Entity screening for sanctions
U.S. Consolidated Screening List
Search
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52311
List date:
21.12.2024
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Country:
MY
Address:
Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti, Johor Bahru, 80000
Remark:
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Program:
SDGT
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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
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52316
List date:
21.12.2024
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Country:
MY
Address:
11-01, Jalan Balau 3, Taman Rinting, Masai, Johar Bahru, 81750; Unit 11-02, 11th Floor, Menara TJB, No. 9, Jalan Syed Mohd Mufti, Johor Bahru, 80000
Remark:
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Program:
SDGT
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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
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52320
List date:
21.12.2024
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Country:
BA
Address:
Gradiska
Remark:
(Linked To: DODIK, Igor)
Program:
BALKANS-EO14033
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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
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52321
List date:
21.12.2024
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Country:
BA
Address:
Gornji Podgradci bb, Gradiska, 78400
Remark:
(Linked To: DOBRIC, Mirko)
Program:
BALKANS-EO14033
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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
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52322
List date:
21.12.2024
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Country:
BA
Remark:
(Linked To: DODIK, Igor)
Program:
BALKANS-EO14033
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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
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52323
List date:
21.12.2024
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Country:
BA
Address:
Ulica Jevrejska 67, Banja Luka, 78000
Remark:
(Linked To: VUKOTIC, Vlatko)
Program:
BALKANS-EO14033
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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
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52324
List date:
21.12.2024
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Country:
BA
Address:
Trg Krajine br. 2, Banja Luka, 78000
Remark:
(Linked To: DOBRIC, Aleksandar)
Program:
BALKANS-EO14033
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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
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52325
List date:
21.12.2024
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Country:
CN
Address:
39-09, Fuli Center, 6, Gangxing Lu, Zhongshan Qu, Dalian, Liaoning; Room 1202, Flat A, 12/F, Efficiency House, 35 Tai Yau Street, San Po Kong, Hong Kong
Program:
IRAN-EO13846
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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
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52330
List date:
21.12.2024
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Country:
SC
Address:
PO Box 1137, Victoria, Mahe Island
Program:
IRAN-EO13846
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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
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52352
List date:
21.12.2024
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Country:
MY
Address:
Kuala Lumpur
Remark:
(Linked To: MERKUR ENERGY PORT SERVICES SDN BHD)
Program:
SDGT
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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
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52353
List date:
21.12.2024
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Country:
CH; IR
Address:
Tehran
Remark:
(Linked To: SANAT DANESH RAHPUYAN AFLAK COMPANY LTD)
Program:
IFSR; IRGC; NPWMD
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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
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52354
List date:
21.12.2024
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Country:
IR
Address:
Ground Floor, No. 4, Payam Azadi cul-de-sac, Shahid Ahmad Ghasemi St., Timuri, Central Sector, Tehran City, Tehran Province
Remark:
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
Program:
IFSR; IRGC; NPWMD
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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
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52355
List date:
21.12.2024
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Country:
CH
Address:
Lausanne
Remark:
(Linked To: ABEDININAJAFABADI, Mohammad)
Program:
IFSR; IRGC; NPWMD
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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
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52356
List date:
21.12.2024
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Country:
IR
Address:
Tehran
Remark:
(Linked To: SANAT DANESH RAHPUYAN AFLAK COMPANY LTD)
Program:
IFSR; IRGC; NPWMD
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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
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52377
List date:
21.12.2024
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Country:
GE
Address:
Varketili 3, 1 Micro Distr, Tbilisi
Program:
GLOMAG
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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
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52378
List date:
21.12.2024
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Country:
GE
Address:
Tbilisi
Program:
GLOMAG
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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
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