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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47188
List date: 25.04.2025
  • CIELO MARITIME LIMITED
  • CIELO MARITIME LTD
Country: CN
Address: Room 6, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point, Hong Kong
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
47189
List date: 25.04.2025
  • GLOBAL TECH MARINE SERVICES INC
Country: AE; MH
Address: 8th Floor, Arenco Tower, Sheikh Zayed Road, Dubai; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
47195
List date: 25.04.2025
  • PIMENTEL, Alberto
  • PIMENTEL MATA, Alberto
Country: GT
Program: GLOMAG
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
47199
List date: 25.04.2025
  • HD PARTS OY
Country: FI
Address: Koivupuistontie 30, Vantaa, 01510
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
47200
List date: 25.04.2025
  • LIMITED LIABILITY COMPANY PITERSNAB
Country: RU
Address: 13 Moskovskoe Highway, Saint Petersburg; Parnas, 5th Upper Lane, 15, Saint Petersburg; St. Repishcheva 14R, Saint Petersburg; Ul. Ordinarnaya D. 20, Lit. A, Pomeshch. 15-N, Rabochee Mesto #2, Saint Petersburg, 197136
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
47201
List date: 25.04.2025
  • GOODFORWARDING DOO BEOGRAD
Country: RS
Address: Jurija Gagarina 231, Belgrade, 11070
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
47208
List date: 25.04.2025
  • JOINT STOCK COMPANY FERROPRIBOR
Country: RU
Address: Ul. Svobody D. 50, Krasnoe Selo, 198320
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
47209
List date: 25.04.2025
  • JOINT STOCK COMPANY LIT PHONON
  • OPEN JOINT STOCK COMPANY LIT FONON
Country: RU
Address: Ul. Krasnobogatyrskaya D. 44, Str. 1, Moscow, 107076
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
47210
List date: 25.04.2025
  • AO NPP RADIY
  • JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RADIY
Country: RU
Address: Ul. Chasovaya D. 28, Moscow, 125315
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
47211
List date: 25.04.2025
  • JOINT STOCK COMPANY VREMYA CH
Country: RU
Address: Ul. Osharskaya D. 67, Nizhniy Novgorod, 603105
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
47212
List date: 25.04.2025
  • HENNESEA HOLDINGS LIMITED
Country: AE
Address: 1229, Al Sila Tower, Adgm Square, Al Maryah Island, Abu Dhabi
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
47229
List date: 25.04.2025
  • TALASSA SHIPPING DMCC
Country: AE
Address: 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
47230
List date: 25.04.2025
  • GENERATION TRADING FREE ZONE ESTABLISHMENT
  • GENERATION TRADING FZE
Country: AE
Address: Al-Sabkha Tower, Baniyas Road, 109, Floor 8, Suite 810, Al-Sabkha, Deira, Dubai; Business Center, Rakez, Ras al-Khaimah
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; 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
47231
List date: 25.04.2025
  • ZEENIT SUPPLY AND TRADING DMCC
  • ZEENIT SUPPLY & TRADING DMCC
Country: AE
Address: 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
47232
List date: 25.04.2025
  • OIL TANKERS SCF MGMT FZCO
Country: AE
Address: Unit 27610-001, Building A1, IFZA Business Park, DDP, Dubai Silicon Oasis, 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
47234
List date: 25.04.2025
  • CHINA OIL AND PETROLEUM COMPANY LIMITED
Country: CN
Address: RM702, 7/F Waga Comm Ctr 99, Wellington St. Central, Hong Kong
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
47235
List date: 25.04.2025
  • MARITIME BANK
  • MARITIME JOINT STOCK BANK JOINT STOCK COMPANY
Country: RU
Address: Room 1/5, Varshavskoe Highway, Building 1a, Moscow, 117105
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
47247
List date: 25.04.2025
  • ESFANJANI, Ali
Country: IR
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
47248
List date: 25.04.2025
  • NASERZADEH, Mohammadreza
  • NASER ZADEH, Mohammad Reza
  • NASERZADEH, Muhammad Reza
  • NASIRZADE, Muhammed Reza
  • NASSER ZADEH, Mohammad Reza
Country: IR
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
47249
List date: 25.04.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA
Country: RU
Address: Ul. Khutorskaya 2-YA D. 38A, Str. 1, Floor 7, Office 709, Moscow, 127287
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
21699 results found.