Linked To: AHMAD, Nazem Said)
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
42159
List date: 20.12.2025
  • AHMAD, Dida
  • AHMAD, Hind
  • AHMAD, Hind Nazem
  • AHMED, Hind Nazem
Country: CI; FR
Address: 92 Boulevard Flandrin, Paris; Residence Camelia, Cocody Danga, Nord Abidjan
Remark: (Linked To: AHMAD, Nazem Said)
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
42160
List date: 20.12.2025
  • BAKER, Rami Kamel Yaacoub
  • BAKER, Rami Yaacoub
  • BAKER, Ramy Kamel Yaacoub
  • RAMI, Yaacoub Baker
Country: LB
Address: 38 El Kawthar, Adnan Al Hakim Street, 7th Floor, Jnah, Beirut; Eden Gardens Building, Floor 3A-3B, Mina El Hosn-Zeytoune Street, Beirut
Remark: (Linked To: AHMAD, Nazem Said)
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
42161
List date: 20.12.2025
  • DITRIH, Evgenii Ivanovich
  • DITRIKH, Evgeni Ivanovich
  • DITRIKH, Yevgeniy Ivanovich
Country: RU
Address: Moscow
Remark: (Linked To: JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANY)
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
42162
List date: 20.12.2025
  • AHMAD, Rima Kamel Nazem
  • BAKER, Rima Kamel Yaacoub
  • BAKER, Rima Yaacoub
  • BAQER, Rima Kamel
Country: LB
Address: Eden Gardens Building, 5th Floor, Fawzi Street, Beirut
Remark: (Linked To: AHMAD, Nazem Said)
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
42176
List date: 20.12.2025
  • HEJAZI, Mohammed
  • HIJAZI, Mohamad Hussein
  • HIJAZI, Muhammad Husayn
Country: AE; LB
Address: Abo Ghaleb Hamdan Building, Saint Therese Street, Hadath, Beirut; Villa No. 1,251/9A Street, Al Mardaf, Dubai
Remark: (Linked To: AHMAD, Nazem Said)
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
42177
List date: 20.12.2025
  • ISMAIL, Mohamad Hassan
Country: BG; LB
Address: Lyulin 408, Entrance B, Floor 5, Apt 95, Sofia; Ramlet El Bayda, Fawaz Building, 4th Floor, Beirut
Remark: (Linked To: AHMAD, Nazem Said)
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
42178
List date: 20.12.2025
  • ARTVIN MARITIME AND TRADE LIMITED COMPANY
Address: Ic Kapi 116, Blok A, Monumento Kartal Sitesi, Milangaz Caddesi 75a, Esentepe Mah, Kartal, Istanbul, turkey
Remark: (Linked To: POLA RAIZ OOO)
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
23419 results found.