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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
12455
List date: 01.04.2026
  • KAIRABA SHOPPING CENTER
  • KAIRABA SUPERMARKET
Country: GM
Address: 62 Buckle Street, Banjul; Kairaba Ave, P.O. Box 2176, Banjul; Pipeline Road, Banjul
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
12456
List date: 01.04.2026
  • OVLAS TRADING S.A.
  • OVLAS TRADING S.A.L.
Country: LB; VG
Address: Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola; Al Salia Building, Embassy Street, Bir Hassan, Beirut
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
12457
List date: 01.04.2026
  • AROSFRAN
  • GRUPO AROSFRAM
  • GRUPO AROSFRAN
  • GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL
Country: AO
Address: 1st Floor, Avenida Comandante Valodia, No. 65, Luanda; Avenida Comandante de Valodia, No. 0.67, 1 Andar, Luanda; Rua Clube Maritimo Africano, No 22 r/c, Luanda; Rua Comandante de Volodia, No 67, Premiero Andar, Luanda; Rua General Rocadas 5, Luanda
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
12458
List date: 01.04.2026
  • AFRI BELG
  • AFRI-BELG
  • AFRI-BELG AGRICULTURE
  • AFRI BELG COMMERCIO E INDUSTRIA LDA
  • AFRI-BELG CONTRUCTION
  • AFRI-BELG SUPERMERCADOS
  • CASH & CARRY RETAIL STORES
Country: AO
Address: Avenida Comandante De Valodia n. 0.67, 1 Andar, Luanda; Rua Comandante Valodia 266-268, Sao Paulo, Luanda
Remark: (Afri-Belg Supermercados, Cash & Carry Retail Stores, Afri-belg Construction and Afri-Belg Agriculture are subsidiaries of Afri Belg Commercio E Industria Lda and operated from the same business address)
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
12460
List date: 01.04.2026
  • WAHBE, Bilal
  • WAHBI, Bilal Mohsen
  • WAHBI, Bilal Muhsin
  • WAHBI, Muhsin Bilal
  • WEHBE, Bilal Mohsen
  • WEHBI, Bilal Mohsem
  • WEHBI, Bilal Mohsen
  • WIHBI, Bilal Muhsin
Country: BR
Address: Avenida Jose Maria de Brito 929, Centro,, Foz Do Iguacu, Parana State
Title: Shaykh
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
12463
List date: 01.04.2026
  • KHAROUBI, Ali
  • KHARROUBI, Ali Mohamed
Country: BJ; CG; LB
Address: c/o AGROPHEN; c/o ELLISSA EXCHANGE COMPANY; c/o ELLISSA GROUP SA; c/o ELLISSA HOLDING; c/o ELLISSA MEGASTORE; c/o ELLISSA PARC COTONOU; c/o ELLISSA SHIPPING; c/o SOCIETE ELLISSA GROUP CONGO; c/o SOLMAR; c/o YAMEN BENIN SARL
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
12464
List date: 01.04.2026
  • ELLISSA HOLDING
  • ELLISSA SAL (HOLDING)
Country: LB
Address: Atrium Building, Weygand Street, Central District, Beirut
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
12465
List date: 01.04.2026
  • SOLMAR
Country: LB
Address: Atrium Building, Weygand Street, Central District, Beirut
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
12466
List date: 01.04.2026
  • ELESSA GROUP
  • ELLISSA GROUP SA
Country: BJ
Address: 01 BP 6269, Cotonou, Atlantique
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
12467
List date: 01.04.2026
  • AGRO-PHEN
  • AGROPHEN
Country: BJ
Address: 01 BP 6269, Cotonou
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
12468
List date: 01.04.2026
  • ELLISSA SHIPPING
Country: BJ
Address: 01 BP 6269, Cotonou
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
12469
List date: 01.04.2026
  • YAMEN BENIN SARL
Country: BJ
Address: 01 BP 6269, Cotonou
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
12470
List date: 01.04.2026
  • ELLISSA PARC COTONOU
Country: BJ
Address: 01 BP 6269, Cotonou
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
12471
List date: 01.04.2026
  • ELLISSA MEGA STORE
  • ELLISSA MEGASTORE
Country: BJ
Address: 01 BP 6269, Cotonou; Quartier SCOA GBETO, Carre 148, Cotonou
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
12472
List date: 01.04.2026
  • ALMACEN JUNIOR
Country: CO
Address: Carrera 13 No. 11-24, Maicao
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
12473
List date: 01.04.2026
  • ALMACEN JUNIOR NO. 2
Country: CO
Address: Calle 10 No. 12-46, Maicao
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
12474
List date: 01.04.2026
  • COMERCIAL PLANETA
Country: CO
Address: Carrera 12 No. 12-13, Maicao
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
12475
List date: 01.04.2026
  • ELLISSA GROUP CONGO
  • ELLISSA GROUP SA CONGO
  • ELLISSA PARC CONGO
  • SOCIETE ELLISSA GROUP CONGO
Country: CG
Address: Avenir Lassy Zephyr, Immeuble Socotra, Pointe Noire
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
12476
List date: 01.04.2026
  • PARS OIL AND GAS COMPANY
  • POGC
Country: IR
Address: No. 1 Parvin Etesami Street, Fatemi Avenue, Tehran; No. 133, Side of Parvin Etesami Alley, opposite Sazman Ab - Dr. Fatemi Avenue, Tehran
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
12477
List date: 01.04.2026
  • BONYAD-E TA'AVON-E
  • BONYAD TAAVON SEPAH
  • IRGC COOPERATIVE FOUNDATION
  • SEPAH COOPERATIVE FOUNDATION
Country: IR
Address: Niayes Highway, Seoul Street, Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; IRAN-HR; 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
23607 results found.