User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
54421
List date: 21.06.2025
  • ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO
  • GOLDEN DOME CHARITY ASSOCIATION
  • LA CUPOLA D'ORO
Country: IT
Remark: (Linked To: HAMAS)
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
54434
List date: 21.06.2025
  • HOHLER, Beti
Country: NL
Address: The Hague
Program: ICC-EO14203
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
54476
List date: 21.06.2025
  • BLACK DIAMOND PETROLEUM DERIVATIVES
Country: YE
Address: Sanaa
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
54477
List date: 21.06.2025
  • STAR PLUS YEMEN TRADING COMPANY LTD.
  • STAR PLUS YEMEN TRADING LIMITED
Country: YE
Address: 7 Yulyu, Al-Hudaydah, Al-Hudaydah Governorate; Sanaa
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
54478
List date: 21.06.2025
  • TAMCO ESTABLISHMENT FOR OIL DERIVATIVES
  • TAMCO PETROLEUM
Country: YE
Address: Al Sabeen District, Amana, Sanaa; Sanaa Street, Hudaydah; Shaikh Othman Jolat Alkarraa Aden, Taiz Street, Aden
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
54479
List date: 21.06.2025
  • ROYAL PLUS SHIPPING SERVICES AND COMMERCIAL AGENCIES
Country: YE
Address: Sanaa
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
54480
List date: 21.06.2025
  • YAHYA AL-USAILI COMPANY FOR IMPORT LIMITED
Country: YE
Address: Hudaydah
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
54481
List date: 21.06.2025
  • GASOLINE AMAN COMPANY FOR OIL DERIVATIVES IMPORTS
  • GASOLINE AMAN PETROLEUM DERIVATIVES IMPORT
Country: YE
Address: Sanaa
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
54482
List date: 21.06.2025
  • AL ZAHRAA ESTABLISHMENT FOR TRADE AND AGENCIES
  • AZZAHRA ENTERPRISE FOR TRADING AND AGENCIES
  • AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES
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
54483
List date: 21.06.2025
  • ABBOT TRADING CO., LTD.
  • YEMEN ABBOT TRADING CO., LTD.
Country: YE
Address: Zayid Street, Shaub Directorate, Sanaa
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
54484
List date: 21.06.2025
  • YEMEN AILAF IMPORT DERIVATIVES PETROLEUM
  • YEMEN ELAPH PETROLEUM DERIVATIVES IMPORT
Country: YE
Address: Aden; Sanaa
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
54485
List date: 21.06.2025
  • DABBASH, Abdullah Ahsan Abdullah
Country: YE
Remark: (Linked To: YEMEN ELAPH PETROLEUM DERIVATIVES IMPORT)
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
54486
List date: 21.06.2025
  • AL-WASHLI, Zaid
  • AL-WUSHLI, Zaid Ahmed Taha Mohammed
Country: YE
Address: Al-Hudaydah
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
54487
List date: 21.06.2025
  • DAGHSAN, Daghsan Ahmed
  • TALEA, Dqssan Ahmed Dqssan
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
54488
List date: 21.06.2025
  • TALEA, Ali Ahmed Daghsan
Country: YE
Address: Sanaa
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
54509
List date: 21.06.2025
  • BEST WAY TANKER CORP
Country: MD; SC
Address: Strada Gradina Botanica 14/3, MD-2032, Chisinau; Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island
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
54510
List date: 21.06.2025
  • OCEAN VOYAGE LLC
  • OCEAN VOYAGE MAHDUD MASULIYYATLI CAMIYYATI
Country: AZ
Address: Apartment M2, M12, Zahid Khalilov Kucasi, Yasamal District, 113, Baku, AZ1141; Zahid Xalilov, House 113, M12, Apt. M2, Baku, AZ1141
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
54543
List date: 21.06.2025
  • ATLANTIS M. SHIPPING CO
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
21898 results found.