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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47253
List date: 01.04.2026
  • 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
List date: 01.04.2026
  • 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
List date: 01.04.2026
  • 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
List date: 01.04.2026
  • 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
List date: 01.04.2026
  • 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
List date: 01.04.2026
  • 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
List date: 01.04.2026
  • 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
List date: 01.04.2026
  • 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
List date: 01.04.2026
  • SABATURK DIS TICARET ANONIM SIRKETI
  • SABATURK FOREIGN TRADE JOINT STOCK COMPANY
  • SABATURK GAYRIMENKUL GELISTIRME ANONIM SIRKETI
  • SABATURK REAL ESTATE DEVELOPMENT JOINT STOCK COMPANY
Address: Altunizade Mah. Kisikli Cad. Haluk Turksoy Arkasi Sok. N:2/1 Uskudar, Istanbul, turkey; Bagcilar, Mahmut Bey District, Istanbul, turkey
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
List date: 01.04.2026
  • 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
List date: 01.04.2026
  • VIVID ENERJI YATIRIMLARI ANONIM SIRKETI
Address: Gursel Mah. Imrahor CAD. No:23 A/1 Kagithane, Istanbul, turkey
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
List date: 01.04.2026
  • 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
47281
List date: 01.04.2026
  • AKTSIONERNOE OBSHCHESTVO ZAVOD ELEKON
  • ZAVOD ELECON
Country: RU
Address: Ul. Korolenko D. 58, Kazan, 420094
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
47282
List date: 01.04.2026
  • AO NPTSAP
  • JSC ACADEMICIAN PILYUGIN CENTER
  • RESEARCH AND PRODUCTION CENTER FOR AUTOMATION AND INSTRUMENTATION NAMED AFTER ACADEMIC NA PILYUGIN
Country: RU
Address: Ul. Vvedenskogo D. 1, Moscow, 117342
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
47283
List date: 01.04.2026
  • AKTSIONERNOE OBSHCHESTVO GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT PRIBOROSTROENIIA
  • AO GOSNIIP
  • JOINT STOCK COMPANY STATE RESEARCH INSTITUTE OF INSTRUMENT ENGINEERING
Country: RU
Address: PR-KT Mira D. 125, Moscow, 129226
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
47286
List date: 01.04.2026
  • AGUILAS
  • FATALES
  • LOS CHONEROS
  • THE CHONEROS
Country: EC
Program: FTO; ILLICIT-DRUGS-EO14059; 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
47287
List date: 01.04.2026
  • Fito
  • MACIAS VILLAMAR, Jose Adolfo
Country: EC
Program: ILLICIT-DRUGS-EO14059
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
47288
List date: 01.04.2026
  • CENTRO DE CAPACITACION ANTINARCOTICO RUSIA-NICARAGUA
  • CENTRO DE CAPACITACION DEL MINISTERIO DEL INTERIOR DE LA FEDERACION DE RUSIA EN MANAGUA
  • MVD TRAINING CENTER
  • RUSSIA-NICARAGUA ANTI-NARCOTICS TRAINING CENTER
  • TRAINING CENTER OF THE MINISTRY OF THE INTERIOR OF THE RUSSIAN FEDERATION IN MANAGUA
  • TRAINING CENTER OF THE RUSSIAN MINISTRY OF INTERNAL AFFAIRS IN MANAGUA
Country: NI
Address: Las Colinas, 3a Etapa, Managua, 14199
Remark: (Linked To: NICARAGUAN NATIONAL POLICE)
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
47289
List date: 01.04.2026
  • blade_runner
  • ERMAKOV, Aleksandr
  • GistaveDore
  • GustaveDore
  • JimJones
Country: RU
Address: Moscow
Program: CYBER2
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
47290
List date: 01.04.2026
  • ALEKSEEV, Sergei
  • ALEKSEEV, Sergey
  • ALEKSEYEV, Sergey Sergeyevich
Country: RU
Address: Tatarstan
Remark: (Linked To: JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGA)
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
23607 results found.