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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
12866
List date: 24.11.2024
  • GENERAL PETROLEUM CORPORATION
  • GPC
Country: SY
Address: New Sham- Building of Syrian Oil Company, PO Box 60694, 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
12867
List date: 24.11.2024
  • SPC
  • SYRIAN PETROLEUM COMPANY
Country: SY
Address: Dummar Province Expansion Square, Island 19, Building 32, PO Box 2849, Damascus; Dummar Province Expansion Square, Island 19, Building 32, PO Box 3378, Damascus; Todmar Project, 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
12868
List date: 24.11.2024
  • ABD-AL-KARIM, Ali
  • ABD-AL-KARIM ALI, Ali
  • ABDULKARIM, Ali
  • ABDULKARIM ALI, Ali
  • KARIM, Ali Abdul
  • KARIM ALI, Ali Abdel
  • KARIM ALI, Ali Abdul
Title: Syrian Ambassador to Lebanon
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
12869
List date: 24.11.2024
  • SYTROL
Country: SY
Address: Prime Minister Building, 17 Street Nissan, Damascus
Program: ISA; 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
12870
List date: 24.11.2024
  • SCOT
  • SCOTRACO
  • SYRIAN COMPANY FOR OIL TRANSPORT
  • SYRIAN CRUDE OIL TRANSPORTATION COMPANY
Country: SY
Address: Banias Industrial Area, Latakia Entrance Way, P.O. Box 13, Banias
Remark: Website www.scot-syria.com; Email scot50@scn-net.org
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
12871
List date: 24.11.2024
  • SYRIAN GAS COMPANY
Country: SY
Address: Agricultural Engineering Syndicate Building, Baab Hood Area, Al Arbeen District, Homs; P.O. Box 4499, Homs
Remark: Website www.sgc.gov.sy; Email sgcpdit@mail.sy; Email info@sgc.gov.sy
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
12872
List date: 24.11.2024
  • DA'AME
  • DHA'AME
  • GAAMEI
  • GEBREDENGEL, Simon
  • GOITOM, Taeme Abraham
  • GOITOM, Te'ame
  • MEKELE
  • MEKELLE
  • MEQELE
  • SELASSIE, Ta'ame Abraham
  • SELASSIE, Te'ame Abraha
  • SELASSIE, Te'ame Abraham
  • TA'AME, Abraham Selassie
  • TESFALEN
  • TSEGAI
Title: Brigadier General; Colonel; Head of Eritrean External Intelligence Operation
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
12873
List date: 24.11.2024
  • DESTA
  • KIDANE, Amanuel
  • MEHAREN, Senay Beraki
  • MUSA, Abdirahim
  • MUSA, Abdirahman
  • MUSE, Abdirahim
  • MUSE, Abdirahman
  • NAGASH, Tewaled Holde
  • NAGESH, Tewaled Holde
  • NEGASH, Bitewelde Habte
  • NEGASH, Emanuel
  • NEGASH, Ole
  • NEGASH, Tewelde Habte
  • NEGASH, Tewolde Habte
  • NEGASH, Tewold Habte
  • WEDI
Title: Colonel
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
12880
List date: 24.11.2024
  • AL-MOALLEM, Walid
  • AL-MOUALEM, Walid
  • AL-MOUALLEM, Walid
  • AL-MUALEM, Walid
  • AL-MUALLEM, Walid
  • MOALLEM, Walid
  • MUALLEM, Walid
  • MUHI EDDINE MOALLEM, Walid
Title: Foreign and Expatriates Minister; Minister for Foreign Affairs
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
12881
List date: 24.11.2024
  • SHAABAN, Bouthaina
  • SHAABAN, Buthaina
Country: SY
Address: Rawda Sq., Damascus
Title: Doctor; Minister, Political and Media Advisor at the Presidency; Presidential Political and Media Advisor
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
12882
List date: 24.11.2024
  • FIGUEROA SALAZAR, Amilcar Jesus
  • TINO
Country: VE
Program: VENEZUELA
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
12884
List date: 24.11.2024
  • BERNAL ROSALES, Freddy Alirio
Country: VE
Address: Caracas, Capital District
Title: Venezuela's Minister of Urban Agriculture
Program: VENEZUELA
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
12888
List date: 24.11.2024
  • ABU BAKAR, Mohammad Hassan
  • AL-LIBI, Abu Yahya
  • AL-LIBI, Muhammad Hasan
  • AL SAHRAWI, Abu Yahya Yunis
  • QA'ID, Hasan
  • QA'ID, Hasan Muhammad Abu Bakr
  • QAYED, Muhammad Hassan
  • RASHID, Abu Yunus
  • SHEIKH YAHYA, Abu Yahya
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
12889
List date: 24.11.2024
  • AL-MAURITANI, Sheikh Yunis
  • AL-MAURITANI, Younis
  • AL-MAURITANI, Yunis
  • CHINGHEITY
  • GHADER, El Hadj Ould Abdel
  • JELIL, Youssef Ould Abdel
  • KHADER, Abdel
  • SALEM, Abdarrahmane ould Mohamed el Houcein ould Mohamed
  • SALEM, Mohamed
  • SALIM, 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad
  • SOULEIMANE, Abou
  • THE MAURITANIAN, Salih
  • THE MAURITANIAN, Shaykh Yunis
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
12890
List date: 24.11.2024
  • ABU-SHAIMA
  • ABU-SHAYMA
  • AL-MADANI, Abu Gharib
  • GHUL, Hassan
  • GUL, Hasan
  • GUL, Hassan
  • KHAN, Mustafa Hajji Muhammad
  • MAHMUD, Khalid
  • MUHAMMAD, Mustafa
  • SHAHJI, Ahmad
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
12891
List date: 24.11.2024
  • HARB, Abass Hussein
  • HARB, Abbas Hussein
Country: CO; VE
Address: Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia; Calle 10 No 11-63, Maicao; Calle 10A No.12-21, Maicao; Carrera 70 No. 76-50 BG 3, Barranquilla
Remark: (Linked To: IMPORTADORA SILVANIA; Linked To: IMPORTADORA SILVANIA, C.A.)
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
12892
List date: 24.11.2024
  • SALEH, Kassem Mohamad
  • SALEH, Qasim
Country: CO; VE
Address: Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia; Calle 10A # 11A-02, Maicao
Remark: (Linked To: IMPORTADORA SILVANIA, C.A.; Linked To: BODEGA MICHIGAN)
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
12893
List date: 24.11.2024
  • HARB, Ali Houssein
  • HARB, Ali Hussein
Country: CO
Address: Calle 10A No. 11-63, Maicao, La Guajira; Calle 13 No. 10-34 Centro, Maicao, La Guajira
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
12894
List date: 24.11.2024
  • IMPORTADORA SILVANIA
Country: CO
Address: Calle 10A No.12-21, Maicao; Carerra 70 No. 76-50 BG 3, Barranquilla
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
12895
List date: 24.11.2024
  • IMPORTADORA SILVANIA, C.A.
Country: VE
Address: Ave Pedro Melean, cruce con Calle 73, Local No. 22, Sector Santa Rosa, Valencia, Carabobo
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.