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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
8864
  • RAMCHARAN BROTHERS LTD
Country: JM
Address: Rosehall Main Road, Rosehall
Program: SDNTK
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
8865
  • CARIBBEAN SHOWPLACE LTD
  • FLAMINGO CLUB
Country: JM
Address: Rosehall Main Road, Rosehall; Tropigala Night Club, Ironshore, Montego Bay
Program: SDNTK
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
8866
  • CARIBBEAN BEACH PARK
Country: JM
Address: 1137 Sugar Mill Road, Montego Bay; Rosehall Main Road, Rosehall
Program: SDNTK
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
8867
  • MOHAMMAD, Baz
  • MOHAMMAD, Haji Baz
Program: SDNTK
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
8868
  • AL-HEMMEH, Thu
  • AL-SHALISH, Dhu Al-Himma
  • SHALEESH, Dhu Himma
  • SHALEESH, Thu Al Hima
  • SHALISH, Dhu Al Himma
  • SHALISH, Dhuil Himma
  • SHALISH, Zuhayr
  • SHALISH, Zuhilma
Country: SY
Address: Damascus
Title: Brigadier General; Major General
Program: IRAQ2
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
8881
  • AL-SHALISH, Dr. Asef
  • ISSA, Assef
  • SHALEESH, Asef Isa
  • SHALEESH, Dr. Assef Essa
  • SHALISH, Asif
Country: SY
Address: Damascus
Program: IRAQ2
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
8882
  • SES AUTOMOBILE
  • SES GROUP
  • SES INTERNATIONAL CORP
Country: SY
Address: Harasta Homs Highway, PO Box 241, Damascus; Harsta Hams Road, PO Box 291, Damascus
Program: IRAQ2
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
8883
  • AHMAD, Muhammad Yunis
  • AHMED, Muhammad Yunis
  • AL-AHMED, Muhammad Yunis
  • AL-BADRANI, Muhammad Yunis Ahmad
  • AL-MOALI, Mohammed Yunis Ahmed
Country: AE; IQ; SY
Address: Al-Dawar Street, Bludan; Al-Hasaka; Damascus; Dubai; Mosul; Wadi al-Hawi
Program: IRAQ2
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
8884
  • AL-HIYARI, Bilal Mansur
  • AL-KHAYARI, Bilal Mansur Mahmud
Country: JO
Address: Suwaylah
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
8885
  • ABU THORIQ
  • RUSDAN, Abu
  • RUSDJAN
  • RUSJAN
  • RUSYDAN
  • THORIQUDDIN
  • THORIQUIDDIN
  • THORIQUIDIN
  • TORIQUDDIN
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
8886
  • MURSHID
  • SUMARSONO, Aris
  • SUNARSO, Arif
  • SUNARSO, Aris
  • USTAD DAUD ZULKARNAEN
  • ZULKARNAEN
  • ZULKARNAIN
  • ZULKARNAN
  • ZULKARNIN
Country: ID
Address: Jakarta
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
9329
  • ABDALLAH, Ali Thafir
  • AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan
  • AL-TIKRITI, Yasir Sabawi Ibrahim Hasan
  • AL-TIKRITI, Yasir Sabawi Ibrahim Hassan
  • AL-TIKRITI, Yasser Sabawi Ibrahim Hasan
  • AL-TIKRITI, Yassir Sabawi Ibrahim Hasan
Country: IQ; SY
Address: Az Zabadani; Mosul
Program: IRAQ2
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
9330
  • AL-ALUSI, Umar Ahmad Ali
  • AL-TIKRITI, Omar Sab'awi Ibrahim Hasan
  • AL-TIKRITI, Omar Sabawi Ibrahim Hasan
  • AL-TIKRITI, Omar Sabawi Ibrahim Hassan
  • AL-TIKRITI, Umar Sabawi Ibrahim Hasan
Country: SY; YE
Address: Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani; Damascus
Program: IRAQ2
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
9331
  • AL-TIKRITI, Aiman Sabawi Ibrahim Hasan
  • AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan
  • AL-TIKRITI, Ayman Sabawi Ibrahim Hasan
  • AL-TIKRITI, Ayman Sabawi Ibrahim Hassan
  • SALMAN, Qais Muhammad
Country: IQ; SY
Address: Bludan; Mutanabi Area, Al Monsur, Baghdad
Program: IRAQ2
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
9332
  • AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan
  • AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan
  • AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan
  • AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan
  • SALMAN, Muhammad Da'ud
Country: IQ; SY
Address: Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani; Fuad Dawod Farm, Az Zabadani, Damascus
Program: IRAQ2
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
9333
  • AL-AHSAN CHARITABLE ORGANIZATION
  • AL-BAR AND AL-IHSAN SOCIETIES
  • AL-BAR AND AL-IHSAN SOCIETY
  • AL-BIR AND AL-IHSAN ORGANIZATION
  • AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION
  • AL-BIRR WA AL-IHSAN WA AL-NAQA
  • AL-IHSAN CHARITABLE SOCIETY
  • BIRR AND ELEHSSAN SOCIETY
  • BIR WA ELEHSSAN SOCIETY
  • ELEHSSAN
  • ELEHSSAN SOCIETY
  • ELEHSSAN SOCIETY AND BIRR
  • ELEHSSAN SOCIETY WA BIRR
  • IHSAN CHARITY
  • JAMI'A AL-AHSAN AL-KHAYRIYYAH
  • THE BENEVOLENT CHARITABLE ORGANIZATION
Country: LB; PS
Address: AL-MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza; Bethlehem, West Bank; Jenin, West Bank; P.O. BOX 398, Hebron, West Bank; Ramallah, West Bank; Tulkarm, West Bank
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
9334
  • AL-DJIHAD AL-ISLAMI
  • DZHAMAAT MODZHAKHEDOV
  • IJG
  • ISLAMIC JIHAD GROUP
  • ISLAMIC JIHAD GROUP OF UZBEKISTAN
  • ISLAMIC JIHAD UNION (IJU)
  • ISLOMIY JIHOD ITTIHODI
  • ITTIHAD AL-JIHAD AL-ISLAMI
  • JAMA'AT AL-JIHAD
  • JAMIAT AL-JIHAD AL-ISLAMI
  • JAMIYAT
  • THE JAMAAT MOJAHEDIN
  • THE KAZAKH JAMA'AT
  • THE LIBYAN SOCIETY
Program: FTO; 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
9337
  • ARRIOLA MARQUEZ ORGANIZATION
Country: MX
Program: SDNTK
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
9338
  • ARREOLA MARQUEZ, Miguel Angel
  • ARRIOLA MARQUEZ, Miguel Angel
Country: MX; US
Address: Calle Mina No. 15, Saucillo, Chihuahua; Carretera Camargo-Ojinaga Km. 2, La Aurora, Camargo, Chihuahua; c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua; c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.; c/o RIO GRANDE STOCKYARDS, INC., Presidio, TX
Program: SDNTK
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
9339
  • ARREOLA MARQUEZ, Oscar Arturo
  • ARRIOLA MARQUEZ, Oscar Arturo
Country: MX; US
Address: Avenida Sexta No. 68, Saucillo, Chihuahua; c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua; c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.; c/o RIO GRANDE STOCKYARDS, INC., Presidio, TX
Program: SDNTK
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
30982 results found.