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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
9601
List date: 27.04.2025
  • MEADOWBROOK INVESTMENTS LIMITED
Country: GB
Address: 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN
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
9602
List date: 27.04.2025
  • OZLAM PROPERTIES LIMITED
Country: GB
Address: 88 Smithdown Road, Liverpool, L7 4JQ
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
9603
List date: 27.04.2025
  • AL-RAHAMA RELIEF FOUNDATION LIMITED
  • SANABEL L'IL-IGATHA
  • SANABEL RELIEF AGENCY
  • SANABEL RELIEF AGENCY LIMITED
  • SARA
  • SRA
Country: GB
Address: 1011 Stockport Road, Levenshulme, Manchester, M9 2TB; 54 Anson Road, London, NW2 6AD; 63 South Road, Sparkbrook, Birmingham, B11 1EX; 98 Gresham Road, Middlesbrough; P.O. Box 50, Manchester, M19 2SP
Remark: http://www.sanabel.org.uk (website); info@sanabel.org.uk (email).
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
9608
List date: 27.04.2025
  • HILAL, Moussa
  • HILAL, Musa
Title: Sheikh and Paramount Chief of the Jalul Tribe in North Darfur
Program: DARFUR
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
9609
List date: 27.04.2025
  • AL MANAR TV
Country: LB
Address: Al Manar TV, Abed al Nour Street, Haret Hriek, Beirut; PO Box 354/25, Beirut
Remark: info@manartv.com; www.manartv.com; www.almanar.com.lb
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
9610
List date: 27.04.2025
  • LEBANESE COMMUNICATION GROUP
  • LEBANESE MEDIA GROUP
Country: LB
Address: Abed Al Nour Street, Haret Hriek, PO Box 354/25, Beirut; Al Manar Building, Ahmad Kassir Street, Haret Hriek, Baabda
Remark: Company ID: No. 59 531 at Commercial Registry of the Civil Court of First Instance at Baabda, Lebanon
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
9611
List date: 27.04.2025
  • AL NOUR BROADCASTING STATION
  • AL NOUR RADIO
  • AL NUR RADIO
  • RADIO ANNOUR
Country: LB
Address: Abed Al Nour Street, PO Box 197/25, Alghobeiri, Haret Hriek, Beirut
Remark: info@al-nour.net; www.al-nour.net
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
9613
List date: 27.04.2025
  • BADRI, Gabril Abdul Kareem
  • BAREY, Djibril Abdul Kareem
  • BARI, Gabril Abdul Karim
  • KAREEM, Djibril Abdul
Country: SD
Address: Darfur
Title: Colonel for the National Movement for Reform and Development (NMRD)
Program: DARFUR
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
9614
List date: 27.04.2025
  • ABDUS SAMAD
  • ABDUS SOMAD
  • BA'ASYIR, Abu Bakar
  • BAASYIR, Abu Bakar
  • BASHIR, Abu Bakar
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
9615
List date: 27.04.2025
  • ABD AL-HADI
  • ABDUL HADI
  • ABDUL KARIM
  • BUKHORI
  • BUKHORY
  • GUNAWAN, Gun Gun Rusman
  • GUNAWAN, Rusman
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
9616
List date: 27.04.2025
  • ABU OBAIDA
  • ABU OBAIDAH
  • ABU OBAYDA
  • ABU OBEIDA
  • ABU UBAIDAH
  • AMI IRAQ
  • AMI IRZA
  • AMI KUSOMAN
  • AMMY ERZA
  • AMMY IZZA
  • AMY ERJA
  • IZZA KUSOMAN
  • OBAIDAH
  • REFKE, Taufek
  • RIFKI, Taufik
  • RIFQI, Taufik
  • RIFQI, Tawfiq
  • YACUB, Eric
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
9617
List date: 27.04.2025
  • ABU FATHI
  • ABU FATIH
  • ANSHORI, Abdullah
  • THOYIB, Ibnu
  • TOYIB, Ibnu
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
9618
List date: 27.04.2025
  • KOHAS AG
Country: CH
Address: Route des Arsenaux 15, Fribourg, FR, 1700
Program: NPWMD
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
9619
List date: 27.04.2025
  • STEIGER, Jakob
Country: CH
Address: c/o KOHAS AG, Fribourg, FR
Program: NPWMD
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
9620
List date: 27.04.2025
  • EL HASSAN, Gaffar Mohamed
  • EL HASSAN, Gaffar Mohmed
Title: Major General for the Sudan Armed Forces
Program: DARFUR
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
9621
List date: 27.04.2025
  • SHANT, Adam Yacub
  • SHARIF, Adam Yacub
  • YACOUB, Adam
Title: Commander for the Sudan Liberation Army (SLA)
Program: DARFUR
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
9647
List date: 27.04.2025
  • AL-ZAHAR, Mahmoud
  • AL ZAHAR, Mahmoud Khaled
  • ZAHAR, Mahmoud
  • ZAHHAR, Mahmoud Khaled
Country: PS
Remark: (Linked To: HAMAS)
Program: NS-PLC; 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
9659
List date: 27.04.2025
  • HAMAD, Fathi
  • HAMAD, Fathy Ahmed
  • HAMMAD, Fathi Ahmad
  • HAMMAD, Fathi Ahmad Mohammad
Country: PS
Address: Jabaliya
Program: NS-PLC; 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
9749
List date: 27.04.2025
  • ANSI METALLURGY INDUSTRY CO. LTD.
  • BLUE SKY INDUSTRY CORPORATION
  • DALIAN CARBON CO. LTD.
  • DALIAN SUNNY INDUSTRY AND TRADE CO., LTD.
  • DALIAN SUNNY INDUSTRY & TRADE CO., LTD.
  • LIAONING INDUSTRY AND TRADE CO., LTD.
  • LIAONING INDUSTRY & TRADE CO., LTD.
  • LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD.
  • LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD.
  • LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.
  • LIMMT ECONOMIC AND TRADE COMPANY, LTD.
  • SC (DALIAN) INDUSTRY AND TRADE CO., LTD.
  • SC (DALIAN) INDUSTRY & TRADE CO., LTD.
  • SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.
  • SINO METALLURGY & MINMETALS INDUSTRY CO., LTD.
  • WEALTHY OCEAN ENTERPRISES LTD.
Country: CN
Address: 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning, 116011; No. 08 F25, Yuexiu Mansion, Xigang District, Dalian; No. 10 Zhongshan Road, Dalian; No. 100 Zhongshan Road, Dalian
Remark: and all other locations worldwide
Program: IFSR; NPWMD
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
9750
List date: 27.04.2025
  • ALCO
  • BEIJING ALITE TECHNOLOGIES CO., LTD.
  • BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI
Country: CN
Address: 12A Beisanhuan Zhong Road, P.O. Box 3042, Beijing
Remark: and all other locations worldwide
Program: IFSR; NPWMD
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
21720 results found.