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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51295
List date: 21.11.2024
  • FALHOUT, Raji
Country: SY
Remark: (Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE)
Program: SYRIA
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
51296
List date: 21.11.2024
  • HAMIEH, Khaldoun
Country: SY
Program: SYRIA; SYRIA-CAESAR
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
51297
List date: 21.11.2024
  • SHREYA LIFE SCIENCES PRIVATE LIMITED
Country: IN
Address: Shreya House 6th floor 301/a Pereira Hill Road, Andheri East, Mumbai, 400099
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
51298
List date: 21.11.2024
  • XIAMEN LIMBACH AIRCRAFT ENGINE CO., LTD.
Country: CN
Address: Unit E, Unit 431, 4th Floor, Building C, Xiamen International Shipping Center, No. 93 Xiangyu Road, Xiamen Area, China (Fujian) Pilot Free Trade Zone, Fujian
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
51301
List date: 21.11.2024
  • MOTIONAVIGATIONS LIMITED
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
51302
List date: 21.11.2024
  • INDO GULF SHIP MANAGEMENT LLC
Country: AE
Address: Office 1302, Golden Tower, 335, Buhaira Corniche Road, Al Majaz 1, PO Box 53269, Sharjah
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
51303
List date: 21.11.2024
  • RATTANLAL, Rahul Warikoo
  • RATTANLAL RATANLAL, Rahul
  • WARIKOO, Rahul
  • WARIKOO RATTANLAL, Rahul Rattanlal
Country: AE
Remark: (Linked To: INDO GULF SHIP MANAGEMENT LLC)
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
51304
List date: 21.11.2024
  • KEOT, Dipankar
  • KEOT, Dipankar Mohan
Country: CN; IN
Address: Chennai, Tamil Nadu; Hong Kong
Remark: (Linked To: INDO GULF SHIP MANAGEMENT LLC)
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
51305
List date: 21.11.2024
  • DURRANI, Wahid Ullah
  • DURRANI, Wahid Ullah K.
  • DURRANI, W.K.
Country: PK
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
51306
List date: 21.11.2024
  • BARKHORDAR, Ali
  • BARKHOWRDAR, Ali
Country: IR
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
51307
List date: 21.11.2024
  • CHANGTAI SHIPPING LIMITED
  • CHANGTAI SHIPPING LTD
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
51309
List date: 21.11.2024
  • SKRIABIN, Yevhen
Country: AE; UA
Address: Kiev
Remark: (Linked To: MOTIONAVIGATIONS LIMITED)
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
51310
List date: 21.11.2024
  • ECO MAX FZE
Country: AE
Address: Office E-07F-08 & E-41F-12, P1-ELOB & P6-ELOB, Hamriyah Free Zone, Sharjah
Remark: (Linked To: ECO MAX TRADING FZE)
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
51311
List date: 21.11.2024
  • ECO MAX FZE
  • ECO MAX TRADING FZE
Country: AE
Address: Office 1515, B2B Tower, Business Bay, Bur Dubai, Dubai; PO Box 50633, P1-ELOB Office, Hamriyah Free Zone, Sharjah
Remark: (Linked To: SKRIABIN, Yevhen)
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
51322
List date: 21.11.2024
  • MAIN CHAIN
  • MEIN CHEIN
Country: RU
Address: ul. Kantemirovskaya d. 12, lit. a, pomeshch. 20-n, kom. 25, Saint Petersburg, 194100
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
51324
List date: 21.11.2024
  • VENTRADE DOO
Country: RS
Address: Brace Radica 158/41, Subotica, 24000
Remark: (Linked To: PROMSVYAZRADIO)
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
51325
List date: 21.11.2024
  • USHKO, Sergei Petrovich
  • USHKO, Sergey
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
51326
List date: 21.11.2024
  • USHKO, Aleksandr Sergeyevich
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
51327
List date: 21.11.2024
  • IDRIES, Margani Idries Suliman
  • IDRIS, Al-Mirghani
  • SULEIMAN, El Mirghani Idris
  • SULEIMAN, Mirghani Idris
  • SULEIMAN, Mirghani Idriss
Country: SD
Address: H 22 B 7, Northern Elsafia, Bahri, Khartoum
Program: SUDAN-EO14098
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
51332
List date: 21.11.2024
  • KRAIUSHKIN, Evgenii
  • KRAIUSHKIN, Evgenii Vladimirovich
  • KRAYUSHIN, Evgeny
  • KRAYUSHKIN, Evgeniy
Country: RU
Address: 19 74 Miryy Microdistrict, Uglich, Yaroslavl Region, 152620; 9 Melitopolskaya ul., Str. 3, Moscow; Building 41, 3 Zheleznodorozhniy Lane, Dmitrov, Moscow
Remark: (Linked To: TECHNOPOLE COMPANY)
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
20568 results found.