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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
44205
List date: 13.12.2025
  • PYRAMAXIA IMMOPROJEKT GMBH AND CO. KG
  • PYRAMAXIA IMMOPROJEKT GMBH & CO. KG
Country: DE
Address: Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083; Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Remark: (Linked To: RAHMANI, Ajmal)
Program: GLOMAG
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
44206
List date: 13.12.2025
  • OAO SAKHMP
  • PJSC SASCO
  • PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY
Country: RU
Address: d. 18A pom. 7, ul. Pobedy, Kholmsk, 694620
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
44207
List date: 13.12.2025
  • PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH AND CO. KG
  • PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG
Country: DE
Address: Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083; Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Remark: (Linked To: RAHMANI, Ajmal)
Program: GLOMAG
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
44208
List date: 13.12.2025
  • OOO MORSKIE PAROMNYE LINII VANINO SAKHALIN
  • OOO MPL VANINO SAKHALIN
Country: RU
Address: d. 70 k. A pom. 7 Ter. Zheleznodorozhnaya, 682860
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING 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
44209
List date: 13.12.2025
  • PYRAMAXIA REAL ESTATE GMBH AND CO. KG
  • PYRAMAXIA REAL ESTATE GMBH & CO. KG
Country: DE
Address: Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083; Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Remark: (Linked To: RAHMANI, Ajmal)
Program: GLOMAG
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
44210
List date: 13.12.2025
  • RG HOLDINGS LTD
Country: CY
Address: 6 Aftokratora Ioustinianou Street, 58 Rita Court, Flat 203, Makedonitissa, Engomi, Nicosia, 2413
Remark: (Linked To: RAHMANI, Ajmal)
Program: GLOMAG
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
44211
List date: 13.12.2025
  • AO VOSTOK TREID INVEST
Country: RU
Address: d. 18A pom. 7, ul. Pobedy, Kholmsk, 694620
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING 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
44213
List date: 13.12.2025
  • RG GENERAL TRADING FZE
  • RG GROUP FZE
  • THE RAHMANI GROUP
Country: AE
Address: Saif Office Q1-03-044/C, P.O. Box 514280, Sharjah
Remark: (Linked To: RAHMANI, Ajmal)
Program: GLOMAG
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
44215
List date: 13.12.2025
  • AK MIKROTEKH
  • LIMITED LIABILITY COMPANY AK MICROTECH
  • LLC AKM
Country: RU
Address: Sh. Varshavskoe d. 118, k. 1, floor 19 kom 3, Moscow, 117587
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
44216
List date: 13.12.2025
  • MCI DOO BEOGRAD
  • MCI TRADING DOO BEOGRAD PALILULA
Country: RS
Address: Mirocka 1/1, Belgrade, 11060
Remark: (Linked To: LIMITED LIABILITY COMPANY AK MICROTECH)
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
44217
List date: 13.12.2025
  • CVETIC, Ivan
Country: RS
Remark: (Linked To: LIMITED LIABILITY COMPANY AK MICROTECH)
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
44218
List date: 13.12.2025
  • LIMITED LIABILITY COMPANY IMEX EXPERT
Country: RU
Address: 16/17 Bolshaya Sovetskaya St., Office V 53, Smolensk, 214000
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
44219
List date: 13.12.2025
  • OZEAN GROUP GMBH
  • OZEAN HORIZONT VERWALTUNGS GMBH
Country: DE
Address: Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083; Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Remark: (Linked To: RAHMANI, Ajmal)
Program: GLOMAG
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
44220
List date: 13.12.2025
  • TOROSOV, Ilya Eduardovich
  • TOROSYAN, Ilya Edikovich
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
44221
List date: 13.12.2025
  • OZEAN BAUSTOFFE GMBH AND CO. KG
  • OZEAN BAUSTOFFE GMBH & CO. KG
Country: DE
Address: Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083; Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Remark: (Linked To: RAHMANI, Ajmal)
Program: GLOMAG
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
44222
List date: 13.12.2025
  • KHERSONTSEV, Aleksey Igorevich
  • KHERSONTSEV, Alexey Ihorovych
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
44223
List date: 13.12.2025
  • LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES
  • PMC VEGA
  • VEGACY
Country: RU
Address: 51 Marshala Tukhachevskovo St., Apt. 229, Moscow, 123103
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
44225
List date: 13.12.2025
  • SMOLIN, Anatoli Anatolevich
  • SMOLIN, Anatoliy Anatolyevich
  • SMOLIN, Anatoly
Country: RU
Remark: (Linked To: LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES)
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
44227
List date: 13.12.2025
  • CONSTRUHOGAR
Country: GT
Address: San Marcos
Remark: (Linked To: MORALES CIFUENTES, Juan Jose)
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
44229
List date: 13.12.2025
  • OSMAKOV, Vasiliy Sergeevich
  • OSMAKOV, Vasily Sergeyevich
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
23396 results found.