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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48381
  • TIANCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO., LTD
  • ZHONG CHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY CO., LTD
  • ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD.
  • ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENCE TECHNOLOGY CO.
  • ZHONGCHENG HEAVY EQUIPMENT SHANDONG DEFENSE TECHNOLOGY CO.
Country: CN
Address: Room 1212, Building B, Youth Venture Park, No. 185 Xincun West Road, Zhangdian District, Mashang Street Office, Zibo City, Shandong Province; Room 1212, Building B, Youth Venture Park, No. 185 Xincun West Road, Zhangdian Street Office, Zibo City, Shandong
Remark: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
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
48382
  • RAYYA, Samer
  • RAYYA, Samer Samir
Country: LB
Address: Maroun al Nakkash, Beirut
Remark: (Linked To: BLACK SHIELD COMPANY FOR GENERAL TRADING LLC)
Program: BELARUS-EO14038
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
48383
  • DAYRI, Muhammad Husayn
  • DEIRY, Mohamad Majd
  • DEIRY, Mohamad Majd Hussen
Country: SY
Remark: (Linked To: BLACK SHIELD COMPANY FOR GENERAL TRADING LLC)
Program: BELARUS-EO14038
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
48384
  • AL-ALI, Al Haitham
  • AL ALI, Al Haytham
  • ALI, Alhaitham Al
Country: SK
Remark: (Linked To: BLACK SHIELD COMPANY FOR GENERAL TRADING LLC)
Program: BELARUS-EO14038
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
48385
  • PROTOPOVICH, Tatyana
  • PROTOPOVICH, Tayuana
Country: BY
Address: Praspiekt Dziarzynsakaha, 82, Flat 227, Minsk, 22089
Remark: (Linked To: CENTURONIC LTD)
Program: BELARUS-EO14038
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
48386
  • YAGMUR, Nora
  • YAGMUR, Nure
Country: TR
Remark: (Linked To: RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI)
Program: BELARUS-EO14038
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
48387
  • CENTURONIC LTD
Country: CY
Address: ABC Business Centre, Flat No: Flat 15, Floor No: Floor 1st, Charalampou Moyskou 20, Paphos, 8010
Remark: (Linked To: RAYYA, Samer)
Program: BELARUS-EO14038
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
48388
  • S. GROUP AIRLINES LTD
Country: CY
Address: ABC Business Centre, Flat No: Flat 105, Floor No: Floor 1st, Charalampou Moyskou 20, Paphos, 8010
Remark: (Linked To: RAYYA, Samer)
Program: BELARUS-EO14038
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
48389
  • RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI
Country: TR
Address: B-48, No. 3 Maltepe Mahallesi, Istanbul, 34010
Remark: (Linked To: RAYYA, Samer)
Program: BELARUS-EO14038
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
48390
  • PHOENIX LINES S.R.O.
Country: SK
Address: Dunajska 7614/8, Bratislava, 81108
Remark: (Linked To: ALI, Alhaitham Al)
Program: BELARUS-EO14038
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
48391
  • ARZATE GOMEZ, Kevin
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
48392
  • CAMACHO GOICOCHEA, Euclides
  • Quilles
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
48393
  • El Borrego
  • OCHOA LAGUNES, Lucio
Country: MX
Remark: (Linked To: LA NUEVA FAMILIA MICHOACANA)
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
48400
  • AO IBS IT USLUGI
  • JOINT STOCK COMPANY IBS IT SERVICES
Country: RU
Address: sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 23, Moscow, 127434; ul. Skladochnaya d. 3, str. 1, Moscow, 127018
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
48401
  • IBS SOFT LTD
  • OOO IBS SOFT
Country: RU
Address: sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 14, Moscow, 127434; ul. Skladochnaya d. 3, str. 1, Moscow, 127434
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
48402
  • LIMITED LIABILITY COMPANY IBS INFINISOFT
Country: RU
Address: 1-I Volokolamskii proezd, d. 10, str. 1, et/pom. 1/I, kom. 58, Moscow, 123060; sh. Dmitrovskoe, d. 9B, Moscow, 127434
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
48403
  • OCEANLINK MARITIME DMCC
Country: AE
Address: Unit 2808, Plot JLT-PH1-F2A, HDS Tower, Jumeirah Lakes Towers, Dubai; Unit AG-11-H, AG Tower, Plot JLT-PH1-I1A, Jumeirah Lakes Towers, Dubai
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
48404
  • IBS EXPERTISE
  • OOO IBS EKSPERTIZA
Country: RU
Address: sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII, kom. 6, Moscow, 127434; ul. Skladochnaya d. 3, str. 1, Moscow, 127018
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
48413
  • LANIT INCORPORATED
Country: RU
Address: Proezd Murmanskii, D 14, Korp. 1, Moscow, 129075
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
48420
  • OOO ORLAN
Country: RU; TR
Address: Kapi No: 5 Bakirkoy, Zeytinlik mah. Sporcu sk. Zeynep Apt. No: 7 IC, Istanbul; ul. Bolshaya Tatarskaya, 35c3, et. 11, 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
30554 results found.