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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47247
List date: 16.12.2025
  • 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
List date: 16.12.2025
  • 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
List date: 16.12.2025
  • 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
List date: 16.12.2025
  • 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
List date: 16.12.2025
  • 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
List date: 16.12.2025
  • LIMITED LIABILITY COMPANY INVESTMENT CONSULTANT ELBRUS CAPITAL
Country: RU
Address: Nab. Presnenskaya D. 10, Floor 27, KOM. 11V, 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
47253
List date: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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: 16.12.2025
  • 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
23396 results found.