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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
42734
List date: 20.12.2025
  • AK DYULAK KEPITAL LTD PREDSTAVITELSTVO
  • DULAC CAPITAL LTD
  • PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW
  • PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G SANKT PETERBURGE
Country: CH; RU
Address: Arosastrasse 7, Zurich, 8008; Pr-kt Leningradskii, Moscow, 125167; Pr-kt Morskoi pom. 12-N, Saint Petersburg, 197110
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
42735
List date: 20.12.2025
  • SCHMUCKI, Anselm Oskar
  • SCHMUCKI, Oskar Anselm
  • SHMUKKI, Anselm Oskar
Country: AE; CH; RU; SG
Address: Moscow; RB 3-220, Royal Breeze, Sofia Street, Ras al Khaimah
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
42736
List date: 20.12.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU URALMASH NEFTEGAZOVOE OBORUDOVANIE KHOLDING
  • URALMASH NGO KHOLDING OOO
  • URALMASH OIL AND GAS EQUIPMENT HOLDING
  • URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY
Country: RU
Address: Pr. 60-Letiya Oktyabrya Dom 21, Korp. 4, Moscow, 117036
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
42738
List date: 20.12.2025
  • MEHDI, Rezaei
  • PORSAFI, Shahram
  • POURSAFI, Shahram
  • PURSAFI, Shahram
  • REZAYI, Mehdi
Country: SY
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
42739
List date: 20.12.2025
  • EAST STAR INVESTMENTS LIMITED
Country: RU
Address: d. 3A str. 1 pom 10/3, ul. Solnechnaya, Moskovsky, Moscow, 108813
Remark: (Linked To: SCHMUCKI, Anselm Oskar)
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
42740
List date: 20.12.2025
  • SCHLOSS HOLDING OU
Country: EE
Address: Tekhnika Tn 33-9, Tallinn, 10613
Remark: (Linked To: SCHMUCKI, Anselm Oskar)
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
42741
List date: 20.12.2025
  • AZIMI, Ruhollah
  • BAZGHANDI, Rouhollah
Country: IR
Address: Basement Floor 1, No. 51, 51 Sadoughi Alley, Shahid Sadoughi Boulevard, Qom, Zanbilabad District, 3716945864
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
42742
List date: 20.12.2025
  • SERAJ, Reza
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
42743
List date: 20.12.2025
  • REY AIRLINES
  • REY HAVACILIK ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI
Address: NO: 38-6, Cobancesme Mahallesi, Istanbul, 34197, turkey; No: 3, D: 4 K. Cekmece, Besyol Mh. Florya Is Merkezi, Istanbul, turkey
Remark: (Linked To: AMINI, Hossein Hafez)
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
42744
List date: 20.12.2025
  • RB HOLDING LIMITED
Country: MT
Address: Room 4, Office 18, Block 19 Vincenti Bld, Strait Street, Valletta, VLT 1432
Remark: (Linked To: SCHMUCKI, Anselm Oskar)
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
42745
List date: 20.12.2025
  • RB CONSULTING LIMITED
Country: MT
Address: Room 4, Office 18, Block 19 Vincenti Bld, Strait Street, Valletta, VLT 1432
Remark: (Linked To: SCHMUCKI, Anselm Oskar)
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
42746
List date: 20.12.2025
  • ROBARIN LTD
Country: CY
Address: Vanezis Business Center, Flat No: 401S, Floor No: 4, Archiepiskopou Makariou III 171, Limassol, 3027
Remark: (Linked To: SCHMUCKI, Anselm Oskar)
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
42747
List date: 20.12.2025
  • SALING DEVELOPMENT LP
Country: GB
Address: Suite 1, 4 Queen Street, Edinburgh, Scotland, EH2 1JE
Remark: (Linked To: SCHMUCKI, Anselm Oskar)
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
42748
List date: 20.12.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OIL ENERDZHI
  • OIL ENERDZHI LIMITED LIABILITY COMPANY
  • OIL ENERDZHI OOO
  • OIL ENERGY
Country: RU
Address: Ul. Butlerova D. 17, Blok A, Moscow, 117342; d. 1 str. 8 kom. 40, 41, proezd 1-I Veshnyakovski Moscow, Moscow, 109456
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
42756
List date: 20.12.2025
  • TROENDLE, Dirk
Country: DE
Remark: (Linked To: MORETTI, Walter)
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
42776
List date: 20.12.2025
  • SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCH
  • SHENZHEN YAXIN GENERAL MACHINERY CO., LTD. NANCHANG BRANCH
Country: CN
Address: Room 901, Building 2, Century Xinchen Building, No. 917, Fenglin West Street, Nanchang Economic and Technological Development Zone, Nanchang, Jiangxi, 33000
Program: ILLICIT-DRUGS-EO14059
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
42796
List date: 20.12.2025
  • MFTB
  • MYANMA FOREIGN TRADE BANK
  • MYANMAR FOREIGN TRADE BANK
Country: MM
Address: 80-86 Maha Bandoola Garden Street, Yangon
Program: BURMA-EO14014
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
42816
List date: 20.12.2025
  • AMINI, Hosein Hafez
  • AMINI, Hossein Hafez
  • AMINI, Huseyin Hafez
  • AMINI, Hussein Hafiz
  • HAFEMAZAMINI, Huseyin
  • HAFEZAMINI, Huseyin
Address: turkey
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
42856
List date: 20.12.2025
  • WELMART GROUP LP
Country: GB
Address: 101 Rose Street South Lane, Edinburgh, Scotland, EH2 3JG; Suite 1, 4 Queen Street, Edinburgh, Scotland, EH2 1JE
Remark: (Linked To: SCHMUCKI, Anselm Oskar)
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
42857
List date: 20.12.2025
  • KRAVERTON CONSTRUCTION AND DEVELOPMENT LP
  • KRAVERTON LP
Country: GB
Address: 101 Rose Street South Lane, Edinburgh, Scotland, EH2 3JG; Suite 1, 4 Queen Street, Edinburgh, Scotland, EH2 1JE
Remark: (Linked To: SCHMUCKI, Anselm Oskar)
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.