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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
57835
  • AL-SHAIKHLI, Mohamed Ameen Fadhil Ali
Country: IQ
Remark: (Linked To: KATA'IB 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
57896
  • AL-HRAISHAWI, Karrar Mohammed Qasim
Country: IQ
Remark: (Linked To: KATA'IB 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
57897
  • AL-LAMI, Ali Hasan Farhan
Country: IQ
Remark: (Linked To: KATA'IB 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
57915
  • SHAMS AND BAHIR
  • SHAMS AND BAHR TRADING COMPANY L.L.C.
  • SHAMS & BAHR TRADING COMPANY L.L.C.
  • SHAMS WA BAHR
  • SON AND SEA COMPANY
  • SUN & SEA GENERAL TRADING CO LLC
  • SUN SEA GENERAL TRADING LLC
Country: AE
Address: 69, Al Rigga Rd, Al Muraqqabat, Deira, Dubai; Exhibition No 3, Al Muraqqabat, Deira, Dubai; PO Box 81033, Al Riqa Street, 3, Dubai
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
57916
  • AL-KURDI, Majid 'Ali Akbar
  • AL-MANDALAWI, Majid Ali Akbar Namdar
Country: AE
Address: Dubai
Remark: (Linked To: SHAMS AND BAHR TRADING COMPANY L.L.C.)
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
57917
  • AL-MANDALAWI, Abdulhasan Ali Akbar Namdar
  • NAMDAR, Abdulhasan
  • NAMDAR, Abdulhasan Ali Akbar
Country: AE
Address: Dubai
Remark: (Linked To: SHAMS AND BAHR TRADING COMPANY L.L.C.)
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
58525
  • IBRAHIM, Hussein
Country: LB
Address: Baalbek-Hermel Province
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
58552
  • HAMEYE, Abdallah
  • HAMIEH, Abdallah
  • HAMIYAH, Abdallah
Country: LB
Address: Shamstar, Baalbek and Hermel
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
58553
  • WAHIBI, Ghayth Husayn
  • WARTH
  • WEHBE, Ghaith Hussein
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
58554
  • ZAHREDDINE, Marwa Jamil
  • ZAHREDDINE, Mervat Jamil
  • ZAHR EDDINE, Mirvat
  • ZAHRELDINE, Mervat Jamil
Country: LB
Address: Airport Road Karim Bldg. 7th Floor, Ghobeiry, Baabda
Remark: (Linked To: ZAHER EL DINE, Hamdi)
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
58555
  • YIM EXCHANGE
  • YOUSEF IBRAHIM MANSOUR AND PARTNER FOR EXCHANGE
  • YOUSSEF IBRAHIM MANSOUR AND CO. FOR EXCHANGE
  • YOUSSEF IBRAHIM MANSOUR FOR EXCHANGE
Country: LB
Address: Shtaura, Bekaa; Zahle
Remark: (Linked To: ZAHER EL DINE, Hamdi)
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
58556
  • GOLD PRO SARL
Country: LB
Address: Zaher El Din Property, Downtown Port, Beirut
Remark: (Linked To: ZAHER EL DINE, Hamdi)
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
58557
  • AL-MAKANSI, Amir
  • MAKANSI, Amir
Country: SY; TR
Remark: (Linked To: ZAHER EL DINE, Hamdi)
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
58558
  • AL-TAMEEMI, Abbas Jawad Kadhim
  • AL-TAMIMI, Abbas Jawad Kazim
  • GOOGLE, Mahdi
Country: IQ
Remark: (Linked To: AL-MAKSUSI, Sayyid Salah Mahdi Hantush)
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
58559
  • AL AMERI, Abdullah Nadhim Luaibi
  • AL AMIRI, Abdallah Nazim Luaybi
Country: IQ
Remark: (Linked To: AL-MAKSUSI, Sayyid Salah Mahdi Hantush)
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
58560
  • AL-BROJ COMPANY FOR CONTRACTING, GENERAL TRADING, TRANSPORTATION LTD
  • AL BROUJ FOR GENERAL CONTRACTING COMPANY
Country: IQ
Address: Baghdad
Remark: (Linked To: AL AMERI, Abdullah Nadhim Luaibi)
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
58561
  • AIN AL IRAQ FOR PROTECTION SYSTEMS TECHNOLOGY AND AUDIO, VISUAL, AND COMMUNICATIONS SOLUTIONS COMPANY LTD
  • AYN AL-IRAQ COMPANY
  • EIN AL-IRAQ COMPANY
  • EYE OF IRAQ COMPANY
Country: IQ
Address: Baghdad
Remark: (Linked To: AL-MAKSUSI, Sayyid Salah Mahdi Hantush)
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
58562
  • AL ABADA, Khaldoon Naser Maryoosh
  • AL-ABADA, Khaldun Nasir Mariush
  • AL-'IBADA, Khaldun Nasir Mariyush
Country: IQ
Remark: (Linked To: AIN AL IRAQ FOR PROTECTION SYSTEMS TECHNOLOGY AND AUDIO, VISUAL, AND COMMUNICATIONS SOLUTIONS COMPANY LTD)
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
30538 results found.