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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
54569
  • CLOUD SOLUTIONS LLC
Country: RU
Address: zd. 3, k. 1 kab, N13, ul. Mirnaya, Samara, 443035
Remark: (Linked To: AEZA GROUP LLC)
Program: CAATSA - RUSSIA; 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
54582
  • JAMIL, Neameh Ahmad
  • JAMIL, Nehme Ahmad
  • JAMIL, Nehmeh Ahmad
  • JAMIL, Nima Ahmad
  • JAMIL, Nima Ahmed
  • JAMIL, Ni'mah Ahmad
  • JAMIL, Nuama
Country: LB
Address: Hay al-Madi, Baabda
Remark: (Linked To: AL-QARD AL-HASSAN ASSOCIATION)
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
54583
  • KASSEER, Issa Hussein
  • KASSIR, Issa Hussein
  • KSIR, Isa
  • QASIR, 'Isa Husayn
Country: LB
Address: Deir Qanoun en Nahr, Tyre, South Governorate
Remark: (Linked To: AL-QARD AL-HASSAN ASSOCIATION)
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
54584
  • FAWAZ, Samer Hasan
  • FUAZ, Samer
Country: LB
Address: Beirut
Remark: (Linked To: AL-QARD AL-HASSAN ASSOCIATION)
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
54585
  • BAYZ, 'Imad Muhammad
  • BEIZ, Imad
  • BEZZ, Imad Mohamad
  • BIZ, Imad
Country: LB
Address: Mashghara al-Tahta, Beqaa
Remark: (Linked To: AL-QARD AL-HASSAN ASSOCIATION)
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
54586
  • KARNEEB, Ali
  • KARNIB, Ali Mohamad
  • KARNIB, Ali Mohammed
Country: LB
Address: Hadatha Bint Jbeil, Nabatieh
Remark: (Linked To: AL-QARD AL-HASSAN ASSOCIATION)
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
54587
  • AL TASHEELAT COMPANY LLC
  • TASHILAT
  • TASHILAT SARL
Country: LB
Address: Hadi Nasralla Street, Bourj Barajneh, Baabda
Remark: (Linked To: JAMIL, Nehme Ahmad; Linked To: YAZBECK, Ahmad Mohamad; Linked To: AL-SHAMI, Husayn)
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
54588
  • KRESHT, Ali Ahmad
  • KRISHT, Ali
  • KRISHT, Ali Ahmad
Country: LB
Address: Borj el-Chemali, Tyre; Kresht Building, 1st Floor, Abbasieh
Remark: (Linked To: AL-QARD AL-HASSAN ASSOCIATION)
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
54589
  • BADIR, Mohammed Suleiman
  • BDEIR, Mohamad Sleiman
  • BEDAIR, Muhammad
Country: LB
Address: Al-Musaytbeh, Beirut
Remark: (Linked To: AL-QARD AL-HASSAN ASSOCIATION)
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
54604
  • STORELAB MEXICO
  • STORELAB, S.A. DE C.V.
Country: MX
Address: Hermosillo, Sonora; Mazatlan, Sinaloa
Remark: (Linked To: FAVELA LOPEZ, Jorge Luis; Linked To: FAVELA LOPEZ, Maria Gabriela; Linked To: VERDUGO ARAUJO, Jairo)
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
54605
  • PEAKWAY GLOBAL LIMITED
Country: CN
Address: Room 8, S-V, 6/F Valiant Industrial Centre 2-12 Au Pui Wan St., Hong Kong
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; 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
54606
  • GAH PETROCHEMICAL TRADING LIMITED
Country: CN
Address: Rm4, 16F, Ho Kong Comm Ctr 2-16 Fayuen St, Kowloon, Hong Kong
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; 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
54607
  • MIST TRADING CO., LIMITED
Country: CN
Address: Unit 1507E, 15/F., Eastcore 398 Kwun Tong Road, Kowloon, Hong Kong
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; 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
54608
  • PULCULAR ENERJI SANAYI VE TICARET ANONIM SIRKETI
Country: TR
Address: Atakoy 7-8-9-10 Kis.MH.C.Cesme E-5 Yan Yol Cad. No: 20/2/167, Bakirkoy, Istanbul
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; 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
54609
  • BRIGHT SPOT GOODS WHOLESALERS L.L.C
Country: AE
Address: Deira Oud Al Muteena 3, Dubai
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; 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
54610
  • GOLDEN GLOBE DEMIR CELIK PETROL SANAYI VE TICARET ANONIM SIRKETI
Country: TR
Address: Atakent Mh. 221 Sk. Rota Office Sit. A Blk No 3/1/17, Kucukcekmece, Istanbul
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; 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
54612
  • METALLEX LIMITED
Country: CN
Address: Room 16, 2/F, Fu Tao Bldg, Mongkok, Hong Kong
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; 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
54613
  • AMITO TRADING LIMITED
Country: CN
Address: Rm 4, 16/F, Ho King Comm Ctr 2-16 Fayuen St, Kowloon, Hong Kong; Rm D3, 11/F, Luk Hop Indl Bldg, 8 Luk Hop Street, San Po King, Hong Kong
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; 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
54614
  • MOON IMP AND EXP CO., LIMITED
  • MOON IMP & EXP CO., LIMITED
Country: CN
Address: Room P, 4/F, Llardo Centre, 72 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; 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
54616
  • MACERA INTERNATIONAL LIMITED
Country: CN
Address: 22/F, 3 Lockhart Road, Wanchai, Hong Kong
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; 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.