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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
58299
  • MILIAN GOMEZ, Monica
Country: RU
Address: Moscow
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
58300
  • PEREZ CORTES, Waldo
Country: CN
Address: Beijing
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
58301
  • KARASALIH, Feyyad
Country: AE; TR
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
58303
  • MOUSAFAR, Masoud
Country: TR
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
58305
  • KACHMAZ, Halil
  • KACMAZ, Halil Ibrahim
Country: TR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; 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
58306
  • AKYUZ, Mehmet
Country: TR
Address: Oksuzler Sokak 10 2, Fatih Iskenderpasha Mah., Istanbul
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
58307
  • ACUR, Mehmet
  • AJUR, Mehmet
Country: TR
Address: Kangal Sokak 6 4, Fatih Yavuz Sultan Selim Mah., Istanbul
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
58308
  • SAVCI, Gulay Kaya
  • SAVJI, Gulay Kaya
Country: TR
Address: Merkez Mah. Deste Sokak 18 8, Kagithane, Istanbul
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
58309
  • AYAZ, Emrah
Country: TR
Address: Genclik Sokak 5 2, Bahchelievler Fevzichakmak Mah., Istanbul
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
58310
  • SIFRA SHIPPING COMPANY
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
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
58312
  • VIENNA SHIPPING CO., LIMITED
Country: CN
Address: Office A105, First Floor, New East Industrial Building, Shing Yip Street, Kowloon, 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
58314
  • AUTISTICI INVENTATI
Country: IT
Address: Strada Statale Abetone e del Brennero 253, San Giuliano Terme, Province of Pisa, 56017
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
58315
  • AMDEH SHIP MANAGEMENT AND OPERATION CO. L.L.C
Country: AE
Address: Business Bay, Dubai
Remark: (Linked To: FATTOUH, Mohammad Ahmed Suhil)
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
58316
  • RIQUEZA GROUP LTD
Country: CN
Address: Room 20, Unit B3, 7th Floor, Tuen Mun Industrial Centre, San Ping Circuit, 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
58317
  • LILIMOON NAVIGATION INC
Country: CN
Address: Room 1204, Building S2, BFC, Zhongshan Dong'erlu, Huangpu Qu, Shanghai, 200000
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
58319
  • ESTANICA TRADING LTD
Country: GB
Address: 2, Athenaeum Road, London, N20 9AE
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
58324
  • CAPTAIN HAMZAH
  • FATTOUH, Mohammad Ahmed Suhil
Country: AE
Remark: (Linked To: NATIONAL IRANIAN OIL COMPANY)
Program: IFSR; 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
58325
  • FOSCOM FZE
Country: AE
Address: First Floor, C1 Building, Ajman Free Zone, Ajman
Remark: (Linked To: OBUKHOV, Ivan)
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
58326
  • OBUKHOV, Ivan
Country: AE
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; 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
58327
  • FEILI CO LIMITED
Country: CN
Address: Flat 1512, 15/F, Lucky Centre, No. 165-171, Wan Chai 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
30538 results found.