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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47270
List date: 23.06.2025
  • SABA, TRADE AND INVESTMENT S.R.O.
  • SABA, TRADE & INVESTMENT S.R.O.
Country: CZ
Address: Prague
Remark: (Linked To: AL AHMAR, Hamid Abdullah Hussein)
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
47271
List date: 23.06.2025
  • SABAFON INTERNATIONAL SAL OFFSHORE
Country: LB
Address: Beirut; Sami Al Solh Street, Makram Building, 6th Floor, Property No. 4110/ Chiyah Section No. 20, Beirut
Remark: (Linked To: AL AHMAR, Hamid Abdullah Hussein)
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
47272
List date: 23.06.2025
  • SABATURK DIS TICARET ANONIM SIRKETI
  • SABATURK FOREIGN TRADE JOINT STOCK COMPANY
  • SABATURK GAYRIMENKUL GELISTIRME ANONIM SIRKETI
  • SABATURK REAL ESTATE DEVELOPMENT JOINT STOCK COMPANY
Country: TR
Address: Altunizade Mah. Kisikli Cad. Haluk Turksoy Arkasi Sok. N:2/1 Uskudar, Istanbul; Bagcilar, Mahmut Bey District, Istanbul
Remark: (Linked To: AL AHMAR, Hamid Abdullah Hussein)
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
47273
List date: 23.06.2025
  • SAMA INTERNATIONAL MEDIA
Country: YE
Address: Sanaa
Remark: (Linked To: AL AHMAR, Hamid Abdullah Hussein)
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
47274
List date: 23.06.2025
  • VIVID ENERJI YATIRIMLARI ANONIM SIRKETI
Country: TR
Address: Gursel Mah. Imrahor CAD. No:23 A/1 Kagithane, Istanbul
Remark: (Linked To: AL AHMAR, Hamid Abdullah Hussein)
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
47277
List date: 23.06.2025
  • FIVE STAR SHIPPING COMPANY
  • FIVE STAR SHIPPING LINE
  • MFSL
  • MYANMA FIVE STAR LINE
  • MYANMA FIVE STAR LINE COMPANY LIMITED
  • MYANMA FIVE STAR SHIPPING COMPANY
  • MYANMAR FIVE STAR LINE
Country: MM
Remark: (Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED)
Program: BURMA-EO14014
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
47281
List date: 23.06.2025
  • AKTSIONERNOE OBSHCHESTVO ZAVOD ELEKON
  • ZAVOD ELECON
Country: RU
Address: Ul. Korolenko D. 58, Kazan, 420094
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
47282
List date: 23.06.2025
  • AO NPTSAP
  • JSC ACADEMICIAN PILYUGIN CENTER
  • RESEARCH AND PRODUCTION CENTER FOR AUTOMATION AND INSTRUMENTATION NAMED AFTER ACADEMIC NA PILYUGIN
Country: RU
Address: Ul. Vvedenskogo D. 1, Moscow, 117342
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
47283
List date: 23.06.2025
  • AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT PRIBOROSTROENIIA
  • AO GOSNIIP
  • JOINT STOCK COMPANY STATE RESEARCH INSTITUTE OF INSTRUMENT ENGINEERING
Country: RU
Address: PR-KT Mira D. 125, Moscow, 129226
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
47286
List date: 23.06.2025
  • LOS CHONEROS
Country: EC
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
47287
List date: 23.06.2025
  • Fito
  • MACIAS VILLAMAR, Jose Adolfo
Country: EC
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
47288
List date: 23.06.2025
  • CENTRO DE CAPACITACION ANTINARCOTICO RUSIA-NICARAGUA
  • CENTRO DE CAPACITACION DEL MINISTERIO DEL INTERIOR DE LA FEDERACION DE RUSIA EN MANAGUA
  • MVD TRAINING CENTER
  • RUSSIA-NICARAGUA ANTI-NARCOTICS TRAINING CENTER
  • TRAINING CENTER OF THE MINISTRY OF THE INTERIOR OF THE RUSSIAN FEDERATION IN MANAGUA
  • TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA
Country: NI
Address: Las Colinas, 3a Etapa, Managua, 14199
Remark: (Linked To: NICARAGUAN NATIONAL POLICE)
Program: NICARAGUA
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
47289
List date: 23.06.2025
  • blade_runner
  • ERMAKOV, Aleksandr
  • GistaveDore
  • GustaveDore
  • JimJones
Country: RU
Address: Moscow
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
47290
List date: 23.06.2025
  • ALEKSEEV, Sergei
  • ALEKSEEV, Sergey
  • ALEKSEYEV, Sergey Sergeyevich
Country: RU
Address: Tatarstan
Remark: (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)
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
47291
List date: 23.06.2025
  • SNITKO, Artem
  • SNITKO, Artem Aleksandrovich
Country: RU
Address: Tatarstan
Remark: (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)
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
47292
List date: 23.06.2025
  • TAZUTDINOV, Ildar
  • TAZUTDINOV, Ildar Rashitovich
Country: RU
Address: Tatarstan
Remark: (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)
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
47293
List date: 23.06.2025
  • LIMITED LIABILITY COMPANY DRAKE
  • LIMITED LIABILITY COMPANY DREYK
  • LLC DRAKE
Country: RU
Address: ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 126, Yelabuga, Republic of Tatarstan, 423601
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
47294
List date: 23.06.2025
  • LIMITED LIABILITY COMPANY ALABUGA EXIM
  • LLC ALABUGA EXIM
Country: RU
Address: ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 102, Yelabuga, Republic of Tatarstan, 423601
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
47295
List date: 23.06.2025
  • LIMITED LIABILITY COMPANY ZIMENS YOKOGAWA
  • LLC ZIMENS YOKOGAWA
Country: RU
Address: ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 201, Yelabuga, Republic of Tatarstan, 423601
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
47296
List date: 23.06.2025
  • LIMITED LIABILITY COMPANY NR-DEL
  • LLC NR-DEL
Country: RU
Address: ul. Sh-2 (OEZ Alabuga Ter.), Str. 5/12, Pomeshch. 202, Yelabuga, Republic of Tatarstan, 423601
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
21898 results found.