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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
40541
List date: 23.04.2026
  • MAKLED, Ryan Hassan
  • MOUKALLED, Rayan
  • MOUKALLED, Rayyan Hassan
  • MUQALLAD, Rayyan
Country: LB
Address: Jarjo, Nabatiyeh
Remark: (Linked To: MOUKALLED, Hassan Ahmed)
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
40542
List date: 23.04.2026
  • MOUKALLED, Rani Hassan
  • MUQALLAD, Rani Hasan
Country: LB
Address: Jarjo, Nabatiyeh
Remark: (Linked To: CTEX EXCHANGE)
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
40543
List date: 23.04.2026
  • CTEX COMPANY FOR EXCHANGE S.A.L.
  • CTEX EXCHANGE
  • CURRENCY TRANSFER EXCHANGE
Country: LB
Address: Ahmad Chawki Street, Beirut
Remark: (Linked To: MOUKALLED, Hassan Ahmed)
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
40544
List date: 23.04.2026
  • LCIS
  • LEBANESE COMPANY FOR INFORMATION AND STUDIES SARL
  • LEBANESE COMPANY FOR MEDIA AND STUDIES LLC
Country: LB
Address: Sheikh Building, 5th floor, Nazlat al Sarola, Mneimneh Street, Al Hamra, Beirut; Snoubra Building, 6th Floor, Sami el Solh Street, Badaro, Beirut; Taysir Shararah Building, Floor 3, Jinah
Remark: (Linked To: MOUKALLED, Hassan Ahmed)
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
40545
List date: 23.04.2026
  • LEBANESE COMPANY FOR PUBLICATION AND RESEARCH
  • LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCH
Country: LB
Address: Sheikh Building, 5th Floor, Mneimneh Street, Al Hamra, Beirut; Snoubra Building, 6th floor, Sami El Solh Street, Badaro, Beirut
Remark: (Linked To: MOUKALLED, Hassan Ahmed)
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
40556
List date: 23.04.2026
  • MANTUROV, Denis Valentinovich
  • MANTUROV, Denys Valentynovych
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
40557
List date: 23.04.2026
  • LIMITED LIABILITY COMPANY KALEIDOSKOP
Country: RU
Address: House 2, Building 2, Paveletskaya square, Moscow, 115054
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
40558
List date: 23.04.2026
  • ADONEV, Sergei Nikolaevich
  • ADONEV, Sergej Nikolaevich
  • ADONIEV, Sergey
Country: IL
Address: Enzo Sireni 1, Herzliya, 4673502
Remark: (Linked To: LIMITED LIABILITY COMPANY KALEIDOSKOP)
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
40559
List date: 23.04.2026
  • BEZRUKIKH, Dmitriy Nikolaevich
Country: RU
Address: Rostov Region
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
40561
List date: 23.04.2026
  • LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW
  • LLC CHGLM
Country: RU
Address: Nauchny Proezd, 19 Business Center 9 Acrov, Moscow, 117246
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
40564
List date: 23.04.2026
  • ADONYEV, Filipp Sergeevich
Country: GB
Address: Flat L, 21 Cadogan Gardens, London, SW3 2RW
Remark: (Linked To: ADONEV, Sergei Nikolaevich)
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
40565
List date: 23.04.2026
  • AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA
  • AO DTSSS
  • FESRC
  • FESRC JSC
  • JSC DCSS
  • JSC DTSSS
  • JSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER
  • OJSC FAR EASTERN SHIPBUILDING AND SHIP REPAIR CENTER
Country: RU
Address: 72 Svetlanskaya Ulitsa, Vladivostok, Primorsky Territory, 690001
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
40567
List date: 23.04.2026
  • ADONYEV, Luka Sergeevich
Country: GB
Address: Flat L, 21 Cadogan Gardens, London, SW3 2RW
Remark: (Linked To: ADONEV, Sergei Nikolaevich)
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
40568
List date: 23.04.2026
  • AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVOD
  • DALZAVOD SHIP REPAIR CENTRE JOINT STOCK COMPANY
  • TSSD AO
  • TSSD JSC
Country: RU
Address: 2 Dalzvodskaya Street, Vladivostok, 690001
Remark: (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA)
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
40569
List date: 23.04.2026
  • GOSTEV, Arkadiy Aleksandrovich
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
40570
List date: 23.04.2026
  • BUROV, Andrei Vladimirovich
  • BUROV, Andrey 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
40571
List date: 23.04.2026
  • AKTSIONERNOYE OBSHCHESTVO SEVERO-VOSTOCHNYY REMONTNYY TSENTR
  • NORTH-EASTERN SHIP REPAIR CENTER JOINT STOCK COMPANY
  • SVRTS PAO
Country: RU
Address: 1 Ulitsa Vladivostokskaya, Vilyuchinsk, 684090
Remark: (Linked To: AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTA)
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
40572
List date: 23.04.2026
  • MALYAREVICH, Aleksei Alekseevich
  • MALYAREVICH, Aleksey
Country: RU
Remark: (Linked To: LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOW)
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
40573
List date: 23.04.2026
  • PRIME SECURITY AND DEVELOPMENT
  • PRIME SECURITY AND DEVELOPMENT JSC
Country: RU
Address: Ln 26-Ya V.O.D. 9, Lit. A, Pom 28n Kab. 2, St Petersburg, 1099106
Remark: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
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
40575
List date: 23.04.2026
  • INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS INVEST
  • INTERROS LIMITED
  • MK INTERROS INVEST
  • OLDERFREY HOLDINGS LIMITED
Country: RU
Address: Building 8, Office 201/2, Melkovodny Village, Russky Island, Primorsky Krai, 690922
Remark: (Linked To: POTANIN, Vladimir Olegovich)
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
23668 results found.