Entity screening for sanctions
U.S. Consolidated Screening List
Search
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52306
List date:
16.07.2026
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Country:
AE
Address:
LLC Plot 341-0, Al Zarooni Building, Al Murar, Dubai
Program:
RUSSIA-EO14024; UKRAINE-EO13662
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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
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52307
List date:
16.07.2026
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Country:
YE
Address:
Sana'a
Remark:
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Program:
SDGT
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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
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52308
List date:
16.07.2026
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Country:
YE
Remark:
(Linked To: ANSARALLAH)
Program:
SDGT
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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
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52309
List date:
16.07.2026
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Country:
MY
Address:
Kuala Lumpur
Remark:
(Linked To: MERKUR ENERGY PORT SERVICES SDN BHD)
Program:
SDGT
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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
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52311
List date:
16.07.2026
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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
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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
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52312
List date:
16.07.2026
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Country:
SC
Address:
1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Port Victoria, Mahe
Program:
RUSSIA-EO14024; UKRAINE-EO13662
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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
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52314
List date:
16.07.2026
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Country:
MH
Address:
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH96960
Program:
RUSSIA-EO14024; UKRAINE-EO13662
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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
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52316
List date:
16.07.2026
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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
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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
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52318
List date:
16.07.2026
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Country:
MH
Address:
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH96960
Program:
RUSSIA-EO14024; UKRAINE-EO13662
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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
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52325
List date:
16.07.2026
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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
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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
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52330
List date:
16.07.2026
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Country:
SC
Address:
PO Box 1137, Victoria, Mahe Island
Program:
IRAN-EO13846
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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
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52332
List date:
16.07.2026
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Country:
LR
Address:
80 Broad Street, Monrovia
Program:
RUSSIA-EO14024; UKRAINE-EO13662
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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
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52335
List date:
16.07.2026
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Country:
MH
Address:
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island
Program:
RUSSIA-EO14024; UKRAINE-EO13662
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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
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52338
List date:
16.07.2026
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Country:
SC
Address:
1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria, Mahe
Program:
RUSSIA-EO14024; UKRAINE-EO13662
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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
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52340
List date:
16.07.2026
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Country:
AE
Address:
Office 706, Jumeirah Bay X2 Tower, Cluster X, Jumeirah Lakes Towers, Dubai, P.O. Box 337188
Program:
RUSSIA-EO14024; UKRAINE-EO13662
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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
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52342
List date:
16.07.2026
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Country:
SC
Address:
1st Floor, Dekk House, Zippora Street, Providence Industrial Estate, Victoria
Program:
RUSSIA-EO14024; UKRAINE-EO13662
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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
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52344
List date:
16.07.2026
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Country:
IN; SC
Address:
F2-2A, Oceanic House, Providence Highway, Mahe; Shop 113, Plot 9, Bhoomi Mall, Sector 15, CBD Belapur, Mumbai, 400614
Program:
RUSSIA-EO14024; UKRAINE-EO13662
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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
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52346
List date:
16.07.2026
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Country:
SC
Address:
Suite 212, 2nd Floor, Block A, La Ciotat, Mont Fleuri, Mahe
Program:
RUSSIA-EO14024; UKRAINE-EO13662
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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
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52352
List date:
16.07.2026
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Country:
MY
Address:
Kuala Lumpur
Remark:
(Linked To: MERKUR ENERGY PORT SERVICES SDN BHD)
Program:
SDGT
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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
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52353
List date:
16.07.2026
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Country:
CH; IR
Address:
Tehran
Remark:
(Linked To: SANAT DANESH RAHPUYAN AFLAK COMPANY LTD)
Program:
IFSR; IRGC; NPWMD
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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
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