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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
43917
List date: 05.10.2025
  • BEN AZZA, Youssef
  • YOUSSEF BENZ
Country: AE
Address: Apt 2806, Sadaf 6, Marsa, 34JP+9XJ, Jumeirah Beach Residence, Dubai
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
43976
List date: 05.10.2025
  • BASIS TRADE PROSOFT LLC
  • BAZIS TREID PROSOFT
  • BTPTRADE
Country: RU
Address: Per. Savvinskii B D. 16, Pom/Et I/1, 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
43977
List date: 05.10.2025
  • IVANOVA, Tatyana Grigoryevna
Country: KG; 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
43996
List date: 05.10.2025
  • REGION-PROF LLC
Country: RU
Address: Profsoyuznaya ulitsa d. 108, Moscow, 117437; ul. Akademika Volgina d. 33, Pom. I Kom 38 Et 3, Moscow, 117437
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
43997
List date: 05.10.2025
  • OOO RADIOTEKHSNAB
  • RADIOTECHSNAB
Country: RU
Address: Kosa Petrovskaya d. 1, k. 1, lit. R, pomeshch. 32N, 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
43998
List date: 05.10.2025
  • LIMITED LIABILITY COMPANY SIAISI
Country: RU
Address: B-r Andreya Tarkovskogo d. 9, kv. 13, Poselenie Vnukovskoe, 108850
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
43999
List date: 05.10.2025
  • OOO TEKHNOLOGII SISTEMY I KOMPLEKSY
  • TECHNOLOGIES SYSTEMS AND COMPLEXES LIMITED
  • TSC LTD
Country: RU
Address: Per. Perevedenovskii d. 21, str. 13, floor 1, pomeshch. 10, Moscow, 105082
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
44000
List date: 05.10.2025
  • LLC RM DESIGN AND DEVELOPMENT
  • OSOO RM DIZAYN AND DEVELOPMENT
  • OSOO RM DIZAYN END DEVELOPMENT
  • RM DESIGNANDDEVELOPMENT
  • RM DESIGN&DEVELOPMENT
  • RM DIZAIN AND DEVELOPMENT OSOO
Country: KG
Address: Chyngyza Atymatova Str., 303, Bishkek, 720016
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
44016
List date: 05.10.2025
  • DONG, Wenbo
Country: CN
Remark: (Linked To: GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD)
Program: 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
44017
List date: 05.10.2025
  • NOORI, Hamid Reza
  • NURI, Hamid Reza
Country: IR
Remark: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL 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
44018
List date: 05.10.2025
  • SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO., LTD.
  • SHENZHEN JIASIBO TECHNOLOGY CO., LTD.
Country: CN
Address: No. 57, Busha Road, Buji, Longgang, Shenzhen, Guangdong
Remark: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL 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
44019
List date: 05.10.2025
  • SU, Chunpeng
Country: CN
Remark: (Linked To: SHENZHEN JIASIBO TECHNOLOGY CO., LTD.)
Program: 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
44020
List date: 05.10.2025
  • DELTA-AERO TECHNICAL SERVICE CENTER LLC
  • LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTER DELTA-AERO
  • LLC TSTO DELTA-AERO
Country: RU
Address: Vn. Ter. Settlement Moskovsky, Kievskoe Highway 22 km, household 4, building 1, floor 6, room/office 620 A/37, Moscow, 108511
Remark: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL 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
44021
List date: 05.10.2025
  • JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE AEROSILA
  • JSC SPE AEROSILA
  • NPP AEROSILA, AO
Country: RU
Address: 6, Zhdanov Str, Stupino, Moscow region, 142800
Remark: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL 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
44022
List date: 05.10.2025
  • AO ODK-STAR
  • JOINT STOCK COMPANY STAR
  • JSC UEC STAR
Country: RU
Address: Ul. Kuibysheva D. 140A, Perm, 614990
Remark: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY)
Program: IFSR; NPWMD; 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
44023
List date: 05.10.2025
  • GOGERDCHIAN, Mehdi
  • GUGERDCHIAN, Mehdi
Country: IR
Remark: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL 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
44024
List date: 05.10.2025
  • OSOO PROGRESS LIDER
  • PROGRESS LEADER LLC
Country: KG
Address: Skryabina 39/1, Bishkek, 720001
Remark: (Linked To: LIMITED LIABILITY COMPANY SIAISI)
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
44025
List date: 05.10.2025
  • A'INI, Hosein Omid
  • A'INI, Husayn
  • AYINI, Hosein
Country: IR
Remark: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL 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
44026
List date: 05.10.2025
  • TOKDEMIR, Mehmet
Country: TR
Address: Istanbul
Remark: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL 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
44027
List date: 05.10.2025
  • AYKUT, Alaaddin
Country: TR
Address: Istanbul
Remark: (Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL 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
22969 results found.