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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
45082
  • SARHAN, Hasan Ahmad Radi
  • SARHAN, Hasan Ahmed Radhi Husain
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
45083
  • SALMAN, Isa Saleh Isa Mohamed
  • SALMAN, Isa Salih Isa Muhammad
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
45084
  • AKTSIONERNOE OBSHCHESTVO TEKNIP ENERDZHIS RUS
  • JSC ENERGIES
  • TEKNIP RUS AO
Country: RU
Address: d. 266 str. 1 pom. 8.1-N.152, 8 etazh, prospekt Ligovski, St. Petersburg, 196006
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
45085
  • NOVA ENERGIES LIMITED LIABILITY COMPANY
Country: RU
Address: 15A Leninskiy Avenue, Moscow, 119071
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
45086
  • LIMITED LIABILITY COMPANY ARCTIC ENERGIES
Country: RU
Address: Land Plot 1, Mezhdurechye np., Territory of Advanced Development Stolitsa Arktiki, Kolskiy District, Murmansk Region, 184363
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
45087
  • LIMITED LIABILITY COMPANY KRASNOYARSKAYA ENERGETICHESKAYA KOMPANIYA
  • OOO KEK
Country: RU
Address: str. 100 blok B etazh 2, pom. 4, Odintsovo, 143084
Remark: (Linked To: UNITED ARCTIC COMPANY LLC)
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
45088
  • BOIS ROUGE SARLU
  • WOOD INTERNATIONAL GROUP SARLU
Country: CF
Address: Kanagamongoulou, Gobongo 6, 4eme, Bangui; Rond Point De Kaga Mangoulou, Avenue du 15 Mars, 4eme, Bangui
Remark: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
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
45090
  • LIMITED LIABILITY COMPANY MOSCOW BUSINESS BROKERAGE
  • LLC MBB
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOSKOVSKI BIZNES BROKERIDZH
Country: RU
Address: 26 Malaya Bronnaya St., Building 2, Moscow; 29 Kalmykova St., Apt. 37, Chelyabinsk, 454052
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
45091
  • LIMITED LIABILITY COMPANY INTERNATIONAL BUSINESS CORPORATION
  • LLC IBC
Country: RU
Address: 27 Yartsevskaya St., Apt. 172, Room 1, Moscow, 121552
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
45092
  • PHARTSKHALADZE, Otar
  • ROMANOV PARTSKHALADZE, Otar Anzorovich
Country: GE
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
45093
  • MOHAMMADI, Gholam'ali
  • MOHAMMADI, Gholamali
  • MOHAMMADI, Golamali
Country: IR
Title: Head of Iran's Prisons Organization
Program: IRAN-HR
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
45108
  • ONISHCHENKO, Aleksandr Vladimirovich
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
45128
  • HANAFI, Khalid
  • HANAFI, Mohammad Khalid
  • HANAFI, Shaikh al-Hadith Mohammad Khalid
  • HANAFI, Shaykh Muhammad Khalid
  • KHALID, Mohamad
Country: AF
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
45129
  • MAHMOOD, Fariduddin
  • MAHMOOD, Maulvi Fariduddin
  • MAHMOUD, Sheikh Farid-ud-Den
  • MAHMUD, Mawlawi Fariduddin
Country: AF
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
45188
  • ZHDANOVA, Ekaterina Valeryevna
  • ZHDANOVA, Yekaterina
Country: RU
Address: Building 4 Andreya Tarkovskogo Boulevard, Apartment 334, Vnukovskoe Settlement, Moscow, 108811; H.18 BLD.2 APP.390 Kantemirovskaya Street, Moscow; Vernadsky Prospekt 94-4-1235, Moscow, 119571
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
45208
  • ORKA HOLDING AD
Country: MK
Address: Skupi 3A, Skopje, 1000
Remark: (Linked To: KAMCEV, Jordan)
Program: BALKANS-EO14033
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
45209
  • KAMCHEV CONSULTING
  • KAMCHEV KONSALTING SKOPJE DOOEL
Country: MK
Address: Skupi 3A, Karposh, 1020
Remark: (Linked To: KAMCEVA, Ratka Kunoska)
Program: BALKANS-EO14033
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
45211
  • ORKA FAJNANS SKOPJE DOOEL
  • ORKA FINANCE
Country: MK
Address: Skupi 3A, Karposh, 1020
Remark: (Linked To: KAMCEVA, Ratka Kunoska)
Program: BALKANS-EO14033
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
45212
  • LIFE CARE CENTER DOOEL
  • LIVE KER CENTER
  • SISTINA LAJF KEAR SENTAR SKOPJE DOOEL
Country: MK
Address: Skupi 3A, Karposh, 1020
Remark: (Linked To: SAMSONENKO, Irina)
Program: BALKANS-EO14033
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
45213
  • GAMBACHIDZE, Ilya Andreievitch
  • GAMBASHIDZE, Ilya Andreevich
Country: RU
Address: 17, Bld 3, Kuusinena Str, Apt 70, Moscow, 125252
Remark: (Linked To: SOCIAL DESIGN AGENCY)
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
30554 results found.