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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
45407
  • HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD.
Country: CN
Address: Qiaoxi District, Shijiazhuang, Hebei Province
Remark: (Linked To: WANG, Tianmin)
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
45408
  • QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.
  • QINGDAO SHENGMAO SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LTD.
  • QINGDAO SHENGMAO SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD.
Country: CN
Address: Room 30b-E10, No. 15 Donghai West Road, Shinan District, Qingdao, Shandong Province
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
45409
  • WANG, Tianmin
Country: CN
Remark: (Linked To: QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.)
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
45410
  • WANG, Mingjing
Country: CN
Address: Shijiazhuang, Hebei
Remark: (Linked To: HEBEI XIUNA TRADING CO., LTD.)
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
45429
  • REIHANI, Jaber
  • REYHANI, Jaber
Country: IR; VE
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IRAN-CON-ARMS-EO
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
45430
  • APT43
  • ARCHIPELAGO
  • BLACK BANSHEE
  • EMERALD SLEET
  • KIMSUKY
  • NICKEL KIMBALL
  • THALLIUM
  • VELVET CHOLLIMA
Country: KP
Program: DPRK2
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
45431
  • GHALANDARI, Seyed Hamzeh
Country: IR
Address: Tehran
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IRAN-CON-ARMS-EO
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
45528
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMOIL
  • PROMOIL LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. Khokhryakova D. 9, Perm, 614068
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
45529
  • AKTSIONERNOE OBSHCHESTVO OMUTNINSKI METALLURGICHESKI ZAVOD
  • JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANT
  • OMZ AO
Country: RU
Address: 2 Rus Kokovikhina, Omutninsk, 612740
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
45530
  • AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNYI KHOLDING
Country: RU
Address: Ul. Simskaya D. 1, Of. 401, Yekaterinburg, 620024
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
45531
  • AKTSIONERNOE OBSHCHESTVO IPK FINVAL
  • IPK FINVAL AO
Country: RU
Address: 2-I Yuzhnoportovyi PR D. 14/22, Moscow, 115088
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
45554
  • LUMBER MARINE SA
Country: AE; LR
Address: 80 Broad Street, Monrovia; Office OT 17-32, 17th Floor, Office Tower, Central Park Towers, Dubai
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
45588
  • PLANAR JOINT STOCK COMPANY
  • PLANAR JSC KBTEM
  • PLANAR RESEARCH AND PRODUCTION HOLDINGS FOR PRECISION ENGINEERING
Country: BY
Address: 2 Partizanskii Ave, 2-31 Bldg, Minsk, 220033
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
45589
  • GAZPROMNEFT NTC
  • GAZPROMNEFT SCIENCE AND TECHNOLOGY CENTRE LIMITED LIABILITY COMPANY
  • GAZPROMNEFT STC LLC
Country: RU
Address: Ul. Galernaya D. 5A, Saint Petersburg, 190000
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
45590
  • GAZPROMNEFT CATALYTIC SYSTEM LIMITED LIABILITY COMPANY
Country: RU
Address: Pr-Kt Gubkina D. 1, Omsk, 644040
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
45591
  • IRS LASER TECH
  • IRS LASER TECHNOLOGY LIMITED LIABILITY COMPANY
  • IRS LAZER TEKHNOLODZHI
Country: RU
Address: Ul. Komsomolskaya D. 19, Berezovskiy, 623704
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
45592
  • LTD NTC PRIVODNAYA TEKHNIKA
  • NAUCHNO TEKHNICHESKII TSENTR PRIVODNAYA TEKHNIKA
  • NTTS PRIVODNAYA TEKHNIKA
  • SCIENTIFIC AND TECHNICAL CENTER PRIVODNAYA TEHNIKA LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. 40-Letiya Oktyabrya D. 19, Chelyabinsk, 454007
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
45609
  • RADFAR, Amir
Country: IR
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
45610
  • 'ABD-AL-DA'IM, Muhammad Ahmad
  • ABD-AL-DAYIM NASRALLAH, Muhammad Ahmad
  • ABD EL DAIM, Mohamed Ahmed
  • ABDUL DA'IM NASRALLAH, Mohammed Ahmed
  • ABID AL DAIM NASR ALLAH, Mohammad Ahmad
  • ABID ALDAIM NASR ALLAH, Mohammad Ahmad
  • NASRALLAH, Mohammed
  • NASRALLAH, Muhammad
  • NASR, Muhammad
Country: QA
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
45611
  • SOLEIMANI, Vahid
Country: IR
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
30554 results found.