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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47287
List date: 07.05.2025
  • 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: 07.05.2025
  • 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: 07.05.2025
  • 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: 07.05.2025
  • 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: 07.05.2025
  • 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: 07.05.2025
  • 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: 07.05.2025
  • 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: 07.05.2025
  • 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: 07.05.2025
  • 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: 07.05.2025
  • 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
47297
List date: 07.05.2025
  • 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: 07.05.2025
  • 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: 07.05.2025
  • 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: 07.05.2025
  • 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: 07.05.2025
  • 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: 07.05.2025
  • 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: 07.05.2025
  • 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: 07.05.2025
  • 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: 07.05.2025
  • 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: 07.05.2025
  • 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
21753 results found.