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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
42098
List date: 15.10.2025
  • 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: 15.10.2025
  • 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: 15.10.2025
  • 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: 15.10.2025
  • 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: 15.10.2025
  • 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: 15.10.2025
  • 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: 15.10.2025
  • 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: 15.10.2025
  • 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: 15.10.2025
  • 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: 15.10.2025
  • 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: 15.10.2025
  • 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: 15.10.2025
  • ARTVIN MARITIME AND TRADE LIMITED COMPANY
Country: TR
Address: Ic Kapi 116, Blok A, Monumento Kartal Sitesi, Milangaz Caddesi 75a, Esentepe Mah, Kartal, Istanbul
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
42179
List date: 15.10.2025
  • SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY
Country: TR
Address: Ic Kapi 54, A Blok, Milangaz Caddesi 75A, Esentepe Mah., Kartal, Istanbul
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
42184
List date: 15.10.2025
  • LIMITED LIABILITY COMPANY NOVELCO
  • LIMITED LIABILITY COMPANY NOVELKO
Country: RU
Address: 2/2 Aeroportovskaya St., Office 210-2, Solnechnogorsk, Moscow Region, 141580
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
42186
List date: 15.10.2025
  • ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMY
  • ALL-RUSSIA YOUNG ARMY MILITARY PATRIOTIC SOCIAL MOVEMENT
  • VSEROSSISKOE DETSKO-YUNOSHESKOE VOENNOPATRIOTICHESKOE OBSHCHESTVENNOE DVIZHENIE YUNARMIYA
  • YUNARMIA
  • YUNARMIYA
Country: RU
Address: 1st Krasnokursantskiy Passage, 1/4, Building 1, Moscow, 111033; Znamenka Street, Building 19, Moscow, 119160
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
42188
List date: 15.10.2025
  • GRIGOREV, Girgorij Igorevich
  • GRIGORIEV, Grigoriy Igorevich
Country: RU
Address: Urovskaya, Building 95, Flat 7, Moscow, 125466
Remark: (Linked To: LIMITED LIABILITY COMPANY NOVELCO)
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
42191
List date: 15.10.2025
  • GOSUDARSTVENNOE BYUDZHETNOE OBRAZOVATELNOE UCHREZHDENIE DOPOLNITELNOGO OBRAZOVANIYA RESPUBLIKI KRYM REGIONALNY TSENTR PO PODGOTOVKE K VOENNOI SLUZHBE I VOENNO-PATRIOTICHESKOMU VOSPITANIYU
  • KRYMPATRIOTTSENTR
  • REGIONAL CENTER FOR PREPARATION FOR MILITARY SERVICE AND MILITARY PATRIOTIC EDUCATION.
  • STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA CRIMEA PATRIOT CENTER
Country: UA
Address: 60 Let Oktyabrya Street, Building 13/64, Simferopol, Crimea, 295044
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
42193
List date: 15.10.2025
  • AL-MOSSALEM, Ali Said
  • MOSSALEM, Ali
  • MOSSALEM, Ali Said
Country: LB
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
42196
List date: 15.10.2025
  • BASHKIROV, Aleksei Vladimirovich
  • BASHKIROV, Alexey Vladimirovich
Country: CY; RU
Address: 26 Zoologicheskaya, Building 1, Apartment 25, Moscow, 123056; Christou Keli, 10A Residence Blanco, Flat 103, Neapoli, Limassol, 3101
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
42197
List date: 15.10.2025
  • KASIVISWANATHAN NAGA, Nagarajan Sundar Poongulam
  • NAGARAJAN, Sundar
Country: BE; GB
Address: 32 Westlands Close, Hayes, UB3 4PY; Sint-Theresiastraat 33, Antwerp, 2600
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
23223 results found.