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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
45898
List date: 25.06.2025
  • PETROV, Arthur
  • PETROV, Artur Aleksandrovich
Country: CY
Address: 36 Leoforos Aigyptou, Larnaca; Umm Haram 66 Flat 1, Larnaca
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
45899
List date: 25.06.2025
  • VORONTSOV, Boris Gennadiyevich
Country: RU
Address: Moscow
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
45900
List date: 25.06.2025
  • ZAWAYA GROUP CO
  • ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT
  • ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO.
  • ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.
  • ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY
Country: SD
Address: Africa Road, Takamul, 2nd Business Block, Khartoum
Remark: (Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed)
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
45901
List date: 25.06.2025
  • AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADA
Country: ES
Address: Paseo De L'Albereda, 45 ESC A 6 9, Valencia, 46023
Remark: (Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed)
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
45902
List date: 25.06.2025
  • LARRYCOM FOR INVESTMENT LTD
Country: SD
Address: Almanshia, Africa Road, Business Block, Khartoum; PO Box 6239, Khartoum
Remark: (Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed)
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
45908
List date: 25.06.2025
  • TADAWUL CAPITAL
  • TADAWUL FINANCIAL SERVICES SAOC
Country: OM
Address: Muscat
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
45909
List date: 25.06.2025
  • O'REILLY, Dermot
Country: AE
Remark: (Linked To: ARX FINANCIAL ENGINEERING LIMITED)
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
45910
List date: 25.06.2025
  • ARX FINANCIAL ENGINEERING LIMITED
Country: AE
Address: 17-35 Central Park Towers, DIFC, 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
45911
List date: 25.06.2025
  • TAMANI, Aegli
  • TAMANI-PHELLA, Aegli
Country: CY
Remark: (Linked To: SOLINVEST LTD)
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
45912
List date: 25.06.2025
  • ISAEV, Beyshen Kasymovich
Country: AE
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
45913
List date: 25.06.2025
  • SOLOZHENTSEVA, Natalia Vladimirovna
Country: AE
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
45914
List date: 25.06.2025
  • SKUTELIS, Donats
Country: AE
Address: 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
45915
List date: 25.06.2025
  • FRAHER, Liam Eoin
Country: AE
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
45916
List date: 25.06.2025
  • LIMITED LIABILITY COMPANY GLENIKS TEKHNOLODZHIS
Country: RU
Address: d. 3A str. 6 etazh 2 pom. 2, ul. 1-Ya Frunzenskaya, Moscow, 119146
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
45917
List date: 25.06.2025
  • ALI ALSHAIKHALI, Nasser Kamel
  • ALI, Nasser Al Sheikh
Country: PS
Remark: (Linked To: AL-ANSAR CHARITY ASSOCIATION)
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
45918
List date: 25.06.2025
  • LIMITED LIABILITY COMPANY KISMET CAPITAL GROUP
  • OOO YUTV GRUPPA
Country: RU
Address: 4 Olkhovskaya Street, Building 2, Floor 4, Suite 470, Moscow, 105066
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
45919
List date: 25.06.2025
  • BAUMAN MOSCOW STATE TECHNICAL UNIVERSITY
  • FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMAN NATIONAL RESEARCH UNIVERSITY
  • MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMAN
Country: RU
Address: d. 5 str. 1, ul. 2-Ya Baumanskaya, Moscow, 105005
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
45920
List date: 25.06.2025
  • LIMITED LIABILITY COMPANY SPUTNIK ELECTRONICS
  • LLC SPEL
Country: RU
Address: 12 Gavanskaya St., Building 2B, Room 1-N, Office 1, St. Petersburg, 199106
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
45921
List date: 25.06.2025
  • ABD AL RASUL MURSHID SHIRAZI, Ali
  • JAVAD, Abu
  • SHIRAZI, Ali Marshad
  • SHIRAZI, Ali Morshed
Country: LB
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; IRGC; 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
45922
List date: 25.06.2025
  • LIMITED LIABILITY COMPANY ALFAKOMPONENT
Country: RU
Address: 140E Leninskiy Avenue, Office 407A, Saint Petersburg, 198216
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
21899 results found.