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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50082
List date: 19.06.2025
  • GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED
  • GUANGZHOU SHA HAOLI TRADING CO., LTD.
Country: CN
Address: Zhu Jiang Xi Lu 15 Hao 21 Ceng, Guangzhou, Guangdong, 510000
Remark: (Linked To: AL-SHAHARI UNITED CORPORATION LTD)
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
50083
List date: 19.06.2025
  • HONGKONG ALSHAHARI UNITED CORPORATION LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED)
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
50084
List date: 19.06.2025
  • AL-SHAHARE, Ahmed Khaled Yahya
  • ALSHAHARE, Ahmed Khaled Yahya
Country: CN
Address: Guangzhou
Remark: (Linked To: GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITED)
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
50085
List date: 19.06.2025
  • ARAFAT SHIPPING CO
  • ARAFAT SHIPPING COMPANY
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
50096
List date: 19.06.2025
  • TRANSMARINE NAVIGATION M SDN. BHD.
Country: MY
Address: No. 43A, Jalan Gaya 27, Taman Gaya, Ulu Tiram, Johor Bahru, Johor, 81800; Wisma B, Unit 2.10, 2nd Floor, Pelabuhan, Tanjung Pelepas Geland Patah, Johor Bahru, Johor, 81560
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
50097
List date: 19.06.2025
  • K F D GENERAL TRADING L.L.C
Country: AE
Address: Al Zarooni Building, Office #219, Naif, Deira, Dubai
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
50100
List date: 19.06.2025
  • DP SHIPPING LIMITED
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
50102
List date: 19.06.2025
  • KDS SHIPPING LIMITED
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
50110
List date: 19.06.2025
  • KB VOSTOK
  • KB VOSTOK OOO
  • KONSTRUKTORSKOE BYURO VOSTOK
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOK
  • VOSTOK DESIGN BUREAU
Country: RU
Address: ul. Elektrozavodskaya, D. 63, Office 2, Ryazan, Ryazan Oblast, 390023
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
50111
List date: 19.06.2025
  • ONX TRADING FZE
Country: AE
Address: Dubai; Hamriyah Free Zone Phase-1, Sharjah; P6-ELOB Office No. E-12F-16 Hamriyah Free Zone, Sharjah
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
50112
List date: 19.06.2025
  • AKTSIONERNOE OBSCHCHESTVO TRV INZHINIRING
  • JOINT STOCK COMPANY TOGOVIY DOM ZVEZDA-STRELA
  • TD ZVEZDA-STRELA OOO
  • TRV ENGINEERING JSC
  • TRV INZHINIRING AO
  • ZVEZDA-STRELA TRADING HOUSE LLC
Country: RU
Address: ul. Ordzhonikidze, D. 2A, Korolev, Moscow Oblast, 141076
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
50113
List date: 19.06.2025
  • KOLESNIKOV, Mikhail 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
50115
List date: 19.06.2025
  • ASIA MATERIAL SOLUTIONS COMPANY LIMITED
Country: CN
Address: Rm 1207A, 12/F Officeplus at Princeedward, Mongkok, 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
50116
List date: 19.06.2025
  • FEPOOD ELECTRONICS HK CO LIMITED
Country: CN
Address: Room 8, 11/F, Wang Fai Industrial Building, 29 Luk Hop Street, San Po Kong, 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
50117
List date: 19.06.2025
  • DALKOS CO LTD
Country: RU
Address: Proezd 2-1 Yuzhnoportovyi d. 20A, str. 4, pod 1 et 1 kom 12, Moscow, 115088
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
50118
List date: 19.06.2025
  • PUSHKOV, Aleksandr Aleksandrovich
  • PUSHKOV, Alexander
Country: EE; RU
Address: Moscow; Tallinn
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
50119
List date: 19.06.2025
  • KALINOV, Konstantin Svyatoslavovich
Country: EE; RU
Address: Moscow; Tallinn
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
50120
List date: 19.06.2025
  • SPE OU
Country: EE
Address: Laki Tn 16, Tallinn, 10621
Remark: (Linked To: PUSHKOV, Aleksandr Aleksandrovich; Linked To: KALINOV, Konstantin Svyatoslavovich)
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
50121
List date: 19.06.2025
  • AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOL
  • AO OUK IUZHKUZBASSUGOL
  • AO OUK YKU
  • OUK YUZHKUZBASSUGOL AO
Country: RU
Address: PR-KT Kurako D. 33, Novokuznetsk, 654006
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
50122
List date: 19.06.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYA
  • OOO ALARDINSKAYA MINE
  • OOO SHAKHTA ALARDINSKAIA
  • SHAKHTA ALARDINSKAYA OOO
Country: RU
Address: Ul. Ugolnaya D. 56, Kaltan, 652831
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
21874 results found.