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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
53151
List date: 25.04.2025
  • PT. BINTANG SAMUDRA UTAMA
Country: ID
Address: Jl. Let Jend. Suprapto No. 30 Komplek Ruko Cempaka Mas Blok B-28 Kel. Sumur Batu, Kec. Kemayoran Kota Administrasi, Jakarta Pusat, 10630
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
53152
List date: 25.04.2025
  • SHIPLOAD MARITIME PTE. LTD.
Country: SG
Address: 6001 Beach Road #21-01, Golden Mile Tower, Singapore, 199589
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
53153
List date: 25.04.2025
  • PT. GIANIRA ADHINUSA SENATAMA
Country: ID
Address: Meisterstadt Pollux Habibie Business Complex Blok D Nomor 03, Batam, Riau Islands
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
53195
List date: 25.04.2025
  • AYOUB, Fatima Abdallah
  • AYYOUB, Fatima Abdalla
  • AYYUB, Fatimah 'Abdallah
Country: LB
Address: Knisseh Street, Hijazi Et Issa Building, Harat Hreik; Second Floor, Hana Building, Mehaniyya Street, Harat Hreik
Remark: (Linked To: HIZBALLAH)
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
53196
List date: 25.04.2025
  • MORTADA, Mohasen Mahmoud
  • MURTADA, Mahasin Mahmud
Country: LB; TR
Address: Beirut; Istanbul, 34000
Remark: (Linked To: HIZBALLAH)
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
53197
List date: 25.04.2025
  • AYOUB, Hawraa
  • AYYUB, Hawra' 'Abdallah
  • KHAFAJA, Hawraa Ayoub
Country: LB; TR
Address: Beirut; Istanbul; Nabatiyeh
Remark: (Linked To: HIZBALLAH)
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
53198
List date: 25.04.2025
  • KHAFAJAH, Jamil Mohammed
  • KHAFAJA, Jamil
  • KHAFAJA, Jamil Mohamad
  • KHAFAJA, Jamil Muhammad
Country: LB
Address: Aley; Nabatiyeh
Remark: (Linked To: HIZBALLAH)
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
53199
List date: 25.04.2025
  • LEBANESE UNITED GROUP SAL
Country: LB
Address: Baabda; Ground Floor, Burj al Jazira Building, Tarik El- Jdideh, Malaab Al Baladi, Beirut
Remark: (Linked To: AYYUB, Fatimah 'Abdallah; Linked To: MURTADA, Mahasin Mahmud; Linked To: AYYUB, Hawra' 'Abdallah)
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
53200
List date: 25.04.2025
  • NEW SECUROL
  • SECUROL ADVANCED GLAZING CURTAINS
  • SECUROL GLASS CURTAINS
Country: LB
Address: Floor 1, Badr Building, Khalde, Ebbeh, Aley; Tyre
Remark: (Linked To: KHAFAJA, Jamil Mohamad)
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
53303
List date: 25.04.2025
  • SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD.
Country: CN
Address: Bohai Industrial Park, Shouguang, Shandong, 262715
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
53319
List date: 25.04.2025
  • CITYWALLSHIP MANAGEMENT CO LTD
Country: CN
Address: Room 1610, 16th Floor, Building A, World Trade Center, Xianggang Zhonglu, Shinan Qu, Qingdao, Shandong
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
53320
List date: 25.04.2025
  • PLACENCIA SERVICES INCORPORATION
Country: LR
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
53324
List date: 25.04.2025
  • JETEE CO., LIMITED
  • JETEE CO LTD
Country: CN
Address: Rm A516 5/F Efficiency HSE, San Po Kong, Hong Kong; Room 104, Unit 1, Building 1, 153, Gangpu Lu, Zhongshan Qu, Dalian, Liaoning
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
53326
List date: 25.04.2025
  • BRITNEY RYDER LIMITED
  • BRITNEY RYDER LTD
Country: CN
Address: Rm A516 5/F Efficiency HSE, San Po Kong, Hong Kong
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
53328
List date: 25.04.2025
  • SEAPALM SHIPPING LIMITED
Country: SC
Address: PO Box 1137, Victoria, Mahe Island
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
53330
List date: 25.04.2025
  • AM ASIA M6 LTD
Country: CN
Address: 31st Floor, Tower Two, Times Square, 1, Matheson Street, Causeway Bay, Hong Kong
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
53331
List date: 25.04.2025
  • LIMITED LIABILITY COMPANY KOLIBRI GROUP
  • LLC KOLIBRI GROUP
Country: RU
Address: 123308, Vn. Ter. G. Municipal District, Khoroshevo-Mnevniki, Pr-kt Mashala Zhukova, d. 2, Pomeshch. 19/3, Moscow
Remark: (Linked To: GHAIRAT, Sohrab)
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
53332
List date: 25.04.2025
  • LIMITED LIABILITY COMPANY EDISON
  • LLC EDISON
Country: RU
Address: 125367, Vn. Ter. G. Municipal District Pokrovskoe-Streshnevo, Pr-d polesskiy, d. 16, Str. I, Pomeshch. 36/1/2, Moscow
Remark: (Linked To: GHAIRAT, Sohrab)
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
53334
List date: 25.04.2025
  • LIMITED LIABILITY COMPANY SKY FRAME
  • LLC SKY FRAME
Country: RU
Address: 129327, Vn. Ter. G. Municipal District, Babushkinskiy, UI Menzhinskogo, D. 3, Pomeshch. I, Kom. 25, Moscow
Remark: (Linked To: GHAIRAT, Sohrab)
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
53336
List date: 25.04.2025
  • GHAIRAT, Hushang
Country: RU
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
21699 results found.