User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
49580
  • ANSAR ALAH ALOFIA
  • GOD'S LOYAL SUPPORTERS
  • HARAKAT AL-SADIQ WA AL-ATAA
  • HARAKAT ANSAR ALLAH AL-AWFIYA
  • HARAKAT ANSAR ALLAH AL AWFIYA FI SOURIYA
  • HONESTY AND GIVING ENTITY
  • KAYAN AL-SADIQ WA AL-ATAA
  • THE MOVEMENT OF THE LOYAL PARTISANS OF GOD
Country: IQ; SY
Program: FTO; 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
49581
  • AL-GHARAWI, 'Ali Haydar
  • AL-GHARAWI, Haider Ibrahim
  • AL-GHARAWI, Haydar
  • AL SAEDI, Hayder Mezher Maalak
  • AL-SA'IDI, Haydar Muzhir Ma'lak
Country: IQ
Remark: (Linked To: HARAKAT ANSAR ALLAH AL-AWFIYA)
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
49582
  • O'SMACH CASINO RESORT
  • O SMACH RESORT
  • O-SMACH RESORT
Country: KH
Address: National Highway 68, Krong Samraong
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
49583
  • L.Y.P. GROUP
  • L.Y.P. GROUP CO., LTD
Country: KH
Address: N. 205-209, Mao Tse Tong Boulevard, Sangkat, Toul Svay Prey I, Khan Chamkamo, Phnom Penh; Neang Kok, Bak Khlang, Mondol Seima, Koh Kong, 9351
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
49600
  • DEGTYARENKO, Denis Olegovich
  • Dena
Country: RU
Address: 130 Lenina Avenue, Novy Gorod microdistrict, Orsk, Orenburg Region
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
49601
  • PANKRATOVA, Yuliya Vladimirovna
  • YAROSLAVA, Yulina
  • YUliYA
  • ZHURALEVA, Yulina Vladimirovna
Country: RU
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
49603
  • CAZARIN MOLINA, Ivan
  • DELGADO RENTERIA, Victor Hugo
  • EL TANQUE
Country: MX
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
49604
  • NAEM, Basem
  • NAIM, Basem
  • NAIM, Bassem
Country: PS
Remark: (Linked To: HAMAS)
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
49605
  • CAZARIN MOLINA, Cesar
  • DELGADO RENTERIA, Victor Hugo
  • TORNADO
Country: MX
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
49606
  • HAMAD, Ghazi
  • HAMAD, Ghazi Ahmad
  • UMAR, Abu
Country: AZ; BR; QA; SA
Address: Sao Paulo
Remark: (Linked To: HAMAS)
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
49607
  • MARA'I, Salame Aziz Muhammad
  • MARI, Salama Aziz Muhammad
Country: TR
Remark: (Linked To: HAMAS)
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
49608
  • AKARI, Musa Daud Muhammad
Country: TR
Remark: (Linked To: HAMAS)
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
49609
  • GHANIMAT, Abd al Rahman
  • GHANIMAT, Abd Al-Rahman Ismail Abd Al-Rahman
  • RANIMAT, Abd al Rahman
Country: PS; TR
Address: region: west bank
Remark: (Linked To: HAMAS)
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
49610
  • NAZZAL, Mohammad
  • NAZZAL, Muhammad
  • RAHMAN, Muhammad Essam Rizk Abdul
Country: JO; PK; QA; SY
Address: Amman; Damascus; Doha; Karachi, Sindh
Remark: (Linked To: HAMAS)
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
49624
  • STELLAR WAVE MARINE L.L.C
Country: AE
Address: 625-0, ER1 Building, Al Mararr, Dubai
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
49626
  • SALYGA, Vyacheslav
Country: UA
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
49662
  • SAHIL AL MAHABA TRADING L.L.C
Country: AE
Address: Deira Riggat, Al Buteen, Dubai
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; 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
49663
  • CAREGIS TRADING HK LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; 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
49664
  • NOURIAN, Siavash
  • NURIAN, Siavosh
Country: IR
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; 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
49665
  • SADAF EXCHANGE
  • SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY
  • SEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANY
  • SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY
Country: IR
Address: Ground Floor, No. 48, Pasdaran Street, 5th Dashtestan Alley, Ghoba Neighborhood, Tehran, 1947818313
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; 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
30554 results found.