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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47430
List date: 23.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIAL
  • UMBRELLA INDUSTRIAL
Country: RU
Address: Pr-D Zavodskoi D. 2, Office 636, Fryazino, 141190
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
47431
List date: 23.06.2025
  • LIMITED LIABILITY COMPANY INKOR
  • LLC INKOR
Country: RU
Address: Ul. Goleva D. 10A, Perm, 614081
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
47432
List date: 23.06.2025
  • UNIMATIC
  • UNIMATIK MSK
Country: RU
Address: B-R Osennii D. 23, Pomeshch. I, Kom. 5, Moscow, 121609
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
47433
List date: 23.06.2025
  • JSC KMZ
  • OAO KRASNOARMEYSKIY MEKHANICHESKIY ZAVOD
Country: RU
Address: Ul. Zavodskaya D.10, Krasnoarmeysk, 412801
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
47434
List date: 23.06.2025
  • PROMETHEUS ENERGY
  • PROMETHEUS LIMITED TRADE DEVELOPMENT
  • PROMETHEUS LTD
Country: RU
Address: Per. Baskov D. 36, Lit. A, Pomeshch. 1N, Office 2, Saint Petersburg, 191014
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
47435
List date: 23.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRING
  • OOO PERYTON ENGINEERING
  • PERITON INZHINIRING OOO
Country: RU
Address: PR-D Staropetrovskii D. 7A, Str. 5, ET 2, Office 1, Moscow, 125130
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
47436
List date: 23.06.2025
  • CLEANPOWER
  • KLINPAUER
Country: RU
Address: Ul. Smirnovskaya D. 25, Str. 8, Floor 1, Pomeshch. 16V, Moscow, 109052
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
47437
List date: 23.06.2025
  • KOMPANIYA INTERVESP OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP
Country: RU
Address: d. 6B pom. 605, ul. Artyukhinoi, Moscow, 109390
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
47438
List date: 23.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKS
  • VEBER KOMEKHANIKS OOO
  • WEBER COMECHANICS LTD
Country: RU
Address: d. 4 k. 25 kom. 1, ul. Sharikopodshipnikovskaya, Moscow, 115088
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
47439
List date: 23.06.2025
  • ALYANS OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS
Country: RU
Address: Ul. Plekhanova D. 4A, Komnata 14K, Moscow, 111123; d. 5 pomeshch./etazh 1.1-2/Tsokolny N 0, ul. Parkovaya D. Sukhanovo Vidnoe, Moscow region, 142702
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
47440
List date: 23.06.2025
  • HALEEL COMMODITIES L.L.C.
  • HALEEL GROUP
Country: AE; SO
Address: Makkah Almukarramah Ave. 3, Mogadishu; Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road, Dubai
Remark: (Linked To: AL-SHABAAB)
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
47441
List date: 23.06.2025
  • HAIDER, Farhan Hussein
  • HAYDAR, Farhan Hussein
Country: KE; SO
Address: South C, Monari Estate House No. 101, Nairobi
Remark: (Linked To: AL-SHABAAB)
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
47442
List date: 23.06.2025
  • AWALE, Mohamed Jumale Ali
Country: KE
Address: Langata Royal Park Lr 19952/476, Nairobi West/P.O. Box 634-00100, Nairobi
Remark: (Linked To: AL-SHABAAB)
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
47443
List date: 23.06.2025
  • DIINI, Abdiaziz Yuusuf
  • DINI, Abdulaziz Youssouf
  • DINI, Abdulaziz Yusuf
  • DINI, Cabdicasiis Yusuf
  • DINI, Faysal Yusuf
  • DINI, Feisal Yussuf
  • DINI, Feyself Yusuf
  • HILOWLE, Abdiaziz Yusuf Dini
  • HILOWLE, Cabdicasis Yusuf Diini
Country: DJ; KE
Address: Madena Estate, House #4, South C, Nairobi
Remark: (Linked To: AL-SHABAAB)
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
47445
List date: 23.06.2025
  • ABDILAHI, Abdi Xamiid Omar
  • ABDULLAHI, Abdulkadir Omar
  • OMAR, Abdullahi Abdul Kadir
Country: UG
Remark: (Linked To: AL-SHABAAB)
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
47446
List date: 23.06.2025
  • HILOWLE, Omar Sheikh Ali
Country: UG
Remark: (Linked To: AL-SHABAAB)
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
47447
List date: 23.06.2025
  • HALEEL FINANCE LTD
Country: CY
Address: Nicosia
Remark: (Linked To: HALEEL COMMODITIES L.L.C.)
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
47448
List date: 23.06.2025
  • HALEEL HOLDINGS LTD
Country: CY
Address: Zena Kanther 4, Agia Triada 3035, Limassol
Remark: (Linked To: HALEEL COMMODITIES L.L.C.)
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
47449
List date: 23.06.2025
  • HALEEL LTD
Country: CY
Address: Zena Kanther 4, Agia Triada 3035, Limassol
Remark: (Linked To: HALEEL COMMODITIES L.L.C.)
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
47450
List date: 23.06.2025
  • HALEEL COMMODITIES LIMITED
Country: KE
Address: Starehe, Starehe District, Nairobi
Remark: (Linked To: AWALE, Mohamed Jumale Ali)
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
21898 results found.