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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
44721
List date: 27.04.2025
  • OOO SILKVEY
  • SILKWAY LIMITED LIABILITY COMPANY
  • SILKWAY LLC
Country: RU
Address: Pr-d Olminskogo D. 3A, Str. 3, Floor 2, Pom. II, Kom 13, Moscow, 129085
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
44739
List date: 27.04.2025
  • JOINT STOCK COMPANY GAVRILOV YAM MACHINE BUILDING PLANT AGAT
  • JSC GMZ AGAT
Country: RU
Address: 1, Pr. Mashinostroiteley, Gavrilov Yam, 152240
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
44758
List date: 27.04.2025
  • COMMERCIAL BANK SINKO BANK
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANK
  • SINKO BANK LTD
Country: RU
Address: D. 11, Str. 1, Per. Posledni, Moscow, 107045
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
44778
List date: 27.04.2025
  • MONTAZER AL-MAHDI, Said
  • MONTAZEROLMEHDI, Saeed
  • MONTAZERUL-MAHDI, Mohammad Saeed
Country: IR
Address: Tehran
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Title: Social Deputy and Spokesperson of the Iranian Police
Program: IRAN-HR
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
44779
List date: 27.04.2025
  • NADERIAN, Ahmad
Country: IR
Remark: (Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN)
Program: IRAN-HR
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
44780
List date: 27.04.2025
  • POURJAMSHIDIAN, Aliakbar
  • POURJAMSHIDIAN, Ali Akbar
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; IRAN-HR; IRGC
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
44782
List date: 27.04.2025
  • PISHGAM ELECTRONIC SAFEH COMPANY
  • PISHGAM ELECTRONIC SOFEH COMPANY
Country: IR
Address: Number 58, Khoram Alley, North Sheikh Sadogh Street, Isfahan, Isfahan Province, 8163839973
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
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
44783
List date: 27.04.2025
  • JANGHORBANI, Hamid Reza
Country: IR
Address: Isfahan
Remark: (Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)
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
44784
List date: 27.04.2025
  • HONGKONG HIMARK ELECTRON MODEL LIMITED
Country: CN
Address: Rm D 10/F Tower A Billion CTR 1 Wang Kwong Rd, Kowloon Bay, Kowloon, Hong Kong
Remark: (Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)
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
44785
List date: 27.04.2025
  • DAL ENERJI A.S.
  • DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI
Country: TR
Address: Saadet Ishani Blok, No: 28/102 Hobyar Mahallesi, Istanbul
Remark: (Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)
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
44786
List date: 27.04.2025
  • FARHAD GHAEDI WHOLESALERS LLC
Country: AE
Address: 902 Al Maktoum Building, Al Buteen, Al Maktoum Road, Deira, Dubai
Remark: (Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)
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
44787
List date: 27.04.2025
  • ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI
Country: TR
Address: Mahmutbey Tasocagi Yolu No: 19/34, Istanbul
Remark: (Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)
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
44788
List date: 27.04.2025
  • CATHY
  • FAN, Yang
Country: CN
Address: Hong Kong; Zhuhai
Remark: (Linked To: HONGKONG HIMARK ELECTRON MODEL LIMITED)
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
44801
List date: 27.04.2025
  • MARGIANA INSAAT DIS TICARET LIMITED SIRKETI
Country: TR
Address: Koza Mahallesi 1638.Sk.No:1C/7, Esenyurt
Remark: (Linked To: SATURN EK OOO; Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC)
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
44802
List date: 27.04.2025
  • DODIK, Igor
Country: BA
Remark: (Linked To: DODIK, Milorad)
Program: BALKANS-EO14033
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
44803
List date: 27.04.2025
  • DODIK, Gorica
Country: BA
Remark: (Linked To: DODIK, Milorad)
Program: BALKANS-EO14033
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
44804
List date: 27.04.2025
  • BROKER EKSPERT LLC
  • LIMITED LIABILITY COMPANY BROKER EXPERT
  • LLC BROKER EXPERT
Country: RU
Address: Pom. 3N, Liter M, 6, Ul. Tsvetochnaya, St. Petersburg, 196084
Remark: (Linked To: BOIS ROUGE SARLU)
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
44805
List date: 27.04.2025
  • LOGISTIQUE ECONOMIQUE ETRANGERE SARLU
Country: CF
Address: Enceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4, Bangui
Remark: (Linked To: LIMITED LIABILITY COMPANY BROKER EXPERT)
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
44807
List date: 27.04.2025
  • DAGALO, Abdelrahim Hamdan
  • DAGLO, Abdelraheem
  • DAGLO MOUSA, Abdul Rahim Hamdan
  • DAGLO MUSA, Abdelrahim Hamdan
Country: SD
Address: Khartoum
Program: SUDAN-EO14098
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
44821
List date: 27.04.2025
  • OOO VNESHEKOSTIL
Country: RU
Address: Sh. Kashirskoe D. 55, K. 5, Pomeshch. 1/1, Moscow, 115211
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
21720 results found.