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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48678
List date: 26.11.2024
  • NAGHNEH, Mehdi Ghaffari
  • NAQNAH, Mahdi Ghaffari
Country: IR
Address: Shar-e Kord
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
48679
List date: 26.11.2024
  • MASHKANI, Abolfazl Ramezanzadeh
  • MOSHKANI, Abolfazl Ramazanzadeh
  • REZA'I', Abolfazl
Country: IR
Address: Tehran
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
48680
List date: 26.11.2024
  • ARAMBUNEZHAD, Hasan
  • HABIBI, Hasan
Country: IR
Remark: (Linked To: KIMIA PART SIVAN COMPANY LLC; 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
48681
List date: 26.11.2024
  • AZIZKHANI, Esma'il
Country: IR
Address: Sepahan City
Remark: (Linked To: KIMIA PART SIVAN COMPANY LLC)
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
48682
List date: 26.11.2024
  • FATEH ASEMAN SHARIF COMPANY
  • FATEH ASEMAN SHARIF KNOWLEDGE BASED COMPANY
Country: IR
Address: 18th District, 5 Kilometers of Fatah Highway, Nord Blvd, Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
48683
List date: 26.11.2024
  • DEHGHAN, Majid
Country: IR
Remark: (Linked To: FATEH ASEMAN SHARIF COMPANY)
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
48684
List date: 26.11.2024
  • BINA GRUPP
  • LTD BINA GROUP
Country: RU
Address: Ul. Elektrozavodskaya D. 27, Str. 7, Moscow, 107023
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
48685
List date: 26.11.2024
  • LIMITED LIABILITY COMPANY BIYA KHIM
Country: RU
Address: Ul. Eduarda Geideka D. 1, Biysk, 659300
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
48686
List date: 26.11.2024
  • FENIKS
  • LIMITED LIABILITY COMPANY PHOENIX
Country: RU
Address: Ul. Nizhegorodskaya D. 86, K. B, Pomeshch. 5/1, 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
48687
List date: 26.11.2024
  • KHIMTREID
  • LIMITED LIABILITY COMPANY HIMTREYD
Country: RU
Address: Ul. Dekabristov D. 115, Pomeshch. 39, Kazan, 420034
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
48688
List date: 26.11.2024
  • LENACHIM COMPANY LIMITED
  • LIMITED LIABILITY COMPANY LENAKHIM
Country: RU
Address: Khimichesky Per., D. 1, Litera AN, Pomesh 10-N, Chast Pom 3, Saint Petersburg, 198095; Ul Marshala Govorova D. 29, Saint Petersburg, 198095
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
48689
List date: 26.11.2024
  • LIMITED LIABILITY COMPANY NAVIMAKS GROUP
  • NAVIMAKS GRUPP
Country: RU
Address: Sh. Korovinskoe D. 10, Str. 2, Office 3, Moscow, 127486
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
48690
List date: 26.11.2024
  • OTRADNENSKAYA P AND C FACTORY LLC
  • OTRADNENSKAYA PAPER AND CARTON FACTORY LIMITED LIABILITY COMPANY
  • OTRADNENSKAYA P&C FACTORY LLC
Country: RU
Address: Ul. Tsentralnaya D. 4, Pom/Of/Et 4/405/4, Otradnyy, 187330
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
48691
List date: 26.11.2024
  • SEA ART SHIP MANAGEMENT OPC
  • SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED
Country: IN
Address: 511A, Shelton Sapphire, Sector 15, Plot No. 18&19, CBD Belapur, Navi Mumbai, Thane, Thane, Maharashtra, 400614
Remark: (Linked To: SAHARA THUNDER)
Program: IFSR; 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
48692
List date: 26.11.2024
  • LIMITED LIABILITY COMPANY PRODUCTION AND COMMERCIAL COMPANY VIVA
  • PROIZVODSTVENNO KOMMERCHESKAYA KOMPANIYA VIVA
Country: RU
Address: 7A, Moscow, 121059; Ul. Bolshava Dorogomilovskaya D. 6, Str. 1, Pom. 1 Komnaty 1-7
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
48693
List date: 26.11.2024
  • LIMITED LIABILITY COMPANY YARSPETSPOSTAVKA
Country: RU
Address: Ul. Malays Proletarskaya ZD. 18A, Pomeshch. 53/3, Yaroslavl, 150001
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
48694
List date: 26.11.2024
  • SAONE SHIPPING CORP
  • SAONE SHIPPING CORPORATION
Country: PA
Address: 60th Floor, BICSA Financial Center, Avenida Balboa, Panama City
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Program: IFSR; 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
48696
List date: 26.11.2024
  • ONDEN GENERAL TRADING FZE
Country: AE
Address: P2-ELOB Office No. E-21F-10, Hamriyah Free Zone, Sharjah
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Program: IFSR; 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
48697
List date: 26.11.2024
  • KHOUIER, Hamama Ould
  • KOIYA, Hamza Ould
  • MEHRI, Hamama
  • TABANKORT, Hamza
Country: ML
Remark: (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; Linked To: AL-MULATHAMUN BATTALION)
Program: HOSTAGES-EO14078; 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
48698
List date: 26.11.2024
  • HAMADA, Alhoussein Ould
  • HAMMADA, Hussein Ould
  • TABANKORT, Zakaria
Country: ML
Remark: (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; Linked To: AL-MULATHAMUN BATTALION)
Program: HOSTAGES-EO14078; 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
20699 results found.