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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
58196
  • MADAD AI-KHAIR
  • MADAD PALESTINE CHARITABLE SOCIETY
  • MADDAD FALASTIN
  • MADDAD FOUNDATION
  • MIDAD ALKHAIR
  • MIDAD PALESTINE CHARITABLE ASSOCIATION
  • SUPPLY PALESTINE CHARITABLE SOCIETY
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
58197
  • DUBAI COMPANY FOR EXCHANGE
  • EL-KAHIRA EXCHANGE OFFICE
  • EL-KAHIRA FOR GENERAL TRADING
  • ELKAHIRA TICARET EMLAKCILIK DOMESTIC AND FOREIGN TRADE LIMITED COMPANY
  • PRIMATECH
  • PRIMATECH TEKNOLOJII SANAYI IC VE DIS TICARET LIMITTED SIRKETI AND FOREIGN TRADE LIMITED COMPANY
  • PRIMATECH TEKNOLOJI SANAYI
Country: TR
Address: Baris Mah. Belediye CD., No: 28/12, Beylikduzu, Istanbul
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
58198
  • ALDEN, Khaldun Khamis Zakaria
Country: TR
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
58199
  • AL-JEBOURI, Zaid Issam Ahmed
Country: TR
Address: Istanbul
Remark: (Linked To: EL-KAHIRA FOR GENERAL TRADING)
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
58200
  • AL-JEBOURI, Abdulla Issam Ahmad
Country: TR
Remark: (Linked To: EL-KAHIRA FOR GENERAL TRADING)
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
58201
  • SEVEN SPIKES GLOBAL
  • SEVEN SPIKES GLOBAL FOUNDATION
  • TUJUH BULIR GLOBAL
Country: ID
Address: Ruka SOHO, Blok H No. 9, Jalan Muhammad Kahfi II, RT 008/RW 010, Kelurahan Jagakarsa, Kecamatan Jagakarsa, Jakarta Selatan, DKI Jakarta
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
58202
  • ORBIT S.A.
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
58203
  • MARIEL CONTAINER TERMINAL S.A.
  • TCM S.A.
  • TERMINAL DE CONTENEDORES DE MARIEL S.A.
Country: CU
Address: Vista del Mar
Remark: (Linked To: GRUPO DE ADMINISTRACION EMPRESARIAL S.A.)
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
58204
  • CORAL MARITIMA S.A.
Country: CU
Address: Havana
Remark: (Linked To: GRUPO EMPRESARIAL DE TRANSPORTE MARITIMO PORTUARIO)
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
58205
  • CEIBA INVESTMENTS LIMITED
Country: GG
Address: Les Echelons Court, Les Echelons, St. Peter Port, Channel Islands, GY1 1AR
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
58206
  • EMPRESA DE ENERGIA S.A.
  • ENERSA
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
58207
  • EINARBO S.A.
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
58208
  • CEINPET
  • CENTRO DE INVESTIGACIONES DEL PETROLEO S.A.
Country: CU
Address: Cerro
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
58210
  • COMERCIALIZADORA DE SERVICIOS MEDICOS CUBANOS SA
  • CSMC
  • CUBAN MEDICAL SERVICES MARKETING COMPANY
  • SERVICIOS MEDICOS CUBANOS
  • SMC
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
58211
  • PORTAL MIRANDA, Jose Angel
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
58212
  • CENTRAL UNIT FOR MEDICAL COOPERATION
  • UCCM
  • UNIDAD CENTRAL DE COOPERACION MEDICA
Country: CU
Address: Marianao
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
58213
  • SANCHEZ PADRON, Gretza
Country: CU
Address: Villa Clara
Remark: (Linked To: UNIDAD CENTRAL DE COOPERACION MEDICA)
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
  • SPC Supachoke
  • Super Trade
Program: Chemical and Biological Weapons Act
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
  • Atlas Sanatgaran
Country: AM
Address: Komitas 26/114, Yerevan, Armenia
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Unverified List (UVL) - Bureau of Industry and Security
  • A & C International Trade, Inc.
https://deccs.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
30554 results found.