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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47234
  • CHINA OIL AND PETROLEUM COMPANY LIMITED
Country: CN
Address: RM702, 7/F Waga Comm Ctr 99, Wellington St. Central, Hong Kong
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; IRGC; 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
47235
  • MARITIME BANK
  • MARITIME JOINT STOCK BANK JOINT STOCK COMPANY
Country: RU
Address: Room 1/5, Varshavskoe Highway, Building 1a, Moscow, 117105
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
47247
  • ESFANJANI, Ali
Country: IR
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
47248
  • NASERZADEH, Mohammadreza
  • NASER ZADEH, Mohammad Reza
  • NASERZADEH, Muhammad Reza
  • NASIRZADE, Muhammed Reza
  • NASSER ZADEH, Mohammad Reza
Country: IR
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
47249
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA
Country: RU
Address: Ul. Khutorskaya 2-YA D. 38A, Str. 1, Floor 7, Office 709, Moscow, 127287
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
47250
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TS
Country: RU
Address: 1-I Magistralnyi PR-D D. 11, Str. 1, Moscow, 123290; Ul. Donbasskaya D. 2, Str. 1, Vidnoye, 142703
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
47251
  • JOINT STOCK COMPANY QUORUM
  • ZAO AO KVORUM
Country: RU
Address: Per. 2-I Kozhevnicheskii D. 12, Moscow, 115114; Sh. Entuziastov D. 31D, Moscow, 111123
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
47252
  • CAPELLA CAPITAL LIMITED LIABILITY COMPANY
  • LIMITED LIABILITY COMPANY INVESTMENT CONSULTANT ELBRUS CAPITAL
Country: RU
Address: 3/10 Elektricheskiy pereulok, building 1, office 1N/6, Presnenskiy District, Moscow, 123557
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
47253
  • LIMITED LIABILITY COMPANY BSF CAPITAL
Country: RU
Address: Ul. Arbat D. 6/2, Pomeshch. 1/1/4, Office 303, Moscow, 119019
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
47254
  • LIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERS
  • ORBITA KAPITAL PARTNERZ
Country: RU
Address: Per. Bolshoi Savvinskii D. 8, Str. 1, Pomeshch. 1, Chast/Kom. 6, Moscow, 119435
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
47255
  • NKO IVF RT
  • NONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTAN
Country: RU
Address: Ul. Peterburgskaya D. 50, Kazan, 420107
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
47258
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITAL
Country: RU
Address: D. 3 Etazh 5 pom. I kom. 1, ul. Taganskaya, Moscow, 109147
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
47268
  • AL AHMAR OILS SUPPLY AND DISTRIBUTION
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
47269
  • AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT
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
47270
  • SABA, TRADE AND INVESTMENT S.R.O.
  • SABA, TRADE & INVESTMENT S.R.O.
Country: CZ
Address: Prague
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
47271
  • SABAFON INTERNATIONAL SAL OFFSHORE
Country: LB
Address: Beirut; Sami Al Solh Street, Makram Building, 6th Floor, Property No. 4110/ Chiyah Section No. 20, Beirut
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
47272
  • SABATURK DIS TICARET ANONIM SIRKETI
  • SABATURK FOREIGN TRADE JOINT STOCK COMPANY
  • SABATURK GAYRIMENKUL GELISTIRME ANONIM SIRKETI
  • SABATURK REAL ESTATE DEVELOPMENT JOINT STOCK COMPANY
Country: TR
Address: Altunizade Mah. Kisikli Cad. Haluk Turksoy Arkasi Sok. N:2/1 Uskudar, Istanbul; Bagcilar, Mahmut Bey District, 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
47273
  • SAMA INTERNATIONAL MEDIA
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
47274
  • VIVID ENERJI YATIRIMLARI ANONIM SIRKETI
Country: TR
Address: Gursel Mah. Imrahor CAD. No:23 A/1 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
47277
  • FIVE STAR SHIPPING COMPANY
  • FIVE STAR SHIPPING LINE
  • MFSL
  • MYANMA FIVE STAR LINE
  • MYANMA FIVE STAR LINE COMPANY LIMITED
  • MYANMA FIVE STAR SHIPPING COMPANY
  • MYANMAR FIVE STAR LINE
Country: MM
Remark: (Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED)
Program: BURMA-EO14014
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.