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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46497
  • INZUNZA NORIEGA, Pedro
Country: MX
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
46498
  • ESTRADA GUTIERREZ, Josue de Jesus
Country: MX
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
46499
  • CHARCO
  • FRANCO FIGUEROA, Ulises
Country: MX
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
46500
  • GALLO
  • LEON RODRIGUEZ, Juvenal
Country: MX
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
46501
  • EDITORIAL MERCADO ECUESTRE, S.A. DE C.V.
Country: MX
Address: Guadalajara, 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
46502
  • DIFACULSA, S.A. DE C.V.
Country: MX
Address: Villa Dorada 3996, Fracc. Los Portales, Culiacan, Sinaloa
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
46503
  • AO CARGO SERVICE CENTER
  • CARGO SERVICE CENTRE
  • CARGO SERVICE LIMITED LIABILITY COMPANY
  • KARGO SERVIS OOO
Country: RU
Address: proezd 5-I Predportovyi d. 26, lit. e, pomeshch. 1.29, office 2, Saint Petersburg, 196240
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
46504
  • OOO REALEKSPORT
Country: RU
Address: Lenina Prospekt 89-518, 525 office, Chelyabinsk, 454080; ul. Truda, d. 64A, pom. 45, ofis 408, Chelyabinsk, 454090
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
46505
  • ITB LOGISTIKA OOO
Country: RU
Address: ul. Malomoskovskaya d. 16, str. 1, komn. 10, Moscow, 129164
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
46506
  • RDS CARGO GROUP DWC LLC
Country: AE
Address: Warehouse number RS 18, Dubai Logistics City, Freight Complex 3, Al Maktoum International, 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
46508
  • AIRCRAFT MAINTENANCE CENTER FZC
  • AMC SERVICE FZC
  • AMC SERVICE FZE
Country: AE
Address: Q3 95, Block Q3 Street G Floor, Al Ruqa Al Hamra, Sharjah
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
46509
  • SKYPARTS FZCO
Country: AE
Address: Dubai Airport Free Zone Authority 9WA 111, 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
46510
  • ALWAHA ALSAFRA GENERAL TRADING L.L.C.
  • ATS HEAVY EQUIPMENT
  • A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLC
Country: AE
Address: Office 02, Span Precast, DIP 2, 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
46511
  • ASPECT DWC LLC
Country: AE
Address: Business Center, Dubai World Central, PO Box 390667, 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
46512
  • CCP NCC
  • CENTRAL COUNTERPARTY NATIONAL CLEARING CENTER
  • NATIONAL CLEARING CENTER
  • NCC
Country: RU
Address: 13 Bolshoy Kislovskii Per., Moscow, 125009
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
46513
  • AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPA
  • JOINT STOCK COMPANY UNITED INVESTMENT GROUP
Country: RU
Address: Nab. Pirogovskaya D. 21, Lit. A, Pom/Kom 8-N/4, OF 57, Saint Petersburg, 195277
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
46514
  • AKTSIONERNOE OBSHCHESTVO 75 ARSENAL
  • JOINT STOCK COMPANY 75 ARSENAL
Country: RU
Address: Sh. Moskovskoe, Serpukhov, 142204
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
46515
  • FEDERALNOE KAZENNOE PREDPRIYATIE KOMBINAT KAMENSKI
  • FEDERAL STATE ENTERPRISE KAMENSKY COMBINE
  • KOMBINAT KAMENSKI FKP
  • KOMBINAT KAMENSKII
Country: RU
Address: Ul. Saprygina D.8, Kamensk-Shakhtinskiy, 347801
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
46516
  • AKTSIONERNOE OBSHCHESTVO STROMMASHINA SHCHIT
  • JOINT STOCK COMPANY STROMMASHINA SHIELD
Country: RU
Address: Ul. 22 Partsyezda D. 10A, Samara, 443022
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
46517
  • JOINT STOCK COMPANY KARACHEV PLANT ELECTRODETAL
Country: RU
Address: Ul. Gorkogo D. 1, Karachev, 242500
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
30554 results found.