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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
12744
  • AL SHAM COMPANY
  • AL-SHAM COMPANY
  • CHAM
  • CHAM HOLDING
  • CHAM INVESTMENT GROUP
  • SHAM HOLDING
  • SHAM HOLDING COMPANY SAL
Country: SY
Address: Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus
Program: PAARSSR-EO13894
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
12745
  • BANNA PROPERTIES
  • BENA
  • BENA PROPERTIES
Country: SY
Address: Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus, Syria
Program: PAARSSR-EO13894
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
12746
  • AL MASHREK FUND
  • AL MASHREK HOLDING
  • AL MASHREQ INVESTMENT FUND
  • AL MASHRIQ HOLDING
  • AL MASHRIQ INVESTMENT FUND
  • MASHRIQ
Country: SY
Address: Damascus
Program: PAARSSR-EO13894
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
12748
  • QUDSIAH, Abdulfatah
  • QUDSIYAH, Abd-al-Fatah
  • QUDSIYAH, Abdul Fatah
Program: PAARSSR-EO13894
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
12749
  • ZAITOUN, Mohammed Dib
  • ZAYTUN, Muhammad Dib
  • ZEITOUN, Mohammed Dib
Program: PAARSSR-EO13894
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
12750
  • CHIZARI, Mohsen
  • HANSURI, Muhammad Muhawad
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
12751
  • EL ONDEADO
  • FELIX FELIX, Manuel
  • M1
  • TORRES FELIX, Manuel
  • TORRES FELIX, Manuel De Jesus
  • TORRES, Manuel Felix
  • TORRES, Manuel J
Country: MX
Address: Sinaloa
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
12753
  • MAMA LELA
  • MAMA NAIMA
  • NYAKINIYWA, Naima Mohamed
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
12754
  • MWAU, John Harun
Remark: Member of Parliament for Kilome (Kenya)
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
12755
  • CALLE SERNA, Javier Antonio
  • COMBA
  • COMBATIENTE
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
12756
  • CAUCASUS EMIRATE
  • IMARAT KAVKAZ
  • IMIRAT KAVKAZ
  • ISLAMIC EMIRATE OF THE CAUCASUS
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
12762
  • AHMADI MOGHADAM, Ismail
  • AHMADI MOGHADDAM, Esma'il
  • AHMADI-MOGHADDAM, Esma'il
  • AHMADI-MOGHADDAM, Esmail
  • AHMADI-MOQADDAM, Esma'il
  • MOGHADAM, Ismail Ahmadi
  • MOGHADDAM, Esameel Ahmadi
  • MOGHADDAM, Ismail Ahmadi
Remark: Alternate Title, Chief, Iran's Law Enforcement Forces; Alternate Title, Police Chief, Alternate Title, Commander of Iran's Law Enforcement Force; Alternate Title, Brigadier General
Title: Head of Iranian Police
Program: IRAN-HR; IRAN-TRA
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
12763
  • IRANIAN POLICE
  • IRAN'S LAW ENFORCEMENT FORCES
  • LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN
  • NAJA
  • NIRUYIH INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN
Program: HRIT-IR; IRAN-HR
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
12783
  • BELLOSO RODRIGUEZ, Daniel
  • BELLOZO RODRIGUEZ, Daniel
Country: MX
Address: Joaquin Aguirre 788, 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
12784
  • BELLOSO RODRIGUEZ, Miguel Angel
  • BELLOZO RODRIGUEZ, Miguel Angel
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
12785
  • GALAVIZ MARTIN, Mayra
  • NAIDA
Country: MX
Address: Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara, Jalisco; Paseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco; Plaza Del Sol Local #28, Zona R, 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
12786
  • ALFREDO COMPADRE
  • BAZAN OROZCO, Alberto
  • DON ALFREDO
  • VASQUES HERNANDEZ, Alfredo
  • VASQUEZ HERNANDEZ, Alfredo
  • VAZQUEZ HERNANDEZ, Alfredo
Country: MX
Address: Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara, Jalisco; Paseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco; Plaza Del Sol Local #28, Zona R, 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
12787
  • AL-GHAMDI, Al Umairah
  • AL-GHAMDI, Othman
  • AL-GHAMDI, Uthman
  • AL-GHAMDI, Uthman Ahmad Uthman
  • AL-GHAMIDI, Uthman
  • AL-OMIRAH, Othman Ahmed Othman
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
12788
  • BAGHBANI, Gholamreza
  • BAQBANI, Mohammad Akhusa
  • BAQBANI, Qolam Reza
Remark: Islamic Revolutionary Guard Corps - Qods Force General
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
12793
  • HAMID, Huseyini
  • MARALLU, Behnam Shahriyari
  • MIRVAKILI, Seyedaliakbar
  • MIRVAKILI, Seyed Aliakbar
  • MIR VAKILI, Seyed Ali Akbar
  • SHAHCHERAGHI, Seyed Hamid Reza
  • SHAHRIARI, Behnam
  • SHAHRIYARI, Behnam
  • SHAHRYARI, Behnam
Country: IR
Program: IFSR; 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.