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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
50520
List date: 23.11.2024
  • O.H.G. HOLDING SAL
  • OHG HOLDING S.A.L.
  • OHG HOLDING SAL
Country: LB
Address: Beirut; P.O. Box 90326, Grey Center 2nd Floor, Jdeideh Boulevard, Sin El-Fil, Baouchriyeh, Metn
Remark: (Linked To: OBEID, Boutros Georges)
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
50521
List date: 23.11.2024
  • OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITED
Country: IN
Address: Hari-Ganga Apt Fl-4, Sn 49, Pl 3/2/1/1 Gandhi Bhavan, Pune City, Pune, Maharashtra, 411038; Office 121/C, NBC Complex, Plot 43, Sector 11, CBD Belapur, Mumbai
Remark: (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
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
50522
List date: 23.11.2024
  • HEAVY OIL DISTRIBUTION CO. HODICO SAL OFF-SHORE
  • HEAVY OIL DISTRIBUTION COMPANY HODECO S.A.L. OFF SHORE
  • HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE
  • HODICO OFF SHORE
Country: LB
Address: Beirut
Remark: (Linked To: OBEID, Boutros Georges; Linked To: ZGHEIB, Ali Nayef)
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
50524
List date: 23.11.2024
  • ZARA SHIPHOLDING CO
Country: AE; IN
Address: Dubai; Office 121/C, NBC Complex, Plot 43, Sector 11, CBD Belapur, Mumbai
Remark: (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
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
50529
List date: 23.11.2024
  • ESTRADA PAREDES, Elio Ramon
Country: VE
Address: Capital District
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
50530
List date: 23.11.2024
  • MUNOZ PALACIOS, Miguel Antonio
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
50531
List date: 23.11.2024
  • BRITO HERNANDEZ, Asdrubal 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
50533
List date: 23.11.2024
  • HERNANDEZ LAREZ, Domingo Antonio
Country: VE
Address: Capital District
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
50534
List date: 23.11.2024
  • RODRIGUEZ RODRIGUEZ, Caryslia Beatriz
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
50536
List date: 23.11.2024
  • BITZIOS, Felix
Country: GR
Address: Valaoritou 9, Filothei, Attica, 15237
Program: CYBER2
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
50537
List date: 23.11.2024
  • GAMBAZZI, Andrea Nicola Costantino Hermes
Country: AE; GB
Address: 6 King Street, Frome, England, BA11 1BH
Program: CYBER2
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
50538
List date: 23.11.2024
  • HARPAZ, Merom
Country: GR
Address: Alfa 5, Elliniko, 16777
Program: CYBER2
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
50539
List date: 23.11.2024
  • JA'FARABADI, Ali
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE)
Program: IFSR; IRGC; NPWMD
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
50540
List date: 23.11.2024
  • KARAOLI, Panagiota
Country: CY
Address: 40 Filosofou Lapithi, Limassol
Program: CYBER2
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
50541
List date: 23.11.2024
  • ARTEMIOU, Artemis
Country: CY; HU
Address: CY-3046 Limassol, Patmou, Zakaki, 11A
Program: CYBER2
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
50542
List date: 23.11.2024
  • ALIADA GROUP, INC.
Country: VG
Address: VG Torta, OMC Chambers, Wickhams Cay 1.
Program: CYBER2
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
50544
List date: 23.11.2024
  • ANO DIALOG REGIONS
  • AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG REGIONS
  • AUTONOMOUS NON-PROFIT ORGANIZATION FOR THE DEVELOPMENT OF DIGITAL PROJECTS IN THE FIELD OF PUBLIC RELATIONS AND COMMUNICATIONS DIALOG REGIONS
  • AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA PO RAZVITIYU TSIFROVYKH PROEKTOV V SFERE OBSHCHESTEVENNYKH SVYAZEI I KOMMUNIKATSII DIALOG REGIONY
  • DIALOG REGIONY
  • DIALOGUE
  • DIALOGUE REGIONS
Country: RU
Address: Ul. Timura Frunze, D. 11, Str. 1, Floor 1, Pomeshch. I, Kom. 2, Moscow, 119021
Remark: (Linked To: AUTONOMOUS NON-PROFIT ORGANIZATION DIALOG)
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
50545
List date: 23.11.2024
  • FILANT, Yitzhak Levi
  • LEVY, Yitzhak
Address: Yitzhar, region: west bank
Program: WEST-BANK-EO14115
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
50546
List date: 23.11.2024
  • JALILI, Masoud
Country: IR
Address: Number 3, Kagzar Alley, Shahid Hedayeti Avenue, Shahid Soleimani Expressway, Tehran, 1675646611
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: ELECTION-EO13848; IFSR; IRGC
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
50547
List date: 23.11.2024
  • GUARDIANS OF JUDEA AND SAMARIA
  • GUARDIANS OF JUDEA & SAMARIA
  • GUARDIANS OF YEHUDA AND THE SHOMRON
  • HASHOMER YEHUDAH V'SHOMRON
  • HASHOMER YOSH
Address: 2 Esh Hakodesh, Shilo, 4483000, region: west bank
Program: WEST-BANK-EO14115
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
20701 results found.