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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
9551
  • GREEN CAR RENT LIMITED PARTNERSHIP
  • HANG HUN SUAN CHAMKAT KRIN KHA REN
Country: TH
Address: 445/11 Soi Ramkamhaeng, 39 Lat Phrao Road, Wang Thong Lang, Bang Kapi district, Bangkok
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
9552
  • BANGKOK SILK FLOWER COMPANY LTD.
Country: TH
Address: 277-279 Soi Thiam Ruammit, Ratchada Phisek Road, Huai Khwang district, Bangkok
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
9553
  • BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP
  • HANG HUN SUAN CHAMKAT BANG KOK ATHI-FLORA DISAIN
Country: TH
Address: 812/89 Ratchada Phisek Road, Din Daeng precinct, Huai Khwang district, Bangkok
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
9554
  • A-TEAM CHEMICALS COMPANY LTD.
Country: TH
Address: 95/53 Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra Khanong district, Bangkok
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
9564
Delisted
  • DON TOMAS
  • EL INGENIERO
  • LUCAS
  • QUINTERO SANCLEMENTE, Ramon Alberto
Country: CO
Address: Calle 115 No. 9-50, Bogota; Carrera 16 No. 3-15, Buga, Valle
Program: SDNT
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
9584
  • COMMANDER PUTOL
  • SAHIRON, Radulan
  • SAHIRON, Radullan
  • SAHIRUN, Radulan
  • SAJIRUN, Radulan
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
9585
  • ABU MUSAB
  • HAPILON, Isnilon Totoni
  • HAPILUN, Isnilon
  • HAPILUN, Isnilun
  • SALAHUDIN
  • TUAN ISNILON
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
9586
  • BARZINGY, Ata Abdoul Aziz
  • RASHID, Ata Abd Al-Aziz
  • RASHID, Ata Abdoulaziz
Country: DE
Address: Schmidener Street 98, Stuttgart, 70374; Stuttgart Prison, Stuttgart
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
9587
  • HUSSEIN, Mazen Ali
  • SALAH MUHAMAD, Issa
Country: DE
Address: Branderstrasse 28, Augsburg, 86154; Hauzenberg, 94051
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
9588
  • AHMAD, Farhad Kanabi
  • HAMAWANDI, Kawa
  • OMAR ACHMED, Kaua
Country: DE; IQ
Address: Lochhamer Str. 115, Munich, 81477
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
9589
  • KAIRADIN, Raific Mohamad
  • YOUSEF, Rafik Mohamad
Country: DE
Address: Kathe Dorsch Ring 21, Berlin, 12353; Mannheim Prison
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
9591
  • AL-JABBARI, Deiman Alhasenben Ali
  • IZZAT, Dieman Abdulkadir
Country: DE
Address: Adolf-Braun Street 6, Nuremberg, 90429; Fuerther Street 335, Nuremberg; Nuremberg Prison
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
9593
  • AL ZAFIRI, Khalil Ibrahim
  • JASSEM, Khalil Ibrahim
  • KHALIL, Ibrahim Mohamed
  • MOHAMMAD, Khalil Ibrahim
Country: DE
Address: Refugee shelter Alte Ziegelei, Mainz, 55128
Remark: Temporary suspension of deportation No. T04338017, expired 08 May 2013, issued by Alien's Office of the city of Mainz
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
9595
  • ABU ABD AL-RAHMAN
  • ABU KHALID
  • ABU MOHAMMED
  • ALBASHIR, Mohammed
  • AL-BASHIR, Muhammad
  • AL-FAQI, Bashir Mohammed Ibrahim
  • AL-FAQIH, Abd al-Rahman
  • AL-KHATAB, Abd Al Rahman
  • ISMAIL, Mohammed
  • MAHMUD
  • MOHAMMED, Al-Basher
  • MUSTAFA
Country: GB
Address: Birmingham
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
9596
  • ABDRABBA, Ghoma
  • ABDRABBA, Ghunia
  • ABD'RABBAH
  • ABD'RABBAH, Ghuma
  • ABDURABBA, Ghunia
  • ABU JAMIL
Country: GB
Address: Birmingham
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
9597
  • ABU KHAWLA
  • KHALED, Abdulbaqi Mohammed
  • KHALED, Abul Baki
  • KHALED, Abul Baki Mohammed
  • MOHAMMED, Abd' al-Baki
Country: GB
Address: Birmingham
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
9598
  • ABU RIDA
  • ABU SALIMA EL LIBI
  • AL-QA'QA
  • NASOOF, Tahar
  • NASUF, Taher
  • NASUF, Tahir
  • NASUF, Tahir Mustafa
Country: GB
Address: Manchester
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
9599
  • ABU AL QASSAM
  • ABU HAJIR
  • ABU HAJIR AL LIBI
  • BEN HAMMEDI, Mohammed
  • BENHAMMEDI, Mohammed
  • BIN HAMMIDI, Muhammad Muhammad
  • HAMMEDI, Ben
  • HANNADI, Mohamed
  • PANHAMMEDI
Country: GB
Address: Midlands
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
9600
  • SARA PROPERTIES
  • SARA PROPERTIES LIMITED
Country: GB
Address: 104 Smithdown Road, Liverpool, Merseyside, L7 4JQ; 2a Hartington Road, Liverpool, L8 0SG
Remark: http://www.saraproperties.co.uk (website).
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
9601
  • MEADOWBROOK INVESTMENTS LIMITED
Country: GB
Address: 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN
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
30982 results found.