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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
44217
List date: 07 Aug 2026
  • CVETIC, Ivan
Country: RS
Remark: (Linked To: LIMITED LIABILITY COMPANY AK MICROTECH)
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
44218
List date: 07 Aug 2026
  • LIMITED LIABILITY COMPANY IMEX EXPERT
Country: RU
Address: 16/17 Bolshaya Sovetskaya St., Office V 53, Smolensk, 214000
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
44219
List date: 07 Aug 2026
  • OZEAN GROUP GMBH
  • OZEAN HORIZONT VERWALTUNGS GMBH
Country: DE
Address: Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083; Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Remark: (Linked To: RAHMANI, Ajmal)
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
44220
List date: 07 Aug 2026
  • TOROSOV, Ilya Eduardovich
  • TOROSYAN, Ilya Edikovich
Country: RU
Address: 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
44221
List date: 07 Aug 2026
  • OZEAN BAUSTOFFE GMBH AND CO. KG
  • OZEAN BAUSTOFFE GMBH & CO. KG
Country: DE
Address: Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083; Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Remark: (Linked To: RAHMANI, Ajmal)
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
44222
List date: 07 Aug 2026
  • KHERSONTSEV, Aleksey Igorevich
  • KHERSONTSEV, Alexey Ihorovych
Country: RU
Address: 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
44223
List date: 07 Aug 2026
  • LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES
  • PMC VEGA
  • VEGACY
Country: RU
Address: 51 Marshala Tukhachevskovo St., Apt. 229, Moscow, 123103
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
44225
List date: 07 Aug 2026
  • SMOLIN, Anatoli Anatolevich
  • SMOLIN, Anatoliy Anatolyevich
  • SMOLIN, Anatoly
Country: RU
Remark: (Linked To: LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES)
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
44227
List date: 07 Aug 2026
  • CONSTRUHOGAR
Country: GT
Address: San Marcos
Remark: (Linked To: MORALES CIFUENTES, Juan Jose)
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
44229
List date: 07 Aug 2026
  • OSMAKOV, Vasiliy Sergeevich
  • OSMAKOV, Vasily Sergeyevich
Country: RU
Address: 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
44230
List date: 07 Aug 2026
  • SNIKKARS, Pavel Nikolaevich
Country: RU
Address: 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
44231
List date: 07 Aug 2026
  • GORNIN, Leonid Vladimirovich
Country: RU
Address: 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
44232
List date: 07 Aug 2026
  • STRAMILOV, Igor Mikhailovich
Country: RU
Address: 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
44236
List date: 07 Aug 2026
  • OZEAN HORIZONT BAUMASCHINEN AND BAUEQUIPMENT GMBH AND CO. KG
  • OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KG
Country: DE
Address: Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Remark: (Linked To: RAHMANI, Ajmal)
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
44237
List date: 07 Aug 2026
  • OZEAN HORIZONT BAUWERKE GMBH
Country: DE
Address: Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083; Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Remark: (Linked To: RAHMANI, Ajmal)
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
44238
List date: 07 Aug 2026
  • OZEAN HORIZONT ERDARBEITEN GMBH AND CO. KG
  • OZEAN HORIZONT ERDARBEITEN GMBH & CO. KG
Country: DE
Address: Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Remark: (Linked To: RAHMANI, Ajmal)
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
44239
List date: 07 Aug 2026
  • OZEAN HORIZONT OBJEKTPLANUNG GMBH AND CO. KG
  • OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG
Country: DE
Address: Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083; Wiesenstrasse 24, Neu Isenburg, 63263
Remark: (Linked To: RAHMANI, Ajmal)
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
44240
List date: 07 Aug 2026
  • OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH AND CO. KG
  • OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG
Country: DE
Address: Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083
Remark: (Linked To: RAHMANI, Ajmal)
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
44241
List date: 07 Aug 2026
  • OZEAN HORIZONT SPEZIALTIEFBAU GMBH AND CO. KG
  • OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG
Country: DE
Address: Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Remark: (Linked To: RAHMANI, Ajmal)
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
44242
List date: 07 Aug 2026
  • RG IMMOPROJEKT GMBH AND CO. KG
  • RG IMMOPROJEKT GMBH & CO. KG
Country: DE
Address: Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083; Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Remark: (Linked To: RAHMANI, Ajmal)
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
24063 results found.