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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
45672
  • JAD ALLAH, Waleed Mohammad Mustafa
  • JADALLAH, Walid
  • JADALLAH, Walid Mohammed Mustafa
Country: TR
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
45674
  • JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE POLYOT
Country: RU
Address: Pl. Komsomolskaya D. 1, Nizhny Novgorod, 603011
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
45675
  • HAMZA, Abd al-Basit
  • HAMZA, Abdelbasit
  • KHAIR, Abdelbasit Hamza Elhassan Mohamed
Country: SD
Address: Africa Street, Khartoum, 12290
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
45677
  • NOFAL, Ayman
Country: PS
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
45678
  • BUY CASH
  • BUY CASH MONEY AND MONEY TRANSFER COMPANY
Country: PS
Address: Khan Yunis
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
45680
  • ALAQAD, Abu Yamin
  • AL-AQAD, Ahmed
  • ALAQAD, Ahmed
  • ALAQAD, Ahmed M. M.
Country: PS
Address: Khan Yunis
Remark: (Linked To: BUY CASH MONEY AND MONEY TRANSFER COMPANY)
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
45690
  • GRUPO MINERO BARRA PACIFICO, S.A.P.I. DE C.V.
Country: MX
Address: Leon, Guanajuato
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
45691
  • CENTRAL INSTITUTE OF AVIATION MOTORS
  • CIAM
Country: RU
Address: ul. Aviamotornaya, D. 2, Moscow, 111116
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
45692
  • OOO TD PODSHIPNIK TRADE
  • PODTRADE
Country: RU
Address: Ostapovsky proezd, d. 3, bldg. 6/7, office 211, Moscow, 109316; ul. Marshala Rybalko, d. 2, bldg. 6, floor 3, pom. 1, kom. 20, office 19, Moscow, 123060
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
45693
  • OOO TD SIBIRSKIY PODSHIPNIK
Country: RU
Address: ul. Dzerzhinskovo, 31-9, Vologda, 160033; ul. Gagarina, d. 84A, Vologda, 160028
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
45694
  • OOO ZPU
  • ZAVOD PODSHIPNIKOVYKH UZLOV
Country: RU
Address: ul. Elkina 112, floor 2, office 218B, Chelyabinsk; ul. Priozernaya, d. 4, Chelyabinsk, 454046
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
45695
  • OOO ABSOLYUT SHAR
Country: RU
Address: ul. Priozernaya, d. 4, floor 2, office 1, Chelyabinsk, 454046
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
45696
  • SARMAD ELECTRONIC SEPAHAN COMPANY
  • SARMAD ELECTRONICS SEPAHAN PRIVATE LIMITED COMPANY
  • SEPAHAN SARMAD ELECTRONIC
Country: IR
Address: First Floor, No. 20, 7(28) Mir Emad Street, Mir Emad Street Shamshad, Central Sector, Isfahan City, Isfahan Province, 8138961456
Remark: (Linked To: QODS AVIATION INDUSTRIES)
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
45697
  • OOO INSTRUMENTALNO PODSHIPNIKOVAYA KOMPANIYA
Country: RU
Address: Sverdlovskii Trakt, 14 3 floor, Chelyabinsk, 454036; sh. Metallurgov, d. 33P, pom. 6, Chelyabinsk
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
45698
  • AO BALTIISKAYA PROMYSHLENNAYA KOMPANIYA
  • BALTIYSKAYA PROMISHLENNAYA KOMPANIYA
Country: RU
Address: 3rd Ribatskii lane, 3 production, St. Petersburg, 192177; Malaya Bukharestskaya str., 5, building 2/39, St. Petersburg, 192288; Prospekt Kultury, 49A, St. Petersburg, 195276
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
45699
  • LEE, Emma
  • LI, Yongxin
Country: CN
Remark: (Linked To: RAYAN ROSHD AFZAR 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
45700
  • YUNG, Stephen
  • YUNG, Yiu Wa
Country: CN
Address: Hong Kong
Remark: (Linked To: LI, Yongxin)
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
45701
  • ICGOO ELECTRONICS LIMITED
Country: CN
Address: Unit 1-4, 8/F, Block B, Chung Mei Centre, 15B Hing Yip Street, Kwun Tong, Kowloon, Hong Kong
Remark: (Linked To: RAYBEAM OPTRONICS CO. LTD.)
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
45702
  • DOBROV, Vadim Sergeevich
Country: RU
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN)
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
45703
  • VYALOV, Aleksandr Aleksandrovich
Country: RU
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY RESEARCH & PRODUCTION CORPORATION ISTOK NAMED AFTER AI SHOKIN)
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.