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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50143
List date: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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: 19.06.2025
  • 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
50156
List date: 19.06.2025
  • APARICIO, Pedro Jose
  • INFANTE APARICIO, Pedro Jose
Country: VE
Address: Caracas
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
50157
List date: 19.06.2025
  • NORILSKNIKELREMONT OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONT
Country: RU
Address: Pl. Gvardeiskaya D. 2, Norilsk, 663302
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
50158
List date: 19.06.2025
  • LLC NORILSKYI OBESPECHIVAUSHYI COMPLEX
  • NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS OOO
  • NORILSKY OBESPECHIVAYUSHCHY KOMPLEKS LIMITED LIABILITY COMPANY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKS
Country: RU
Address: 64, ul. Nansena, Norilsk, Krasnoyarsk region, 663319
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
50159
List date: 19.06.2025
  • LLC PECHENGASTROY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIE
  • PECHENGASTROI OOO
Country: RU
Address: Ter. Promploshchadka Kgmk, Monchegorsk, Murmansk region, 184507
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
50160
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY POLAR CONSTRUCTION COMPANY
  • LIMITED LIABILITY ZAPOLARNAYA CONSTRUCTION COMPANY
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYA
  • ZAPOLYARNAYA STROITELNAYA KOMPANIYA
  • ZSK OOO
Country: RU
Address: 8, ul. Taimyrskaya, Norilsk, Krasnoyarsk region, 663330; Ul. Betonnaya D. 13A, Pomeshch. I/Floor 2, Staraya Kupavna, 142450
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
50161
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY VOSTOKGEOLOGIA
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYA
Country: RU
Address: d. 35B Str. 9, ul. Traktovaya, Chita, Zabaykalskiy kray, 672014
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
50162
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY NORNIKEL TECHNICAL SERVICES
  • LLC NN TECHNICAL SERVICES
  • NN TEKHNICHESKIE SERVISY
Country: RU
Address: Promyshlennaya Zona OOO Norilskgeologiya D.1, Norilsk, 663330; d. 11 litera A kom. 391, prospekt Grazhdanski, St. Petersburg, 195220
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
50163
List date: 19.06.2025
  • GIPRONICKEL INSTITUTE
  • INSTITUT GIPRONIKEL OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INSTITUT GIPRONIKEL
Country: RU
Address: d. 11, prospekt Grazhdanski, St. Petersburg, 195220
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
50164
List date: 19.06.2025
  • NN DEVELOPMENT OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT
Country: RU
Address: Ul. Testovskaya D. 10, Office 19-35, Floor 19, Moscow, 123112
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
50165
List date: 19.06.2025
  • LIMITED LIABILITY COMPANY NORNICKEL SPUTNIK
Country: RU
Address: d. 11 k. 2 kom. 511, proezd Staropetrovski, Moscow, 125130
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.