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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46787
List date: 19.06.2025
  • DOGUZHIEV, Alexey
  • KORINETS, Andrey Stanislavovich
  • WRIGHT, Ian Colin
Country: RU
Address: Syktyvkar, Komi Republic
Program: CYBER2
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
46788
List date: 19.06.2025
  • PERETYATKO, Ruslan Aleksandrovich
Country: RU
Address: Syktyvkar, Komi Republic
Program: CYBER2
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
46789
List date: 19.06.2025
  • DE GEETERE, Hans
  • DE GEETERE, Hans Maria Christiane Herve
  • DE GEETERE, Hmch
  • Dick Boss
Country: BE
Address: Nyckeesstraat 4, Knokke Heist, 8300; Paul Parmentierlaan 121, Knokke Heist, 8300
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
46790
List date: 19.06.2025
  • AL-HUSSEIN, Taha Osman
  • AL-HUSSEIN, Taha Osman Ahmed
  • ELHUSSEIN, Taha Osman A
Country: AE
Address: P.O. Box Number 75214, Dubai
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
46791
List date: 19.06.2025
  • KNOKKE HEIST SUPPORT CORPORATION MANAGEMENT
Country: BE
Address: Nyckeesstraat 4, Knokke-Heist, 8300; Paul Parmentierlaan 121, Knokke-Heist, 8300
Remark: (Linked To: DE GEETERE, Hans)
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
46792
List date: 19.06.2025
  • ERINER LIMITED
Country: CY
Address: Kingsfordweg 321, 1043 GR Limassol; Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, Larnaca, 6042
Remark: (Linked To: DE GEETERE, Hans)
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
46793
List date: 19.06.2025
  • M AND S TRADING
  • M AND S TRADING HK
Country: CN
Address: Room 14F A, Success Industrial Building, No. 17 Sheung Hei St, San Po Kong, Kowloon, Hong Kong
Remark: (Linked To: DE GEETERE, Hans)
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
46794
List date: 19.06.2025
  • LAR VORTO SERVICES LIMITED
Country: CY
Address: Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, Larnaca, 6042
Remark: (Linked To: ERINER LIMITED)
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
46795
List date: 19.06.2025
  • THE MOTHER ARK LTD
Country: CY
Address: Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, Larnaca, 6042
Remark: (Linked To: DE GEETERE, Hans)
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
46796
List date: 19.06.2025
  • AHETEI LIMITED
Country: CY
Address: Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, Larnaca, 6042
Remark: (Linked To: LAR VORTO SERVICES LIMITED)
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
46809
List date: 19.06.2025
  • EUROPEAN TRADING TECHNOLOGY B.V.
Country: NL
Address: Nieuwstraat 56F, 4524 EG Sluis
Remark: (Linked To: DE GEETERE, Hans)
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
46810
List date: 19.06.2025
  • ETT
  • ETT DISTRIBUTION BV
  • EUROPEAN TECHNICAL TRADING
  • EUROPEAN TT DISTRIBUTION
Country: BE
Address: 1, Ijsbeerlaan, Nevele, 9850; 24, Booiebos, Gent, 9031
Remark: (Linked To: DE GEETERE, Hans)
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
46811
List date: 19.06.2025
  • SKVORTSOV, Sergei Nikolaevich
  • SKVORTSOV, Sergey
Country: SE
Address: Nacka
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
46812
List date: 19.06.2025
  • KULEMEKOV, Vladimir
  • KULEMEKOV, Vladimir Janovich
Country: RU
Address: 64-1-215 Choroshevskoye Shosse, Moscow, 123007; 9 2nd Verkhny Mikhailovsky Proezd, Building 2, Moscow, 115007
Remark: (Linked To: DE GEETERE, Hans)
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
46813
List date: 19.06.2025
  • DE GEETERE, Tom
  • DE GEETERE, Tom Maria
  • DE GEETERE, Tom Maria Leonza Edward
Country: BE
Remark: (Linked To: EUROPEAN TECHNICAL TRADING)
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
46814
List date: 19.06.2025
  • AL-FAKHER ADVANCED WORKS CO. LTD.
  • AL FAKHER COMPANY
Country: SD
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
46815
List date: 19.06.2025
  • BEUN, Kimberley Catriona Lucinda
Country: BE
Address: Eeklo
Remark: (Linked To: ERINER LIMITED)
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
46816
List date: 19.06.2025
  • GHOSH, Salah
  • GOSH, Salah
  • SALAH, Salah Abdallah Mohamed
  • SALEH, Salah Abdallah Mohamed
Country: EG
Address: Cairo
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
46817
List date: 19.06.2025
  • HASA NEDERLAND B.V.
Country: BE; NL
Address: 73/B Burgemeester Bosstraat, Rotterdam, 3043 GC; Nieuwstraat 56 F, Sluis, 4524 EG
Remark: (Linked To: THE MOTHER ARK LTD)
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
46818
List date: 19.06.2025
  • ABBAS, Mohamed Atta Emoula
  • ABBAS, Muhammad 'Ata-al-Mawla
  • AL-MAWLA, Mohamed Attta
Country: SD
Address: Kafouri 9, 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
21874 results found.