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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46068
List date: 25.04.2025
  • ACS LOGISTICS
  • AIRCRAFT COMPONENTS LOGISTICS LTD
  • LIMITED LIABILITY COMPANY AVIATION COMPONENTS LOGISTICS
Country: RU
Address: 24 Vodopyanova St., Office 2, Krasnoyarsk, 660098; Ul. Vesny, D. 34, Pomeshch. 128, Krasnoyarsk, 660077
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
46070
List date: 25.04.2025
  • SHACKUTIN, Alexander
  • SHAKUTIN, Aleksandr Vasilyevich
  • SHAKUTIN, Alexander Vasileyevich
  • SHAKUTSIN, Aliaksandr Vasilevich
Country: BY
Address: P. Brovki Str. 8, Minsk, 220013
Program: BELARUS-EO14038
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
46071
List date: 25.04.2025
  • AMKODOR OAO
  • OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA
Country: BY
Address: D. 8, kom. 201, Nezhiloe pomeshchenie, ul. P. Brovki, Minsk, 220013
Program: BELARUS-EO14038
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
46073
List date: 25.04.2025
  • SOLINVEST LTD
Country: AE
Address: Abu Dhabi
Remark: (Linked To: SOLOZHENTSEVA, Natalia Vladimirovna)
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
46074
List date: 25.04.2025
  • JAHANDUST, Mojtaba
  • MARGHUB, Mojtaba Jahandust
Country: IR
Remark: (Linked To: KATA'IB HIZBALLAH)
Program: 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
46075
List date: 25.04.2025
  • AL-DARRAJI, Abu-Rida
  • DARRAJI, Habeeb Hasan Mghames
  • DARRAJI, Habib Hasan Mughamis
Country: IR
Remark: (Linked To: KATA'IB HIZBALLAH)
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
46076
List date: 25.04.2025
  • AL-BAHADLI, Imad Naji
  • MOHAMMED, Imad Naji Mohammed
Country: IQ
Remark: (Linked To: KATA'IB HIZBALLAH)
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
46077
List date: 25.04.2025
  • AL-HUSAYNI, Ja'far
  • AL-HUSSAINI, Jafar
Country: IQ
Remark: (Linked To: KATA'IB HIZBALLAH)
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
46088
List date: 25.04.2025
  • LIMITED LIABILITY COMPANY SIGNAL-INVEST
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST
  • SIGNAL-INVEST OOO
Country: RU
Address: ul. 5-1 Kvartal, Engels-19 Mkr, Privolzhski, 413119
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
46108
List date: 25.04.2025
  • ALVARADO RUBIO, Teresa De Jesus
Country: MX
Address: Puerto Vallarta, Jalisco
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
46109
List date: 25.04.2025
  • FOUBERT CADENA, Manuel Alejandro
Country: MX
Address: Leon, Guanajuato; Puerto Vallarta, Jalisco
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
46110
List date: 25.04.2025
  • DEL VILLAR CONTRERAS, Gabriela
Country: MX
Address: Puerto Vallarta, Jalisco
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
46128
List date: 25.04.2025
  • SIGNAL TEPLOTEKHNIKA
  • SIGNAL-TEPLOTEKHNIKA OOO
Country: RU
Address: ul. Dalnyaya d.5 a, Privolzhski, 413110
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
46129
List date: 25.04.2025
  • CHOE, Cholung
  • CHOE, Song Chol
Country: KP
Program: DPRK4
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
46130
List date: 25.04.2025
  • IM, Song Sun
Country: KP
Program: DPRK4
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
46131
List date: 25.04.2025
  • CHANG, Myo' ng-ch'o' l
  • JANG, Myong Chol
Country: CN
Address: Dandong; Shenyang
Program: DPRK4
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
46168
List date: 25.04.2025
  • YAGHMOUR, Jihad
  • YAGHMOUR, Jihad Muhammad Shaker
  • YAGHMUR, Jihat
  • YAGMUR, Cihat
  • YAGMUR, Jihat
Country: TR
Address: Yesil Vadi Caddesi 3F 72, Bashak Mah, Bashakshehir, Istanbul
Remark: (Linked To: HAMAS)
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
46169
List date: 25.04.2025
  • KHAMIS, Reda Ali
Country: LB
Address: Al-Halusiyah 34, Tyre
Remark: (Linked To: HAMAS)
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
46170
List date: 25.04.2025
  • NABIL CHOUMAN AND CO
  • NABIL CHOUMAN & CO
  • NABIL SHOMAN AND PARTNERS EXCHANGE COMPANY
  • SHUMAN CURRENCY EXCHANGE
  • SHUMAN GROUP
  • SUMAN CURRENCY EXCHANGE SARL
Country: LB
Address: Nabatieh, Beirut; Property Number 351, Al-Hamra Street Strand building ground floor, Ras Beirut, Beirut; Safi Village, Beirut; Tyre, Beirut
Remark: (Linked To: HAMAS)
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
46171
List date: 25.04.2025
  • CHOUMAN, Nabil
  • CHOUMAN, Nabil Khaled Halil
  • SHOMAN, Nabil Khaled Khalil
  • SHUMAN, Nabil
Country: LB
Address: Moussaitbeh St., Beirut
Remark: (Linked To: HAMAS)
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
21699 results found.