User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
52299
List date: 07.05.2025
  • KOSARAC, Stasa
Country: BA
Remark: (Linked To: DODIK, Milorad)
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
52300
List date: 07.05.2025
  • NIMBUS INNOVATIONS D.O.O. BANJA LUKA
Country: BA
Address: Brace Pantica 2, Banja Luka, 78000
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
52301
List date: 07.05.2025
  • DOBRIC, Aco
  • DOBRIC, Aleksandar
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
52302
List date: 07.05.2025
  • AL-MADANI, Hashem Ismail Ali Ahmed
  • ESMAIL ALI AHMED, Hashem
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
52304
List date: 07.05.2025
  • AL THAWR EXCHANGE
  • MOHAMMED ALI AL THAWR EXCHANGE
Country: YE
Address: Hodeidah; 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
52305
List date: 07.05.2025
  • MERKUR ENERGY PORT SERVICES
  • MERKUR ENERGY PORT SERVICES SDN BHD
  • MERKUR ENERGY PORTSERVICES SDN BHD
Country: MY
Address: Suite A09-10 Block A Plaza Tarragon Kelana Jalan Ss6/6 Kelana Jaya, Petaling Jaya, 47301; Unit 21-01, Level 21, Mercu Aspire KL Eco City, No 3 Jalan Bangsar, Kuala Lumpur, 59200
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
52306
List date: 07.05.2025
  • 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: 07.05.2025
  • 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: 07.05.2025
  • 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: 07.05.2025
  • 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: 07.05.2025
  • 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: 07.05.2025
  • 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: 07.05.2025
  • 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: 07.05.2025
  • 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: 07.05.2025
  • 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: 07.05.2025
  • 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: 07.05.2025
  • 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: 07.05.2025
  • 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: 07.05.2025
  • 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: 07.05.2025
  • 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
21753 results found.