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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51890
List date: 22.01.2025
  • DOUBLE HARMONY MARINE CORPORATION
Country: SC
Address: Suite 10, 3rd Floor, La Ciotat Mont Fleuri, Mahe
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51892
List date: 22.01.2025
  • SUNRISE X TRADING CO LIMITED
Country: CN
Address: Rm A,12/F, ZJ300, Wan Chai, Hong Kong
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51894
List date: 22.01.2025
  • PEARL SHIPPING AND TRADING LTD
  • PEARL SHIPPING & TRADING LTD
Country: LB
Address: 1st Floor, Boubes Center, Moussaytbeh Street, Beirut
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
51898
List date: 22.01.2025
  • MERLUZA GROUP LIMITED
Country: CN
Address: Rm. 20, Unit B3, 07/FL Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun, Hong Kong
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51900
List date: 22.01.2025
  • ZION TRADE LIMITED
Country: AE
Address: Office No. E2-111F-51, P2-ELOB, Hamriyah Free Zone, Sharjah
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51901
List date: 22.01.2025
  • ARCTOS SHIPPING AND TRADE DMCC
Country: AE
Address: 3O-01-5033 Jewellery & Gemplex 3, Dubai
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51902
List date: 22.01.2025
  • LEPUS SAI LIMITED
Country: CN
Address: Unit 13, 12/F, One Vita Supreme, Tuen Mun, Hong Kong
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51906
List date: 22.01.2025
  • HARMONY GROVE CORPORATION
Country: SC
Address: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51909
List date: 22.01.2025
  • AMBRA LIMITED
Country: CN
Address: Rm. 18, 27/F, Ho King Comm Ctr, Hong Kong
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51911
List date: 22.01.2025
  • PRATUM OIL TRADING LLC
Country: AE
Address: Dubai
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51912
List date: 22.01.2025
  • MOSHTAQ TEJARAT SANAT CO JSC
Country: IR
Address: 2nd Floor, South Unit, Felestin Street, 472, Tehran, 1415714583; Unit 205, 2nd Floor, Yas Trading Office Complex, No. 0, Private Dead End, Doctor Ali Shariati Street, Gholhak, Central District, Tehran, Tehran, 1941934336
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
51914
List date: 22.01.2025
  • ETERRA CRUDE OIL ABROAD TRADING LLC
Country: AE
Address: Dubai
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51915
List date: 22.01.2025
  • ODINE MARINE INC.
  • ODINE MARINE INCORPORATED
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51917
List date: 22.01.2025
  • GURON TRADING LIMITED
Country: CN
Address: Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road, Sheung Wan, Hong Kong
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51922
List date: 22.01.2025
  • ELIAS SHIPPING AND TRADING GROUP S.A.
  • ELIAS SHIPPING & TRADING GROUP SA
Country: PA
Address: 21st Floor, Global Plaza Building, Calle 50, Panama City
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
51923
List date: 22.01.2025
  • AQUAQUASAR HOLDING LIMITED
Country: AG
Address: Antigua
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
51932
List date: 22.01.2025
  • VELINE SHIPTRADE INC
  • VELINE SHIPTRADE INCORPORATED
Country: SC
Address: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe
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
51936
List date: 22.01.2025
  • NATIVA MANAGEMENT LTD
Country: MH
Address: Trust Company Complex Ajeltake Road, Majuro, Ajeltake Island, MH 96960
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
51941
List date: 22.01.2025
  • GPB FINANCIAL SERVICES HONG KONG LIMITED
Country: CN
Address: 31/F, Tower Two, Times Square, 1 Matheson Street, Hong Kong; Room 1307-8, Dominion Center 43-59, Queen's Road East, Hong Kong; Suite 5711, Two International Finance Centre, 8 Finance Street, Hong Kong
Remark: (Linked To: GAZPROMBANK JOINT STOCK 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
51942
List date: 22.01.2025
  • GPB AFRICA AND MIDDLE EAST PTY LTD
Country: ZA
Address: Katherine Towers 1st Floor, Sandton, Johannesburg, 2196; P.O. Box 784440, Sandton, Johannesburg, 2146
Remark: (Linked To: GAZPROMBANK JOINT STOCK 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
21464 results found.