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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52913
  • AL-MASHAT, Mahdi
  • ALMASHAT, Mahdi
  • AL-MASHAT, Mahdi bin Mohammed bin Hussein
  • AL-MASHAT, Mahdi Mohammed Hussein
  • ELMASHAT, Mahdi
  • MASHAT, Mahdi Mohammed
Country: YE
Address: Raqah
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
52914
  • AL-HOUTHI, Mohamed Ali
  • AL-HOUTHI, Mohammed Ali
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
52915
  • AL-HADI, Ali
  • AL-HADI, Ali Muhammad Muhsin Salih
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
52916
  • ALAGRI, Abdulmalek Abdullah Mohammed E
  • AL-AJRI, Abd-Al-Malik
  • AL-AJRI, Abdul Malik
Country: OM; YE
Address: Muscat
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
52917
  • GABER, Khaled Hussein Saleh
  • JABIR, Khalid Husayn Salih
  • QAYLI, Khalid Husayn
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
52918
  • ALMARWANI, Eshaq Abdulmalek Abdullah
  • AL-MARWANI, Ishaq Abd-Al-Malik Abdallah
Country: OM
Address: Muscat
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
52919
  • AL-JABRI, Abd-Al-Wali
  • AL-JABRI, Abdul Wali
  • AL-JABRI, Abdulwali Abdoh Hasan
Country: IR
Address: Tehran
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
52920
  • AL-JABRI GENERAL TRADING AND INVESTMENT CO
Country: OM
Address: Salalah, Dhofar Governorate
Remark: (Linked To: AL-JABRI, Abdulwali Abdoh Hasan)
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
52938
  • LE MONDE MARINE SERVICES LIMITED
Country: LR
Address: 80 Broad Street, Monrovia
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
52939
  • PETRONIX ENERGY TRADING LIMITED
Country: CN
Address: Unit 706, 7/F, South Seas Centre Tower 2, 75 Mody Road, Kowloon, 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
52940
  • IRANIAN OIL TERMINALS COMPANY
  • IRAN OIL TERMINALS COMPANY
Country: IR
Address: Hafez Corner, National Iranian Oil Company Headquarters, Taleghani Street, Tehran, 1514846116; Jask Oil Terminal, Jask, Hormozgan; Kharg Oil Terminal, Kharg Island, Bushehr; Mahshahr Oil Terminal, Bandar-e Mahshahr, Khuzestan; No. 11, Pasdaran St., Hojjat Souri St., Tehran; Shomal Oil Terminal, Neka, Mazandaran; South Pars Condensate Oil Terminal, Asaluyeh, Bushehr
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
52941
  • PETROQUIMICO FZE
Country: AE
Address: FDBC0145, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah
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
52942
  • MIRI, Sayyed Ali
Country: IR
Remark: (Linked To: IRANIAN OIL TERMINALS COMPANY)
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
52943
  • MOALEMI, Ali
  • MOALEMI SARAVI, Ali
Country: IR
Remark: (Linked To: IRANIAN OIL TERMINALS COMPANY)
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
52944
  • SUNNY LAND TRADING LTD
Country: SC
Address: 2nd Floor, Allied building Annex, Francis Rachel Street, 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
52946
  • GREEN GARDEN TRADING LTD
Country: SC
Address: 2nd Floor, Allied Building Annex, Francis Rachel Street, 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
52947
  • GERAMI, Gholamhossein
Country: IR
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
52949
  • ARTEMIS HEART LTD
Country: SC
Address: 2nd Floor, Allied Building Annex, Francis Rachel Street, 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
52950
  • BOORD, Hamid
  • BOVARD, Hamid
Country: IR
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
52952
  • ASADROUZ, Abbass
  • ASADRUZ, Abbas
  • ASDRUZ, Abbas
Country: IR
Remark: (Linked To: IRANIAN OIL TERMINALS COMPANY)
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
30554 results found.