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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52096
List date: 22.01.2025
  • 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: 22.01.2025
  • 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: 22.01.2025
  • 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: 22.01.2025
  • 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: 22.01.2025
  • 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: 22.01.2025
  • 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: 22.01.2025
  • 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: 22.01.2025
  • 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: 22.01.2025
  • 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: 22.01.2025
  • 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: 22.01.2025
  • 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: 22.01.2025
  • 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: 22.01.2025
  • 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: 22.01.2025
  • 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
52114
List date: 22.01.2025
  • KIM, Yongbok
  • KIM, Yong Bok
Country: KP
Title: President of Pyongyang University of Automation
Program: DPRK2
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
52115
List date: 22.01.2025
  • KIM, Geum Cheol
  • KIM, Geum Chol
  • KIM, Kum-Chol
Country: KP
Title: President of Pyongyang University of Automation
Program: DPRK2
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
52116
List date: 22.01.2025
  • NO, Kwang Chol
  • RO, Gwang Chol
  • RO, Kwang Chol
Country: KP
Title: Minister of the Ministry of People's Armed Forces
Program: DPRK2
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
52117
List date: 22.01.2025
  • PAK, Jeong Cheon
  • PAK, Jong Chon
  • PARK, Chong Chon
  • PARK, Jeong Cheon
Country: KP
Program: DPRK2
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
52118
List date: 22.01.2025
  • NOVOSIBIRSKOBLGAZ LIMITED LIABILITY COMPANY
  • NOVOSIBIRSKOBLGAZ LLC
Country: RU
Address: 44 Tolmachevskaya, Novosibirsk, 630052
Program: DPRK4; 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
52119
List date: 22.01.2025
  • EAST TRADING
  • LLC VOSTOK TRADING
  • VOSTOK TRADING LIMITED LIABILITY COMPANY
  • VOSTOK TRADING LLC
Country: RU
Address: Kv. 10, 54 Volodarskogo Ulitsa, Ussuriysk, Primorsky Krai, 692519
Program: DPRK4; 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.