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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
16130
  • MENNETTA, Antonio
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
16131
  • ABETE, Mariano
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
16132
  • GUARINO, Rosario
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
16134
  • SEYYEDI, Seyed Nasser Mohammad
Title: Managing Director, Sima General Trading
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
16135
  • FIRST FURAT TRADING LLC
  • KASB INTERNATIONAL LLC
Country: AE
Address: 10th Floor, Citi Bank Building, Oud Metha Road, Oud Metha, Dubai
Remark: Telephone Number: (971) (4) (3248000)
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
16136
  • PETRO ROYAL FZE
Country: AE
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
16137
  • AA ENERGY FZCO
Country: AE
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
16139
  • PARSAEI, Reza
Title: Director, NIOC International Affairs (London) Ltd.
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
16140
  • TABATABAEI, Seyyed Mohammad Ali Khatibi
Title: Director of International Affairs, NIOC; Director, NIOC International Affairs (London) Ltd.
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
16141
  • ZIRACCHIAN ZADEH, Mahmoud
Title: Director, Iranian Oil Company (U.K.) Ltd.
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
16142
  • MOHADDES, Seyed Mahmoud
Title: Managing Director, Iranian Oil Company (U.K.) Ltd.
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
16151
  • AL-GHUL, Hassan
  • QABALAN, Muhammad
  • QABLAN, Muhammad
Country: LB
Address: Southern Suburbs, 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
16152
  • HALAWI, Hani
  • HILLAWI, Jamal Hani
  • MANSOUR, Mohammad Yousef
  • MANSOUR, Mohammad Youssef
  • MANSUR, Mohammad Yusuf Ahmad
  • MANSUR, Muhammad Yusif Ahmad
  • MANSUR, Muhammad Yusuf Ahmad
  • SAMI, Salem Bassem
  • SHEHAB, Sami
  • SHIHAB, Muhammad Yusuf Mansur Sami
  • SHIHAB, Sami Hani
Country: LB
Address: 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
16167
  • INCE, Samet
  • YAYLA, Bulut
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
16169
  • CACHIRO, Javier
  • EL CACHIRO
  • RIVERA, Javier
  • RIVERA MARADIAGA, Javier Eriberto
Country: HN
Address: Barrio La Ceiba, Calle Principal, Casa 234, Tocoa, Colon
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
16170
  • CACHIRO, Lionel
  • EL CACHIRO
  • RIVERA, Leonel
  • RIVERA MARADIAGA, Devis Leonel
Country: HN
Address: Barrio La Ceiba, Calle Principal, Tocoa, Colon
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
16173
  • CACHIROS
  • RIVERA MARADIAGA, Isidro
  • RIVERA MARADIAGA, Santos Isidro
Country: HN
Address: Barrio Municipal, Colonia El Country, Bloque 1, Casa N-6, San Pedro Sula, Cortes; San Manuel, Cortes
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
16175
  • RIVERA CARDONA, Santos Isidro
Country: HN
Address: Tocoa, Colon
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
16176
  • MARADIAGA LOPEZ, Esperanza Caridad
Country: HN
Address: San Pedro Sula, Cortes
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
16177
  • RIVERA MARADIAGA, Maira Lizeth
  • RIVERA, Mayra
Country: HN
Address: Tocoa, Colon
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
30982 results found.