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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
18322
List date: 29.04.2025
  • PORT OF SEVASTOPOL
  • SEAPORT OF SEVASTOPOL
  • SEVASTOPOL COMMERCIAL SEAPORT
  • SEVASTOPOL MERCHANT SEA PORT
  • SEVASTOPOL SEA PORT
  • SEVASTOPOL SEA TRADE PORT
  • STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT
  • STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT
Country: UA
Address: 3 Place Nakhimova, Sevastopol, 99011; 5, Nakhimova square, Sevastopol, Crimea, 99011; Nahimova Square 5, Sevastopol, Crimea, 99011
Program: UKRAINE-EO13685
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
18323
List date: 29.04.2025
  • KURCHENKO, Sergei
  • KURCHENKO, Sergey Vitalievich
  • KURCHENKO, Sergii
  • KURCHENKO, Serhiy
  • KURCHENKO, Serhiy Vitaliyovych
Program: UKRAINE-EO13660
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
18325
List date: 29.04.2025
  • MAKO HOLDING
  • PRIVATE JOINT-STOCK COMPANY MAKO HOLDING
Country: UA
Address: Bohdan Khmelnytsky Avenue, Building 102, Voroshilovsky District, Donetsk, Donetsk Oblast, 83015
Remark: (Linked To: YANUKOVYCH, Oleksandr Viktorovych)
Program: UKRAINE-EO13660
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
18328
List date: 29.04.2025
  • MILENYUM DENIZCILIK GEMI
  • MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI
  • MILENYUM ENERGY S.A.
  • MILENYUM SHIPPING
Country: PA; SL; TR
Address: Ataturk Mahallesi Gulay Sokak, No. 12/3, Atasehir, Istanbul; Avenida Norte Enrique Geenzeier El Cangrejo, Panama, 0834-1082; No. 18 D. 1 Kemankes Mah. Necatibey Cad., Akce Sok., Karakoy, Istanbul; c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, Istanbul, 34384
Remark: (Linked To: ABDULKARIM, Wael; Linked To: ABDULKARIM GROUP)
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
18329
List date: 29.04.2025
  • EBLA TRADE SERVICES S.A.L./OFF-SHORE
Country: LB
Address: Beirut; Nakhle Center, Property Number: 295/24, Baabda, Furn, Chebbak
Remark: (Linked To: MILENYUM ENERGY S.A.; Linked To: BLUE ENERGY TRADE LTD. CO.)
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
18330
List date: 29.04.2025
  • KENAR, Ufuk
Country: TR
Remark: (Linked To: MILENYUM ENERGY S.A.)
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
18331
List date: 29.04.2025
  • DUZGOREN, Serkan
Country: TR
Remark: (Linked To: MILENYUM ENERGY S.A.)
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
18332
List date: 29.04.2025
  • DUZGOREN, Erkan
Country: TR
Remark: (Linked To: MILENYUM ENERGY S.A.)
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
18333
List date: 29.04.2025
  • AYDIN, Mustafa
Country: TR
Remark: (Linked To: MILENYUM ENERGY S.A.; Linked To: BLUE ENERGY TRADE LTD. CO.; Linked To: ABDULKARIM GROUP)
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
18334
List date: 29.04.2025
  • GREEN SHIPPING LTD.
Country: MH; TR
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro; c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, Istanbul, 34384
Remark: (Linked To: MILENYUM ENERGY S.A.)
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
18335
List date: 29.04.2025
  • AQUA SHIPPING LTD.
  • AQUA SHIPPING LTD.-MAI
Country: MH; TR
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro; c/o Milenyum Denizcilik Gemi Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, Istanbul, 34384
Remark: (Linked To: MILENYUM ENERGY S.A.)
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
18343
List date: 29.04.2025
  • BLUE ENERGY TRADE LTD. CO.
Country: KN
Address: P.O. Box 556, Charlestown
Remark: (Linked To: MILENYUM ENERGY S.A.)
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
18344
List date: 29.04.2025
  • LAI, Leonard
  • LAI, Yong Chian
Program: DPRK
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
18345
List date: 29.04.2025
  • SENAT SHIPPING AGENCY LTD
  • SENAT SHIPPING AND TRADING LTD
  • SENAT SHIPPING AND TRADING PRIVATE LIMITED
  • SENAT SHIPPING LIMITED
  • SENAT SHIPPING & TRADING PTE LTD
Country: PA; SG; VG
Address: 36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore, 038989; 9 Temasek Boulevard, 36-02A, Singapore, 038989; PO Box 957, Offshore Incorporations Centre Road Town, Tortola; Panama City
Program: DPRK
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
18347
List date: 29.04.2025
  • HAQQANI, Abdul Aziz
  • HAQQANI, Aziz
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
18348
List date: 29.04.2025
  • 'ABD-AL-QADIR
  • AKIEL, Ibrahim Mohamed
  • AKIL, Ibrahim Mohamed
  • 'AQIL, Abd al-Qadr
  • 'AQIL, Ibrahim
  • AQIL, Ibrahim
  • MEHDI, Ghosn Ali Abdel
  • TAHSIN
Country: LB; SY
Remark: (Linked To: HIZBALLAH)
Program: SDGT; 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
18349
List date: 29.04.2025
  • CHAKAR, Al-Hajj Mohsin
  • CHAKAR, Fouad Ali
  • CHAKAR, Fu'ad
  • SHUKR, Fu'ad
Country: LB; SY
Address: Al-Firdaws Building, Al-'Arid Street, Haret Hreik; Damascus; Harat Hurayk; Ozai
Remark: (Linked To: HIZBALLAH)
Program: SDGT; 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
18367
List date: 29.04.2025
  • J AND P ADVERTISING, S.A. DE C.V.
  • J & P ADVERTISING, S.A. DE C.V.
Country: MX
Address: Antioquia 2123-B, Col. Los Colomos, Guadalajara, Jalisco; Calle Alberta No. 2166, Col. Los Colomos, Guadalajara, Jalisco, C.P. 44660
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
18368
List date: 29.04.2025
  • JJGON, S.P.R. DE R.L. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
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
18369
List date: 29.04.2025
  • CABANAS LA LOMA
  • CABANAS LA LOMA EN RENTA
  • CABANAS LA LOMA TAPALPA
  • CABANAS LAS FLORES
  • LAS FLORES CABANAS
Country: MX
Address: Km 5.4 Carretera Tapalpa - San Gabriel, Tapalpa, Jalisco, 49340
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
21723 results found.