User:
not logged in
Language:
English
Help

Entity screening

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
34481
List date: 29.07.2026
  • INSHAAT CO SARL
Country: LB
Address: Baabda
Remark: (Linked To: DIAB, Adel; Linked To: AYAD, Adnan)
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
34482
List date: 29.07.2026
  • GOLDEN GROUP SAL OFF SHORE
Country: LB
Address: Beirut
Remark: (Linked To: DIAB, Adel; Linked To: AYAD, Adnan)
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
34483
List date: 29.07.2026
  • GOLDEN GROUP TRADING SARL
Country: LB
Address: Beirut
Remark: (Linked To: AYAD, Adnan)
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
34484
List date: 29.07.2026
  • BAKERIES AND PASTRIES JAMMOUL SARL
  • JAMMOUL AND AYAD FOR INDUSTRY AND TRADE
  • JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE
Country: LB
Address: Building 1046, Jiyeh
Remark: (Linked To: AYAD, Adnan)
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
34485
List date: 29.07.2026
  • LANDMATICS LLC
  • LANDMATICS SARL
  • LAND METICS SARL
Country: LB
Address: Building 380, Hamra Street, Ras Beirut Sector, Beirut
Remark: (Linked To: DIAB, Adel; Linked To: AYAD, Adnan)
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
34486
List date: 29.07.2026
  • LANDMETICS OFF SHORE
  • LANDMETICS SAL OFF-SHORE
Country: LB
Address: Jalloul Property, Hamra Street, Hamra, Beirut
Remark: (Linked To: DIAB, Adel; Linked To: AYAD, Adnan)
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
34487
List date: 29.07.2026
  • TOP FASHION GMBH KONFEKTIONSBUGELEI
Country: DE
Address: Markische Allee, 15, Grossbeeren, Brandenburg, 14979
Remark: (Linked To: AYAD, Adnan)
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
34488
List date: 29.07.2026
  • HAMIDCO INVESTMENT LIMITED
Country: ZM
Address: Plot No. 5831, Kalundu, Lusaka, Lusaka Province
Remark: (Linked To: AYAD, Adnan)
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
34489
List date: 29.07.2026
  • HAMER AND NAIL CONSTRUCTION LIMITED
Country: ZM
Address: 1st Floor Anchor House, Cairo Road, Town Centre, Lusaka, Lusaka Province
Remark: (Linked To: DIAB, Adel; Linked To: AYAD, Adnan)
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
34490
List date: 29.07.2026
  • BOICA
  • BOYCA
  • SALAZAR FLORES, Freddy Arnoldo
  • SALAZAR FLORES, Fredy Arnoldo
Country: GT
Program: ILLICIT-DRUGS-EO14059
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
34491
List date: 29.07.2026
  • SAMAYOA MONTEJO, Roger Antulio
  • TULI
Country: GT
Program: ILLICIT-DRUGS-EO14059
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
34496
List date: 29.07.2026
  • CHAVEZ TAMAYO, Jesus Gerardo
Country: MX
Address: Internacional 29 Fronteriza, Mexicali, Baja California, 21110
Remark: (Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)
Program: TCO
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
34497
List date: 29.07.2026
  • OTKRITIE BANK
  • PAO BANK OTKRITIE FINANCIAL CORPORATION
  • PJSC BANK FK OTKRITIE
  • PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE
  • PUBLIC JOINT STOCK COMPANY BANK OTKRITIE FINANCIAL CORPORATION
Country: RU
Address: d. 2, str. 4, ul. Letnikovskaya, Moscow, 115114
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
34498
List date: 29.07.2026
  • IC ROSGOSSTRAKH PJSC
  • PJSC IC ROSGOSSTRAKH
  • PUBLIC JOINT STOCK COMPANY INSURANCE COMPANY ROSGOSSTRAKH
  • ROSGOSSTRAKH INSURANCE COMPANY GROUP
Country: RU
Address: dom 3, ulitsa Parkovaya, Lyubertsy, Moscow Oblast, 140002
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
34499
List date: 29.07.2026
  • OTKRITIE LTD
  • OTKRITIE LTD GROUP
Country: CY
Address: Nicolaou Pentadromos Center, flat no: 908G, floor no: 9, Agias Zonis & Thessalonikis 1, Limassol, 3025
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
34500
List date: 29.07.2026
  • AKTSIONERNOE OBSHCHESTVO OTKRYTIE BROKER
  • AO OTKRYTIE BROKER
  • OTKRITIE BROKER GROUP
Country: RU
Address: ul. Letnikovskaya, d. 2, str. 4, Moscow, 115114
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
34501
List date: 29.07.2026
  • AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNYI PENSIONNYI FOND OTKRYTIE
  • AO NPF OTKRYTIE
  • NPF OTKRITIE GROUP
Country: RU
Address: ul. Gilyarovskogo, d. 39, str. 3, Moscow, 129110; ul. Timura Frunze, d. 11, str. 13, Moscow, 119021
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
34502
List date: 29.07.2026
  • OOO TAMOZHENNAYA KARTA
  • TAMOZHENNAYA KARTA
Country: RU
Address: Per. Plotnikov, d. 19/38, str. 2, Moscow, 119002; proezd Berezovoi Roshchi, dom 12, Moscow, 125252
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
34503
List date: 29.07.2026
  • OOO OTKRITIE FACTORING
  • OTKRYTIE FAKTORING
Country: RU
Address: Pr-kt Andropova, d. 18, korpus 6, pom. 4-07, Moscow, 115432; ul. Letnikovskaya, d. 10, str. 4, floor 7, pomeshch. I/45, Moscow, 115114
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
34504
List date: 29.07.2026
  • OPEN JOINT-STOCK COMPANY ROSGOSSTRAKH BANK
  • PAO ROSGOSSTRAKH BANK
  • RUSS-BANK
Country: RU
Address: Stroenie 2, 43 Myasnickaya ul., Moscow, 107078
Remark: (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE)
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
24037 results found.