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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51292
  • VEKTOR, OOO
Country: RU
Address: Ul. Bulatnikovskaya D.20, Str.3, Moscow, 117403
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
51294
  • HAMID, Abdul Latif
  • HAMIDEH, Abdellatif
Country: SY
Program: PAARSSR-EO13894
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
51295
  • FALHOUT, Raji
Country: SY
Program: PAARSSR-EO13894
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
51296
  • HAMIEH, Khaldoun
Country: SY
Program: PAARSSR-EO13894
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
51297
  • SHREYA LIFE SCIENCES PRIVATE LIMITED
Country: IN
Address: Shreya House 6th floor 301/a Pereira Hill Road, Andheri East, Mumbai, 400099
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
51298
  • XIAMEN LIMBACH AIRCRAFT ENGINE CO., LTD.
Country: CN
Address: Unit E, Unit 431, 4th Floor, Building C, Xiamen International Shipping Center, No. 93 Xiangyu Road, Xiamen Area, China (Fujian) Pilot Free Trade Zone, Fujian
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
51299
  • DARIA FANAVAR BORHAN SHARIF
  • SAAD SAZEH FARAZ SHARIF
  • SADID SAZEH PARVAZ SHARIF
Country: IR
Address: Ground Floor, Plate 0, Chogan Street 9, Tehran Karaj Highway, Sahrak Ansar Neighborhood, Tehran, Tehran Province
Program: IRAN-CON-ARMS-EO
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
51300
  • CHEKAD SANAT FARAZ ASIA
Country: IR
Address: Afshar Nou Alley, Fadaiyan Islam St., No 841, 1st floor, District 18, Central Sector, Tehran Station Quarter, Tehran, Tehran Province, 1851617167
Program: IRAN-CON-ARMS-EO
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
51301
  • MOTIONAVIGATIONS LIMITED
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
51302
  • INDO GULF SHIP MANAGEMENT LLC
Country: AE
Address: Office 1302, Golden Tower, 335, Buhaira Corniche Road, Al Majaz 1, PO Box 53269, Sharjah
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
51303
  • RATTANLAL, Rahul Warikoo
  • RATTANLAL RATANLAL, Rahul
  • WARIKOO, Rahul
  • WARIKOO RATTANLAL, Rahul Rattanlal
Country: AE
Remark: (Linked To: INDO GULF SHIP MANAGEMENT LLC)
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
51304
  • KEOT, Dipankar
  • KEOT, Dipankar Mohan
Country: CN; IN
Address: Chennai, Tamil Nadu; Hong Kong
Remark: (Linked To: INDO GULF SHIP MANAGEMENT LLC)
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
51305
  • DURRANI, Wahid Ullah
  • DURRANI, Wahid Ullah K.
  • DURRANI, W.K.
Country: PK
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
51306
  • BARKHORDAR, Ali
  • BARKHOWRDAR, Ali
Country: IR
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
51307
  • CHANGTAI SHIPPING LIMITED
  • CHANGTAI SHIPPING LTD
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
51309
  • SKRIABIN, Yevhen
Country: AE; UA
Address: Kiev
Remark: (Linked To: MOTIONAVIGATIONS LIMITED)
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
51310
  • ECO MAX FZE
Country: AE
Address: Office E-07F-08 & E-41F-12, P1-ELOB & P6-ELOB, Hamriyah Free Zone, Sharjah
Remark: (Linked To: ECO MAX TRADING FZE)
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
51311
  • ECO MAX FZE
  • ECO MAX TRADING FZE
Country: AE
Address: Office 1515, B2B Tower, Business Bay, Bur Dubai, Dubai; PO Box 50633, P1-ELOB Office, Hamriyah Free Zone, Sharjah
Remark: (Linked To: SKRIABIN, Yevhen)
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
51319
  • RODRIGUEZ DIAZ, Dilio Guillermo
Country: VE
Program: VENEZUELA
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
51320
  • YURIMAGUAS LTD
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH96960
Program: IRAN-EO13902
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
30554 results found.