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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50133
List date: 24.11.2024
  • ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETI
Country: TR
Address: C-32 Blok, No: 15-24, Kocatepe Mahallesi, Istanbul
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
50134
List date: 24.11.2024
  • CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETI
Country: TR
Address: No:10 Bebek Mahallesi, Istanbul
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
50135
List date: 24.11.2024
  • GRUN GROUP CO LIMITED
Country: CN
Address: Room D06, Flat A, 10th Floor, Tai King Industrial Building, No: 100-102 King Fuk Street, Sanpokong, 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
50136
List date: 24.11.2024
  • KIRA INTERNATIONAL TRADE CO LIMITED
Country: CN
Address: 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
50137
List date: 24.11.2024
  • MOST DEVELOPMENT LIMITED
Country: CN
Address: Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok 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
50138
List date: 24.11.2024
  • LIMITED LIABILITY COMPANY APPLIED TECHNOLOGIES
  • PRIKLADNYE TEKHNOLOGII
Country: RU
Address: Ul. Staroderevenskaya D. 11, K. 2 Lit. A, Office 310, Saint Petersburg, 197374
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
50139
List date: 24.11.2024
  • NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED
Country: CN
Address: Flat/Rm 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
50140
List date: 24.11.2024
  • HONG KONG YAYANG TRADING LIMITED
  • HONGKONG YAYANG TRADING LTD
Country: CN
Address: 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
50141
List date: 24.11.2024
  • AO KRONSHTADT-UNMANNED SYSTEMS
  • AO KT - BESPILOTNYE SISTEMY
  • AO KT-BS
  • AO KT-UNMANNED SYSTEMS
  • JOINT STOCK COMPANY KT - UNMANNED SYSTEMS
  • KT - UNMANNED SYSTEMS
Country: RU
Address: PR-KT Malyi V.O. D.54, K.5 Lit. P, Saint Petersburg, 199178
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
50142
List date: 24.11.2024
  • GIL PACHECO, Rosalba
Country: VE
Program: VENEZUELA
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
50143
List date: 24.11.2024
  • ARIZALETA, Inocencio Antonio
  • FIGUEROA ARIZALETA, Inocencio Antonio
Country: VE
Address: Calle Piramide Red Majestic Park Torre D Apto 25 Urb Miranda, Sucre, Miranda, 1090
Program: VENEZUELA
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
50144
List date: 24.11.2024
  • GIL RODRIGUEZ, Malaquias
  • RODRIGUEZ, Malaquias
Country: VE
Address: Carache, Trujillo
Program: VENEZUELA
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
50145
List date: 24.11.2024
  • HIDALGO PANDARES, Juan Carlos
  • PANDARES, Juan Carlos
Country: VE
Program: VENEZUELA
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
50146
List date: 24.11.2024
  • MENESES RODRIGUEZ, Antonio Jose
Country: VE
Program: VENEZUELA
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
50147
List date: 24.11.2024
  • GARDEN CITY HOTEL
Country: KH
Address: #205, Mao Tse Tong Boulevard (388), Sangkat Chamkarmon, Phnom Penh; Street Ly Yong Phat, Phum Prek Tarath, Khum Prek Tasek Khan, 12111, Cambodia-Japan Friendship Bridge, Phnom Penh
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
50150
List date: 24.11.2024
  • FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU
Country: IR
Address: Gilan Science & Technology Park, Nezampezeshki Alley, Entezam Square, Rasht, Gilan
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
50152
List date: 24.11.2024
  • POUR FARZANEH, Hossein
  • POURFARZANEH, Hossein
  • PURFARZANEH, Hossein
Country: IR
Remark: (Linked To: FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU)
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
50153
List date: 24.11.2024
  • POURFARZANEH, Zahra
  • PUR FARZANEH, Zahra
  • PURFARZANEH, Zahra
Country: IR
Remark: (Linked To: FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU)
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
50154
List date: 24.11.2024
  • FARZANEH, Hassanpour
  • POURFARZANEH, Hassan
  • PURFARZANEH, Hasan
  • PURFARZANEH, Hassan
Country: IR
Remark: (Linked To: FARZANEGAN PROPULSION SYSTEMS DESIGN BUREAU)
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
50155
List date: 24.11.2024
  • KHOT, Arif Ibrahim
Country: IN
Address: Mumbai
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
20701 results found.