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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
54407
  • WHITE SANDS SHIPMANAGEMENT CORP.
Country: SC
Address: Suite 10, 3rd Floor, La Ciotat, Mont Fleuri
Remark: (Linked To: AL-QATIRJI COMPANY)
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
54409
  • AL IRAQIA SHIPPING SERVICES AND OIL TRADING - F.Z.E DMCC BRANCH
  • VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH
  • VS TANKERS FZE
Country: AE
Address: Block C1 Office SM-Office C1-505B, Ajman Free Zone, Ajman; JLT Cluster G, Al Sahel St, P.O. Box 54025, Dubai; Office 3406-3409, Jumeirah Business Centre 1, Cluster G, Jumeirah Lake Towers, Dubai
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
54412
  • RHINE SHIPPING DMCC
Country: AE
Address: 3903 JBC 1, Dubai
Remark: (Linked To: SAID, Salim Ahmed)
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
54413
  • IKON PETROLEUM DMCC
  • VS PETROLEUM DMCC
Country: AE
Address: Office 3902, 39th Floor, JBC1 Cluster G, JLT, Dubai
Remark: (Linked To: SAID, Salim Ahmed)
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
54414
  • THE WILLETT HOTEL LIMITED
Country: GB
Address: 65 Broadway, London, E15 4BQ
Remark: (Linked To: SAID, Salim Ahmed)
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
54415
  • ROBINBEST LIMITED
Country: GB
Address: 65 Broadway, London, E15 4BQ
Remark: (Linked To: SAID, Salim Ahmed)
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
54416
  • BUFETE CELSO GAMBOA AND ASOCIADOS
Country: CR
Address: San Jose
Remark: (Linked To: GAMBOA SANCHEZ, Celso Manuel)
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
54417
  • LOS CHAPITOS
Country: MX
Address: Culiacan, Sinaloa
Remark: (Linked To: SINALOA CARTEL)
Program: ILLICIT-DRUGS-EO14059; 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
54418
  • ISLE INNOVATION INC
Country: PA
Address: 20th Floor, Global Plaza Building, Calle 50, Panama City
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
54421
  • ASSOCIAZIONE BENEFICA LA CUPOLA D'ORO
  • GOLDEN DOME CHARITY ASSOCIATION
  • LA CUPOLA D'ORO
Country: IT
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
54422
  • SAI SABURI CONSULTING SERVICES
  • SAI SABURI CONSULTING SERVICES PRIVATE LIMITED
Country: IN
Address: Unit J101, The Green Valley CHGS, Plot 18, Sector 22, Dwaraka, New Delhi, Delhi, 110077
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
54426
  • BREEZE MARINE ASSET MANAGEMENT INC
Country: AE; MH
Address: 24th Floor, Churchill Tower, Business Bay, Dubai; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
54427
  • QINGDAO PORT HAIYE DONGJIAKOU OIL PRODUCTS CO., LTD
Country: CN
Address: No.88, Gangrun Avenue, Dongjiakou Port Area, Jiaonan City, Qingdao, Shandong, 266000
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
54434
  • HOHLER, Beti
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
54454
  • KAVEH METHANOL COMPANY
  • KAVEH PETROCHEMICAL CO.
Country: IR
Address: KM5 Dayyer to Bushehr Coasta Road, Bandar Dayyer, Bushehr; Kaveh Building #4, Oshan Blvd., Sayad Shirazi Highway, Tehran
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
54456
  • ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO.
  • ASCO INTERNATIONAL
Country: IR
Address: 2nd floor, No. 6, Gord West, Bidar, Fershteh St., Tehran
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
54458
  • ANGEL SHIPPING
  • ASIAN SEA ANGEL
  • ASIAN SEA ANGEL SHIPPING AGENCY
  • ASIAN SEA ANGEL SHIPPING CO
Country: IR
Address: No. 16 Molla Sadra St, District 3, Tehran, Tehran Province; No. 31, Molla Sadra Street, Tehran, Tehran Province, 1991916833
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
54476
  • BLACK DIAMOND PETROLEUM DERIVATIVES
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
54477
  • STAR PLUS YEMEN TRADING COMPANY LTD.
  • STAR PLUS YEMEN TRADING LIMITED
Country: YE
Address: 7 Yulyu, Al-Hudaydah, Al-Hudaydah Governorate; 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
54478
  • TAMCO ESTABLISHMENT FOR OIL DERIVATIVES
  • TAMCO PETROLEUM
Country: YE
Address: Al Sabeen District, Amana, Sanaa; Sanaa Street, Hudaydah; Shaikh Othman Jolat Alkarraa Aden, Taiz Street, Aden
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
30554 results found.