User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
54543
List date: 05.10.2025
  • ATLANTIS M. SHIPPING CO
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
54562
List date: 05.10.2025
  • PENZEV, Arsenii Aleksandrovich
Country: RU
Address: Leninskiy str. 64, 1, A, 766, St. Petersburg, 198335
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
54563
List date: 05.10.2025
  • BOZOYAN, Yurii Meruzhanovich
Country: RU
Address: St. Petersburg
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
54564
List date: 05.10.2025
  • KNYAZEV, Igor Anatolyevich
Country: RU
Address: St. Petersburg
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
54565
List date: 05.10.2025
  • GAST, Vladimir Vyacheslavovich
Country: RU
Address: St. Petersburg
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
54566
List date: 05.10.2025
  • AEZA GROUP LLC
Country: RU
Address: Kronversky pr-kt, 65 letter B, room 2n, office 1, room 5, St. Petersburg, 197198; Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603, St. Petersburg, 193318
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
54567
List date: 05.10.2025
  • AEZA INTERNATIONAL, LTD.
Country: GB
Address: 311 Shoreham Street, Sheffield, S2 4FA; 347 Barking Road, London, E13 8EE; 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Remark: (Linked To: AEZA GROUP LLC)
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
54568
List date: 05.10.2025
  • AEZA LOGISTIC LLC
Country: RU
Address: Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603A, St. Petersburg, 193318
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
54569
List date: 05.10.2025
  • 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
List date: 05.10.2025
  • 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
List date: 05.10.2025
  • 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
List date: 05.10.2025
  • 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
List date: 05.10.2025
  • 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
List date: 05.10.2025
  • 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
List date: 05.10.2025
  • 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
List date: 05.10.2025
  • 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
List date: 05.10.2025
  • 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
54605
List date: 05.10.2025
  • 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
List date: 05.10.2025
  • 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
List date: 05.10.2025
  • 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
22969 results found.