Entity screening for sanctions
U.S. Consolidated Screening List
Search
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42200
List date:
15.10.2025
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Country:
RU
Address:
2 Gorbunova St., Building 3, Room 300, Moscow, 121596
Remark:
(Linked To: GRIGORIEV, Grigoriy Igorevich)
Program:
RUSSIA-EO14024
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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
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42201
List date:
15.10.2025
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Country:
AE
Address:
201, 11, Al Sarab Tower, ADGM Square, Al Maryah Island, Abu Dhabi
Remark:
(Linked To: BASHKIROV, Aleksei Vladimirovich)
Program:
RUSSIA-EO14024
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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
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42203
List date:
15.10.2025
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Country:
RU
Address:
9A Obukhovskaya St., Solnechnogorsk, Moscow region, 141503
Remark:
(Linked To: GRIGORIEV, Grigoriy Igorevich)
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
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42204
List date:
15.10.2025
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Country:
RU
Address:
17 Bolshoy Levshinskiy Lane, Room II, Moscow, 119034
Remark:
(Linked To: BASHKIROV, Aleksei Vladimirovich)
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
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42205
List date:
15.10.2025
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Country:
AE
Address:
Dubai
Remark:
(Linked To: AHMAD, Nazem Said; Linked To: AHMAD, Firas Nazem)
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
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42206
List date:
15.10.2025
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Country:
TR
Address:
Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul
Remark:
(Linked To: GRIGORIEV, Grigoriy Igorevich)
Program:
RUSSIA-EO14024
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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
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42207
List date:
15.10.2025
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Country:
CY
Address:
Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, Limassol, 4041
Remark:
(Linked To: BASHKIROV, Aleksei Vladimirovich)
Program:
RUSSIA-EO14024
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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
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42209
List date:
15.10.2025
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Country:
CY
Address:
Arch. Makariou III, 276 Lara Court, Limassol, 3105
Remark:
(Linked To: BASHKIROV, Aleksei Vladimirovich)
Program:
RUSSIA-EO14024
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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
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42211
List date:
15.10.2025
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Country:
CY
Address:
Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, Limassol, 4041
Remark:
(Linked To: BASHKIROV, Aleksei Vladimirovich)
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
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42212
List date:
15.10.2025
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Country:
AE
Address:
Dubai
Remark:
(Linked To: OSSEIRAN, Ali)
Program:
SDGT
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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
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42213
List date:
15.10.2025
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Country:
CY
Address:
Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, Limassol, 4041
Remark:
(Linked To: BASHKIROV, Aleksei Vladimirovich)
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
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42215
List date:
15.10.2025
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Country:
CY
Address:
Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, Limassol, 4041
Remark:
(Linked To: IRONHILL HOLDINGS LIMITED)
Program:
RUSSIA-EO14024
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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
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42216
List date:
15.10.2025
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Country:
LB
Address:
Beirut
Remark:
(Linked To: AHMAD, Firas Nazem)
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
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42217
List date:
15.10.2025
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Country:
AE
Address:
Dubai Airport Free Zone Authority, Dubai; P.O. Box 78426, 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
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42236
List date:
15.10.2025
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Country:
AE
Address:
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
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42237
List date:
15.10.2025
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Country:
ZA
Address:
25 Sandhurst Vista, 13 Riepen Ave, Riepen Park, Sandton, 2196; Bedfordview, Ekurhuleni
Remark:
(Linked To: AHMAD, Firas Nazem)
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
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42238
List date:
15.10.2025
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Country:
ZA
Address:
P.O. Box 37172, Birnam Park, Gauteng, 2015; Sandhavon Office Park, 1st Floor, Block D, 12 Pongola Crescent, Sandton, 2090
Remark:
(Linked To: WEHBE, Mohamad)
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
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42239
List date:
15.10.2025
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Country:
ZA
Address:
16 Ratcliffe Drive, Morning Side Manor, Gauteng, 2052, Johannesburg; P.O. Box 575, Gauteng, 2052, Johannesburg
Remark:
(Linked To: OXFOCENTO PROPRIETARY LTD)
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
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42256
List date:
15.10.2025
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Country:
ZA
Address:
318 Kingsley West Wing, Gauteng, 2006, Johannesburg
Remark:
(Linked To: WEHBE, Mohamad)
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
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42257
List date:
15.10.2025
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Country:
ZA
Address:
F2W1 The Paragon II, 16 Kings Road, Bedfordview, Johannesburg, Gauteng, 2007; P.O. Box 752368, Johannesburg, Gauteng, 2047
Remark:
(Linked To: OXFOCENTO PROPRIETARY LTD; Linked To: DIOTRIX PROPRIETARY LTD)
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
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