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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49966
List date: 24.11.2024
  • ABUBAKAR, Swalleh
  • SWALLEH, Abubakar
  • SWALLEH, Abubaker
Country: ZA; ZM
Address: Lusaka
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
49967
List date: 24.11.2024
  • NABAGALA, Hamidah
  • NABAGGALA, Hamida
  • NABAGGALA, Hamidah
Country: CG
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
49968
List date: 24.11.2024
  • GANGAT, Zayd
Country: ZA
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
49969
List date: 24.11.2024
  • BRIGHT SHORE INC LIMITED
Country: CN
Address: 7/F, Pearl Oriental Tower, 225 Nathan Road, Kowloon, Hong Kong; Room 1004, 10/F, Block B, Hung Hom Commercial Centre, 37-39 Ma Tau Wai Road, Hung Hom, Kowloon, Hong Kong
Remark: (Linked To: TONG, Thomas Ho Ming)
Program: 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
49976
List date: 24.11.2024
  • BAKINA, Alla
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
49977
List date: 24.11.2024
  • DIASOFT LTD
Country: RU
Address: Ul. Polkovaya D. 3 Str. 14, 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
49978
List date: 24.11.2024
  • ATOL
Country: RU
Address: Ul. Bolshaya Novomitrovskaya D. 14, Str. 2, ET. 4, Moscow, 127015; Ul. Godovikova D. 9, Str. 17, Floor 4, Pomeshch 5, 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
49979
List date: 24.11.2024
  • CENTRE OF FINANCIAL TECHNOLOGIES GROUP
  • ZAO TSFT
Country: RU
Address: Ul. Shaturskaya D. 2, Novosibirsk, 630055; Ul. Tekhnoparkovaya Str. 1, Office 208, Koltsovo, 630559
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
49996
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY MEKHATRONIKA
Country: RU
Address: Ul. Lebedeva-Kumacha D. 2A, Pomeshcheniya 47, 48, 49, 50, 51, Ivanovo, 153021
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
49997
List date: 24.11.2024
  • AO 31 GPISS
  • JOINT STOCK COMPANY 31 STATE DESIGN INSTITUTE FOR SPECIAL CONSTRUCTION
Country: RU
Address: B-R Smolenskii D. 19, Str. 1, Moscow, 119121
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
49998
List date: 24.11.2024
  • NAUCHNO PROIZVODSTVENNOE OBYEDINENIE VYCHISLITELNYKH SISTEM
  • NPO VS
  • SCIENTIFIC PRODUCTION ASSOCIATION COMPUTING SYSTEMS
Country: RU
Address: Ul. Zhurnalistov D. 30, Pom. 2, Kazan, 420088
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
49999
List date: 24.11.2024
  • OAO VKBR
  • OJSC VLADIMIR RADIO COMMUNICATIONS DESIGN BUREAU
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO VLADIMIRSKOE KONSTRUKTORSKOE BYURO RADIOSVYAZI
Country: RU
Address: Ul. Baturina D. 28, Vladimir, 600017
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
50000
List date: 24.11.2024
  • FOSHAN GOLDEN AGE MOTOR TECHNOLOGY CO., LTD.
Country: CN
Address: Taoyuan Road (Workshop A), Songxia Industrial Zone, Shishan Town, Foshan, Guangdong
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
50001
List date: 24.11.2024
  • NAUCHNO ISSLEDOVATELSKAYA LABORATORIYA AEROKOSMICHESKOI TEKHNIKI DOSAAF
  • NILAKT DOSAAF
Country: RU
Address: Ul. Barrikad D. 174, Office 311, Kaluga, 248018
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
50002
List date: 24.11.2024
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNYI TSENTR NII MIKROPRIBOROV
  • AO NPTS NIIMP
  • JOINT STOCK COMPANY RESEARCH AND PRODUCTION CENTER NII MICRODEVICES
  • JSC NPTS NIIMP
Country: RU
Address: PR-KT Georgievskii D. 5, Str. 1, Kom. 63, Zelenograd, 124498
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
50003
List date: 24.11.2024
  • AKTSIONERNOE OBSHCHESTVO NPO LEPTON
  • AO NPO LEPTON
  • RESEARCH AND PRODUCTION ASSOCIATION LEPTON
  • RPA LEPTON
Country: RU
Address: Al. Solnechnaya D. 6, Pomeshch. 6 Komnata 5, Zelenograd, 124527
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
50004
List date: 24.11.2024
  • FGUP PO OKTYABR
Country: RU
Address: Ul. Ryabova D. 8, Kamensk-Ural'skiy, 623420
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
50005
List date: 24.11.2024
  • AO NII OEP
  • PUBLIC LIMITED COMPANY SCIENTIFIC RESEARCH INSTITUTE FOR OPTOELECTRONIC INSTRUMENT ENGINEERING
  • SCIENTIFIC RESEARCH INSTITUTE FOR OPTOELECTRONIC INSTRUMENT ENGINEERING
Country: RU
Address: Ul. Leningradskaya D. 29, Lit. T, Sosnovyy Bor, 188540
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
50006
List date: 24.11.2024
  • AO NPP SAIT
  • SAIT
Country: RU
Address: Al. Solnechnaya D. 6, Pom/Komn XIII/14, Zelenograd, 124527; G Zelenograd, Proezd 4806 D 5, Str 20, Office M 05, Moscow, 124498
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
50007
List date: 24.11.2024
  • AO NIIPM
  • JOINT STOCK COMPANY RESEARCH INSTITUTE OF POLYMERIC MATERIAL
  • JSC SCIENTIFIC-RESEARCH INSTITUTE OF POLYMER MATERIALS
Country: RU
Address: Ul. Chistopolskaya D. 16, Perm, 614113; Ul. Galpernia D. 11, K. 3 Str. 50/2, Perm, 614042
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
20701 results found.