Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	12813 List date: 24.11.2024	IDARAT AL-'AMN AL-SIYYASI POLITICAL SECURITY DEPARTMENT POLITICAL SECURITY DIRECTORATE	Country: SY Address: Damascus 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
	12816 List date: 24.11.2024	BORYOKUDAN GOKUDO YAKUZA	Country: JP Program: TCO	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
	12817 List date: 24.11.2024	CAMORRA	Country: IT Address: Campania; Naples Program: TCO	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
	12823 List date: 24.11.2024	AL-AMRIKI, Abu Mansour AL-AMRIKI, Abu Mansur AL-AMRIKI, Abu Mansuur FAROUK FAROUQ HAMMAMI, Omar HAMMAMI, Omar Shafik HAMMAMI, Umar	Program: SOMALIA	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
	12824 List date: 24.11.2024	ADAM, Sheikh Hassaan Hussein HUSSEIN, Sheikh Hassaan OMAR, Hassan Mahad OMAR, Hassan Mahat	Program: SOMALIA	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
	12837 List date: 24.11.2024	AL-'AJAMI, 'Ali Hasan AL-'AJMI, Abu al-Hassan AL-'AJMI, 'Ali Hasan 'Ali AL-'AJMI, 'Ali Hassan 'Ali AL-HASSAN, Abu AL-YAMI, 'Ali Abu Hasan AL-YAMI, Hassan AL-YAMI, Husayn HASAN, 'Ali bin	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
	12839 List date: 24.11.2024	AL KAWARI, Salim Hasan Khalifa AL-KOWARI, Salim AL-KUWARI, Salem AL-KUWARI, Salim Hasan Khalifah Rashid AL KUWARI, Salim Hassan Khalifa Rashid	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
	12840 List date: 24.11.2024	AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim AL-KHOWAR, Abdullah KHAWAR, Abdallah Ghanim Mahfuz Muslim KHAWAR, Abdullah Ghanem Mahfouz Muslim KHOWAR, Abdullah	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
	12841 List date: 24.11.2024	AL-ABADIN, Zayn AL-SURI, Yaseen AL-SURI, Yasin KHALIL, Ezedin Abdel Aziz KHALIL, Izz al-Din Abd al-Farid	Remark: ethnicity Kurdish 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
	12842 List date: 24.11.2024	AL-KURDI, Abu Sulayman AL-KURDI, 'Amid AL-KURDI, Hamza AL-KURDI, Umid DARWESH, Arkan Mohammed Hussein MARIVANI, Shahin MUHAMMADI, Omid MUHAMMADI, Umid MUHAMMADI, 'Umid 'Abd al-Majid Muhammad 'Aziz RAWANSARI, Shahin	Remark: ethnicity Kurdish 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
	12843 List date: 24.11.2024	ABD AL-RAHMAN, Atiyah AL-LIBI, 'Atiyah 'Abd al-Rahman AL-LIBI, Shaykh Mahmud AL-SHATIWI, Jamal AL-SHITAYWI, Jamal Ibrahim Muhammad AL-SHITIWI, Jamal AL-SHTIWI, Jamal	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
	12845 List date: 24.11.2024	HAMCHO, Mohamed HAMSHO, Mohammad HAMSHO, Mohammed Saber HAMSHO, Muhammad HAMSHOU, Mohammed HAMSHU, Muhammad Sabir	Country: SY Program: SYRIA; SYRIA-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
	12846 List date: 24.11.2024	HAMCHO INTERNATIONAL HAMSHO GROUP HAMSHO GROUP INTERNATIONAL HAMSHO INTERNATIONAL HAMSHO INTERNATIONAL GROUP	Country: SY Address: Baghdad Street, Building No. 31, P.O. Box 8254, Damascus; Hamsho Building, Free Zone Area, P.O. Box 8254 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
	12847 List date: 24.11.2024	COMMERCIAL BANK OF SYRIA	Country: SY Address: Aleppo Branch, P.O. Box 2, Kastel Hajjarin St., Aleppo; Damascus Branch, P.O. Box 2231, Moawiya St., Damascus; P.O. Box 933, Yousef Azmeh Square, Damascus Remark: all offices worldwide Program: 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
	12848 List date: 24.11.2024	SYRIAN LEBANESE COMMERCIAL BANK	Country: LB Address: Hamra Branch, Hamra St., Darwish and Fakhro Building, P.O. Box 113-5127/11-8701, Beirut; Hamra, Makdessi Street, SLCB Building, P.O. Box 113-5127/11-8701, Beirut; Mar Elias Branch, Mar Elias Street, Fakhani Building, P.O. Box 145 796, Beirut Program: 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
	12860 List date: 24.11.2024	NAFTAN NAFTAN OAO NAFTAN OJSC NAFTAN PRODUCTION ASSOCIATION NAFTAN PROIZVODSTVENNOYE OBYEDINENYE	Country: BY Address: 21140, Novopolotsk, Vitebsk region; 211440, Novopolotsk, Vitebskaya Oblast; Industrial Area, Novopolotsk-1, 211440, Vitebsk Region 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
	12861 List date: 24.11.2024	GPO AZOT OJSC GRODNESKOYE PROZVODSTVENNOYE OBYEDINENYE AZOT GRODNO AZOT GRODNO AZOT OAO RUP GPO AZOT RUP GRODNENSKOYE PO AZOT	Country: BY Address: 100 Kosmonavtov Avenue, 230013, Grodno; 100 Kosmonavtov pr., 230013, Grodno; Prospekt Kosmanovtov 100, 230013, Grodno 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
	12862 List date: 24.11.2024	GRODNO CHEMICAL FIBRE OJSC GRODNO KHIMVOLOKNO JSC GRODNO KHIMVOLOKNO OAO JSC GRODNO KHIMVOLOKNO	Country: BY Address: 4 Slavinskogo Street, 230026, Grodno; str. Slavinskogo 4, 230026, Grodno; ulitsa Slavinskogo 4, 230026, Grodno 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
	12863 List date: 24.11.2024	BELSHINA OAO BELSHINA OJSC BELSHINA TYRE WORKS OAO JSC BELSHINA RUP BELORUSSKY SHINNY KOMBINAT BELSHINA	Country: BY Address: Minsk Highway Bobruisk, 213824, Mogilev Region; Minsk Highway, Bobruisk, Mogilev region; Minskoye schosse Bobruisk 213824, Mogilevskaya oblast 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
	12864 List date: 24.11.2024	ABOUT ABIR DAGHMASH, Mumtaz DAGHMASH, Mumtaz Muhammad Jum'ah DUGHMISH, Mumtaz Muhammad Jum'ah DUGHMUSH, Mumtaz DUGHMUSH, Mumtaz Muhammad Jum'ah	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
20701 results found.