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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48690
List date: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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: 28.04.2025
  • 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
48699
List date: 28.04.2025
  • AL-JAZA'IRI, Abu Usama
  • AL-JAZA'IRI, Usama Abu-'Abd-al-Wahid
  • BELHIRECHE, Messaoud
  • BELKACEM, Usamah 'Abd-al-Wahid al-Jaza'iri
Country: ML
Remark: (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN)
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
48700
List date: 28.04.2025
  • AL-AZAWADI, Abu Talha
  • AL-BARBOUCI, Abu Talha
  • AL-LIBI, Talha
  • MOHAMED SALEM, Abderrahmane Ould
  • MOHAMED SALEM, Sidi Mohamed Ould
Country: ML
Remark: (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN)
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
48701
List date: 28.04.2025
  • HE, Jiaxuan
  • HE, Jia Xuan
Country: CN
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
48702
List date: 28.04.2025
  • SONATEC LIMITED LIABILITY COMPANY
  • SONATEK LLC
Country: RU
Address: Ul. Usievicha D. 20, K. 3, Moscow, 125315
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
48703
List date: 28.04.2025
  • GIF SA
  • GROUPE D'INVESTISSEMENT FINANCIER SA
Country: BE
Address: 243 Avenue Dolez, Uccle, 1180; Avenue De La Ferme Rose 7 B. 15, Brussels, 1180; Roze Hoevelaan 7 B. 15, Brussels, 1180
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
48704
List date: 28.04.2025
  • LABIN, Ruslan Viktorovich
Country: BE; RU
Address: Avenue Dolez 243, Uccle, 1180
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
48705
List date: 28.04.2025
  • LABIN, Victor Guennadievitch
  • LABIN, Viktor Gennadevich
Country: BE
Address: Avenue Dolez 243, Uccle, 1180; Avenue Winston Churchill 59 B.11, Brussels, 1180
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
48706
List date: 28.04.2025
  • LABIN, Romain
  • LABIN, Roman Viktorovich
Country: BE; RU
Address: Avenue Dolez 243, Uccle, 1180; Moscow
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
48707
List date: 28.04.2025
  • GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI
  • OSBORNE DIS TICARET LIMITED SIRKETI
Country: TR
Address: Yakuplu Mah. Hurriyet Bul. Skyport Sitesi, Skyport Residence Blok No. 1 ic, Kap 1 No. 64 Beylikduzu, Istanbul
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
48708
List date: 28.04.2025
  • LIMITED LIABILITY COMPANY SPRING ELEKTRONIKS
  • SPRING ELECTRONICS
Country: RU
Address: Prkt Malookhtinskii D. 61, Lit. A, Pomeshch. 2-N, Office 5/2, Saint Petersburg, 195112
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
48709
List date: 28.04.2025
  • ALBAIT AL KHALEEJE GENERAL TRADING LLC
  • NORTH SOUTH CARGO
Country: AE
Address: Industrial Area 18, Warehouses Lands, Warehouses 16-17, Al Maliha Street, Sharjah
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
48710
List date: 28.04.2025
  • TRANS GULF AGENCY
  • TRANS GULF AGENCY LLC
Country: AE
Address: Dubai; Khorfakkan; P.O Box 7742, Office No 202, Fitco Building 3, Inside Fujairah Seaport; Sharjah
Remark: (Linked To: SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED)
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
21720 results found.