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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46053
  • LLC A INVEST
Country: RU
Address: d. 3A str. 6 etazh 2 pom. 5, ul. 1-Ya Frunzenskaya, Moscow, 119146
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
46054
  • LIMITED LIABILITY COMPANY AERLYON TECHNOLOGIES
  • LIMITED LIABILITY COMPANY NEW TECHNOLOGIES
Country: RU
Address: 10 Likhachyova St, Room 2, Office 9K, Moscow, 115193
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
46055
  • SERKO, Aleksey Mikhaylovich
  • SERKO, Alexey Mikhaylovich
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
46056
  • JOINT STOCK COMPANY NPC SPETSNEFTPRODUKT
Country: RU
Address: D. 19A etazh 8 Pom., I kom. 1-11, per. Khlebny, Moscow, 121069
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
46057
  • GERSHANOK, Lev Valentinovich
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
46058
  • KACHANOV, Oleg Yurevich
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
46059
  • LIMITED LIABILITY COMPANY STILSOFT
Country: RU
Address: 15 Mayakovskovo St., Office 111, Stavropol, Stavropol Krai, 355012
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
46060
  • LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYA
  • RKS NR LLC
Country: RU; UA
Address: 1 Altufevskoye Highway, Moscow, 127106; 45 Milchakova St., Office 4A, Rostov-on-Don; per. Nakhimova, d. 6, Mariupol, Donetsk Region, 87500
Remark: (Linked To: FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROY)
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
46068
  • ACS LOGISTICS
  • AIRCRAFT COMPONENTS LOGISTICS LTD
  • LIMITED LIABILITY COMPANY AVIATION COMPONENTS LOGISTICS
Country: RU
Address: 24 Vodopyanova St., Office 2, Krasnoyarsk, 660098; Ul. Vesny, D. 34, Pomeshch. 128, Krasnoyarsk, 660077
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
46070
  • SHACKUTIN, Alexander
  • SHAKUTIN, Aleksandr Vasilyevich
  • SHAKUTIN, Alexander Vasileyevich
  • SHAKUTSIN, Aliaksandr Vasilevich
Country: BY
Address: P. Brovki Str. 8, Minsk, 220013
Program: BELARUS-EO14038
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
46071
  • AMKODOR OAO
  • OPEN JOINT STOCK COMPANY AMKODOR MANAGEMENT HOLDING COMPANY
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO AMKODOR UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA
Country: BY
Address: D. 8, kom. 201, Nezhiloe pomeshchenie, ul. P. Brovki, Minsk, 220013
Program: BELARUS-EO14038
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
46073
  • SOLINVEST LTD
Country: AE
Address: Abu Dhabi
Remark: (Linked To: SOLOZHENTSEVA, Natalia Vladimirovna)
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
46074
  • JAHANDUST, Mojtaba
  • MARGHUB, Mojtaba Jahandust
Country: IR
Remark: (Linked To: KATA'IB HIZBALLAH)
Program: 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
46075
  • AL-DARRAJI, Abu-Rida
  • DARRAJI, Habeeb Hasan Mghames
  • DARRAJI, Habib Hasan Mughamis
Country: IR
Remark: (Linked To: KATA'IB HIZBALLAH)
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
46076
  • AL-BAHADLI, Imad Naji
  • MOHAMMED, Imad Naji Mohammed
Country: IQ
Remark: (Linked To: KATA'IB HIZBALLAH)
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
46077
  • AL-HUSAYNI, Ja'far
  • AL-HUSSAINI, Jafar
Country: IQ
Remark: (Linked To: KATA'IB HIZBALLAH)
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
46088
  • LIMITED LIABILITY COMPANY SIGNAL-INVEST
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVEST
  • SIGNAL-INVEST OOO
Country: RU
Address: ul. 5-1 Kvartal, Engels-19 Mkr, Privolzhski, 413119
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
46108
  • ALVARADO RUBIO, Teresa De Jesus
Country: MX
Address: Puerto Vallarta, Jalisco
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
46109
  • FOUBERT CADENA, Manuel Alejandro
Country: MX
Address: Leon, Guanajuato; Puerto Vallarta, Jalisco
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
46110
  • DEL VILLAR CONTRERAS, Gabriela
Country: MX
Address: Puerto Vallarta, Jalisco
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
30554 results found.