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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47394
  • LASHGARIAN, Mahdi
  • LASHGARIAN, Mehdi
Country: IR
Remark: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
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
47395
  • LASHGARIAN, Hamidreza
  • LASHGARIAN, Hamid Reza
Country: IR
Remark: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
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
47396
  • MANSOURI, Milad
  • MANSURI, Milad
Country: IR
Remark: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
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
47398
  • SABERIAN, Mohammadamin
  • SABERIAN, Mohammad Amin
  • SABERIAN, Reza Mohammad Amin
Country: IR
Remark: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
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
47399
  • HOMAYUNFAL, Hamed
  • HOMAYUNFAL, Hamid
Country: IR
Remark: (Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND)
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
47400
  • LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION INSISTENCE
  • PROIZVODSTVENNOE OBYEDINENIE INSISTENS
Country: RU
Address: Blagodatnaya st., 76K, Yekaterinburg, 620087; Ul. Krasnolesya D. 139, Kv. 43, Yekaterinburg, 620105
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
47401
  • KVALITET
Country: RU
Address: Ul. Prigranichnaya D. 1, Floor 1, Vorota/Office 30/1, Novosibirsk, 630068
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
47402
  • LIMITED LIABILITY COMPANY RESURS
  • LLC RESOURCE
Country: RU
Address: PR-KT Lenina D. 1, Lit. A, Izhorskie Zavody Vkhod s Pr. Lenina D. 1, Cherez Glavnuyu Prokhodnuyu, Kolpino, 196651; Ul. Aerodromnaya D. 6, Lit. B, Pomeshch. 7.2, Saint Petersburg, 197348
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
47404
  • AKTSIONERNOE OBSHCHESTVO STANKOMASHKOMPLEKS
  • JOINT STOCK COMPANY STANKOMASHKOMPLEKS
  • STANKOMACHCOMPLEX COMPANY
Country: RU
Address: Ul. Akademika Tupoleva D. 124, Tver, 170019
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
47405
  • VENDE GROUP LLC
  • VENDE GRUPP
Country: RU
Address: Sh. Moskovskoe D. 13, Lit. A, Korpus 10, Saint Petersburg, 196158
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
47406
  • FREZERNYE STANKI
  • LIMITED LIABILITY COMPANY MILLING MACHINES
  • ROUTER
Country: RU
Address: Alleya Berezovaya D. 8, Kv. 10, Zelenograd, 124498
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
47407
  • LLC OPTIMUS DRIVE
  • OPTIMUS DRAIV
Country: RU
Address: Ul. Bolshaya Pochtovaya D. 26V, Str. 2, Pomeshch. 2/1, Moscow, 105082
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
47408
  • BOLDREKS
  • BOLDREX
Country: RU
Address: Office 21, Litera B, 5 Oblastnaya Str., Izhevsk, 426028; Ul. Baranova D. 33B, Pomeshch. 1, Izhevsk, 426006
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
47409
  • DZHENERAL LUBRIKANTS
  • GENERAL LUBRICANTS
Country: RU
Address: Ul. 2-Ya Mashinostroeniya D. 17, Str. 1, Et 2 Pom. I Kom 75 Of 1, Moscow, 115088
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
47410
  • GREMLOS
Country: RU
Address: Elektrozavodskaya 7, Vladimir, 600007
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
47411
  • HOLV LUBRICANTS RUS LLC
  • KHOLV LUBRIKANTS RUS
Country: RU
Address: Ul. Poltavskaya D. 30, Pomeshch. 1, Nizhniy Novgorod, 603089
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
47412
  • LIMITED LIABILITY COMPANY NPF KAVIANT
Country: RU
Address: Ul. Malysheva D. 12B, Office 403, Yekaterinburg, 620014
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
47413
  • OLEOKAM
Country: RU
Address: PR-D Ogneborya D. 5, Naberezhnyye Chelny, 423800
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
47414
  • LLC ROCKET LUBRICANTS
  • RAKETA LUBRIKANTS
Country: RU
Address: Ul. Rozy Lyuksemburg Str. 22, Office 406, Yekaterinburg, 620000
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
47415
  • LLC SONIS
  • SONIS CO
Country: RU
Address: Ul. Polkovnika Militsii Kurochkina D. 19, Pomeshch. 12, 13, Troitsk, 108841
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.