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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46819
List date: 19.06.2025
  • ZADNA COMPANY
  • ZADNA INTERNATIONAL CO FOR INVESTMENT LTD
  • ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITED
  • ZADNA INTERNATIONAL FOR INVESTMENT
  • ZADNA INTERNATIONAL FOR INVESTMENT COMPANY
  • ZADNA INTERNATIONAL INVESTMENT CO., LTD.
  • ZADNA INTERNATIONAL INVESTMENTS
Country: SD
Address: Doha Street Property 436 Manshia Doha Street, Khartoum, 11429; P.O. Box 11429, Block 9 Dohaa (AI), House No. 436, 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
46820
List date: 19.06.2025
  • HU, Xiaoxun
Country: CN
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
46822
List date: 19.06.2025
  • JARVIS HK CO., LIMITED
  • SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD.
Country: CN; PK
Address: 2F, Building 1, Pingliang Road, Shanghai; House 13, Street 28, F6/1, Islamabad; No. 38-3, Longhua Yingtai Road, Shenzhen; Room 1201, 12/F Tai Sang Bank Building 130-132 Des Vouex Road, Central, Hong Kong
Remark: (Linked To: HU, Xiaoxun)
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
46823
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY GREEN CITY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA 5
  • TECHNOLOGY 5 CO., LIMITED
  • TEKNOLOGIYA 5, OOO
Country: RU
Address: 12/1 str. 1 pom. 38, ul. Krasnoprudnaya, Moscow, 107140
Remark: (Linked To: HU, Xiaoxun)
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
46824
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY YUNA ENGINEERING
  • YUNA ENGINEERING LLC
  • YUNA INZHINIRING
Country: RU
Address: 12 Academic Ilyushin Str., Moscow, 123290; d. 16 pom. 628 Fryazino, 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
46825
List date: 19.06.2025
  • KRYLOV, Vladimir
Country: RU
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
46826
List date: 19.06.2025
  • BERNIKOV, Boris Olegovich
Country: RU
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
46827
List date: 19.06.2025
  • ABDULLAH, Sayed
  • ASADULLAH, Syed
Country: PK
Address: Islamabad
Remark: (Linked To: HU, Xiaoxun)
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
46828
List date: 19.06.2025
  • GV GOLD
  • PAO VYSOCHAISHY
  • PJSC VYSOCHAISHY
  • PUBLICHNOYE AKTSIONERNOYE OBSHCHESTVO VYSOCHAISHY
  • VYSOCHAISHI, PAO
Country: RU
Address: 27A, Pristrasovaya Str., Taksimo, Muisky district, town, Taksimo, Republic of Buryatia, 671560; D. 38, B-r Gagarina, Irkutsk Region, Irkutsk, 664025; ul. Berezovaya d. 17 Bodaibo Irkutsk Region, Irkutsk, 666902
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
46829
List date: 19.06.2025
  • KOTEKIN, Roman Aleksandrovich
Country: RU
Address: Zelenograd, BLD 146, Moscow, 124482
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
46830
List date: 19.06.2025
  • SHAH, Noor Habib
  • SHAKH, Nur Khabib
Country: PK
Remark: (Linked To: HU, Xiaoxun)
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
46831
List date: 19.06.2025
  • ZALEVSKI DENISOVICH, Andrei
  • ZALEVSKII, Andrei Denisovich
Country: RU
Remark: (Linked To: LIMITED LIABILITY COMPANY YUNA ENGINEERING)
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
46832
List date: 19.06.2025
  • GUGNIN, Vladimir Vladimirovich
Country: RU
Remark: (Linked To: TECHNOLOGY 5 CO., 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
46848
List date: 19.06.2025
  • DOKUCHAEV, Sergei Vladimirovich
  • DOKUCHAEV, Sergey Vladimirovich
Country: RU
Remark: (Linked To: PJSC VYSOCHAISHY)
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
46849
List date: 19.06.2025
  • ASAN, Nihat
  • ASAN, Nihat Abdulkadir
  • ASAN, Nihat Abdul Kadir
  • ASHAN, Nihat
  • BAHTIYAR
  • EBRAHIMIHARKIAN, Ramin
  • KURD, Ibrahim
Country: IR
Address: Orumiyeh, West Azerbaijan
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: IRAN-HR
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
46852
List date: 19.06.2025
  • KOCAK, Ali
  • KOCHAK, Ali
Country: IR; TR
Address: Orumiyeh, West Azerbaijan Province
Remark: (Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim)
Program: IRAN-HR
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
46854
List date: 19.06.2025
  • YAKUTUMBA, William Amuri
Country: CG
Address: South Kivu
Program: DRCONGO
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
46855
List date: 19.06.2025
  • Makanika
  • RUKUNDA, Michel
Country: CG
Address: Hauts Plateaux, South Kivu
Program: DRCONGO
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
46856
List date: 19.06.2025
  • NGOMA, Willy
  • Pap
  • RUTIKANGA, Ngarurira Ingoma
Country: CG
Address: Bunagana, North Kivu
Remark: (Linked To: M23)
Program: DRCONGO
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
46857
List date: 19.06.2025
  • DAVOS COMPANY FOR EXCHANGE AND TRANSFERS
  • DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP
Country: YE
Address: Sanaa
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
21874 results found.