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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
45857
  • FAM GROUP LIMITED LIABILITY COMPANY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP
Country: RU
Address: Malyi Prospekt V. O D.57, K. 3, Saint Petersburg, 199178
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
45858
  • IVANOV, Anton
  • IVANOV, Anton Mihaylovich
  • IVANOV, Anton Mikhaylovich
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
45859
  • FAM ROBOTICS LLC
  • LIMITED LIABILITY COMPANY FAMROBOTIKS
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM ROBOTIKS
Country: RU
Address: Pr-Kt Malyi V.O. D. 57, K. 3 Lit. A, Pom.12N, Saint Petersburg, 199178
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
45860
  • DUDORINA, Anna
  • KULASHOVA, Anna
  • KULASHOVA, Anna Vladimirovna
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
45861
  • LIMITED LIABILITY COMPANY RUSAVTOMATIKA
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKA
Country: RU
Address: Pr-Kt Malyi V.O. D. 57, K. 3 Lit. A, Pomeshch. 12N, Saint Petersburg, 199178
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
45862
  • BORSCHEV, Daniil
  • BORSHCHEV, Daniil
  • BORSHCHEV, Daniil Sergeyevich
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
45863
  • DOUKHVALOV, Andrey
  • DUKHVALOV, Andrey Petrovich
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
45864
  • ZENKIN, Denis Vladimirovich
Country: RU
Address: Kaliningrad
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
45866
  • HAITIAN CIS LLC
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG
Country: RU
Address: Volokolamskoe Shosse Dom 116, Str.4, Moscow, 125310
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
45867
  • HAITIAN PRECISION LLC
  • KHAITIAN PRESIZHN
Country: RU
Address: Proezd Novovladykinskii D. 8, Str. 5, Moscow, 127106
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
45868
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFT
  • OOO CFT
Country: RU
Address: d. 10 str. 1, ul. Kozhevnicheskaya, Moscow, Moscow, 115114
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
45869
  • JOINT STOCK COMPANY VNIIR PROGRESS
  • JSC VNIIR PROGRESS
Country: RU
Address: Prospekt I.Ya.Yakovleva d. 4, Cheboksary, 428024
Remark: (Linked To: JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTION)
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
45890
  • AL-ANSAR CHARITABLE SOCIETY
  • AL-ANSAR CHARITY ASSOCIATION
Country: PS
Address: Al-Nasr Street
Remark: (Linked To: MARTYRS FOUNDATION; Linked To: HAMAS; Linked To: PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION)
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
45891
  • BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED
  • JIAHE HENGDE TECHNOLOGY COMPANY
  • JIAHEHENGDE TECHNOLOGY COMPANY LIMITED
Country: CN
Address: Beijing
Remark: (Linked To: LLC LASER COMPONENTS)
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
45892
  • BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITED
Country: CN
Address: Beijing
Remark: (Linked To: LLC LASER COMPONENTS)
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
45895
  • COMMERCIAL BANK ABSOLUT BANK PAO
Country: RU
Address: Tsvetnoy Boulevard, 18, Moscow, 127051
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
45896
  • JOINT STOCK COMPANY RUSSIAN STANDARD BANK
Country: RU
Address: Ul. Tkatskaya 36, Moscow, 105187
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
45897
  • FAIZULLAHI, Ali Ahmad
  • FEIZLOLLAHI, Ali Ahmad
  • FEYZOLLAHI, Ahmad Ali
  • FEYZOLLAHI, Ali Ahmad
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; IRGC; 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
45898
  • PETROV, Arthur
  • PETROV, Artur Aleksandrovich
Country: CY
Address: 36 Leoforos Aigyptou, Larnaca; Umm Haram 66 Flat 1, Larnaca
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
45900
  • ZAWAYA GROUP CO
  • ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT
  • ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO.
  • ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.
  • ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT COMPANY
Country: SD
Address: Africa Road, Takamul, 2nd Business Block, Khartoum
Remark: (Linked To: KHAIR, Abdelbasit Hamza Elhassan Mohamed)
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.