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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
43082
List date: 18.12.2025
  • IBRAHIM, Maxamed Siidow Sheikh
  • SIIDOW, Maxamed
Country: SO
Address: Lower Shabelle
Remark: (Linked To: AL-SHABAAB)
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
43083
List date: 18.12.2025
  • HURIYA PRIVATE FZE LLE
Country: AE; AL; CH; CY; QA
Address: Fujairah; Nuschelerstrasse 31, PO Box 8022, Zurich; Office 1919, 19 floor, The E18hteen Tower, Lusail, Doha; Suite 1601 Lake Central Tower, Business Bay, Dubai
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
43084
List date: 18.12.2025
  • YARE, Ali
  • YARE, Cali
Country: SO
Address: Jilib; Lower Shabelle
Remark: (Linked To: AL-SHABAAB)
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
43085
List date: 18.12.2025
  • HANAFIN, John Desmond
Country: AE
Remark: (Linked To: HURIYA PRIVATE FZE LLE)
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
43086
List date: 18.12.2025
  • HURIYA PRIVATE CYPRUS LTD
Country: CY
Address: 157 Athalassas, Strovolos, 2015
Remark: (Linked To: HANAFIN, John Desmond)
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
43087
List date: 18.12.2025
  • DAUD, Mahamud
  • DAUD, Maxamed
  • GABAANE, Maxamed Dauud
  • QAAWANE, Maxamed Daud
Country: SO
Address: Lower Shabelle
Remark: (Linked To: AL-SHABAAB)
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
43088
List date: 18.12.2025
  • HAJI, Mohamed Omar
  • MA'ALIN, Mohamed Omar
  • MAXAMED, Mohamed Cumar
  • MOA'LIN, Mohamed Haji Omar
  • MOHAMED, Mohamed Omar
  • OMAROW, Mohamed
  • UMUROW, Ma'd
Country: SO
Address: Buur Hakaba District, Bay; Diinsor District, Bay
Remark: (Linked To: AL-SHABAAB)
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
43092
List date: 18.12.2025
  • DAOUD, Suleiman Cabdi
  • GOOBE, Saleban
  • GOOBE, Saleeban
  • GOOBE, Suleiman Daoud
Country: SO
Address: Lower Shabelle
Remark: (Linked To: AL-SHABAAB)
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
43093
List date: 18.12.2025
  • ACG FINANCE LIMITED
  • AQUILA CAPITAL GROUP
  • EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO
Country: CY; RU
Address: Elenion Building, Floor No: 2, Themistokli Dervi 5, Nicosia, 1066; d. 23 Str. 1 of 2, Naberezhnaya Savvinskaya, Moscow, 119435
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
43094
List date: 18.12.2025
  • SERGEEVA, Julia
  • SERGEEVA, Yulia Aleksandrovna
Country: RU
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
43095
List date: 18.12.2025
  • VELICHKO, Sergey Yevgenyevich
Country: RU
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
43096
List date: 18.12.2025
  • JOINT STOCK COMPANY POLIMETALL
  • JOINT STOCK COMPANY POLYMETAL
Country: RU
Address: prospekt Narodnogo Opolcheniya, d. 2 ofis 1063 Biznes-tsentr Gals, Saint Petersburg, 198216
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
43097
List date: 18.12.2025
  • PUBLIC JOINT STOCK COMPANY POLYUS
Country: RU
Address: Ulitsa Krasina, Dom 3, Stroenie 1, Kabinet 801, Moscow, 123056
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
43098
List date: 18.12.2025
  • JOINT STOCK COMPANY POLYUS KRASNOYARSK
Country: RU
Address: 3 Krasina Street, Building 1, Moscow, 123056; Building 2B, Belinsky Street, Severo-Eniseyskiy, Severo-Eniseyskiy District, Krasnoyarsk Territory
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS)
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
43099
List date: 18.12.2025
  • JOINT STOCK COMPANY POLYUS ALDAN
Country: RU
Address: 14 Stroitelnaya Street, Nizhniy Kuranakh Town, 678940
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS)
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
43100
List date: 18.12.2025
  • LIMITED LIABILITY COMPANY POLYUS SERVICE
Country: RU
Address: d. 3 str. 1 etazh 6 kab. 616, ul. Krasina, Moscow, 123056
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS)
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
43101
List date: 18.12.2025
  • LIMITED LIABILITY COMPANY MANAGEMENT COMPANY POLYUS
  • MC POLYUS LLC
Country: RU
Address: d. 3 str. 1 kab. 801, ul. Krasina, Moscow, 123056
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY POLYUS)
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
43102
List date: 18.12.2025
  • TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANY
  • TAGRAS BIZNESSERVIS OOO
Country: RU
Address: Almetevskii Raion, Ulitsa Chernyshevskogo, 47A, Almetyevsk, Tartarstan Republic, 423465
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
43104
List date: 18.12.2025
  • FORT CONSULTING OOO
  • FORT KONSALTING LIMITED LIABILITY COMPANY
Country: RU
Address: d. 47A etazh / pom. 2/1, ul. Chernyshevskogo, Almetevsk, 423465
Remark: (Linked To: TAGRAS BIZNESSERVIS 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
43105
List date: 18.12.2025
  • JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ANDROIDNAYA TEKHNIKA
  • NPO ANDROIDNAYA TEKHNIKA AO
  • SPA ANDROID TECHNICS
Country: RU
Address: Ulitsa Graivoronovskaya, Dom 23, Moscow, 109518
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
23398 results found.