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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51045
List date: 22.11.2024
  • AYDIN, Gurhan
Country: TR
Address: Konya
Remark: (Linked To: AYTT CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETI)
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
51046
List date: 22.11.2024
  • DIAMANTE TANKERS INCORPORATED
Country: PA
Address: Panama City
Remark: (Linked To: NATIONAL IRANIAN OIL COMPANY)
Program: IRAN-EO13846
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
51049
List date: 22.11.2024
  • DELNAZ SHIP MANAGEMENT
  • DELNAZ SHIP MANAGEMENT SDN BHD
Country: MY
Address: 5433-1, Jalan J9, Tamam Melawati, 53100, Kuala Lumpur
Remark: (Linked To: NATIONAL IRANIAN OIL COMPANY)
Program: IRAN-EO13846
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
51050
List date: 22.11.2024
  • 'ABD-AL-GHAFFAR, Haydar Husam-al-Din
  • ABDELGHAFFAR, Haidar H.
  • GHAFFAR, Haidar Houssam Al-Din Abdul
  • GHAFFAR, Haidar Houssem Elddine Abdul
Country: LB
Address: Baabda
Remark: (Linked To: HIZBALLAH)
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
51051
List date: 22.11.2024
  • RITA SHIPPING INC
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake, 96960
Remark: (Linked To: NATIONAL IRANIAN OIL COMPANY)
Program: IRAN-EO13846
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
51056
List date: 22.11.2024
  • HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C
Country: AE
Address: 213 Atrium Centre, Khalid Bin Waleed Road, PO Box 44432, Dubai
Remark: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Program: IRAN-EO13846
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
51062
List date: 22.11.2024
  • STRONG ROOTS PROVIDER NV
Country: SR
Address: 40A Keizer Street, Paramaribo
Program: IRAN-EO13846
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
51063
List date: 22.11.2024
  • ELIT LIMITED LIABILITY COMPANY
Country: RU
Address: UL Marshala Chuikova D. 2A, Office 314/3, Kazan, 420094
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
51065
List date: 22.11.2024
  • GLAZING FUTURE MANAGEMENT NV
Country: SR
Address: 40C Keizer Street, Paramaribo
Program: IRAN-EO13846
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
51067
List date: 22.11.2024
  • GLOBAL TRADELINE SARL
Country: LB
Address: Al Mahmul Street, Al Hadath
Remark: (Linked To: HIZBALLAH)
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
51068
List date: 22.11.2024
  • ENGEN MANAGEMENT NV
Country: SR
Address: Postbus 149, Gravenberchstraat 33, Paramaribo
Program: IRAN-EO13846
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
51069
List date: 22.11.2024
  • INTELLEKT TELEKOM LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. Mashinostroitelei Str. 19, Pomeshch. 500/8-17, Yekaterinburg, 620012
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
51070
List date: 22.11.2024
  • GABBARO SHIP SERVICES PVT LTD
Country: IN
Address: Office No. 512, B Wing, 5th Floor, Samartha Aishwarya KL, Walawalkar Road, Andheri W, Mumbai, 400053
Program: IRAN-EO13846
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
51072
List date: 22.11.2024
  • ALYA MARINE SDN BHD
  • ALYA MARINE SENDIRIAN BERHAD
Country: MY
Address: A-02-03, Block A, Radia Office, Persiaran Arked, Bukit Jelutong, Shah Alam, Selangor, 40150
Program: IRAN-EO13846
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
51073
List date: 22.11.2024
  • AVIEK LIMITED LIABILITY COMPANY
Country: RU
Address: Ul. Chernyakhovskogo D. 16, Et 2 Porn. II Korn 2208, Moscow, 125319
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
51075
List date: 22.11.2024
  • KSIAN LIMITED LIABILITY COMPANY
Country: RU
Address: UL Zhurnalistov D. 2A, Pomeshch. 404V, Kazan, 420029
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
51076
List date: 22.11.2024
  • LIBAN OUI SARL
Country: LB
Address: 1 Ouzai St, Beirut
Remark: (Linked To: GHAFFAR, Haidar Houssam Al-Din Abdul)
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
51078
List date: 22.11.2024
  • UNITED SONS
Country: LB
Remark: (Linked To: HAMADI, Houssam Hasan)
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
51079
List date: 22.11.2024
  • CELIA ARMAS LTD
Country: CN
Address: Room 8, 11th Floor, Wang Fai Industrial Building, 29 Luk Hop Street, San Po Kong, Hong Kong
Program: IRAN-EO13846
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
51080
List date: 22.11.2024
  • HAMADI, Houssam Hasan
Country: LB
Address: Beirut
Remark: (Linked To: HIZBALLAH)
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
20701 results found.