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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
55064
  • KIM, U'ng-sun
  • KIM, Ung Sun
Country: RU
Address: Khabarovsk
Program: DPRK2
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
55065
  • ANDREYEV, Vitaliy Sergeyevich
Country: RU
Remark: (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY)
Program: DPRK2
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
55082
  • AL-SAMARRA'I, Waleed Khaled Hameed
  • HAMEED, Waleed Khaled Hameed
Country: AE
Address: 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
55083
  • BABYLON NAVIGATION DMCC
Country: AE
Address: Unit 2502, Preatoni Tower, Cluster L2, Jumeirah Lakes 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
55085
  • TRYFO NAVIGATION INC.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: BABYLON NAVIGATION DMCC)
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
55089
  • ODIAR MANAGEMENT S.A.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: BABYLON NAVIGATION DMCC)
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
55091
  • TOPSAIL SHIPHOLDING INC.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: BABYLON NAVIGATION DMCC)
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
55093
  • KEELY SHIPTRADE LIMITED
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: BABYLON NAVIGATION DMCC)
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
55095
  • PANAREA MARINE S.A.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: BABYLON NAVIGATION DMCC)
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
55099
  • GALAXY OIL FZE
  • GALAXY OIL FZ LLC
Country: AE
Address: Office 911, Cluster C, Jumeira Lake Towers, Gold Crest Executive Towers, Dubai; P.O. Box 643735, Dubai; S18W1119, Shed No. 18, Al Hulaila Industrial Zone-FZ, Ras al Khaimah
Remark: (Linked To: AL-SAMARRA'I, Waleed Khaled Hameed)
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
55183
  • CHANG, Kuk Ch'o'l
  • JANG, Kuk Chol
Country: RU
Address: Vladivostok
Program: CYBER4; DPRK4
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
55189
  • AL SHARAFI, Zaid
  • AL SHARAFI, Zaid Ali Yahya
Country: YE
Address: Airport St, Sana'a
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
55190
  • AL FAKIH, Saddam Ahmed Mohammed
  • AL FAQIH, Saddam
  • AL FAQIH, Saddam Ahmad Mohammad
Country: YE
Address: Al Hudaydah
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
55191
  • SAM OIL COMPANY FOR TRADE AND OIL SERVICES LTD
Country: YE
Address: Al Jizan Street, Hudaydah, Al Hudaydah Governorate
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
55192
  • SILM ROAD COMPANY FOR TRADING AND IMPORTING
  • SLIM ROAD COMPANY FOR TRADING AND IMPORT
Country: YE
Address: Saada Governorate
Remark: (Linked To: AL SHARAFI, Zaid Ali Yahya)
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
55193
  • OIL PREMIER COMPANY
  • OIL PRIMER COMPANY
Country: YE
Address: Saada Governorate
Remark: (Linked To: AL SHARAFI, Zaid Ali Yahya)
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
55194
  • AZAL COMPANY
  • AZAL PETROLIC PETROLEUM DERIVATIVES IMPORT
Country: YE
Address: Sana'a
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
55195
  • ALFAQIH INTERNATIONAL COMPANY FOR TRADE, INDUSTRY, AND OIL SERVICES LTD
  • AL FAQIH INTERNATIONAL COMPANY FOR TRADE, MANUFACTURING, AND PETROLEUM SERVICES LTD.
  • AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITED
Country: YE
Address: Al-Nasr Street, Sana'a
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
55196
  • ROYAL PLUS FOR IMPORTING PETROLEUM DERIVATIVES
  • ROYAL PLUS PETROLEUM DERIVATIVES IMPORT
Country: YE
Address: Sana'a
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
55197
  • HO', Cho'ng So'n
  • HO, Jong Son
Country: KP
Program: CYBER4; DPRK4
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.