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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47181
  • COMINTSA
  • COMPANIA MINERA INTERNACIONAL
  • COMPANIA MINERA INTERNACIONAL, S.A.
  • COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA
Country: NI
Address: Managua
Program: NICARAGUA
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
47184
  • AHMAR GROUP FOR TRADING
  • AL-AHMAR GROUP FOR TRADE
  • AL AHMAR TRADING GROUP
Country: YE
Address: Sanaa
Remark: (Linked To: AL AHMAR, Hamid Abdullah 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
47185
  • AHMAR, Hamid Abdullah
  • AHMAR, Hamid Abdullah Hussain
  • AL-AHMAR, Hamid
  • AL AHMAR, Hamid Abdullah Hussein
  • AL AHMAR, Hamid A. H.
Country: TR
Address: Istanbul
Remark: (Linked To: HAMAS; Linked To: AL-QUDS INTERNATIONAL FOUNDATION)
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
47186
  • INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI
  • INVESTRADE PORTFOY YONETIMI A.S.
Country: TR
Address: A Girisi, Imrahor Cadessi No. 23 A/1 Gursel Mahallesi 34400 Kagithane, Istanbul
Remark: (Linked To: AL AHMAR, Hamid Abdullah 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
47188
  • CIELO MARITIME LIMITED
  • CIELO MARITIME LTD
Country: CN
Address: Room 6, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point, Hong Kong
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
47189
  • GLOBAL TECH MARINE SERVICES INC
Country: AE; MH
Address: 8th Floor, Arenco Tower, Sheikh Zayed Road, Dubai; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
47195
  • PIMENTEL, Alberto
  • PIMENTEL MATA, Alberto
Country: GT
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
47199
  • HD PARTS OY
Country: FI
Address: Koivupuistontie 30, Vantaa, 01510
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
47200
  • LIMITED LIABILITY COMPANY PITERSNAB
Country: RU
Address: 13 Moskovskoe Highway, Saint Petersburg; Parnas, 5th Upper Lane, 15, Saint Petersburg; Per. 5-1 Verkhnii D. 15, Lit. A, Pomeshch. 5-N, Kom. 103, Saint Petersburg, 194292; St. Repishcheva 14R, Saint Petersburg
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
47201
  • GOODFORWARDING DOO BEOGRAD
Country: RS
Address: Jurija Gagarina 231, Belgrade, 11070
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
47202
  • EMSA
  • EXPORTADORA DE METALES SOCIEDAD ANONIMA
Country: NI
Address: Planes de Altamira Primera Etapa Edificio #110, Costado Este del Centro Financiero Pellas, Managua
Program: NICARAGUA
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
47208
  • JOINT STOCK COMPANY FERROPRIBOR
Country: RU
Address: Ul. Svobody D. 50, Krasnoe Selo, 198320
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
47209
  • JOINT STOCK COMPANY LIT PHONON
  • OPEN JOINT STOCK COMPANY LIT FONON
Country: RU
Address: Ul. Krasnobogatyrskaya D. 44, Str. 1, Moscow, 107076
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
47210
  • AO NPP RADIY
  • JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RADIY
Country: RU
Address: Ul. Chasovaya D. 28, Moscow, 125315
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
47211
  • JOINT STOCK COMPANY VREMYA CH
Country: RU
Address: Ul. Osharskaya D. 67, Nizhniy Novgorod, 603105
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
47212
  • HENNESEA HOLDINGS LIMITED
Country: AE
Address: 1229, Al Sila Tower, Adgm Square, Al Maryah Island, Abu Dhabi
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
47229
  • TALASSA SHIPPING DMCC
Country: AE
Address: 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
47230
  • GENERATION TRADING FREE ZONE ESTABLISHMENT
  • GENERATION TRADING FZE
Country: AE
Address: Al-Sabkha Tower, Baniyas Road, 109, Floor 8, Suite 810, Al-Sabkha, Deira, Dubai; Business Center, Rakez, Ras al-Khaimah
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; 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
47231
  • ZEENIT SUPPLY AND TRADING DMCC
  • ZEENIT SUPPLY & TRADING DMCC
Country: AE
Address: 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
47232
  • OIL TANKERS SCF MGMT FZCO
Country: AE
Address: Unit 27610-001, Building A1, IFZA Business Park, DDP, Dubai Silicon Oasis, 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
30554 results found.