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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
12437
List date: 24.11.2024
  • OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.
  • OSERMACA
Country: VE
Address: Av. Cristobal Colon, Arterial 7, Centro Empresarial Colon, Planta Alta, Ofic. B1, Ciudad Ojeda, Zulia
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
12440
List date: 24.11.2024
  • INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL
Country: CO
Address: Calle 16 No. 15-09, Caucasia, Antioquia; Carrera 2A No. 19-15, Caucasia, Antioquia
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
12446
List date: 24.11.2024
  • AGROINDUPALMA S.A.
  • CIA. AGROINDUSTRIAL PALMERA S.A.
Country: CO
Address: C.C. Villacentro Blq. B Ofc. 414, Villavicencio
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
12449
List date: 24.11.2024
  • 7 KARNES
Country: CO
Address: Avenida Ciudad de Cali No. 15A-91, Local A06-07, Bogota
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
12450
List date: 24.11.2024
  • TAGEDDINE, Ali Mohamed
  • TAJ AL DIN, Ali
  • TAJEDDIN, Ali Mohammad Abdel Hassan
  • TAJEDDIN, Ali Mohammad Abed Al-Hassan
  • TAJEDDINE, Ali
  • TAJIDEEN, Ali
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
12451
List date: 24.11.2024
  • TAJ AL DIN, Husayn
  • TAJIDEEN, Husayn
  • TAJIDEEN, Hussein
  • TAJIDINE, Hajj Hussein
Country: GM
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
12452
List date: 24.11.2024
  • GRAND STORES (THE GAMBIA LOCATION ONLY)
  • TAJCO
  • TAJCO COMPANY
  • TAJCO COMPANY LLC
  • TAJCO LTD
  • TAJCO SARL
  • TRADEX CO
Country: GM; LB; SL
Address: 1 Picton Street, Banjul; 30 Sani Abacha Street, Freetown; 62 Buckle Street, Banjul; Dohat Building 1st Floor, Liberation Avenue, Banjul; Tajco Building, Hanouay, Sour (Tyre); Tajco Building, Main Street, Hannawiyah, Tyre
Remark: (Tradex Co. is a subsidiary of Tajco Company and operates from the same business address in Freetown, Sierra Leone as Tajco Company.)
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
12453
List date: 24.11.2024
  • GOLFRATE
  • GOLFRATE AFRICA
  • GOLFRATE DISTRIBUTION
  • GOLFRATE FOOD INDUSTRIES
  • GOLFRATE HOLDINGS (ANGOLA) LDA
  • GOLFRATE HPC INDUSTRIES
  • GOLFRATE PAINTS
Country: AO
Address: Av. 4 de Fevereiro no 13 R/C, Luanda; Avenida 4 de Fevereiro 13 R/N, Luanda; Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda
Remark: (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate Holdings (Angola) Lda.)
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
12454
List date: 24.11.2024
  • CONGO FUTUR
  • CONGO FUTURE
  • CONGO FUTUR IMPORT
  • GROUPE CONGO FUTUR
Country: CG
Address: Avenue du Flambeau 389, Kinshasa; Future Tower, 3462 Boulevard du 30 Juin, Gombe, Kinshasa
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
12455
List date: 24.11.2024
  • 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: 24.11.2024
  • 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: 24.11.2024
  • 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: 24.11.2024
  • 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: 24.11.2024
  • 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: 24.11.2024
  • 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: 24.11.2024
  • 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: 24.11.2024
  • 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: 24.11.2024
  • 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: 24.11.2024
  • 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: 24.11.2024
  • 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
20701 results found.