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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
57698
  • EBRAHIMI, Mahmoud
  • IBRAHIMI, Mahmut
Country: TR
Remark: (Linked To: EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY)
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
57699
  • NEMATI, Samad
Country: IR
Remark: (Linked To: EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY)
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
57700
  • GS CHEMICAL TRANSPORTATION LIMITED
Country: CN
Address: Hong Kong
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
57701
  • SCIENCE OBEDIENT INTERNATIONAL COMPANY LIMITED
Country: GB
Address: Office 1, Ground Floor 41, Devonshire Street, London, W1G7AJ
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
57702
  • SUN OCEAN SHIPPING INCORPORATED
Country: LR
Address: 80 Broad Street, Monrovia
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
57703
  • GJADES SHIPPING COMPANY LIMITED
Country: CN
Address: Flat C, 23rd Floor, Lucky Plaza, Lockhart Road, Wan Chai, Hong Kong
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
57709
  • ABUKISHEK, Saif Hashim Kamel
Country: ES
Address: Barcelona
Remark: (Linked To: POPULAR CONFERENCE FOR PALESTINIANS ABROAD)
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
57710
  • MAHFOUZ, Hisham Abu
Country: JO
Address: Amman
Remark: (Linked To: POPULAR CONFERENCE FOR PALESTINIANS ABROAD)
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
57711
  • KHATIB, Mohammed
Country: BE
Remark: (Linked To: SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK)
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
57712
  • AUEDA, Jaldia Abubakra
Country: ES
Address: Madrid
Remark: (Linked To: SAMIDOUN PALESTINIAN PRISONER SOLIDARITY NETWORK)
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
57713
  • FADLALLAH, Hassan
  • FADLALLAH, Hassan Nizammeddine
Country: LB
Address: Ainata
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
57714
  • HASSAN, Hussein Al-Haj
  • HASSAN, Hussein Al-Hajj
  • HASSAN, Hussein Ali Al-Hajj
Country: LB
Address: Nabi Chit, Beqaa
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
57715
  • ABU-RAS, Marwan Mohammed Ayesh
  • ABU RAS, Marwan Muhammad Ayish
Country: PS
Remark: (Linked To: HAMAS)
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
57716
  • THE PALESTINIAN SCHOLARS ASSOCIATION
Country: PS
Address: Al-Katiba Street, Opposite the Civil Service Bureau
Remark: (Linked To: HAMAS)
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
57722
  • AL-MOUSAOUI, Ibrahim
  • AL-MOUSSAWI, Ibrahim
  • MOUSAWI, Ibrahim
Country: LB
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
57723
  • GAMON VERDE, Rosabel
Country: CU
Program: CUBA-EO14404
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
57725
  • LAZO HERNANDEZ, Juan Esteban
Country: CU
Program: CUBA-EO14404
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
57726
  • DE LA O LEVY, Vicente
Country: CU
Address: Havana
Program: CUBA-EO14404
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
57727
  • AREVICH MARIN, Mayra
Country: CU
Program: CUBA-EO14404
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
57728
  • GOMEZ DEL VALLIN, Jose Miguel
Country: CU
Address: Las Tunas
Program: CUBA-EO14404
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.