User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
48728
List date: 18.06.2025
  • AKTSIONERNOE OBSHCHESTVO RAU FARM
  • AO RAU FARM
  • JOINT STOCK COMPANY RAU PHARM
  • JSC RAW FARM
Country: RU
Address: ul. Mnevniki, D. 3, K. 1, ET/KOM 1/12, Moscow, 123308
Remark: (Linked To: 27TH SCIENTIFIC CENTER)
Program: NPWMD; 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
48729
List date: 18.06.2025
  • JINMINGSHENG TECHNOLOGY HK CO LIMITED
Country: CN
Address: Hong Kong; Room 1838, Guoli Building, Zhonhang Rd, Futian District, Shenzhen, 518031; Room 61868 6/F, Golconda Trade Center, 163 Zhenhau Rd, Futian District, Shenzhen, 518031
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
48730
List date: 18.06.2025
  • BONYAN DANESH SHARGH COMPANY
  • BONYAN DANESH SHARGH PRIVATE COMPANY
Country: IR
Address: District 15, Bagh Saba-Sohrevardi Street, Ghabousnameh, Shahid Mohammad Bakhshi Movaghar Alley, 2nd Floor, No. 27, Tehran, Tehran Province, 1588856643
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
Program: IFSR; IRGC; NPWMD
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
48731
List date: 18.06.2025
  • ABDI ASJARD, Abbas
  • ABDI ASJERD, Abbas
  • ABDIASJERD, Abbas
  • ABDI ESJERD, Abbas
Country: IR
Address: Tehran
Remark: (Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY)
Program: IFSR; IRGC; NPWMD
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
48732
List date: 18.06.2025
  • VAHABZADEH MOGHADAM, Seyed Mohsen
  • VAHABZADEH MOGHADDAM, Seyed Mohsen
Country: IR
Address: Tehran
Remark: (Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY)
Program: IFSR; IRGC; NPWMD
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
48733
List date: 18.06.2025
  • BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANY
Country: IR
Address: Anzali Commercial-Industrial Free Zone, Chappard Zaman, Laleh Alley Street 2, No. 178, 4349137899; Kiashahr Section, Koye Shahid Rajai Neighborhood, Shahid Seyyed Isa Jalili Alley, Shahid Ahmedpour Alley, 17 Shaghayegh, No. 0, Ground Floor, Astaneh Ashrafiyeh, Kiashahr, Gilan Province, 4447114702; North Kargar St., Above Jalal Al-Ahmad, 11th Alley, Shahid Khojaste, No. 2, Third Floor, Tehran, 1439715333
Remark: (Linked To: ABDI ASJERD, Abbas)
Program: IFSR; NPWMD
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
48734
List date: 18.06.2025
  • ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANY
  • SANAYE MOTORSAZI ALVAND PRIVATE COMPANY
Country: IR
Address: Central Sector, Bagh Saba-Sohrevardi Street, Ghabousnameh Street, Shahid Mohammad Bakhshi Movaghar Alley, No. 27, First Floor, Tehran, Tehran Province, 1588856641
Remark: (Linked To: ABDI ASJERD, Abbas)
Program: IFSR; NPWMD
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
48735
List date: 18.06.2025
  • PISHRO SANAT ASEMAN SHARIF PRIVATE COMPANY
Country: IR
Address: Central Sector, North Persian Gulf Neighborhood, Shahid Shokralah Mohseni Alley, Second Alley, No. 24, Milad Building Block A1, 1st Floor, Unit 1, Tehran, Tehran Province, 1379616818; Central Sector, Shahrak Rah Ahan, Kamyab Street, Kavoosh Alley, No. 0, Pezeshkan Trita Building, Floor 4, No 59, Islamshahr, Tehran Province, 1498711318
Remark: (Linked To: ABDI ASJERD, Abbas)
Program: IFSR; NPWMD
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
48736
List date: 18.06.2025
  • ABDI ASJERD, Zahra
Country: IR
Address: Tehran
Remark: (Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY)
Program: IFSR; IRGC; NPWMD
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
48737
List date: 18.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM
  • PHILAXCOM
  • PHILAX COMMUNICATIONS
Country: RU
Address: Ul. Okskaya D. 8, K. 2, Et/P/K/Of 1/III/1/28, Moscow, 109117
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
48738
List date: 18.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUM
Country: RU
Address: d. 42 str. 1 etazh 0 pom. 1485 R.M 1, bulvar Bolshoi (Innovatsionnogo Tsentra Skolkovo Ter), Moscow, 121205
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
48739
List date: 18.06.2025
  • ORION LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. Dovatora D. 4/7, Pomeshch. 1/P, Kom. 3, Moscow, 119048
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
48740
List date: 18.06.2025
  • PUBLIC JOINT STOCK COMPANY ASTRA GROUP
Country: RU
Address: Sh. Varshavskoe D. 26, Floor/Office T/31, Moscow, 117105
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
48741
List date: 18.06.2025
  • SECRET TECHNOLOGIES
  • SIKRET TEKHNOLODZHIS
Country: RU
Address: Ul. Shcherbakovskaya D. 53, K. 3, Et 1 Kom 113, Moscow, 105187
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
48742
List date: 18.06.2025
  • ALPHA IMPEX IMPORT EXPORT FOREIGN TRADE LLC
  • ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI
Country: TR
Address: Atakoy 7-8-9-10, Kisim Mah Cobancesme E-5 Yan Yol, Cad. A Blok No: 22/1 Ic Kapi No: 30, Bakirkoy, 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
48743
List date: 18.06.2025
  • LIMITED LIABILITY COMPANY SKALA R
Country: RU
Address: Ul. Godovikova D. 9, Str. 17, Floor 7, Pomeshch. 7, Moscow, 129085
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
48744
List date: 18.06.2025
  • NAUCHNO INZHENERNOE PREDPRIYATIE INFORMATIKA
  • NIP INFORMATICA
  • NIP INFORMATIKA
Country: RU
Address: Ul. Fuchika D. 4, Lit K, Saint Petersburg, 192102
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
48745
List date: 18.06.2025
  • CSOFT DEVELOPMENT
Country: RU
Address: Ul. Boitsovaya D. 17, K. 3, Pomeshch. 12 Komnatad 3B, Moscow, 107150
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
48746
List date: 18.06.2025
  • JSC CONSULTING GROUP POSTPROCESSOR
Country: RU
Address: Ul. Presnenskii Val D. 17, Str. 1, Moscow, 123557
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
48747
List date: 18.06.2025
  • PURELOGIC
  • PURELOGIC R&D
Country: RU
Address: PR-KT Leninskii D. 160, Office 134, Voronezh, 394033
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
21873 results found.