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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47297
List date: 23.06.2025
  • LIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARK
  • LLC SPECIALIZED DEVELOPER ALABUGA SOUTH PARK
Country: RU
Address: ul. Sh-2 (OEZ Alabuga Ter.), D. 15/5, Pomeshch. 3, 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
47302
List date: 23.06.2025
  • MAX MARITIME SOLUTIONS FZE
Country: AE
Address: Office G22, Building 1, Hamriyah Free Zone, Sharjah
Remark: (Linked To: NATIONAL IRANIAN OIL COMPANY)
Program: IRAN-EO13846
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
47308
List date: 23.06.2025
  • AL ANCHOR SHIP MANAGEMENT FZE
Country: AE
Address: Executive Office D1-323, Sheikh Rashid Bin Saeed Al Maktoum Street, Ajman Free Zone, PO Box 932, Ajman
Program: IRAN-EO13846
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
47317
List date: 23.06.2025
  • ALMANAC SHIP MANAGEMENT LLC
Country: AE
Address: Office 106, Hamsa A Building, al-Karama, Dubai
Program: IRAN-EO13846
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
47325
List date: 23.06.2025
  • SEA ROUTE SHIP MANAGEMENT FZE
Country: AE
Address: Office E-26F-15, P1-ELOB, Hamriyah Free Zone, Sharjah
Program: IRAN-EO13846
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
47328
List date: 23.06.2025
  • AGAOGLU, Ibrahim
  • AL-UWAYR, Ibrahim
  • AL-'UWAYR, Ibrahim Talal
Country: TR
Address: Istanbul
Remark: (Linked To: MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI)
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
47329
List date: 23.06.2025
  • MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI
Country: TR
Address: No. 26A Kayanarca Mahallesi, Yoruk Sokak, Pendik, Istanbul, 34890
Remark: (Linked To: 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
47330
List date: 23.06.2025
  • YARA OFFSHORE SAL
  • YARA S.A.L. OFFSHORE COMPANY
Country: LB
Address: Bechara El Khoury Street, Beirut
Remark: (Linked To: 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
47331
List date: 23.06.2025
  • HYDRO COMPANY FOR DRILLING EQUIPMENT RENTAL
  • HYDRO COMPANY S.A.L.
  • HYDRO DRILLING EQUIPMENT RENTAL S.A.L.
Country: LB
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
47332
List date: 23.06.2025
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI PROEKTNO KONSTRUKTORSKI I TEKHNOLOGICHESKI AKKUMULYATORNY INSTITUT ISTOCHNIK
  • JSC NIAI ISTOCHNIK
Country: RU
Address: Ul. Dalya D. 10, Saint Petersburg, 197376
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
47333
List date: 23.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO
Country: RU
Address: Ul. Krasnobogatyrskaya D. 6, Str. 5, Moscow, 107564
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
47334
List date: 23.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SMART BETTERIZ
  • SMART BATTERIES
Country: RU
Address: Proezd Zavoda Serp I Molot D. 3, Korp. 2, Et. 10, Kom. 1, Moscow, 111250; Sh. Khoroshevskoe D. 32A, ET 4, POM.VIA, OF 415/2, Moscow, 125284
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
47335
List date: 23.06.2025
  • GEO HIT
  • GEO KHIT
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEO KHIT
Country: RU
Address: Pl. Sovetsko-Chekhoslovatskoi Druzhby, Saratov, 410059
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
47337
List date: 23.06.2025
  • SHWE BYAING PHYU GROUP
  • SHWE BYAIN PHYU GROUP OF COMPANIES
Country: MM
Address: No. 16 Shwe Taung Kyar Road, 2 Ward Shwe Tuang Kyar, Bahan Township, Yangon, 11201
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
47338
List date: 23.06.2025
  • ZAW, Thein Win
Country: MM
Remark: (Linked To: SHWE BYAIN PHYU GROUP OF COMPANIES)
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
47339
List date: 23.06.2025
  • AL-QADIRI, Muhammad
  • AL-QADIRI, Muhammad Ali
  • AL-QADRI, Muhammad
Country: YE
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
47340
List date: 23.06.2025
  • AL-TALIBI, Abi Ja'far
  • AL-TALIBI, Muhammad Ahmad
Country: YE
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
47341
List date: 23.06.2025
  • AL-ATIFI, Mohamed
  • AL-ATIFI, Mohammad
  • AL-ATIFI, Mohammed
  • AL-ATIFI, Muhammad Nasser
Country: YE
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
47342
List date: 23.06.2025
  • AL-NABI, Muhammad Fadl Abd
  • NABI, Mohammed Fadl Abdul
Country: YE
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
47348
List date: 23.06.2025
  • AL MOSAWI, Hamad Yasir Mohsin
  • AL-MOUSSAWI, Hamad
  • AL MUSAWI, Hamad Yasir Mohsin
  • AL-MUSAWI, Hamad Yasir Muhsin
  • AL MUSAWI, Hammed Muhsen
Country: IQ
Address: Baghdad
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
21898 results found.