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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
56698
  • AL-SHARAFI OIL
  • AL SHARAFI OIL COMPANIES SERVICES
  • AL-SHARAFI OIL FOR IMPORTING PETROLEUM DERIVATIVES
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
56699
  • AL-SHARAFI AL-AZRAQ, Zaid 'Ali Yahiya
  • AL-SHARAFI, Zayd 'Ali Ahmed
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
56700
  • ADEEMA OIL FZC
  • ADIMA OIL
Country: AE
Address: PO Box 233599, No. 639 Ghurair Building, Dubai
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
56701
  • ALBAIDHANI, Waled Fatehi Salem
  • BAIDHANI, Waleed Fathi Salam
  • SALM, Walid Fathi
Country: AE
Address: Dubai
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
56702
  • ALSAA
  • ALSAA PETROLEUM AND SHIPPING FZC
  • ALSAA PETROLEUM & SHIPPING
  • ALSAA PETROLEUM & SHIPPING FZC
  • ALSA COMPANY
Country: AE
Address: PO Box 124024, No. 702 Reef Tower, Dubai
Remark: (Linked To: ARKAN MARS PETROLEUM DMCC)
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
56703
  • NEW OCEAN INTERNATIONAL TRADING FZE
  • NEW OCEAN TRADING AND IMPORT COMPANY
  • NEW OCEAN TRADING FZE
Country: AE
Address: Hamriyah Business Center, Sharjah
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
56704
  • KRAPE MYRTLE CO LTD
Country: CN
Address: 149 Donggang Jiedao, Putuo Qu, Zhoushan, Zhejiang, 316100; Rm D5 5/F King Yip Fty Bldg, 59 King Yip St, Kwun Tong, Kowloon, Hong Kong
Program: VENEZUELA-EO13850
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
56705
  • CORNIOLA LIMITED
  • CORNIOLA LTD
Country: CN
Address: 149, Donggang Jiedao, Putuo Qu, Zhoushan, Zhejiang, 316100; Rm 909 G 9/F Hunghom Coml Ctr Twr A, 39 Ma Tau Wai Rd, Hunghom, Kowloon, Hong Kong
Program: VENEZUELA-EO13850
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
56710
  • ALBARRAQ 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
56712
  • ISMAIL, Ahmad
Country: SY
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
56713
  • AL-MATARI, Ebrahim Ahmed Abdullah
Country: YE
Remark: (Linked To: ALBARRAQ SHIPPING CO)
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
56714
  • ADRISS, Ahmad
Country: SY
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
56716
  • BSEIS, Ahmad
Country: SY
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
56717
  • SINGH, Ranveer
Country: IN
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
56719
  • PSHENICHNYY, Alexander Yurovich
Country: RU
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
56720
  • ARIES GLOBAL INVESTMENT LIMITED
  • ARIES GLOBAL INVESTMENT LTD
Country: CN
Address: Rm A 20/F ZJ 300, 300 LOCKHART RD, Wan Chai, Hong Kong; Room 2611, 26th Floor, Southeast Technology R&D Center, 438, Jincheng Lu, Xiaoshan Qu, Hangzhou, Zhejiang
Program: VENEZUELA-EO13850
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
56723
  • WINKY INTERNATIONAL LIMITED
Country: CN; MH
Address: 14th Floor, Guangdong Investment Tower, 148 Connaught Road Central, Hong Kong; Majuro, Ajeltake Island, 96960
Program: VENEZUELA-EO13850
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
56730
  • AL-FAJER FORCES
  • AL-FAJR FORCES
  • AL-JAMAA AL-ISLAMIYAH
  • AL-JAMAAH AL-ISLAMIYAH
  • ISLAMIC GROUP IN LEBANON
  • JAMAA ISLAMIYA
  • JAMA'A ISLAMIYAH
  • JAMAA ISLAMIYAH
  • LEBANESE MUSLIM BROTHERHOOD
  • QUWAT AL-FAJR
  • THE DAWN FORCES
  • THE FAJR FORCES
  • THE ISLAMIC GROUP
Country: LB
Program: FTO; 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
56731
  • TAKKOUSH, Mohammad
  • TAKUSH, Muhammad
  • TAQQOSH, Muhammad Fawzi
  • TAQUSH, Muhammad
Country: LB
Remark: (Linked To: LEBANESE MUSLIM BROTHERHOOD)
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
56733
  • Noni
  • PICADO GRIJALBA, Jordie Kevin
Country: CR
Address: Limon
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
30554 results found.