Entity screening for sanctions
U.S. Consolidated Screening List
Search
| Type | Ref | Name aliases | Details | Source | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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57214
List date:
01.04.2026
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Country:
LB
Address:
Kab Elias Main Road, Yaktine Building, 5th Floor, Kab Elias, Bekaa, 009618
Remark:
(Linked To: HAMIEH, Alaa Hassan)
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
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57215
List date:
01.04.2026
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Country:
LB
Remark:
(Linked To: HAMIEH, Alaa Hassan)
Program:
SDGT
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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
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57216
List date:
01.04.2026
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Country:
LB
Address:
Ras Beirut
Remark:
(Linked To: HAMIEH, Alaa Hassan)
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
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57226
List date:
01.04.2026
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Country:
QA
Address:
Zone 55, Street 169, Building 85, Villa 3, Doha
Remark:
(Linked To: HIZBALLAH)
Program:
SDGT
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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
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57227
List date:
01.04.2026
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Country:
CA
Address:
British Columbia
Remark:
(Linked To: FADEL, Raoof)
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
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57228
List date:
01.04.2026
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Country:
LB; QA
Address:
Al-Dabieh, Mount Lebanon
Remark:
(Linked To: HAMIEH, Alaa Hassan)
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
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57229
List date:
01.04.2026
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Country:
LB
Address:
Amir Bachir Street, Azarieh Building, Beirut
Remark:
(Linked To: HIZBALLAH)
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
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