User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
49143
List date: 02.05.2025
  • TEAM MOHAMED'S
  • TEAM MOHAMED'S RACING TEAM
Country: GY
Remark: (Linked To: MOHAMED, Azruddin Intiaz)
Program: GLOMAG
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
49144
List date: 02.05.2025
  • AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.
  • AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.
  • AZ GOLD
Country: AE
Address: Office M-10, M-11, M-12 - King of Ghaith Hamel bin Khadim al Ghaith al Qubaisi, Al Daghaya, PO Box 90928, Dubai
Remark: (Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa)
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
49145
List date: 02.05.2025
  • HADI'S WORLD
  • HADI'S WORLD INC
  • HADI'S WORLD INCORPORATED
Country: GY
Address: 29 Lombard Street, Werk-en-Rust, Georgetown
Remark: (Linked To: MOHAMED'S ENTERPRISE)
Program: GLOMAG
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
49147
List date: 02.05.2025
  • LIMITED LIABILITY COMPANY SEVERNAYA ZVEZDA
Country: RU
Address: Ul. Zastavskaya D.33, Lit. D, Office #23, Saint Petersburg, 196084
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
49148
List date: 02.05.2025
  • MOHAMED, Nazar
  • MOHAMMED, Nazar
Country: GY
Address: Lot 275 Barrow Street, Demerara
Remark: (Linked To: MOHAMED'S ENTERPRISE)
Program: GLOMAG
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
49149
List date: 02.05.2025
  • MOHAMED, Azadeen
  • MOHAMED, Azruddin
  • MOHAMED, Azruddin Intiaz
  • MOHAMED, Azurdeen
Country: GY
Address: Lot 3 Felicity Drive, East Coast Demerara
Program: GLOMAG
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
49150
List date: 02.05.2025
  • CONFIDENTIAL CAMBIO
  • MOHAMED ENTERPRISES
  • MOHAMED'S ENTERPRISE
  • MOHAMEDS ENTERPRISE
Country: GY
Address: Lot 29 Lombard Street, Georgetown
Program: GLOMAG
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
49151
List date: 02.05.2025
  • ARP INVESTMENTS LIMITED
Country: VG
Address: 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola
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
49152
List date: 02.05.2025
  • ENGINEERING CENTER SDM LLC
  • LIMITED LIABILITY COMPANY NEYUTON ITM
  • NEWTON ITM
  • NEYUTON ITM
Country: RU
Address: 13/3 Tikhaya St., Floor 4, r/p Zarechye, Odintsovo, 143085; 28A Pulkovo Highway, Pulkovo Star, Saint Petersburg, 196158; 4B Automobile Street, Pushkin, Saint Petersburg, 196650; 69 km MKAD, OOK ZAO Greenwood, Bld. 9, Putilkovo, 143085; 79 Chkalov Street, Kozelsk, 249722; Prkt Mira D. 102, Str. 31, Pomeshch 4N/3, Moscow, 129626
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
49153
List date: 02.05.2025
  • NOVA PROJECT LLC
  • OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKT
Country: KG
Address: Str. Ibraimova 115, Bishkek, 720001
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
49154
List date: 02.05.2025
  • SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITED
Country: TR
Address: Elmali Mah. Cumhuriyet Cad. Dr. Galip Kahraman Is Merkezi No. 48, Ic Kapi No. 105, Muratpasa, Antalya
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
49155
List date: 02.05.2025
  • CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD
  • HYPER MACHINE TOOLS
  • ZHONGQING FA JIMA MECHANICAL EQUIPMENT CO LTD
Country: CN
Address: 1701, Building 30, Xingyao Tiandi, Beibin Second Road, Jiangbei District, Chongqing, 400000; Cai Fu Da Dao 2HAO 5-7, Yu Bei Qu, Chongqing, 401120
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
49156
List date: 02.05.2025
  • GBL INTERNATIONAL LOGISTICS CO LTD
Country: CN
Address: Room 05A, 17/F Billion Plaza 2, 10 Cheung Yue Street, Cheung Sha Wan, Kowloon, Hong Kong
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
49157
List date: 02.05.2025
  • HOLDEN INTERNATIONAL TRADING LIMITED
Country: CN
Address: Room B3, 19/F, Tung Lee Commercial Building, 91-97 Jervois Street, Sheung Wan, Hong Kong
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
49158
List date: 02.05.2025
  • LIMITED LIABILITY COMPANY BANK TOCHKA
Country: RU
Address: Proezd 1-I Veshnyakovskii D. 1, Str. 8, Floor 1, Pomeshch. 43, Moscow, 109456
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
49159
List date: 02.05.2025
  • KHAJEH FARD, Afshin
Country: IR
Address: Tehran
Remark: (Linked To: IRAN AVIATION INDUSTRIES ORGANIZATION)
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
49160
List date: 02.05.2025
  • JOINT STOCK COMPANY RUSSIAN NATIONAL REINSURANCE COMPANY
  • RNPK
  • RNRC
Country: RU
Address: Duat Place III Business Centre, Floor 5, 6 Gasheka Street, Moscow, 125047
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
49161
List date: 02.05.2025
  • GAS INDUSTRY INSURANCE COMPANY SOGAZ
  • INSURANCE COMPANY OF GAZ INDUSTRY SOGAZ
  • SOGAZ INSURANCE
Country: RU
Address: PR-KT Akademika Sakharova D. 10, Moscow, 107078
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
49162
List date: 02.05.2025
  • RAYAN FAN KAV ANDISH CO
Country: IR
Address: North Sohrevardi South West Side Seyyed Khandan Bridge Barazandeh, Number 16, Second Floor, Tehran
Remark: (Linked To: PARSAJAM, Mohsen)
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
49163
List date: 02.05.2025
  • FANAVARIHAYE HAVA PISHRAN SAZEH SEPEHR CO LLC
Country: IR
Address: North Sohrevardi St., Barazandeh P. 24 Floor 1, Tehran
Remark: (Linked To: RAYAN FAN KAV ANDISH CO)
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
21747 results found.