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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47357
  • ADVANTAGE TRADING CO., LIMITED
Country: CN
Address: Shop 185, Ground Floor, Hang Wai Ind. Centre, No. 6 Kin Tai St., Tuen Mun, N.T., Hong Kong
Remark: (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC)
Program: IFSR; NPWMD
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
47358
  • NAARIN SEPEHR MOBIN ISATIS
  • NARIN SEPEHR MOBIN ISATIS
  • PISHTAZAN SANAT PARVAZ SADRA CO LLC
Country: IR
Address: Tehran Pars, Shahid Mahmoudreza Okhovat 123 St, Shahid Ghasem Soleymani Highway, No. 48, 4th Floor, Unit 14, Tehran
Remark: (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE)
Program: IFSR; NPWMD
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
47359
  • INNFOCUS LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. Stakhanovskaya D. 54, Str. P, Office 211, Perm, 614066
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
47360
  • AO GLOBATEK
  • GLOBATEK 3D
  • JOINT STOCK COMPANY GLOBATEK GROUP
Country: RU
Address: Sh Varshavskoe D. 42, 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
47361
  • LIMITED LIABILITY COMPANY OFITREYD
  • OFITRADE
  • OFITREID
Country: RU
Address: Ul. Sholokhova D. 7, Kv. 145, Moscow, 119634
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
47362
  • 3DMALL
  • 3D MOLL
  • LIMITED LIABILITY COMPANY 3D MALL
Country: RU
Address: Sh. Dmitrovskoe D. 9A, Str. 1, Et./Pomeshch. 2/Iii, Kom. 18, 35, 35A, Moscow, 127434
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
47363
  • TRIANGULATICA
  • TRIANGULYATIKA
Country: RU
Address: Sh. Petergofskoe D. 73, K. 10 Lit. Azh, Pom.1-N Et.1 Kom.16, Saint Petersburg, 198206
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
47364
  • KOMPANIYA RUSMARKET
  • LLC COMPANY RUSMARKET
Country: RU
Address: Ul. Dekabristov D. 2, K. 2, Kv. 115, Moscow, 127562
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
47365
  • TOP 3D GROUP
  • TOP 3D GRUPP
Country: RU
Address: Pr-Kt Ryazanskii D. 2, Str. 49, Office Et. 5, Pom.I, Office 505, Moscow, 109052
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
47368
  • WUHAN TONGSHENG TECHNOLOGY CO., LTD.
Country: CN
Address: F038, Floor 5-8, 13, 15, Block B, No. 2 Factory Building, Guangyuan Science Park, No. 6 Huashiyuan North Road, Wuhan, Hubei, 430000
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
47370
  • NS LEADER SHIPPING INCORPORATED
Country: LR
Address: 80 Broad Street, Monrovia
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
47372
  • DOUGHMAN, Adel Saad al-Din Hassan
Country: AT
Remark: (Linked To: HAMAS)
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
47379
  • JOINT STOCK COMMERCIAL BANK CHELINDBANK
Country: RU
Address: 80, Karla Marksa Ul, Chelyabinsk, 454091
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
47380
  • IFC BANK
  • JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUB
  • MFK BANK
Country: RU
Address: Presnenskaya Embankment, 10, Moscow, 123112
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
47386
  • ICL TECHNO LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. Dorozhnaya D. 42, Usady, 422624; Ul. Sovetskaya ZD. 278, Office 18 (1005), Stolbishche
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
47387
  • INNODRAIV
  • INNODRIVE LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. Pionerskaya D. 30, Lit. B, Pomeshch. 306, Saint Petersburg, 197110
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
47388
  • RED SOFT
Country: RU
Address: Ul. Nobelya (Innovatsionnogo Tsentra Skolkovo Ter) D. 5, Et 2 Pom. 4, Moscow, 121205
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
47391
  • KOD BEZOPASNOSTI
  • LLC SECURITY CODE
Country: RU
Address: 1-I Nagatinskii Proezd D. 10, Str. 1, Moscow, 115230; A/YA 66 Postbox 66, Moscow, 115127; PR-D Murmanskii D. 14, K. 1, Moscow, 129075
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
47392
  • AO NPO RUSBITEKH
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION RUSBITECH
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION RUSSIAN BASIC INFORMATION TECHNOLOGIES
  • RPA RUSBITECH JSC
Country: RU
Address: Sh. Varshavskoe D. 26, Str. 11, 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
47393
  • LIMITED LIABILITY COMPANY SMARTS QUANTTELECOM
  • QUANTTELECOM LLC
Country: RU
Address: LN. 6-YA V.O. D. 59, K. 1 Lit. B, Pomeshch. 17/6N, Saint Petersburg, 199178
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.