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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
10486
List date: 24.04.2025
  • ORGANISATION DE REHABILITATION TAMOULE
  • ORGANISATION PRE LA REHABILITATION TAMIL
  • ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL
  • ORT FRANCE
  • TAMILISCHE REHABILITATION ORGANISATION
  • TAMIL REHABILITATION ORGANIZATION
  • TAMIL REHABILITERINGS ORGANISASJONEN
  • TAMILSK REHABILITERINGS ORGANISASJON
  • TAMILS REHABILITATION ORGANISATION
  • TAMILS REHABILITATION ORGANIZATION
  • TRO
  • TRO DANMARK
  • TRO ITALIA
  • TRO NORGE
  • TRO SCHWEIZ
  • TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA
  • WHITE PIGEON
  • WHITEPIGEON
Country: AU; BE; CA; CH; DE; DK; FI; FR; GB; IT; LK; MY; NL; NO; NZ; SE; US; ZA
Address: 1079 Garratt Lane, London, SW17 0LN; 2390 Eglington Avenue East, Suite 203A, Toronto, Ontario, M1K 2P5; 254 Jaffna Road, Kilinochchi; 26 Rue du Departement, Paris, 75018; 356 Barkers Road, Hawthorn, Victoria, 3122; 371 Dominion Road, Mt. Eden, Aukland; 410/112 Buller Street, Buddhaloga Mawatha, Colombo 7; 410/412 Bullers Road, Colombo 7; 517 Old Town Road, Cumberland, MD, 21502; 75/4 Barnes Place, Colombo 7; 8 Gemini - CRT, Wheelers Hill, 3150; 9/1 Saradha Street, Trincomalee; Address Unknown; Address Unknown, Durban; Address Unknown, Vaharai; Ananthapuram, Kilinochchi; Arasaditivu Kokkadicholai, Batticaloa; Box 4254, Knox City, VIC, 3152; Box 44, Tumba, 147 21; Gruttolaan 45, BM landgraaf, 6373; Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi; Langelinie 2A, St, TV 1079, Vejile, 7100; M.G.R. Lemmens, str-09, BM Landgraff, 6373; No. 6 Jalan 6/2, Petaling Jaya, 46000; No. 69 Kalikovil Road, Kurumankadu, Vavuniya; No. 9 Main Street, Mannar; P.O. Box 10267, Dominion Road, Aukland; P.O. Box 212, Vejile, 7100; P.O. Box 4742, Sofienberg, Oslo, 0506; P.O. Box 82, Herning, 7400; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu; Postfach 2018, Emmenbrucke, 6021; Ragama Road, Akkaraipattu-07, Amparai; Tribschenstri, 51, Lucerne, 6005; Via Dante 210, Palermo, 90141; Voelklinger Str. 8, Wuppertal, 42285; Warburgstr. 15, Wuppertal, 42285
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
10488
List date: 24.04.2025
  • GHORB KHATAM
  • KHATAM AL-ANBYA
  • KHATAM OL AMBIA
  • KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH
Country: IR
Address: No. 221, Phase 4, North Falamak-Zarafshan Intersection, Shahrak-E-Ghods, Tehran, 14678
Program: IFSR; IRGC; NPWMD; 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
10489
List date: 24.04.2025
  • ORIENTAL OIL KISH
Country: AE; IR
Address: Dubai; Second Floor, 96/98 East Atefi St., Africa Blvd., Tehran
Program: IFSR; IRGC; NPWMD; 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
10490
List date: 24.04.2025
  • GHARARGAH KARBALA
  • GHARARGAH SAZANDEGI KARBALA-MOASSESEH TAHA
  • GHORB KARBALA
Country: IR
Address: No. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Tehran
Program: IFSR; IRGC; NPWMD; 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
10491
List date: 24.04.2025
  • SEPASAD ENGINEERING COMPANY
Country: IR
Address: No. 4 Corner of Shad St., Mollasadra Ave., Vanak Square, Tehran
Program: IFSR; IRGC; NPWMD; 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
10492
List date: 24.04.2025
  • GHORB NOOH
Country: IR
Address: P.O. Box 16765-3476, Tehran
Program: IFSR; IRGC; NPWMD; 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
10493
List date: 24.04.2025
  • OMRAN SAHEL
Country: IR
Address: Tehran
Program: IFSR; IRGC; NPWMD; 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
10494
List date: 24.04.2025
  • SAHEL CONSULTANT ENGINEERS
Country: IR
Address: No. 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran; P.O. Box 16765-34, Tehran
Program: IFSR; IRGC; NPWMD; 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
10495
List date: 24.04.2025
  • HARA COMPANY
  • HARA INSTITUTE
Country: IR
Address: Tehran
Program: IFSR; IRGC; NPWMD; 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
10496
List date: 24.04.2025
  • GHARARGAHE SAZANDEGI GHAEM
  • GHARARGAH GHAEM
Country: IR
Address: No. 25, Valiasr St., Azadi Sq., Tehran
Program: IFSR; IRGC; NPWMD; 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
10566
List date: 24.04.2025
  • HARDAN, As'ad
  • HARDAN, Assaad Halim
  • HARDAN, Assad
Program: LEBANON
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
10568
List date: 24.04.2025
  • WAHAB, Wiyam
  • WAHHAB, Wi'am
  • WAHHAB, Wiam
  • WIHAB, Wi'am
  • WIHAB, Wiyam
Program: LEBANON
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
10569
List date: 24.04.2025
  • MAKHLOUF, Hafez
  • MAKHLUF, Hafiz
Title: Colonel
Program: LEBANON; SYRIA
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
10570
List date: 24.04.2025
  • KHAIRBEK, Mohammed Nassif
  • KHAYR-BAYK, Muhammad Nasif
  • KHAYRBIK, Muhammad Nasif
  • KHEIR BEIK, Mohamad
  • KHEIR BEIK, Mohamad Nassif
  • KHEIRBEK, Mohammad Nasif
Country: SY
Address: Damascus
Remark: Major General
Title: Syrian Deputy Vice President for Security Affairs
Program: SYRIA
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
10574
List date: 24.04.2025
  • BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY
  • BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN
  • BELNEFTEKHIM
  • BELNEFTEKHIM CONCERN
  • CONCERN BELNEFTEKHIM
Country: BY; CN; DE; LV; RU; UA
Address: 73 Dzerzhinskogo Avenue, Minsk, 220116; GP 1 Apes Street, Riga, LV-1039; Oederweg 43, Frankfurt-am-Main, D-60318; Tower B 19-B Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District, Beijing, 100027; ul Pavlovskaya, 29, Kiev, 01135; ul Trevskaya, 20/1, Room 536, Moscow, 103789
Program: BELARUS
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
10575
List date: 24.04.2025
  • BELNEFTEKHIM USA, INC.
Country: US
Address: 13 Branch St., # 213, Methuen, MA, 01844
Program: BELARUS
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
10581
List date: 24.04.2025
  • BAHMANYAR, Bahmanyar Morteza
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
10582
List date: 24.04.2025
  • DASTJERDI, Ahmad Vahid
  • VAHID, Ahmed Dastjerdi
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
10583
List date: 24.04.2025
  • ESMAELI, Reza-Gholi
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
10584
List date: 24.04.2025
  • SALAMI, Hoseyn
  • SALAMI, Hossein
  • SALAMI, Hussayn
  • SALIMI, Hosein
Country: IR
Address: Tehran
Title: Commander-in-Chief of the Islamic Revolutionary Guard Corps
Program: IFSR; IRGC; NPWMD; 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
21699 results found.