Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	12686 List date: 27.04.2025	WAATASEMU CHARITY ASSOCIATION	Country: LY Address: Omar Almukhtar Street, Tripoli Remark: Telephone No. (218) 21 273343326; Fax No. (218) 21 253343328 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	Analytical Solutions	Country: MY Address: #GB (Ground Floor), Pearl Tower, O.G. Heights, Jalan Awan Cina, Kuala Lumpur, 58200	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12688 List date: 27.04.2025	BASHIR, Bashir Saleh SALEH, Bachir SALEH, Bashir	Title: Chairman of Libya Africa Investment Portfolio; Chief of Staff; Head of Cabinet of Leader Muammar Gaddafi 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	Ann Teck Tong	Country: MY Address: 97C, Jalan Kenari 23, Puchong Jaya, Puchong, Selangor; Suite D23, Tkt. 2, Plaza Pekeliling, Jalan Tun Razak, Kuala Lumpur, Wilayah, Peresekkutuan	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12689 List date: 27.04.2025	AL-TUHAMI, Khaled KHALED, Al-Tohamy KHALED, al-Tuhami KHALED, Tohami	Title: Director of the Internal Security Office; 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	Antcorp System	Country: MY Address: 27-G Lorong Kelasah 2, Tamen Kelasah 13700, Seberang Jaya, Penang; 5-02 Wisma Pantai, Jalan Wisma Pantai 12200, Butterworth, Penang; No. 9 Jalan 3/4C Desa Melawati 53100, Kuala Lumpur	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12690 List date: 27.04.2025	AL BAGHDADI, Ali Al-Mahmoudi MAHMUDI, Baghdadi	Title: Prime Minister 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	Austral Aero-Marine Corp., Sdn Bhd	Country: MY Address: 10A Jalan 2/137B, Resource Industrial Centre Off Jalan Kelang Lama, Kuala Lumpur, 58000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12696 List date: 27.04.2025	BANK OF EAST LAND DONGBANG BANK TONGBANG BANK TONGBANG U'NHAENG	Country: KP Address: PO Box 32, BEL Building, Jonseung-Dong, Moranbong District, Pyongyang Program: DPRK	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	Austral Aviation Corp.	Country: MY Address: 10A Jalan 2/137B, Resource Industrial Centre Off Jalan Kelang Lama, Kuala Lumpur, 58000	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12722 List date: 27.04.2025	MAMLUK, 'Ali MAMLUK, Ali	Remark: Position: Director, General Intelligence Directorate Title: Major General Program: HRIT-SY; SYRIA	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	Brian Kaam Kaam Chee Mun	Country: MY Address: No. 15, Jalan PJS 11/16, Taman Bandar Sunway, Petaling Jaya, Selangor, 46150	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12724 List date: 27.04.2025	NAJEEB, Atef NAJIB, Atef NAJIB, Atif	Country: SY Title: Former head of the Syrian Political Security Directorate for Dar'a Province Program: SYRIA	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	East Tech	Country: MY	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12725 List date: 27.04.2025	AL-ASAD, Mahir AL-ASSAD, Maher ASSAD, Mahar ASSAD, Maher	Country: SY Address: Damascus Title: Commander of the Syrian Army's 4th Armored Division; Major General Program: SYRIA; SYRIA-EO13894	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	Eco Biochem Sdn Bhd	Country: MY Address: No. 15, Jalan PJS 11/16, Taman Bandar Sunway, 46150, Petaling Jaya, Selangor D.E., 46150	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	12726 List date: 27.04.2025	IDERAT AL-AMN AL-'AMM SYRIAN GENERAL INTELLIGENCE DIRECTORATE	Country: SY Program: HRIT-SY; SYRIA	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	Evertop Services Sdn Bhd	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
	12727 List date: 27.04.2025	BASEEJ BASIJ BASIJ-E MELLI BASIJ RESISTANCE FORCE BASIJ RESISTANCE FORCES ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE MOBILIZATION OF THE OPPRESSED MOBILIZATION OF THE OPPRESSED ORGANIZATION MOBILIZATION OF THE OPPRESSED UNIT NATIONAL MOBILIZATION ORGANIZATION NATIONAL RESISTANCE MOBILIZATION NIROOYE MOGHAVEMATE BASIJ NIRUYEH MOGHAVEMAT BASIJ ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED RESISTANCE MOBILIZATION FORCE SAZEMAN-E BASIJ-E MOSTAZAFAN SAZMAN BASIJ MELLI SAZMAN-E MOGHAVEMAT-E BASIJ VAHED-E BASIJ-E MOSTAZAFEEN VAHED-E BASIJ MOSTAZA'FEEN	Country: IR; SY Address: Tehran Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS) Program: FTO; IFSR; IRAN-HR; IRGC; 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	Festsco Marketing Sdn Bhd	Country: MY Address: 97C, Jalan Kenari 23, Puchong Jaya, Puchong, Selangor; Suite D23, Tkt. 2, Plaza Pekeliling, Jalan Tun Razak, Kuala Lumpur, Wilayah Persekkutuan	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.