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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
10570
List date: 19.06.2025
  • KHAIRBEK, Mohammed Nassif
  • KHAYR-BAYK, Muhammad Nasif
  • KHAYRBIK, Muhammad Nasif
  • KHEIR BEIK, Mohamad
  • KHEIR BEIK, Mohamad Nassif
  • KHEIRBEK, Mohammad Nasif
Country: SY
Address: Damascus
Remark: Major General
Title: Syrian Deputy Vice President for Security Affairs
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
10574
List date: 19.06.2025
  • BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY
  • BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN
  • BELNEFTEKHIM
  • BELNEFTEKHIM CONCERN
  • CONCERN BELNEFTEKHIM
Country: BY; CN; DE; LV; RU; UA
Address: 73 Dzerzhinskogo Avenue, Minsk, 220116; GP 1 Apes Street, Riga, LV-1039; Oederweg 43, Frankfurt-am-Main, D-60318; Tower B 19-B Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District, Beijing, 100027; ul Pavlovskaya, 29, Kiev, 01135; ul Trevskaya, 20/1, Room 536, Moscow, 103789
Program: BELARUS
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
10575
List date: 19.06.2025
  • BELNEFTEKHIM USA, INC.
Country: US
Address: 13 Branch St., # 213, Methuen, MA, 01844
Program: BELARUS
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
10581
List date: 19.06.2025
  • BAHMANYAR, Bahmanyar Morteza
Program: IFSR; NPWMD
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
10582
List date: 19.06.2025
  • DASTJERDI, Ahmad Vahid
  • VAHID, Ahmed Dastjerdi
Program: IFSR; NPWMD
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
10583
List date: 19.06.2025
  • ESMAELI, Reza-Gholi
Program: IFSR; NPWMD
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
10584
List date: 19.06.2025
  • SALAMI, Hoseyn
  • SALAMI, Hossein
  • SALAMI, Hussayn
  • SALIMI, Hosein
Country: IR
Address: Tehran
Title: Commander-in-Chief of the Islamic Revolutionary Guard Corps
Program: IFSR; IRGC; NPWMD; 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
10587
List date: 19.06.2025
  • NOOR MOHAMMAD, Abdul Majid
  • NOOR MUHAMMAD, Abdul Majeed
  • NOOR MUHAMMED, Abdul Majid
Country: AE
Address: c/o FMF GENERAL TRADING LLC, Dubai
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
10588
List date: 19.06.2025
  • KHAN, Sherbaz
Country: AE; PK
Address: P.O. Box 33651, Dubai; Peshawar; c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai; c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar
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
10589
List date: 19.06.2025
  • DUZCAN, Ceylan
Country: AE
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
10590
List date: 19.06.2025
  • SCHNEIDER, Simon
Country: BE; NL
Address: c/o BELS FLOWERS IMPORT EXPORT BVBA, Antwerpen; c/o OFFENBACH HAUSHALTWAREN B.V., Beverwijk
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
10591
List date: 19.06.2025
  • MICHIELSEN, Tom
  • MICHIELSEN, Tom R.D.
Country: BE
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
10592
List date: 19.06.2025
  • GHANI, Mohamed Nadim
  • GHANI, Mohammad Nadeem
Country: GB
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
10593
List date: 19.06.2025
  • BUTT, Abdul Majid
  • LOAN, Waseem Raouf
  • LOAN, Waseem Rauf
  • LON RAOUF, Wasim Raouf
  • LOUN, Waseem Raouf
  • LOUN, Waseem Rauf
  • LOUN, Waseem Rouf
  • RASHI, Abdul Majid
  • RASHID, Abdul Majid
Country: AE; PK
Address: c/o AL AMLOOD TRADING LLC, Dubai; c/o FMF GENERAL TRADING LLC, Dubai
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
10594
List date: 19.06.2025
  • ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD
  • ABDULLAH MOHAMMED ABDULLAH BAHZAD
  • ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD
  • AHMED BEHZA
  • AHMED MOHAMMED ABDULLAH
  • BAHZAD, Ahmad Abdullah Mohamed Abdullah
  • BEHZAD, Abdulla Mohd Abdulla
  • BEHZAD, Ahmad Abdulla Mohammad A
  • BEHZAD, Ahmad Abdulla Mohammad Abdulla
  • BEHZAD, Ahmad Abdulla Mohd Abdulla
  • BEHZAD, Ahmed Abdullah
  • BEHZAD BSTAKI, Ahmad Abdullah Mohammed Abdullah
  • MOHAMMED ABDULLAH MOHAMMED BAHZAD
Country: AE
Address: Dubai; Sharjah; c/o FMF GENERAL TRADING LLC, Dubai; c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai
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
10595
List date: 19.06.2025
  • AZAM, Amir
  • SHEIKH MOHAMMED, Amir Azam
Country: AE
Address: Dubai; c/o A A TRADING FZCO, Dubai
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
10596
List date: 19.06.2025
  • FMF GENERAL TRADING LLC
Country: AE
Address: Ahmad Abdulla Bahzad Building, Al Qusais Street, Al Qusais Industrial Area, Dubai; P.O. Box 16542, Dubai
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
10597
List date: 19.06.2025
  • AL AMLOOD TRADING LLC
Country: AE
Address: Ali Rashid Lootah Building, Al Khaleej Street, Al Baraha Area, Dubai; P.O. Box 3517, Dubai
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
10598
List date: 19.06.2025
  • A A TRADING FZCO
Country: AE
Address: P.O. Box 37089, Dubai
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
10599
List date: 19.06.2025
  • BELS FLOWERS IMPORT EXPORT BVBA
Country: BE
Address: Lange Lobroekstraat 8, Antwerpen, 2060
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
21874 results found.