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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49858
List date: 24.11.2024
  • CLOUD ELEMENT COMPANY LIMITED
Country: CN
Address: Kowloon, Hong Kong
Remark: (Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES 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
49859
List date: 24.11.2024
  • BTW INTERNATIONAL LIMITED
Country: CN
Address: Flat 1512, 15/F, Lucky Centre, Hong Kong
Remark: (Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES 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
49876
List date: 24.11.2024
  • SILIBORN TECHNOLOGY LIMITED
Country: CN
Address: Flat 2, 8F, 3 Haufook St, Kln, Tsim Sha Tsui, Hong Kong, 999077; Rm 2 8/F WORKINGPORT COM'L BLDG, Tsim Sha Tsui, 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
49877
List date: 24.11.2024
  • SMART KIT TECHNOLOGY LIMITED
Country: CN
Address: Rm A 110 1/F Lee Ka Industrial Building San Po Kong 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
49878
List date: 24.11.2024
  • INZHINIRING GRUPP OOO
  • LLC ENGINEERING GROUP
  • OOO IZOVAK ENGINEERING
Country: RU
Address: Ul. Lva Tolstogo D. 5, Str. 2, Floor 4, Pomeshch./Kom. 2/24 (V 416), Moscow, 119021
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
49896
List date: 24.11.2024
  • PALOMA PRECIOUS DMCC
Country: AE
Address: 1 Lake Plaza, Jumeirah Lakes Towers, Dubai; Au-01-I02, Gold Tower, Jumeirah Lakes Towers, Dubai, 65005
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
49897
List date: 24.11.2024
  • TRIO JEWELLS LLC
Country: AE
Address: Maryam 1, Plot No. 735, Office No. 304, Dubai
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
49900
List date: 24.11.2024
  • FAGIMA FRESATRICI SPA
  • FAGIMA SPA
Country: IT
Address: Via Burri 16, Pontenuovo, Barberino di Mugello, 50028
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
49901
List date: 24.11.2024
  • FALCHINI, Massimo
Country: IT
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
49902
List date: 24.11.2024
  • SHAMS GOLD TRADING FZE
Country: AE
Address: P6 Elob Office No., Hamriyah Free Zone, 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
49903
List date: 24.11.2024
  • UNIVERSAL GOLD HONG KONG LIMITED
Country: CN
Address: Flat E, 11/F, Block 3, Mount Haven, 3 Liu To Road, Tsing Yi, Hong Kong; New Territories, Tsing Yi, 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
49904
List date: 24.11.2024
  • BRIGHT UNIVERSE INTERNATIONAL LIMITED
Country: CN
Address: Flat/RM A 12/F ZJ 300, 300 Lockhart Road, Wan Chai, 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
49905
List date: 24.11.2024
  • SWISS LUXURY FZE
Country: AE
Address: Fujairah Freezone 2, Port Road Freezone 2, Fujairah Freezone, Al Fujayrah, 50904
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
49916
List date: 24.11.2024
  • JAVAR, Saeed Hamidi
  • JOVAR, Said Hamidi
Country: IR
Address: Tehran
Remark: (Linked To: BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD)
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
49917
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY VECTOR
Country: RU
Address: ul. Tashkentskaya, d. 4, k. 2, lit. U, pomeshch. 20-N, office 15, 16, Saint Petersburg, 196006
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
49918
List date: 24.11.2024
  • BUY BEST ELECTRONIC
  • BUY BEST ELECTRONIC PARS COMPANY
  • KHARID-E BARTAR ELECTRONIC PARS
Country: CN; IR
Address: 1201 Room, Guo Li Building-Zhonghang Road, Futian District, Shenzhen; Block No. 20, 3rd Floor, North Unit, Sadeqiyeh Square, Shahid Ayatollah Ashrafi Esfahani Highway, Marvdasht St, District 14, Tehran, 1451613418; Number 110, First Floor, Tavakol Shopping Center, Tehran; Number 20, Unit 7, Marvdasht Street, 2nd Sadeghiyeh Square, Tehran
Remark: (Linked To: JAVAR, Saeed Hamidi)
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
49919
List date: 24.11.2024
  • KATOD
Country: RU
Address: ul. Padunskaya, d. 3, Novosibirsk, 630047
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
49920
List date: 24.11.2024
  • HASHEMI, Ali
  • HASHEMI, Sayyed Ali Seraj
  • SERAJHASHEMI, Seyed Ali
Country: CN; IR
Remark: (Linked To: BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTD)
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
49922
List date: 24.11.2024
  • AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY
  • AZMOUN PAZOHAN HESGAR
  • AZMUN PEZHUHAN HESGAR CO
Country: IR
Address: No. 265, Ground Floor, Twenty-Seventh St, Amir Sarlashgar Hossein Lashgari Highway, Esteghlal Town (Jadeh Makhsos), Tehran, 1399816111
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
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
49923
List date: 24.11.2024
  • GASEMIAN, Ezzatollah
  • SORBANI, Ezzatullah Ghasemian
  • SORBONI, Ezzatollah Ghasemian
  • SURBENI, Ezzatollah Ghasemian
Country: IR
Address: Tehran
Remark: (Linked To: AZMOON PAJOHAN HESGAR LIMITED LIABILITY COMPANY)
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
20701 results found.