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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52089
List date: 22.12.2024
  • SAHARA PETROLEUM PTE. LTD.
Country: SG
Address: One Raffles Place, #21-01, Singapore, 048616
Remark: (Linked To: SOOD, Rahul)
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
52090
List date: 22.12.2024
  • OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SAKHARA PETROLEUM
  • SAKHARA PETROLEUM OSOO
Country: KG
Address: 36k/l, ul. Lva Tolstogo Oktyabrski raion, Bishkek
Remark: (Linked To: CROSBY, David Paul)
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
52091
List date: 22.12.2024
  • MIRDK FUELS
  • MIRDK FYUELS OSOO
  • OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU MIRDK FYUELS
Country: KG
Address: 36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek
Remark: (Linked To: CROSBY, David Paul)
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
52092
List date: 22.12.2024
  • OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU ROYAL SONA
  • ROYAL SONA OSOO
Country: KG
Address: 36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek
Remark: (Linked To: CROSBY, David Paul)
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
52093
List date: 22.12.2024
  • OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS
  • SUPRIM EF IKS OSOO
Country: KG
Address: 36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek
Remark: (Linked To: CROSBY, David Paul)
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
52094
List date: 22.12.2024
  • SUN MULTINATIONAL DMCC
Country: AE
Address: Jumeirah Lake Towers, Office No. 2507-08, 25th Floor, One Lake Plaza, Cluster-T, Dubai
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
52096
List date: 22.12.2024
  • MARWA INVESTMENTS LIMITED
Country: AE
Address: P.O. Box 43630, Dubai; Suite# 3006, 30th Floor, Al Attar Tower, Sheikh Zayed Road, Dubai
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
52097
List date: 22.12.2024
  • SUZAN GENERAL TRADING DMCC
  • SUZAN GENERAL TRADING JLT
Country: AE
Address: 2508 One Lake Plaza, Dubai; PO Box 14401, Dubai
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
52098
List date: 22.12.2024
  • FIZA GOLD AND BULLION TRADING L.L.C
  • FIZA GOLD AND DIAMOND JEWELLERY L.L.C
Country: AE
Address: Dubai
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
52099
List date: 22.12.2024
  • SIAM EXPERT TRADING COMPANY LIMITED
Country: TH
Address: 305 Soi Rama Ii Soi 38, Chom Thong, Bangkok
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
52100
List date: 22.12.2024
  • GOLDEN LUXURY JEWELLERY TRADING L.L.C
Country: AE
Address: Unit 202, Al Harmoodi Building, Gold Souq, Deira, Dubai
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
52101
List date: 22.12.2024
  • RUHMEER DIAMONDS DMCC
Country: AE
Address: Office 13L, Gold Tower, Cluster I, JLT, Dubai
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
52102
List date: 22.12.2024
  • RUBINI INVESTMENT GROUP LIMITED
  • RUBINI INVESTMENTS GROUP LIMITED
Country: AE
Address: Plot No. FZJOB0624 WS02, Jebel Ali Free Zone, 61027, Dubai
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
52104
List date: 22.12.2024
  • SKORUS INVESTMENTS PVT LTD
Country: ZW
Address: Fidelity House, Releigh Street, 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
52105
List date: 22.12.2024
  • MEMORIES GOLDEN JEWELLERY L.L.C
Country: AE
Address: Mahl Raqm 25, Malik Waqf Meerza Hasan Muhammad al Rahma, Bur Dubai
Remark: (Linked To: SUN MULTINATIONAL DMCC)
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
52106
List date: 22.12.2024
  • PRECIOUS BULLION DMCC
Country: AE
Address: Dubai
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
52107
List date: 22.12.2024
  • SUN STAR TRAVEL & TOURISM L.L.C
Country: AE
Address: Deira Al Khabeesi, Dubai
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
52108
List date: 22.12.2024
  • MANURAMA LIMITED
Country: KE
Address: P.O Box 10711, Nairobi; Plot LR 209/525/26 Dubois Street, 12505, Nairobi, 00100
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
52112
List date: 22.12.2024
  • SICHUAN SILENCE INFORMATION TECHNOLOGY COMPANY, LIMITED
  • SICHUAN WUSHENG XINXI JISHU YOUXIAN GONGSI
Country: CN
Address: Number 401-412, Floor 4, 365 Jiaozi Avenue, Chengdu High-Tech Zone, Pilot Free Trade Zone, Chengdu, Sichuan
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
52113
List date: 22.12.2024
  • IM, Song Jin
Country: KP
Program: DPRK4
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.