Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	12631 List date: 27.04.2025	AL-GADDAFI, Saif Al-Arab AL-QADHAFI, Saif Al-Arab ELKADDAFI, Saif Al-Arab EL-QADDAFI, Saif Al-Arab GADDAFI, Saif Al-Arab GADDAFI, Seif Al-Arab GADHAFI, Saif Al-Arab GHATHAFI, Saif Al-Arab QADDAFI, Saif Al-Arab QADHAFI, Saif Al-Arab	Program: LIBYA2	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
	List date: 27.04.2025	EKT Electronics Electronics Systems Katrangi Electronics Katrangi Trading Katranji Labs	Country: LB Address: #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut; 1st floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut Remark: (See alternate address under Syria)	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12632 List date: 27.04.2025	ABUZED OE, Dorda DORDA, Abouzid Omar DORDA, Abu Zaid DORDA, Abu Zayd Umar DORDA, Bu Zaid DOURDA, Abu Zaid Omar DURDA, Abu Zeid Omar	Country: EG; LY Title: Director of the External Security Organization Program: LIBYA2	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
	List date: 27.04.2025	Micro Power Engineering Group MPEG	Country: LB Address: Anwar Street, Abou Karam Building, 1st Floor, Jdeidet El Metn, Beirut	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12633 List date: 27.04.2025	MATOUK, Matouk Mohamed MATUQ, Matuq Mohammed MATUQ, Matuq Muhammad	Title: Secretary of the General People's Committee for Public Works Program: LIBYA2	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
	List date: 27.04.2025	Mohammed Katranji	Country: LB Address: 1st floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12634 List date: 27.04.2025	JABER, Abu Bakr Yunis JABIR, Abu Bakr Yunis	Title: Defense Minister; Major General Program: LIBYA2	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
	List date: 27.04.2025	Narinco Micro Sarl	Country: LB Address: Dedeyan Center, Dora Boulevard Street, Bauchrieh Metn	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12635 List date: 27.04.2025	AL-SENUSSI, Abdullah SENUSSI, Abdullah	Title: Colonel; Director of Military Intelligence Program: LIBYA2	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
	List date: 27.04.2025	Serop Elmayan and Sons Lebanon	Country: LB Address: Ground Floor, Aramouni Building, Property Number 1731, Fleuve Street, Mar Mekhael Sector, Beirut	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12667 List date: 27.04.2025	CHEROKEE DE GARIKOITZ ASPIAZU RUBINA, Miguel DE GARIKOITZ ASPIAZU URBINA, Miguel TXEROKI	Remark: Member of the Basque Fatherland and Liberty (ETA) and currently detained in France 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
	List date: 27.04.2025	Serpico Offshore Sarl	Country: LB Address: Ground Floor, Aramouni Building, Property Number 1731, Fleuve Street, Mar Mekhael Sector, Beirut	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12668 List date: 27.04.2025	DE FRUTOS, Joseba Inaki Reta DE FRUTOS, Jose Ignacio Reta FRUIT, Joseba Inaki Reta	Remark: Member of the Basque Fatherland and Liberty (ETA) and is a fugitive 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
	List date: 27.04.2025	Ace Hub System	Country: MY Address: No. 15, Jalan PJS 11/16, Taman Bandar Sunway, 46150, Petaling Jaya, Selangor	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12669 List date: 27.04.2025	ABOSSLAH ABU SALEH AL-'ASIRI, Ibrahim AL-'ASIRI, Ibrahim Hasan Tali AL ASIRI, Ibrahim Hassan AL-ASIRI, Ibrahim Hassan Tali 'ASIRI, Ibrahim Hasan Tali'A ASSIRI, Ibrahim Hassan Tali	Remark: Member of al-Qa'ida in the Arabian Peninsula, is wanted by the Government of Saudi Arabia and Interpol has issued an Orange Notice: File no. 2009/52/OS/CCC 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
	List date: 27.04.2025	Ahmad Rahzad Saeb Karim	Country: MY Address: 27-06, Amcorp Bldg, Jalan 18, Persiaran Barat, Petaling Jaya, Selangor, 46050	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12684 List date: 27.04.2025	AL-ZULAYTINI, Abd-Al-Hafid Mahmud ZLEITNI, Abdel-Hafez ZLITNI, Abdelhafidh ZLITNI, Abdulhafid ZLITNI, Abdul Hafid ZLITNI, Abdulhafid Mahmoud ZLITNI, Abdul Hafiz	Remark: Director and Deputy Chairman of the Libyan Investment Authority Title: Finance Minister; Secretary of the General People's Committee for Finance and Planning; Secretary of the General People's Committee for Planning and Finance Program: LIBYA2	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
	List date: 27.04.2025	Alex Ramzi	Country: MY Address: Suite 33-01, Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, 55100	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12685 List date: 27.04.2025	GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS	Country: CH; LY Address: 22, Rue Henri-Mussard, Geneva, 1208; Hay Elandadlus - Jian St, P.O. Box 1101, Tripoli Remark: Telephone No. (218) (0)214778301; Telephone No. (022) 7363030; Fax No. (218) (0)214778766; Fax No. (022) 7363196 Program: LIBYA2	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
	List date: 27.04.2025	Amir Ghasemi	Country: MY Address: Suite 33-01, Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, 55100	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21720 results found.