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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52965
  • KHAN, Karim Asad Ahmad
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
52967
  • OCEANEND SHIPPING LTD
Country: SC
Address: PO Box 1137, Victoria, Mahe Island
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
52969
  • IMS LTD
Country: MY
Address: Unit 0195, Jalan Merdeka, Labuan
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
53033
  • PAEINSHAHRI, Behrouz
  • PARSA, Behrouz
  • PARSARAD, Behrouz
Country: IR
Address: No. 18, No. 8, Bahar, Shahid Bakhtiari St., Tohid Ave., Tehran
Program: ILLICIT-DRUGS-EO14059
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
53034
  • El Viejo
  • Giovanny
  • Giovanny San Vicente
  • MOSQUERA SERRANO, Giovanni Vicente
Country: CO; VE
Remark: (Linked To: TREN DE ARAGUA)
Program: SDGT; TCO
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
53054
  • PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION
Country: KH
Program: TCO
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
53076
  • MIRA SERDA, Aleksandr Khoseluisovich
  • MIRA SERDA, Alexander Joseluisovich
  • NTIFO-SIAO, Aleksandr Edvardovich
  • NTIFO SIAW, Alexander
Country: RU
Address: 26-6 Pr. Uria Gagarina, 37, Saint Petersburg, 196135
Remark: (Linked To: GARANTEX EUROPE OU)
Program: CYBER4
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
53077
  • KARAVATSKII, Pavel Yuryevich
  • KARAVATSKIY, Pavel
  • KARAVATSKY, Pavel
Country: RU
Remark: (Linked To: GARANTEX EUROPE OU)
Program: CYBER4
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
53078
  • MENDELEEV, Sergey
Country: RU
Remark: (Linked To: GARANTEX EUROPE OU)
Program: CYBER4
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
53079
  • INDEFI SMARTBANK
  • INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEM
Country: RU
Remark: (Linked To: MENDELEEV, Sergey)
Program: CYBER4
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
53080
  • EXVED
Country: RU
Remark: (Linked To: MENDELEEV, Sergey)
Program: CYBER4
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
53094
  • PAKNEJAD, Mohsen
  • PAKNEZHAD, Mohsen
Country: IR
Address: Tehran
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
53095
  • SEA SERVICES PROVIDERS NV
Country: SR
Address: 40C Keizer Street, Paramaribo
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
53097
  • TURQUOISE SEA MARINE LIMITED
  • TURQUOISE SEA MARINE LTD
Country: SC
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
53099
  • AREN SHIP MANAGEMENT
  • M/S AREN SHIP MANAGEMENT
Country: BD
Address: BH Tower, 36A, Road No 7, Ranavola, Dhaka, 1230
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
53100
  • FALLON SHIPPING CO LTD
  • FALLON SHIPPING COMPANY LIMITED
Country: SC
Address: Port Victoria, Mahe
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
53134
  • HONG KONG HESHUN TRANSPORTATION TRADING LIMITED
  • HONG KONG HESHUN TRANS TRDG
Country: CN
Address: 6th Floor, Manulife Place, 348, Kwun Tong Road, Kwun Tong, 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
53136
  • SEASKY MARINE CO., LIMITED
Country: CN
Address: Rm 705 7/F FA Yuen Coml Bldg, Mongkok, 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
53138
  • CELESTITE MARITIME INC
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
53139
  • MARINE SOLUTION PRIVATE LIMITED
  • MARINE SOLUTION PVT LTD
Country: LK
Address: 2nd Floor, 164/3, Maha Vidyalaya Marwatha, Colombo
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.