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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
53882
  • B AND P SOLUTIONS PRIVATE LIMITED
Country: IN
Address: Bhuj, Ghujarat; C-98(C), Level 3, Mohali, Punjab, 160059; House No 213, Sector 36-A, Chandigarh, Chandigarh, 160036; Jammu, region: jammu and kashmir; Uttara Kannada, Karnataka
Remark: (Linked To: BRAR, Jugwinder Singh)
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
53884
  • GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD.
  • GUANGXIA ZHOUSHAN ENERGY SOURCES GROUP CO., LTD.
Country: CN
Address: No. 285 Renmin Road, Queshan Town, Daishan, Zhoushan, Zhejiang, 316200
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
53912
  • AL-BARAKA ALGERIAN ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK
  • AL-BARAKA INTERNATIONAL ASSOCIATION
  • EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK
  • THE AL-BARAKA CHARITY ASSOCIATION
Country: DZ
Address: Algiers; Tizi Ouzou
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
53913
  • AL-UBRAHIMI, Ahmad
  • BRAHIMI, Ahmed
  • IBRAHIM, Ahmed
Country: DZ
Address: El Harrach, Algiers, 16200
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
53915
  • ALWEA'AM SOCIETY
  • AL WEAM CHARITABLE SOCIETY
Address: East of the Directorate of Instruction and Education, Beit Layeh, region: northern gaza
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
53917
  • ABU MAREI, Muhammad Sami Muhammad
  • ABU-MAR'I, Mohammed Sami Muhammad
  • ABU MEREI, Mohammed Sami
  • EBU MER'A, Muh Muhammad Sami Muhammad
Country: PS
Address: region: north gaza
Remark: (Linked To: AL WEAM CHARITABLE SOCIETY)
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
53918
  • FILISTIN VAKFI
  • TURK BROTHER LTD.
Country: TR
Address: Haseki Sultan Neighborhood, Kizilelma Street No. 5/2, Fatih, Istanbul
Remark: (Linked To: ARARAWI, Zeki Abdullah Ibrahim)
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
53919
  • ARARAWI, Zaki Abdallah Ibrahim
  • ARARAWI, Zeki Abdullah Ibrahim
Country: TR
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
53920
  • ADDAMEER
  • ADDAMEER FOUNDATION
  • ADDAMEER PRISONER'S SUPPORT ASSOCIATION
  • ADDAMEER PRISONER SUPPORT AND HUMAN RIGHTS ASSOCIATION
Country: IL
Address: Mousa Tawasheh Street, Sebat Bldg, 1st Floor, Suite 2, Ramallah, region: west bank; P.O. Box 17338, Jerusalem
Remark: (Linked To: POPULAR FRONT FOR THE LIBERATION OF PALESTINE)
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
53921
  • ABU RASHED, Amin
  • ABU RASHED, Amin Ghazi
Country: NL
Address: Leidschendam, South Holland
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
53922
  • RASHED, Israa Abou
Country: NL
Address: Leidschendam, South Holland
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
53923
  • ISRAA
  • ISRAA CHARITABLE FOUNDATION NETHERLANDS
  • STG. INT. STEUN AANARMEN STICHTING ISRAA
  • STICHTING INTERNATIONALE STEUN RECHTSTREEKS AAARMEN
  • STICHTING ISRAA
Country: NL
Address: Rotterdam
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
53926
  • DEXIANG SHIPPING CO., LIMITED
  • DEXIANG SHIPPING CO LTD-HKG
Country: CN
Address: Flat B01, 2nd Floor, Kin Tak Fung Industrial Building, 174, Wai Yip Street, 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
53927
  • BESTLA COMPANY LIMITED
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
53929
  • CIVIC CAPITAL SHIPPING INC.
Country: PA
Address: Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City
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
53930
  • STARBOARD SHIPPING INC.
Country: PA
Address: Panama City
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
53932
  • SHANDONG SHENGXING CHEMICAL CO., LTD.
Country: CN
Address: No. 3 Shengli Road, Shandong Dawang Economic Development Zone, Guangrao County, Dongying, Shandong, 257335
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
53933
  • THORIUM NIRU COMPANY
  • THORIUM POWER COMPANY
Country: IR
Remark: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Program: IFSR; NPWMD
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
53934
  • PARS REACTORS CONSTRUCTION AND DEVELOPMENT COMPANY
  • SATRA PARS COMPANY
Country: IR
Address: No. 221, Shams Building 7, Mollah Sadra Street, Vanak Square, Tehran, 1993634316
Remark: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Program: IFSR; NPWMD
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
53935
  • AZARAB INDUSTRIES CO.
  • AZAR AB INDUSTRIES COMPANY
  • AZARAB INDUSTRIES LLP
Country: IR
Address: No. 15, Molla Sadra Avenue, Vanak Square, Tehran, 1991913981; Sanaat Square, Arak
Remark: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Program: IFSR; NPWMD
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.