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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
44263
List date: 27.10.2025
  • FEDERALNOE GOSUDARSTVENNOE BYUDZHETNOE UCHREZHDENIE NAUKI INSTITUT KOSMICHESKIKH ISSLEDOVANI ROSSISKOI AKADEMII NAUK
  • IKI RAN FGBU
  • IKI RAS
  • SPACE RESEARCH INSTITUTE RUSSIAN ACADEMY OF SCIENCES
Country: RU
Address: Ul Profsoyuznaya, D 84/32, Moscow, 117997
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
44264
List date: 27.10.2025
  • NAI ENERGY EUROPE GMBH AND CO. KG
  • NAI ENERGY EUROPE GMBH & CO. KG
Country: DE
Address: Robert-Bosch-Str 20, Darmstadt, 64293
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
44265
List date: 27.10.2025
  • NAI ENERGY EUROPE VERWALTUNGS GMBH
Country: DE
Address: Robert-Bosch-Str 20, Darmstadt, 64293
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
44266
List date: 27.10.2025
  • AO KB YUNISTRIM
  • UNISTREAM COMMERCIAL BANK JSC
Country: RU
Address: Ul. Verkhnyaya Maslovka D. 20, Str. 2, Moscow, 127083
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
44267
List date: 27.10.2025
  • JOINT STOCK COMPANY LOCKO BANK
Country: RU
Address: Leningrad Prosp, D 39 building 80, Moscow, 125167
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
44269
List date: 27.10.2025
  • BUOYANT HOLDINGS LIMITED
Country: CY
Address: 6 Aftokratora Ioustinianou Street, 58 Rita Court, Flat 203, Makedonitissa, Engomi, Nicosia, 2413; Floor No: 2, Stasinou 23, Nicosia, 2404
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
44270
List date: 27.10.2025
  • ENVIGO GMBH AND CO. KG
  • ENVIGO GMBH & CO. KG
  • NAI EUROPE ENERGY GMBH AND CO. KG
  • NAI EUROPE ENERGY 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
44271
List date: 27.10.2025
  • ENVIGO VERWALTUNGS GMBH
  • NAI MANAGEMENT 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
44272
List date: 27.10.2025
  • OCEAN ESTATE COMPANY LIMITED
Country: AE
Address: Office 902, Saba 1 Jumeirah Lakes Towers, P.O. Box 346049, Dubai
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
44274
List date: 27.10.2025
  • OCEAN ESTATE GMBH
Country: AT
Address: Tuchlauben 7 A, Vienna, 1010
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
44275
List date: 27.10.2025
  • OCEAN PROPERTIES GMBH
Country: AT
Address: Tuchlauben 7 A, Vienna, 1010
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
44277
List date: 27.10.2025
  • OCEAN EUROPE CY LIMITED
Country: CY
Address: Floor No: 2, Stasinou 23, Nicosia, 2404
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
44280
List date: 27.10.2025
  • AO GK RADIANT
  • RADIANT EK AO
Country: RU
Address: Ulitsa Profsoyuznaya, Dom 65, Korpus 1, Moscow, 117342
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
44281
List date: 27.10.2025
  • LIMITED LIABILITY COMPANY AB OPTIKS
Country: RU
Address: 4a Mikhailova St., Room 3, Suite 176, Office 206/5, Moscow, 109428
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
44283
List date: 27.10.2025
  • LIMITED LIABILITY COMPANY FORTAP
Country: RU
Address: 3M Dudko St., Room 6N, Office 1-4D, Ivanovskiy Municipal District, St. Petersburg, 192029
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
44284
List date: 27.10.2025
  • CLOSED JOINT STOCK COMPANY KLIMOVSKIY SPECIALIZED AMMUNITION PLANT
  • KLIMOVSK SPECIALIZED AMMUNITION PLANT JSC KSAP
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO KLIMOVSKI SPETSIALIZIROVANNY PATRONNY ZAVOD
Country: RU
Address: Ul. R.Lyuksemburg 18A, Tarusa, 249100
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
44285
List date: 27.10.2025
  • D.C.H. DREAM CREATORS HOLDINGS LTD
Country: CY
Address: Floor No: 2, Stasinou 23, Nicosia, 2404
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
44286
List date: 27.10.2025
  • RISEONIC HOLDINGS LTD
Country: CY
Address: Floor No: 2, Stasinou 23, Nicosia, 2404
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
44287
List date: 27.10.2025
  • LEGO INVESTMENTS EOOD
Country: BG
Address: ul. Saborana, 2A, Sofia, 1000
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
44288
List date: 27.10.2025
  • RAHMANI GROUP INTERNATIONAL
  • RAHMANI GROUP INTERNATIONAL JLT
Country: AE
Address: Saba Tower, Office 702, Dubai
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
23257 results found.