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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
45054
  • AO TRANSMASHHOLDING
  • TMH
  • TRANSMASHHOLDING JSC
Country: RU
Address: ul. Efremova D. 10, Moscow, 119048
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
45055
  • CTL DIS TICARET LIMITED SIRKETI
  • CTL FOREIGN TRADE LIMITED COMPANY
Country: TR
Address: Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas, Istanbul
Remark: (Linked To: LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS)
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
45056
  • MAKHMUDOV, Iskandar Kakhramonovich
  • MAKHMUDOV, Iskander
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
45057
  • MAHMUDOV, Jahangir Iskandarovich
  • MAKHMUDOV, Dzhakhangir Iskandarovich
Country: 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
45058
  • BOKAREV, Andrei Removich
  • BOKAREV, Andrey Removich
Country: RU
Remark: (Linked To: RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURS)
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
45059
  • LIMITED LIABILITY COMPANY REDMETKONTSENTRAT
Country: RU
Address: d. 151 etazh 3 pom. 322, ul. Lyublinskaya, Moscow, 109341
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
45060
  • BOKAREVA, Olga
  • SYROVATSKAYA, Olga Vladimironva
Country: RU
Address: Moscow
Remark: (Linked To: BOKAREV, Andrei Removich)
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
45061
  • LIMITED LIABILITY COMPANY NERUDNAYA KOMPANIYA
  • LLC NK
Country: RU
Address: d. 38 ofis 214, ul. Nikolaya Chumichova, Belgorod, 308009
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
45062
  • PRESS TV
  • PRESS TV LIMITED
Country: IR
Address: 4 East 2nd St., Farhang Blvd, Saadat Abad, Tehran, 19977-66411
Remark: (Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING)
Program: IRAN-EO13846
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
45063
  • LIMITED LIABILITY COMPANY TREIDKOM
Country: RU
Address: d. 38 ofis 2, ul. Nikolaya Chumichova, Belgorod, 308009
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
45065
  • ABEDINEJAD, Alireza
Country: IR
Address: Tehran
Remark: (Linked To: DOURAN SOFTWARE TECHNOLOGIES)
Program: IRAN-EO13846
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
45066
  • NAJAFIANPOUR, Amer
  • NAJAFIANPUR, Amer
Country: IR
Address: Tehran
Remark: (Linked To: DOURAN SOFTWARE TECHNOLOGIES)
Program: IRAN-EO13846
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
45067
  • KASAEI, Soheila
  • KASA'I, Soheila
  • KASA'I, Soheyla
Country: IR
Address: Tehran
Remark: (Linked To: DOURAN SOFTWARE TECHNOLOGIES)
Program: IRAN-EO13846
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
45068
  • LIMITED LIABILITY COMPANY MV
Country: RU
Address: ul. Lenina d. 62, Vorkuta, 169908
Remark: (Linked To: JSC VORKUTAUGOL)
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
45069
  • LIMITED LIABILITY COMPANY UPTS VORKUTA
Country: RU
Address: ul. Gornyakov d. 13, Vorkuta, 169901
Remark: (Linked To: JSC VORKUTAUGOL)
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
45070
  • LIMITED LIABILITY COMPANY ENTRAR
Country: RU
Address: d. 1 ofis 24, pl. Metallistov, Vorkuta, 169901
Remark: (Linked To: JSC VORKUTAUGOL)
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
45071
  • LIMITED LIABILITY COMPANY ZHEMCHUZHINA ARKTIKI
Country: RU
Address: d. 1 kab. 24, pl. Metallistov, Vorkuta, 169901
Remark: (Linked To: JSC VORKUTAUGOL)
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
45074
  • ARMZ MINING MACHINERY
  • LLC ARMZ MINING MACHINES
  • LLC FIRMA GEOSTAR
Country: RU
Address: 1 Avtodoroga N 46, Office 47, 48, Krasnokamensk Municipal Regional City, Zabaykalskiy Territory, 674674
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
45075
  • LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVIS
  • LOGISTIK INTERNEYSHNL SERVIS OOO
Country: RU
Address: d. 7 str. 1 ofis 411, ul. Radio, 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
45081
  • ALSHOFA, Ali Abdulnabi Ahmed Ebrahim M
  • AL-SHUFA, 'Ali 'Abd-al-Nabi
Country: IR
Remark: (Linked To: AL-ASHTAR BRIGADES)
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
30554 results found.