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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51951
List date: 22.12.2024
  • AL-QATIRJI, Muhammad Agha
  • QATIRJI, Muhammad Agha
  • QATIRJI, Muhammad Agha Ahmed
  • QATIRJI, Muhammad Agha Ahmed Rashdi
Country: AE
Remark: (Linked To: AL-QATIRJI COMPANY)
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
52042
List date: 22.12.2024
  • KOSHLEVSKY, Shabtai
  • KUSHELEVSKY, Shabtay
  • KUSHLEVSKI, Shabtai
Address: region: west bank
Remark: (Linked To: HASHOMER YOSH)
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
52043
List date: 22.12.2024
  • LEVI, Itamar Yehuda
  • LEVY, Itamar
Address: Susya, 9040100, region: west bank
Remark: (Linked To: EYAL HARI YEHUDA COMPANY LTD)
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
52044
List date: 22.12.2024
  • EYAL HARI YEHUDA COMPANY LTD
  • EYAL JUDAEAN MOUNTAINS COMPANY LTD
Address: Susya, 9040100, region: west bank
Remark: (Linked To: LEVI, Yinon)
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
52049
List date: 22.12.2024
  • NATIONAL DEFENSE COMPLEX
  • NATIONAL DEVELOPMENT CENTRE
  • NATIONAL DEVELOPMENT COMPLEX
  • NDC
Country: PK
Address: Fateh Jang, Punjab, Rawalpindi; P.O Box 2216, Islamabad; Plot No. 94, NESCOM Complex (NDC), H-11/4, Islamabad, Islamabad Urban
Program: 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
52051
List date: 22.12.2024
  • AKHTAR AND SONS
  • AKHTAR AND SONS PRIVATE LIMITED
  • AKHTAR AND SONS PVT LTD.
Country: PK
Address: 10th Floor Emerald Tower, Main Clifton Road, Karachi, 74000; 10th Floor, Emerald Tower, Main Clifton Road, Karachi, 75600; Office # 1003, 10th Floor, Emerald Tower, G-19, Block 5, Do Talwar, Main Clifton Road, South Saddar Town, Karachi
Program: 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
52052
List date: 22.12.2024
  • AFFILIATES INTERNATIONAL
  • MS AFFILIATES INTERNATIONAL
Country: PK
Address: 9 Timber Pond, Keamari P.O. Box 13139, Karachi; 9/A, Timber Pound Kemari, Karachi
Program: 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
52053
List date: 22.12.2024
  • ROCKSIDE ENTERPRISE
  • ROCKSIDE TRADING
Country: PK
Address: 10th Floor, Emerald Tower, Main Clifton Road, Karachi, 75600; House No. 44/1, Street No. 17, Khayaban-E-Mujahid, Phase-5 DHA, Karachi; Street 17, Karachi, Sindh
Program: 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
52054
List date: 22.12.2024
  • KATERJI, 'Abbas
Remark: (Linked To: AL-QATIRJI COMPANY)
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
52056
List date: 22.12.2024
  • ANISIMOV, Andrei
  • ANISIMOV, Andrey
Country: IN
Address: New Delhi
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
52057
List date: 22.12.2024
  • HAINDL, Daniel
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
52058
List date: 22.12.2024
  • FEDKINA, Elena
Country: CN
Address: Shanghai
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
52059
List date: 22.12.2024
  • LISHENKO, Ilia
  • LISHENKO, Ilya
Country: CN
Address: Shanghai
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
52060
List date: 22.12.2024
  • LOGOV, Roman
Country: CN
Address: Shanghai
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
52061
List date: 22.12.2024
  • OSTEN BLANCO, Orozman Orlando
  • Rodrigo Flechas
Country: CO
Remark: (Linked To: CLAN DEL GOLFO)
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
52062
List date: 22.12.2024
  • Bruno
  • PEREZ CASTANEDA, Luis Armando
Country: CO
Remark: (Linked To: CLAN DEL GOLFO)
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
52063
List date: 22.12.2024
  • CASARRUBIA POSADA, Elkin
  • Cura
  • Joaquin
Country: CO
Remark: (Linked To: CLAN DEL GOLFO)
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
52064
List date: 22.12.2024
  • SUZAN GENERAL TRADING PVT LTD
Country: ZW
Address: 299 Borrowdale Road, Harare
Remark: (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
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
52065
List date: 22.12.2024
  • PATTNI, Kamlesh Mansukhlal Damji
Country: AE
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
52066
List date: 22.12.2024
  • KHUDAIBERGANOVA, Yulduz
Country: UZ
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
20996 results found.