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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
12463
List date: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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
12469
List date: 21.08.2025
  • YAMEN BENIN SARL
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
12470
List date: 21.08.2025
  • ELLISSA PARC COTONOU
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
12471
List date: 21.08.2025
  • ELLISSA MEGA STORE
  • ELLISSA MEGASTORE
Country: BJ
Address: 01 BP 6269, Cotonou; Quartier SCOA GBETO, Carre 148, 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
12472
List date: 21.08.2025
  • ALMACEN JUNIOR
Country: CO
Address: Carrera 13 No. 11-24, Maicao
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
12473
List date: 21.08.2025
  • ALMACEN JUNIOR NO. 2
Country: CO
Address: Calle 10 No. 12-46, Maicao
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
12474
List date: 21.08.2025
  • COMERCIAL PLANETA
Country: CO
Address: Carrera 12 No. 12-13, Maicao
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
12475
List date: 21.08.2025
  • ELLISSA GROUP CONGO
  • ELLISSA GROUP SA CONGO
  • ELLISSA PARC CONGO
  • SOCIETE ELLISSA GROUP CONGO
Country: CG
Address: Avenir Lassy Zephyr, Immeuble Socotra, Pointe Noire
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
12476
List date: 21.08.2025
  • PARS OIL AND GAS COMPANY
  • POGC
Country: IR
Address: No. 1 Parvin Etesami Street, Fatemi Avenue, Tehran; No. 133, Side of Parvin Etesami Alley, opposite Sazman Ab - Dr. Fatemi Avenue, Tehran
Program: IRAN
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
12477
List date: 21.08.2025
  • BONYAD-E TA'AVON-E
  • BONYAD TAAVON SEPAH
  • IRGC COOPERATIVE FOUNDATION
  • SEPAH COOPERATIVE FOUNDATION
Country: IR
Address: Niayes Highway, Seoul Street, Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; IRAN-HR; IRGC; NPWMD; 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
12478
List date: 21.08.2025
  • ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE
  • ANSAR BANK
  • ANSAR FINANCE AND CREDIT FUND
  • ANSAR FINANCIAL AND CREDIT INSTITUTE
  • ANSAR INSTITUTE
  • ANSAR SAVING AND INTEREST FREE-LOANS FUND
  • BANK ANSAR
  • BANK-E ANSAR
Country: IR
Address: Building No. 539, North Pasdaran Street, Tehran, 19575-497
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: IFSR; IRAN; IRGC; NPWMD; 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
12479
List date: 21.08.2025
  • FATTAH, Parviz
  • FATTAH QARABAGHI, Seyyed Parviz
  • FATTAH-QAREHBAGHI, Parviz
  • FATTAH, Seyyed Parviz
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION)
Program: IFSR; IRAN-EO13876; IRGC; NPWMD; 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
12480
List date: 21.08.2025
  • LINER TRANSPORT KISH
  • LTK
Country: IR
Address: Bandar Abbas Office: No. 7, 1st Floor, Dehghan Building, Shohada (Yadbood) Square, Bandar Abbas; Central Office: Office No. 141, Ground Floor, Kish City Services Building, Kish Island; Tehran Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi Junction 8th Bostan St., Tehran; Tehran Terminal Office: No. 537, Polygam Street, Mahmoud Abad Road, Khavar Shahr, Tehran
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
12481
List date: 21.08.2025
  • MEHR BANK
  • MEHR FINANCE AND CREDIT INSTITUTE
  • MEHR INTEREST-FREE BANK
Country: IR
Address: 204 Taleghani Ave., Tehran
Program: IFSR; IRGC; NPWMD; 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
12483
List date: 21.08.2025
  • LOS ASQUELINES
  • LOS CALABAZOS
  • LOS GUERITOS
  • LOS GUERITOS DE TECATITLAN
  • LOS GUEROS
  • LOS GUERRITOS
  • LOS GUERROS
  • RODRIGUEZ OLIVERA DTO
Country: MX
Address: Coto Cataluna No. 84, Zapopan, Jalisco; Coto Cataluna No. 92, Zapopan, Jalisco; Coto Murcia No. 16, Zapopan, Jalisco; Coto Villa Coral No. 23, Residencial Villa Palma 200, Zapopan, Jalisco; Pablo Neruda No. 3583, Guadalajara, Jalisco; San Eliseo No. 1695, Zapopan, Jalisco; Sendero de los Pinos No. 55, Zapopan, 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
21693 results found.