User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
46795
  • THE MOTHER ARK LTD
Country: CY
Address: Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, Larnaca, 6042
Remark: (Linked To: DE GEETERE, Hans)
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
46796
  • AHETEI LIMITED
Country: CY
Address: Orthodoxou Tower, Floor 3, 44 Inomenon Ethnon, Larnaca, 6042
Remark: (Linked To: LAR VORTO SERVICES LIMITED)
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
46809
  • EUROPEAN TRADING TECHNOLOGY B.V.
Country: NL
Address: Nieuwstraat 56F, 4524 EG Sluis
Remark: (Linked To: DE GEETERE, Hans)
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
46810
  • ETT
  • ETT DISTRIBUTION BV
  • EUROPEAN TECHNICAL TRADING
  • EUROPEAN TT DISTRIBUTION
Country: BE
Address: 1, Ijsbeerlaan, Nevele, 9850; 24, Booiebos, Gent, 9031
Remark: (Linked To: DE GEETERE, Hans)
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
46811
  • SKVORTSOV, Sergei Nikolaevich
  • SKVORTSOV, Sergey
Country: SE
Address: Nacka
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
46812
  • KULEMEKOV, Vladimir
  • KULEMEKOV, Vladimir Janovich
Country: RU
Address: 64-1-215 Choroshevskoye Shosse, Moscow, 123007; 9 2nd Verkhny Mikhailovsky Proezd, Building 2, Moscow, 115007
Remark: (Linked To: DE GEETERE, Hans)
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
46813
  • DE GEETERE, Tom
  • DE GEETERE, Tom Maria
  • DE GEETERE, Tom Maria Leonza Edward
Country: BE
Remark: (Linked To: EUROPEAN TECHNICAL TRADING)
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
46814
  • AL-FAKHER ADVANCED WORKS CO. LTD.
  • AL FAKHER COMPANY
Country: SD
Program: SUDAN-EO14098
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
46815
  • BEUN, Kimberley Catriona Lucinda
Country: BE
Address: Eeklo
Remark: (Linked To: ERINER LIMITED)
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
46816
  • GHOSH, Salah
  • GOSH, Salah
  • SALAH, Salah Abdallah Mohamed
  • SALEH, Salah Abdallah Mohamed
Country: EG
Address: Cairo
Program: SUDAN-EO14098
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
46817
  • HASA NEDERLAND B.V.
Country: BE; NL
Address: 73/B Burgemeester Bosstraat, Rotterdam, 3043 GC; Nieuwstraat 56 F, Sluis, 4524 EG
Remark: (Linked To: THE MOTHER ARK LTD)
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
46818
  • ABBAS, Mohamed Atta Emoula
  • ABBAS, Muhammad 'Ata-al-Mawla
  • AL-MAWLA, Mohamed Attta
Country: SD
Address: Kafouri 9, Khartoum
Program: SUDAN-EO14098
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
46819
  • ZADNA COMPANY
  • ZADNA INTERNATIONAL CO FOR INVESTMENT LTD
  • ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITED
  • ZADNA INTERNATIONAL FOR INVESTMENT
  • ZADNA INTERNATIONAL FOR INVESTMENT COMPANY
  • ZADNA INTERNATIONAL INVESTMENT CO., LTD.
  • ZADNA INTERNATIONAL INVESTMENTS
Country: SD
Address: Doha Street Property 436 Manshia Doha Street, Khartoum, 11429; P.O. Box 11429, Block 9 Dohaa (AI), House No. 436, Khartoum
Program: SUDAN-EO14098
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
46820
  • HU, Xiaoxun
Country: CN
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
46822
  • JARVIS HK CO., LIMITED
  • SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD.
Country: CN; PK
Address: 2F, Building 1, Pingliang Road, Shanghai; House 13, Street 28, F6/1, Islamabad; No. 38-3, Longhua Yingtai Road, Shenzhen; Room 1201, 12/F Tai Sang Bank Building 130-132 Des Vouex Road, Central, Hong Kong
Remark: (Linked To: HU, Xiaoxun)
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
46823
  • LIMITED LIABILITY COMPANY GREEN CITY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA 5
  • TECHNOLOGY 5 CO., LIMITED
  • TEKNOLOGIYA 5, OOO
Country: RU
Address: 12/1 str. 1 pom. 38, ul. Krasnoprudnaya, Moscow, 107140
Remark: (Linked To: HU, Xiaoxun)
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
46824
  • LIMITED LIABILITY COMPANY YUNA ENGINEERING
  • YUNA ENGINEERING LLC
  • YUNA INZHINIRING
Country: RU
Address: 12 Academic Ilyushin Str., Moscow, 123290; d. 16 pom. 628 Fryazino, Moscow
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
46825
  • KRYLOV, Vladimir
Country: RU
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
46826
  • BERNIKOV, Boris Olegovich
Country: RU
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
46827
  • ABDULLAH, Sayed
  • ASADULLAH, Syed
Country: PK
Address: Islamabad
Remark: (Linked To: HU, Xiaoxun)
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.