Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 25.04.2025	Ag Yildiz Cargo Ag Yildiz Gayrimenkul Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama lthalat Ihracat ve Ticaret Ltd. Sirketi Yildiz Company Yildiz Shipping Company	Country: IQ; SY; TR Address: Al Bab; Guneykent Mah. Universite Blv. Tuze Sitesi Alti No: 393/B, Sahinbey, Gaziantep; Irbil, Iraq, Mosul Remark: See alternate addresses under Syria and Turkey	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17145 List date: 25.04.2025	OPEN JOINT STOCK COMPANY SURGUTNEFTEGAS OTKRYTOE AKTSIONERNOE OBSHCHESTVO SURGUTNEFTEGAZ PAO SURGUTNEFTEGAS PUBLICHNOE AKTSIONERNOE OBSCHESTVO SURGUTNEFTEGAS SURGUTNEFTEGAS SURGUTNEFTEGAS PJSC SURGUTNEFTEGAS PUBLIC JOINT STOCK COMPANY SURGUTNEFTEGAZ OAO	Country: RU Address: Street Kukuevitskogo 1, Surgut, Tyumen Region, 628415; korp. 1 1 Grigoriya Kukuevitskogo ul., Surgut, Tyumenskaya oblast, 628404; ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug - Yugra, the city of Surgut, Tyumenskaya Oblast, 628415 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Program: RUSSIA-EO14024; UKRAINE-EO13662	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: 25.04.2025	Al Shakirin Company Al Shakirin International Transport Company Sekirin Company. Sekirin Tekstil Ithalat Ihracat le ve Dis Ticaret Limited Sirketi Sekirin Textiles Export Import Limited Company Sekirin Ticaret Shakirin Company Shakrin Company	Country: IQ; SY; TR Address: Al Bab; Al Faysaliyah, Mosul; Sanayi Mahalesi 60214 Nolu Caddesi No 11, Sehit Kamil, Gaziantep; Savcili Mahalesi Turkmenler Caddesi No:2, Sahinbey, Gaziantep Remark: See alternate addresses under Syria and Turkey	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17146 List date: 25.04.2025	CABRERA SARABIA, Felipe EL INGENIERO EL SENOR DE LA SIERRA VELAZQUEZ MANJARREZ, Miguel	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
	17147 List date: 25.04.2025	CABRERA SARABIA, Alejandro	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
	17148 List date: 25.04.2025	CABRERA SARABIA, Jose Luis	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
	List date: 25.04.2025	Warren Sumaylo	Country: PH Address: 053 E Luna Street, Bgry Sikatuna, Butuan City	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17150 List date: 25.04.2025	HAJI ABDUL BASIR AND ZAR JAMEEL HAWALA HAJI ABDUL BASIR EXCHANGE SHOP HAJI BASEER HAWALA HAJI BASHIR AND ZARJMIL HAWALA COMPANY HAJI BASIR AND ZARJAMIL CURRENCY EXCHANGE HAJI BASIR AND ZARJMIL COMPANY HAWALA HAJI BASIR HAWALA HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER	Country: AE; AF; IR; PK Address: Dubai; Helmand Province; Herat Province; Islamabad; Karachi; Lahore; Peshawar; Qandahar Province; Quetta; Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch) Road, Chaman, Balochistan Province 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: 25.04.2025	Jamal Jum'ah al-Shawi	Country: SY Address: Al Bab	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17151 List date: 25.04.2025	ABD AL-BASIR, Haji BASEER, Abdul BASIR, Abdal BASIR, Haji Abdul NOORZAI, Haji Basir	Country: PK Address: Chaman 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: 25.04.2025	Muhammad 'ulwan Al-Shawi	Country: SY Address: Al Bab	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17152 List date: 25.04.2025	RAHMAT, Kari RAHMAT, Qari	Country: AF Address: Kamkai Village, Achin District, Nangarhar Province; Nangarhar Province 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: 25.04.2025	Abu Cemal Ala al-Shawi	Country: TR Address: 60147 Caddesi No. 23, Sanayi Mahallesi, Sehitkamil, Gaziantep, Turkey, Gaziantep	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17154 List date: 25.04.2025	KHAVARMIANEH BANK MIDDLE EAST BANK	Country: IR Address: No. 22, Second Floor Sabounchi St., Shahid Beheshti Ave., Tehran Remark: All offices worldwide Program: IRAN; 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
	List date: 25.04.2025	Ali Guzel	Country: TR Address: 60147 Caddesi No. 23, Sanayi Mahallesi, Sehitkamil, Gaziantep	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17156 List date: 25.04.2025	BANK-E GHARZOLHASANEH RESALAT GHARZOLHASANEH RESALAT BANK	Country: IR Address: Beside the No. 1 Baghestan Alley, Saadat Abad Ave., Kaj Sq., Tehran Remark: All offices worldwide Program: IRAN; 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
	List date: 25.04.2025	Lkemanasel Yosef Luqman Sehreci. Luqman Yasin Yunus Shgragi	Country: TR Address: Sanayi Mahalesi 60214 Nolu Caddesi No 11, SehitKamil, Gaziantep; Savcili Mahalesi Turkmenler Caddesi No:2, Sahinbey, Gaziantep	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 25.04.2025	Yunus Luqman Yasin Shgragi Yunus Sehreci	Country: TR Address: Sanayi Mahalesi 60214 Nolu Caddesi No 11, SehitKamil, Gaziantep; Savcili Mahalesi Turkmenler Caddesi No: 2, Sahinbey, Gaziantep	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	17157 List date: 25.04.2025	KISH INTERNATIONAL BANK KISH INTERNATIONAL BANK OFFSHORE COMPANY PJS	Country: IR Address: NBO-9, Andisheh Blvd, Sanayi Street, Kish Island Remark: All offices worldwide Program: IRAN	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: 25.04.2025	FAU 'Glavgosekspertiza Rossii' Federal Autonomous Institution 'Main Directorate of State Examination' General Board of State Expert Review Glavgosekspertiza	Country: UA Address: 10 Vokzalnaya Street, Sevastopol, Crimea; 13 Demidova Street, Sevastopol, Crimea Remark: See alternate address under Russia	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
21699 results found.