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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49533
List date: 25.11.2024
  • KVAND IS OOO
Country: BY
Address: d. 57, 1-2-3 etazh, ul. Parnikovaya g., Minsk, 220076
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
49535
List date: 25.11.2024
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIBER
  • TAIBER OOO
Country: RU
Address: ul. Bolshaya Tatarskaya 36, Moscow, Moscow, 115184
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
49536
List date: 25.11.2024
  • FRESHVALE EOOD
Country: BG
Address: 28 Hristo Botev Blvd., Sofia, 1000
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
49537
List date: 25.11.2024
  • BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI
  • BULUT SHIPYARD
  • KARADENIZ GEMI INSA SANAYI VE TICARET ANONIM SIRKETI
Country: TR
Address: Ic Kapi No: 101 Balkan Sk. No: 5/1, Cevizdere Mah. Unye, Ordu
Remark: (Linked To: MG-FLOT LIMITED LIABILITY COMPANY)
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
49541
List date: 25.11.2024
  • WUHAN TIANYU INFORMATION INDUSTRY CO LTD
Country: CN
Address: Wuhan, Hubei
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
49542
List date: 25.11.2024
  • ASIALINK SHANGHAI INTL LOGISTICS CO LTD
  • YALING (SHANGHAI) INTERNATIONAL CARGO TRANSPORTATION AGENCY CO LTD
  • YALING (SHANGHAI) INTERNATIONAL FREIGHT TRANSPORTATION AGENCY CO LTD
Country: CN
Address: Room 319, Building 8, No. 1128 Tiankeyqiao South Road, Shanghai, 200000
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
49543
List date: 25.11.2024
  • ALIKHANOV, Dmitrii Vladimirovich
  • ALIKHANOV, Dmitry Vladimirovich
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
49544
List date: 25.11.2024
  • IANBORISOV, Amir Bulatovich
  • YANBORISOV, Amir Bulatovich
Country: FR
Address: 51 Rue de Prony, Paris
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
49560
List date: 25.11.2024
  • K-2 AUDIO SERVICES BANJA LUKA D.O.O.
  • K-2 AUDIO USLUGE BANJA LUKA D.O.O.
  • K-2 D.O.O.
Country: BA
Address: Gunduliceva 33, Banja Luka, 78000
Remark: (Linked To: INFINITY MEDIA D.O.O.)
Program: BALKANS-EO14033
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
49561
List date: 25.11.2024
  • UNA SVIJET MREZA D.O.O.
  • UNA WORLD NETWORK D.O.O.
Country: BA
Address: Bulevar Srpske Vojske 17, Banja Luka, 78000
Remark: (Linked To: INFINITY MEDIA D.O.O.)
Program: BALKANS-EO14033
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
49562
List date: 25.11.2024
  • INFINITY INTERNATIONAL GROUP D.O.O. BANJA LUKA
Country: BA
Address: Trg Srpskih Junaka 4, Banja Luka, 78000
Remark: (Linked To: DJURIC, Djordje)
Program: BALKANS-EO14033
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
49563
List date: 25.11.2024
  • DJURIC, Djordje
Country: RS
Address: Tresnjnog Cveta 001 V, Belgrade, 11070
Remark: (Linked To: DODIK, Igor)
Program: BALKANS-EO14033
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
49564
List date: 25.11.2024
  • PROINTER ITSS D.O.O. BANJA LUKA
  • PROINTER ITSS D.O.O. BANJA LUKA CLAN INFINITY INTERNATIONAL GROUP
Country: BA
Address: Ulica Vidovdanska 8, Banja Luka, 78000
Remark: (Linked To: DODIK, Igor)
Program: BALKANS-EO14033
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
49565
List date: 25.11.2024
  • KALDERA COMPANY EL PGP D.O.O.
Country: BA
Address: Kobatovci BB, Laktasi, 78250
Remark: (Linked To: DODIK, Igor)
Program: BALKANS-EO14033
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
49566
List date: 25.11.2024
  • INFORMACIONI INZINJERING SIRIUS 2010 DRUSTVO SA OGRANICENOM ODGOVORNOSCU BANJA LUKA
  • SIRIUS 2010 D.O.O. BANJA LUKA
  • SIRIUS 2010 D.O.O. KOTOR VAROS
Country: BA
Address: Brace Pantica 2, Banja Luka, 78000; Kralja Petra I Karadordevica 109, Banja Luka, 78000; Ul. Prvog Krajiskog Korpusa 18, Banja Luka, 78000
Remark: (Linked To: DODIK, Igor)
Program: BALKANS-EO14033
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
49567
List date: 25.11.2024
  • Adam Abu Darrar AL-SHISHANI
  • GUZUN, Andrei
  • KHAMIRZAEV, Adam
  • OLIFERCHIK, Adam Islamovych
Country: DE; TR
Address: Potsdam
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
49569
List date: 25.11.2024
  • AKTSIONERNOE OBSHCHESTVO URALSKAYA BOLSHEGRUZNAYA TEKHNIKA URALVAGONZAVOD
  • AO UBT URALVAGONZAVOD
  • JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVOD
  • JOINT STOCK COMPANY URAL HEAVY LOAD TECHNIQUE URALVAGONZAVOD
Country: RU
Address: Ul. Yunosti D. 10, Nizhniy Tagil, 622018
Remark: (Linked To: JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY)
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
49580
List date: 25.11.2024
  • ANSAR ALAH ALOFIA
  • ANSAR ALLAH AL AWFIYA FI SOURIYA
  • GOD'S LOYAL SUPPORTERS
  • HARAKAT AL-SADIQ WA AL-ATAA
  • HARAKAT ANSAR ALLAH AL-AWFIYA
  • HONESTY AND GIVING ENTITY
  • KAYAN AL-SADIQ WA AL-ATAA
  • THE MOVEMENT OF THE LOYAL PARTISANS OF GOD
Country: IQ; SY
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
49581
List date: 25.11.2024
  • AL-GHARAWI, 'Ali Haydar
  • AL-GHARAWI, Haider Ibrahim
  • AL-GHARAWI, Haydar
  • AL SAEDI, Hayder Mezher Maalak
  • AL-SA'IDI, Haydar Muzhir Ma'lak
Country: IQ
Remark: (Linked To: HARAKAT ANSAR ALLAH AL-AWFIYA)
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
49582
List date: 25.11.2024
  • O'SMACH CASINO RESORT
  • O SMACH RESORT
  • O-SMACH RESORT
Country: KH
Address: National Highway 68, Krong Samraong
Remark: (Linked To: LY, Yong Phat)
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
20701 results found.