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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
17029
List date: 28.04.2025
  • CARLOS PESEBRE
  • RAMIREZ GARCIA, Freyner Alfonso
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
17030
List date: 28.04.2025
  • MEDINA CARDONA, Rubiel
  • MONO AMALFI
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
17031
List date: 28.04.2025
  • BARNY
  • GONZALEZ VASQUEZ, Julian Andrey
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
17032
List date: 28.04.2025
  • PICHI
  • ROJAS, Edinson Rodolfo
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
17034
List date: 28.04.2025
  • AL-AMHAZ, Kamel
  • AMHAZ, Kamel
  • AMHAZ, Kamel Mohamad
  • AMHAZ, Kamel Mohamed
  • AMHAZ, Kamil
Country: LB
Address: 5th Floor, Ghadir Building, Kods Street, Haret Hreik, Baabda; Dallas Center, Saida Old Street, Chiah, Baabda; Ghadir 5th Floor, Embassies Street, Bir Hasan; Ghadir, 5th Floor, Safarat, Bir Hassan, Jenah
Title: President and Chief Executive Officer, Stars Group Holding
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
17036
List date: 28.04.2025
  • IBRAHIM, Ayman
  • IBRAHIM, Ayman Ahmad
Remark: (Linked To: UNIQUE STARS MOBILE PHONES LLC)
Title: General Manager, Unique Stars Mobile Phones LLC
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
17037
List date: 28.04.2025
  • ZEAITER, Ali
  • ZOEITER, Ali
  • ZU'AYTAR, 'Ali
  • ZU'AYTIR, Ali Husayn
Country: CN
Address: 204 No. 253 Tianhebei Road, Guangzhou; Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District, Guangzhou; Room 2203A, Guangcheng Building, No. 228 Tianhe Road, Guangzhou; Tianhelu 351 Hao, Tianhequ, Guangzhou
Title: General Manager, Stars International Ltd
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
17039
List date: 28.04.2025
  • STARS GROUP HOLDING
  • STARS GROUP HOLDING SAL
  • STARS GROUP SAL (HOLDING)
Country: LB
Address: Bdeir Building, Snoubra Street, Bir El-Abed Area, Haret Hreik, Baabda; Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor, Beirut; Old Saida Road, Dallas Center, 6th Floor, Beirut; Postal Box 13-5483; Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C
Remark: (Linked To: AMHAZ, Kamel Mohamad)
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
17040
List date: 28.04.2025
  • UNIQUE STARS LLC
  • UNIQUE STARS MOBILE PHONES LLC
Country: AE
Address: Al Maktoum Road, Deira, Al Kabira Building, First Floor, Office #103, PO Box 98498, Dubai; Gargash Center, Nasser Square, Shop No. 41, Dubai; Office 103, 1st Floor, Sheikh Rashed Building, Al Maktoum Road, Deira, DXB Municipality, Dubai; Postal Box 98498, Dubai
Remark: (Linked To: IBRAHIM, Ayman; Linked To: STARS GROUP HOLDING)
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
17041
List date: 28.04.2025
  • STARS INTERNATIONAL CO. LTD
  • STARS INTERNATIONAL LTD
Country: AE; CN
Address: F-18, Dubai Airport Free Zone, Dubai; Room 2203A, Grand Tower, No. 228 TianHe Road, TianHe District, Guangzhou
Remark: (Linked To: ZEAITER, Ali; Linked To: STARS GROUP HOLDING)
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
17042
List date: 28.04.2025
  • STARS COMMUNICATIONS
  • STARS COMMUNICATIONS LLC
  • STARS COMMUNICATIONS LTD
  • STARS COMMUNICATIONS LTD SARL
Country: LB
Address: Bir el Abed, Snoubra Street, Haret Hreyk, Beirut; Duty-Free Airport, Rafik Hariri International Airport, Beirut; Hadeth; Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut; Hermel; Kamil Shamoun Street, Dekwaneh, Beirut; Nabatiyeh; Old Saida Road, Beirut Mall, Beirut; Port, Nahr, Beirut; Ras El Ain, Baalbeck; Sharl Helo Street, Beirut Seaport; Tayyouneh, Haret Hreyk, Beirut
Remark: (Linked To: AMHAZ, Kamel Mohamad; Linked To: STARS GROUP HOLDING)
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
17043
List date: 28.04.2025
  • TELESERVEPLUS
  • TELESERVE PLUS SAL
Country: LB
Address: 4th Floor, Dalas Center, Old Saida Road, Chiyah, Baabda; 6th Floor, Dallas Center, Old Saida Road, Chiyah, Baabda; Old Saida Avenue, Dallas Center, 6th Floor, Beirut; Postal Box 13-5483
Remark: (Linked To: STARS GROUP HOLDING)
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
17044
List date: 28.04.2025
  • STARS COMMUNICATION SAL OFF-SHORE
  • STARS COMMUNICATIONS OFFSHORE
  • STARS COMMUNICATIONS OFFSHORE SAL
  • STARS OFFSHORE
Country: LB
Address: Bdeir Building, Ground Floor, Snoubra Street, Ghobeiry, Baabda; Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut; Hojeij Building, 2nd Floor, Zaghloul Street, Haret Hreik, Baabda
Remark: (Linked To: STARS GROUP HOLDING)
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
17045
List date: 28.04.2025
  • FAST LINK SAL
  • FASTLINK SARL
Country: LB
Address: Cendrella Street, Dalas Center, Chyah, Baabda; Dallas, 6th Floor, Saida Old Road, Chiyah, Beirut; Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut
Remark: (Linked To: STARS GROUP HOLDING)
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
17048
List date: 28.04.2025
  • ABU ABDURRAHMAN THE MOROCCAN
  • ABU ABDURRAHMAN THE NORWEGIAN
  • DALE, Anders Cameroon Ostensvig
  • MUSLIM ABU ABDURRAHMAN
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
17049
List date: 28.04.2025
  • DIEGO CHAMIZO
  • MUNOZ AGUDELO, Diego Alberto
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
17050
List date: 28.04.2025
  • RIOS LOPEZ, Didier de Jesus
  • TUTO
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
17063
List date: 28.04.2025
  • SHCHEGOLEV, Igor Olegovich
  • SHCHYOGOLEV, Igor Olegovich
Country: RU
Title: Aide to the President of the Russian Federation
Program: RUSSIA-EO14024; UKRAINE-EO13661
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
17065
List date: 28.04.2025
  • DONETSKAYA NARODNAYA RESPUBLIKA
  • DONETSK PEOPLE'S REPUBLIC
Country: UA
Address: Donetsk Region
Program: RUSSIA-EO14065; UKRAINE-EO13660
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
17066
List date: 28.04.2025
  • AL-ADNANI, Abu Mohamed
  • AL-ADNANI, Abu Mohammad
  • AL-ADNANI, Abu Mohammed
  • AL-BANSHI, Taha
  • AL-KHATAB, Abu Baker
  • AL-RAWI, Abu Sadek
  • AL-RAWI, Yasser Khalaf Hussein Nazal
  • AL-SHAMI, Abu-Muhammad al-Adnani
  • FALAHA, Taha Sobhi
  • FALAH, Jaber Taha
Country: IQ; SY
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
21720 results found.