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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47451
List date: 23.06.2025
  • HALEEL COMMODITIES LIMITED
  • HALEEL COMMODITIES LTD
Country: UG
Address: King Fahad Plaza, Kampala
Remark: (Linked To: HAYDAR, Farhan 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
47452
List date: 23.06.2025
  • QEMAT AL NAJAH GENERAL TRADING L.L.C
  • QEMAT AL-NAJAH GENERAL TRADING LLC
  • QEMAT ALNAJAH GENERAL TRADING LLC
  • QEMATAL NAJAH GENERAL TRADING LLC
  • QEMAT AL NAJAH GENERAL TRADING LTD
Country: AE
Address: Al Maktoum Road, Baniyas Square, Dubai Tower, Deira, Dubai; Baniyas Square Road, Deira, Dubai; Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga, P.O. Box 95871, 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
47454
List date: 23.06.2025
  • CROWN BUS SERVICES LIMITED
  • CROWN BUS SERVICES LTD
Country: KE
Address: Plot LR No. 4275/67, The Office Park, Riverside Drive, 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
47460
List date: 23.06.2025
  • MOHAMED, Abdikarin Farah
  • MUHAMMAD, Abdul Karim Farge
Country: AE; SO
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
47466
List date: 23.06.2025
  • ROBEL, Mohammed Artan
  • ROBLE, Mohammed Artan
Country: AE
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
47469
List date: 23.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU METALLOOBRABOTKA
Country: RU
Address: Pr-Kt Leninskogo Komsomola D.40, LIT. V37, Office 3, Kursk, 305026
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
47470
List date: 23.06.2025
  • NOVAK OOO
  • NOVGORODSKAYA AKKUMULYATORNAYA KOMPANIYA
Country: RU
Address: Ul. Rabochaya D. 55, K.1, Velikiy Novgorod, 173008; Ul. Severnaya 15, Velikiy Novgorod, 173008
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
47471
List date: 23.06.2025
  • BATTERY SERVICE LIMITED LIABILITY COMPANY
  • BETTERI SERVIS
  • BS OOO
Country: RU
Address: Pr-Kt Leningradskii D. 80/39, Moscow, 125190; UL. Flotskaya D. 7, Floor 3, Pom.11, Moscow, 125581
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
47474
List date: 23.06.2025
  • FEDERAL STATE OWNED UNITARY ENTERPRISE FOREIGN TRADE ASSOCIATION ALMAZJUVELIREXPORT
  • JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION ALMAZYUVELIREXPORT
  • VO ALMAZYUVELIREKSPORT AO
Country: RU
Address: BR Zubovskii D. 25, K. 1, Moscow, 119021; Ul. Ostozhenka D. 22/1, Moscow, 119034
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
47475
List date: 23.06.2025
  • CLOSED JOINT STOCK COMPANY SPECIAL TRANSPORTATION SERVICES
  • STS COMPANY
Country: RU
Address: Ul. Gilyarovskogo D. 40, Moscow, 129110
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
47476
List date: 23.06.2025
  • LIMITED LIABILITY COMPANY SFINKS SECURE LOGISTICS
Country: RU
Address: Ul. Dubininskaya D. 57, Str. 2, Moscow, 125493; Ul. Smolnaya D. 12, Office 07A, Moscow, 125493
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
47477
List date: 23.06.2025
  • COMPANY LIMITED TBSS
  • TBSS LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. Smolnaya D. 12, Pom. 4, Moscow, 125493
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
47478
List date: 23.06.2025
  • JOINT STOCK COMPANY PLANT N9
  • JSC ZAVOD NO. 9
Country: RU
Address: Pl. 1I Pyatiletki, Yekaterinburg, 620012
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
47479
List date: 23.06.2025
  • BESPOKE GUN
  • LIMITED LIABILITY COMPANY MOSCOW ARMS COMPANY
  • MOSKOVSKAYA ORUZHEINAYA KOMPANIYA
Country: RU
Address: Ul. Novoslobodskaya Vld. 1, Stroenie 1, Mytishchi, 141009
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
47480
List date: 23.06.2025
  • CLOSED JOINT STOCK COMPANY TECHNOLOGICAL COSMONAUTIKA PARK LINKOS
  • CLOSED JOINT STOCK COMPANY TECHNOLOGICAL PARK OF COSMONAUTICS LINKOS
  • ZAKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGICHESKII PARK KOSMONAVTIKI LINKOS
Country: RU
Address: Dorozhnaya Ul D 5, Shcherbinka, 142172
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
47481
List date: 23.06.2025
  • CITIIMPEX
  • LLC CITYIMPEX
  • SITIIMPEKS
Country: RU
Address: Ul. Leninskaya Sloboda D. 26, Pomeshch 32/124, Moscow, 115280
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
47482
List date: 23.06.2025
  • LIMITED LIABILITY COMPANY NAVIGATOR
  • NAVIGATOR GROUP OF COMPANIES
Country: RU
Address: Pr. Mira D. 176, Moscow, 129366
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
47483
List date: 23.06.2025
  • KOMINVEX DOO BEOGRAD
  • PREDUZECE ZA TRGOVINU I INZENJERING POSLOVE KOMINVEX DOO BEOGRAD RAKOVICA
Country: RS
Address: Nikole Marakovica 21/VI/36, Belgrade, 11090
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
47484
List date: 23.06.2025
  • SVORCAN, Marko
Country: RS
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
47485
List date: 23.06.2025
  • LIMITED LIABILITY COMPANY VELESSTORE
Country: RU
Address: Ul. Galernaya D. 20-22, Lit. A, Pomeshsch. 144N, 145N, 153N, 155N, 156N, 157N, 158N, Office 401, Saint Petersburg, 190098
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.