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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46828
  • GV GOLD
  • PAO VYSOCHAISHY
  • PJSC VYSOCHAISHY
  • PUBLICHNOYE AKTSIONERNOYE OBSHCHESTVO VYSOCHAISHY
  • VYSOCHAISHI, PAO
Country: RU
Address: 27A, Pristrasovaya Str., Taksimo, Muisky district, town, Taksimo, Republic of Buryatia, 671560; D. 38, B-r Gagarina, Irkutsk Region, Irkutsk, 664025; ul. Berezovaya d. 17 Bodaibo Irkutsk Region, Irkutsk, 666902
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
46829
  • KOTEKIN, Roman Aleksandrovich
Country: RU
Address: Zelenograd, BLD 146, Moscow, 124482
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
46830
  • SHAH, Noor Habib
  • SHAKH, Nur Khabib
Country: PK
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
46831
  • ZALEVSKI DENISOVICH, Andrei
  • ZALEVSKII, Andrei Denisovich
Country: RU
Remark: (Linked To: LIMITED LIABILITY COMPANY YUNA ENGINEERING)
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
46832
  • GUGNIN, Vladimir Vladimirovich
Country: RU
Remark: (Linked To: TECHNOLOGY 5 CO., 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
46848
  • DOKUCHAEV, Sergei Vladimirovich
  • DOKUCHAEV, Sergey Vladimirovich
Country: RU
Remark: (Linked To: PJSC VYSOCHAISHY)
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
46849
  • ASAN, Nihat
  • ASAN, Nihat Abdulkadir
  • ASAN, Nihat Abdul Kadir
  • ASHAN, Nihat
  • BAHTIYAR
  • EBRAHIMIHARKIAN, Ramin
  • KURD, Ibrahim
Country: IR
Address: Orumiyeh, West Azerbaijan
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: IRAN-HR
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
46852
  • KOCAK, Ali
  • KOCHAK, Ali
Country: IR; TR
Address: Orumiyeh, West Azerbaijan Province
Remark: (Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim)
Program: IRAN-HR
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
46854
  • YAKUTUMBA, William Amuri
Country: CG
Address: South Kivu
Program: DRCONGO
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
46855
  • Makanika
  • RUKUNDA, Michel
Country: CG
Address: Hauts Plateaux, South Kivu
Program: DRCONGO
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
46856
  • NGOMA, Willy
  • Pap
  • RUTIKANGA, Ngarurira Ingoma
Country: CG
Address: Bunagana, North Kivu
Remark: (Linked To: M23)
Program: DRCONGO
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
46857
  • DAVOS COMPANY FOR EXCHANGE AND TRANSFERS
  • DAVOS EXCHANGE AND REMITTANCES COMPANY KHALED AL ATHARI AND PARTNER GENERAL PARTNERSHIP
Country: YE
Address: Sanaa
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
46858
  • AL ATHARI, Khaled
  • ALODHARI, Khaled Yahya Rageh
  • AL-'UDARI, Khalid
Country: YE
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
46859
  • BYABASAIJA, Johnson Christopher
  • BYABASHAIJA, Johnson
  • BYABASHAIJA, Johnson Omuhunde Rwashote
Country: UG
Address: Kampala
Program: GLOMAG
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
46868
  • DOURI, Ahmad
  • DURI, Ahmet
Country: TR
Address: Seyitnizam Mahallesi Turan Gunes Sokak Realistanbul Site, Zeytinburnu, Istanbul, 34025
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
46869
  • JAWHIRAH COMPANY ISTANBUL
  • JAWHIRAH EXCHANGE
  • OZAR HEDIYELIK ESYA SANAYI VE TICARET LIMITED SIRKETI
  • PIRLANT ISTANBUL KUYUMCULUK TICARET LIMITED SIRKETI
Country: TR
Address: Mollafenari Mah. Gazi Sinanpasa Sok. Has Ishani No. 14 K. 1 D. 22, Fatih, Istanbul
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
46870
  • ABU SUMBOL GENERAL TRADING L.L.C
  • JANAT AL ANHAR GENERAL TRADING LLC
  • JANAT ALANHAR GENERAL TRADING L.L.C
  • JANAT AL-ANHAR TRADING COMPANY
  • JANNAH AL ANHAR GENERAL TRADING LLC
Country: AE
Address: Deira Al Riqqa, Dubai; PO Box 86973, Dubai
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
46871
  • DENIZ, Fadi
  • GAZOGLI, Fadi
  • GHAZOGHLI, Fadi
  • GHAZOGHLI, Fadi Ferzanda
Country: GB; KN; LB; RU; TR
Address: 20-22 Wenlock Road, London, NI 7GU; Adma, Keserwan; Bchamoun; Hamra, Beirut; Kazlicesme Mah, Kennedy CD 52 E 17 34020 Zeytinburnu, Istanbul; La Cite, Jounieh; Pavla Korchagina D 15 KV 116, Moscow
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
46872
  • VANESSA GROUP LIMITED
Country: GB
Address: 20-22 Wenlock Road, London, Nl 7GU
Remark: (Linked To: DENIZ, Fadi)
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
46873
  • DENIZ CAPITAL HOLDING AS
  • FREIGHTEX LOJISTIK DIS TICARET LTD. STI.
  • VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI
  • VANESSA IMEX SARL
Country: LB; TR
Address: Bchara Elkhouri, Down Town Sayegh Centre - 2nd Floor, Beirut; Kazlicesme Mah Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76 Zeytinburnu, Istanbul; No: 8/3 Mimar Kemalettsn Mahallesi Sair Fitnat Sokak Fatih, Istanbul, 34130
Remark: (Linked To: DENIZ, Fadi)
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
30554 results found.