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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52306
List date: 21.01.2025
  • DOXA SHIPPING LINE INC
Country: AE
Address: LLC Plot 341-0, Al Zarooni Building, Al Murar, 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
52307
List date: 21.01.2025
  • AL-HAZMI COMPANY FOR EXCHANGE
  • AL HAZMI EXCHANGE
  • AL-HAZMI EXCHANGE COMPANY
  • AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP
Country: YE
Address: Sana'a
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
52308
List date: 21.01.2025
  • AL HADI, Ahmad
  • AL-HADI, Ahmad Muhammad Muhammad Hasan
Country: YE
Remark: (Linked To: ANSARALLAH)
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
52309
List date: 21.01.2025
  • VENAYAGAMOORTHY, Puvaneswaran
Country: MY
Address: Kuala Lumpur
Remark: (Linked To: MERKUR ENERGY PORT SERVICES SDN BHD)
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
52311
List date: 21.01.2025
  • BLU SHIPPING M SDN. BHD.
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
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
52312
List date: 21.01.2025
  • KANGEN MARITIME CORPORATION
Country: SC
Address: 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Port Victoria, 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
52314
List date: 21.01.2025
  • NOBLEFU COMPANY LIMITED
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH96960
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
52316
List date: 21.01.2025
  • TEFCAS MARINE SDN. BHD.
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
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
52318
List date: 21.01.2025
  • KUPA LINES INCORPORATED
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH96960
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
52320
List date: 21.01.2025
  • DOBRIC, Mirko
Country: BA
Address: Gradiska
Remark: (Linked To: DODIK, Igor)
Program: BALKANS-EO14033
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
52321
List date: 21.01.2025
  • GREEN APPLE D.O.O.
  • ZELENA JABUKA D.O.O.
Country: BA
Address: Gornji Podgradci bb, Gradiska, 78400
Remark: (Linked To: DOBRIC, Mirko)
Program: BALKANS-EO14033
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
52322
List date: 21.01.2025
  • VUKOTIC, Vlatko
Country: BA
Remark: (Linked To: DODIK, Igor)
Program: BALKANS-EO14033
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
52323
List date: 21.01.2025
  • VORTO D.O.O.
Country: BA
Address: Ulica Jevrejska 67, Banja Luka, 78000
Remark: (Linked To: VUKOTIC, Vlatko)
Program: BALKANS-EO14033
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
52324
List date: 21.01.2025
  • AGAPE BEST D.O.O. BANJA LUKA
  • BEST SERVICE D.O.O. BANJA LUKA
  • NAJBOLJA USLUGA DRUSTVO SA OGRANICENOM ODGOVORNOSCU BANJA LUKA
Country: BA
Address: Trg Krajine br. 2, Banja Luka, 78000
Remark: (Linked To: DOBRIC, Aleksandar)
Program: BALKANS-EO14033
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
52325
List date: 21.01.2025
  • BRECALIN HONG KONG CO LTD
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
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
52330
List date: 21.01.2025
  • SHINY SAILS SHIPPING LTD
Country: SC
Address: PO Box 1137, Victoria, Mahe Island
Program: IRAN-EO13846
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
52332
List date: 21.01.2025
  • SYMI SHIPPING LIMITED
Country: LR
Address: 80 Broad Street, Monrovia
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
52335
List date: 21.01.2025
  • WORTHALIANCE LIMITED
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island
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
52338
List date: 21.01.2025
  • GESSI MARITIME CORPORATION
Country: SC
Address: 1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria, 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
52340
List date: 21.01.2025
  • WAVECREST MARITIME LIMITED
Country: AE
Address: Office 706, Jumeirah Bay X2 Tower, Cluster X, Jumeirah Lakes Towers, Dubai, P.O. Box 337188
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
21464 results found.