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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
44783
List date: 13.12.2025
  • JANGHORBANI, Hamid Reza
Country: IR
Address: Isfahan
Remark: (Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)
Program: IFSR; NPWMD
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
44784
List date: 13.12.2025
  • HONGKONG HIMARK ELECTRON MODEL LIMITED
Country: CN
Address: Rm D 10/F Tower A Billion CTR 1 Wang Kwong Rd, Kowloon Bay, Kowloon, Hong Kong
Remark: (Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)
Program: IFSR; NPWMD
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
44785
List date: 13.12.2025
  • DAL ENERJI A.S.
  • DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI
Address: Saadet Ishani Blok, No: 28/102 Hobyar Mahallesi, Istanbul, turkey
Remark: (Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)
Program: IFSR; NPWMD
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
44786
List date: 13.12.2025
  • FARHAD GHAEDI WHOLESALERS LLC
Country: AE
Address: 902 Al Maktoum Building, Al Buteen, Al Maktoum Road, Deira, Dubai
Remark: (Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)
Program: IFSR; NPWMD
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
44787
List date: 13.12.2025
  • ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI
Address: Mahmutbey Tasocagi Yolu No: 19/34, Istanbul, turkey
Remark: (Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)
Program: IFSR; NPWMD
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
44788
List date: 13.12.2025
  • CATHY
  • FAN, Yang
Country: CN
Address: Hong Kong; Zhuhai
Remark: (Linked To: HONGKONG HIMARK ELECTRON MODEL LIMITED)
Program: IFSR; NPWMD
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
44801
List date: 13.12.2025
  • MARGIANA INSAAT DIS TICARET LIMITED SIRKETI
Address: Koza Mahallesi 1638.Sk.No:1C/7, Esenyurt, turkey
Remark: (Linked To: SATURN EK OOO; Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC)
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
44804
List date: 13.12.2025
  • BROKER EKSPERT LLC
  • LIMITED LIABILITY COMPANY BROKER EXPERT
  • LLC BROKER EXPERT
Country: RU
Address: Pom. 3N, Liter M, 6, Ul. Tsvetochnaya, St. Petersburg, 196084
Remark: (Linked To: BOIS ROUGE SARLU)
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
44805
List date: 13.12.2025
  • LOGISTIQUE ECONOMIQUE ETRANGERE SARLU
Country: CF
Address: Enceinte Mai, Route De Ndres, Quartier Boy-Rabe, Arrondissement 4, Bangui
Remark: (Linked To: LIMITED LIABILITY COMPANY BROKER EXPERT)
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
44807
List date: 13.12.2025
  • DAGALO, Abdelrahim Hamdan
  • DAGLO, Abdelraheem
  • DAGLO MOUSA, Abdul Rahim Hamdan
  • DAGLO MUSA, Abdelrahim Hamdan
Country: SD
Address: Khartoum
Program: SUDAN-EO14098
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
44821
List date: 13.12.2025
  • OOO VNESHEKOSTIL
Country: RU
Address: Sh. Kashirskoe D. 55, K. 5, Pomeshch. 1/1, Moscow, 115211
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
44822
List date: 13.12.2025
  • AKTSIONERNOE OBSHCHESTVO TASKOM
  • AO TASKOM
  • TACKOM
Country: RU
Address: Ter. Severnaya Promyshlennaya Zona, Vladenie 6, Str. 1, Vorsino, 249020
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
44823
List date: 13.12.2025
  • OOO BITTERIYA
Country: RU
Address: Proezd Ogorodnyi D. 20, Str. 4, Office 415, Moscow, 127322; Ul. Dobrolyubova D. 3, Str. 1, Pomeshch. III, Kom. 1, Moscow, 127254
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
44824
List date: 13.12.2025
  • OOO AITI TSENTR
Country: RU
Address: Per. Perevedenovskii D. 16, Pomeshch. 1P, Moscow, 105082
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
44825
List date: 13.12.2025
  • OOO LANPRINT
Country: RU
Address: Ul. Iskry D. 17A, Str. 3, Floor 5, Office 3/5/P-5/2/1, Moscow, 129344
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
44841
List date: 13.12.2025
  • OOO TRIALKOM
Country: RU
Address: Ul. Ivana Chernykh D. 29, Lit. A, Pomeshch. 37-N, Office 503-2, Saint Petersburg, 198095
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
44842
List date: 13.12.2025
  • EASTERN TRADE LIMITED LIABILITY COMPANY
  • EASTERN TRADE LLC
  • OOO ISTERN TREYD
Country: RU
Address: Ul. Obrucheva D. 30/1, Str. 1, Pomeshch. III, Kom. 1, Moscow, 117485
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
44843
List date: 13.12.2025
  • OOO ENKOR GRUPP
Country: RU
Address: Ul. Teatralnaya D. 35, K. LIII, Office 312, Kaliningrad, 236006
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
44844
List date: 13.12.2025
  • OOO MAKRO GRUPP
Country: RU
Address: Ul. Sveaborgskaya D. 12, Lit. A, Pom.54-N, Office #1, Saint Petersburg, 196105
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
44845
List date: 13.12.2025
  • INTECH ENGINEERING LTD
  • OOO INTEKH INZHINIRING
Country: RU
Address: Proezd Garazhnyi D. 1, Lit. K, Office 16, Saint Petersburg, 192289
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.