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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48962
List date: 26.11.2024
  • CAPITAL TAP GENERAL TRADING L.L.C.
  • ELRAKIZA GENERAL TRADING L.L.C.
  • M I N S GENERAL TRADING L.L.C.
Country: AE
Address: 406, Business Bay, Royal Class Business Centre, Dubai; PO Box 416657, 44 & 43, Dubai Municipality, Dubai
Program: BPI-SUDAN-14098
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
48963
List date: 26.11.2024
  • CREATIVE PYTHON
  • CREATIVE PYTHON L.L.C.
Country: AE
Address: Burlington Tower, 2806, Business Bay, Dubai
Program: BPI-SUDAN-14098
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
48980
List date: 26.11.2024
  • BELOGLAZOV, Dmitrii Aleksandrovich
Country: RU
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
48981
List date: 26.11.2024
  • LIMITED LIABILITY COMPANY TITUL
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TITUL
Country: RU
Address: Ul. Krasina, 7 str. 2, kom. 3, Moscow, 123056
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
48982
List date: 26.11.2024
  • AKTSIONERNOE OBSHCHESTVO ILIADIS
  • JOINT STOCK COMPANY ILIADIS
Country: RU
Address: Per. 3-1 Syromyatnicheskii D. 3/9 Str. 1, Moscow, 105120
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
48983
List date: 26.11.2024
  • INTERNATIONAL COMPANY JOINT STOCK COMPANY RASPERIA TRADING LIMITED
  • MKAO RASPERIA TREIDING LIMITED
Country: RU
Address: B-R Solnechnyi D. 25 Pomeshch, A/60, Kaliningrad, 236006
Remark: (Linked To: AKTSIONERNOE OBSHCHESTVO ILIADIS)
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
48984
List date: 26.11.2024
  • R.Y H. EL REMATE, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Country: MX
Address: Chihuahua
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
48986
List date: 26.11.2024
  • GAZARYAN, Rafael' Anatol'evich
  • GAZARYAN, Rafael Anatolievich
  • GAZARYAN, Rafael Anatolyevich
Country: RU
Remark: (Linked To: MKRTYCHEV, Ashot)
Program: DPRK
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
48987
List date: 26.11.2024
  • BUDNEV, Aleksei Viktorovich
  • BUDNEV, Aleksey
  • BUDNEV, Aleksey Viktorovich
  • BUDNEV, Alexey
  • BUDNEV, Alexey Viktorovich
Country: RU
Address: 34 Zolotorozhskiy Val, Building 2, Moscow, 111033
Program: DPRK
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
48988
List date: 26.11.2024
  • LIMITED LIABILITY COMPANY RAFORT
  • LIMITED LIABILITY COMPANY RUBIN
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RAFORT
  • RAFORT
  • RAFORT LIMITED LIABILITY COMPANY
  • RAFORT, OOO
  • RUBIN, OOO
Country: RU
Address: Apartment 40, Building 43, Tatarskaya Street, Ryazan, Ryazan Oblast, 390005
Remark: (Linked To: GAZARYAN, Rafael Anatolyevich)
Program: DPRK
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
48989
List date: 26.11.2024
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOLOGIYA
  • TECHNOLOGY COMPANY LIMITED
  • TECHNOLOGY LIMITED LIABILITY COMPANY
  • TECHNOLOGY LLC
  • TEKHNOLOGIYA, OOO
Country: RU
Address: Apartment 7, Building 21, Mashkova Street, Basmanniy Municipal District, Moscow, 101000; Building 2, Sadovniki Street, Nagatino-Sadovniki Municipal District, Moscow, 115487; Letter A, Office 402, Building 5, Aleksandr Blok Street, Saint Petersburg, 190121; Part of Room 453, Letter A, Housing 2, Building 11, Staroderevenskaya Street, Saint Petersburg, 197374
Remark: (Linked To: BUDNEV, Aleksey)
Program: DPRK
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
48990
List date: 26.11.2024
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANS KAPITAL
  • TRANS KAPITAL LIMITED LIABILITY COMPANY
  • TRANS KAPITAL LLC
  • TRANS KAPITAL, OOO
Country: RU
Address: Building 29, SNT Poltevo Territory, Noginsk, Bogorodskiy Urban District, Moscow Oblast; Letter B, Office 10, Plot 68, Proyektnaya Street, Balashikha, Moscow Oblast, 143921; Room 1, 3 Lenin Avenue, Balashikha, Moscow Oblast, 143900; Room 1, Building 1, Fire Lane, Noginsk, Bogorodskiy Urban District, Moscow Oblast, 142400; d. 2 pom. 1, per. Izmailovski, Noginsk, Moscow Region, 142400
Remark: (Linked To: GAZARYAN, Rafael Anatolyevich)
Program: DPRK
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
49000
List date: 26.11.2024
  • ACOSTA OVALLE, Diego
Country: MX
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
49002
List date: 26.11.2024
  • HAMID, Osman Mohamed
  • MOHAMED, Osman Mohamed Hamed
  • MOHAMED, Osman Mohamed Hamid
Country: SD
Program: SUDAN-EO14098
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
49003
List date: 26.11.2024
  • GIBRIL, Ali Yagoub
  • JIBRIL, Ali Yagoub
  • JIBRIL, Ali Yaqoub
Country: SD
Program: SUDAN-EO14098
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
49020
List date: 26.11.2024
  • LIMITED LIABILITY COMPANY RUSSIAN EAGLE
  • RUSSKII OREL
Country: RU
Address: Ul. Kotelnicheskaya D. 24A, Lyubertsy, 140000
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
49025
List date: 26.11.2024
  • ARREDONDO PINZON, Griselda Margarita
Country: MX
Address: Puerto Vallarta, Jalisco
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
49026
List date: 26.11.2024
  • FOUBERT CADENA, Xeyda Del Refugio
Country: MX
Address: Puerto Vallarta, Jalisco
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
49027
List date: 26.11.2024
  • CONSTRUCTORA SANDGRIS, S. DE R.L. DE C.V.
Country: MX
Address: Puerto Vallarta, Jalisco
Remark: (Linked To: ARREDONDO PINZON, Griselda Margarita)
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
49028
List date: 26.11.2024
  • PACIFIC AXIS REAL ESTATE, S.A. DE C.V.
Country: MX
Address: Puerto Vallarta, Jalisco
Remark: (Linked To: FOUBERT CADENA, Xeyda Del Refugio)
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
20699 results found.