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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
18133
List date: 22.08.2025
  • AL-NASER AIRLINES
  • ALNASER AIRLINES
  • AL NASER WINGS
  • AL NASER WINGS AIRLINES
Country: AE; IQ; JO
Address: Al-Karrada, Babil Region - District 929, St. 21, Home 46, Baghdad; P.O. Box 28360, Dubai; P.O. Box 911399, Amman, 11191
Remark: (Linked To: MAHAN AIR)
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
18134
List date: 22.08.2025
  • SKY BLUE AIRLINES
  • SKY BLUE BIRD AVIATION
  • SKY BLUE BIRD FZE
Country: AE
Address: P.O. Box 16111, Ras al Khaimah Trade Zone
Remark: (Linked To: MAHAN AIR)
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
18135
List date: 22.08.2025
  • SHAMMOUT, Issam
  • SHAMMOUT, Muhammad Isam Muhammad Anwar Nur
Remark: (Linked To: MAHAN AIR)
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
18159
List date: 22.08.2025
  • ARENAS DE LORETO
Country: MX
Address: Pedro Moreno 1421, Col. Americana, Guadalajara, Jalisco, 44160; Playon de Mismaloya s/n, La Cruz de Loreto, Tomatlan, Jalisco, 48460
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
18218
List date: 22.08.2025
  • TABAJA, Adham Husayn
  • TABAJA, Adham Hussein
  • TABAJAH, Adham
Remark: (Linked To: HIZBALLAH)
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
18219
List date: 22.08.2025
  • AL-INMAA GROUP
  • AL-INMAA GROUP FOR TOURISM WORK, LLC
  • AL-INMAA GROUP FOR TOURISM WORKS, LLC
  • AL-INMAA GROUP, LLC
Country: LB
Address: Al-Inmaa Group Building, New Airport Highway, Beirut
Remark: (Linked To: TABAJA, Adham Husayn)
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
18220
List date: 22.08.2025
  • AL-INMAA ENGINEERING AND CONTRACTING
  • AL-INMAA GROUP FOR ENGINEERING AND CONTRACTING
  • INMAA 'AL' FOR ENGINEERING AND CONTRACTING SARL
Country: IQ; LB
Address: Airport Highway, Bir Hassan, Beirut; Al-Jaza'ir Street, 'Oman Neighborhood, Basra; Aljadriya, Baghdad; Aljazzar Road, Basra; Ground Floor, Inmaa Building, New Airport Highway, Beirut
Remark: (Linked To: TABAJA, Adham Husayn; Linked To: AL-INMAA GROUP FOR TOURISM WORKS, 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
18221
List date: 22.08.2025
  • AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS
  • AL-INMAA FOR ENTERTAINMENTS AND LEISURE PROJECTS
  • AL-INMAA GROUP FOR ENTERTAINMENT AND LEISURE PROJECTS
Country: LB
Address: Ground Floor, Al Rabieh Building, New Airport Highway, Beirut
Remark: (Linked To: AL-INMAA GROUP FOR TOURISM WORKS, 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
18222
List date: 22.08.2025
  • CAR CARE CENTER
  • CAR CARE CENTER CCC
  • CAR CARE CENTER COMPANY
  • CCC COMPANY
Country: LB
Address: Hadeth Kafaat, Hadi Nasrallah Highway, Baabda
Remark: (Linked To: HIZBALLAH)
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
18223
List date: 22.08.2025
  • FAOUR, Housein Ali
  • FA'UR, Husayn Ali
Remark: (Linked To: HIZBALLAH)
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
18224
List date: 22.08.2025
  • HAJIJ, Qasim
  • HEJEIJ, Kassem
  • HUJAYJ, Qasim Muhammad
Remark: (Linked To: HIZBALLAH)
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
18225
List date: 22.08.2025
  • JOK, Gabriel
  • JOK RIAK, Gabriel
  • MAKOL, Gabriel Jok Riak
  • MAKOL, Jok Riak
  • RIAK, Jock
  • RIAK, Jok
Country: SS
Address: Unity State; Wau, Western Bahr El Ghazal State
Title: Lieutenant General; Sector One Commander
Program: SOUTH SUDAN
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
18226
List date: 22.08.2025
  • Dhual
  • DUAL, Simon Gatwec
  • DUAL, Simon Gatwech
  • DUAL, Simon Gatwich
  • DUAL, Simon Getwech
  • GARWICH, Simon
  • GATWEACH, Simon
  • GATWECH, Simon
  • GATWICK, Simon
  • General Gaduel
Country: SS
Address: Jonglei State
Title: Major General; SPLA in Opposition Chief of General Staff
Program: SOUTH SUDAN
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
18247
List date: 22.08.2025
  • ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
Country: AE; AU; CA; GB; PK; US
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
18268
List date: 22.08.2025
  • AO ROSEKSIMBANK
  • EXIMBANK OF RUSSIA
  • EXIMBANK OF RUSSIA JSC
  • EXIMBANK OF RUSSIA ZAO
  • GOSUDARSTVENNY SPETSIALIZIROVANNY ROSSISKI EKSPORTNO-IMPORTNY BANK (ZAKRYTOE AKTSIONERNOE OBSHCHESTVO)
  • ROSEKSIMBANK, ZAO
  • RUSSIAN EXPORT-IMPORT BANK
  • STATE SPECIALIZED RUSSIAN EXPORT-IMPORT BANK JOINT-STOCK COMPANY
Country: RU
Address: 12 Krasnopresnenskaya Embankments, Moscow, 123610
Remark: All offices worldwide; for more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
18272
List date: 22.08.2025
  • EKSAR OAO
  • EXIAR
  • EXIAR JSC
  • EXIAR OJSC
  • ROSSISKOE AGENTSTVO PO STRAKHOVANIYU EKSPORTNYKH KREDITOV I INVESTITSI OTKRYTOE AKTSIONERNOE OBSHCHESTVO
  • RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE JSC
  • RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSC
Country: RU
Address: nab. Krasnopresnenskaya d. 12, Moscow, 123610
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
18273
List date: 22.08.2025
  • AO VEB.DV
  • FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC
  • JSC FAR EAST AND ARCTIC REGION DEVELOPMENT FUND
  • JSC VEB.DV
  • OJSC THE FAR EAST AND BAIKAL REGION DEVELOPMENT FUND
Country: RU
Address: Nab. Presnenskaya D. 10, pom II komn 8-59, Moscow, 123112
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
18281
List date: 22.08.2025
  • INFRASTRUKTURA MOLZHANINOVO
  • LLC INFRASTRUCTURE MOLZHANINOVO
  • LLC RESAD
  • RESAD LLC
Country: RU
Address: ul. Bryanskaya D. 5, et 4 pom. I kom 25, Moscow, 121059
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
18286
List date: 22.08.2025
  • LLC VEB CAPITAL
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNA YA KOMPANIYA VNESHEKONOMBANKA
  • OOO VEB KAPITAL
  • VEB CAPITAL
Country: RU
Address: d. 7 str. A ul. Mashi Poryvaevoi, Moscow, 107078
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
18287
List date: 22.08.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEB INZHINIRING
  • OOO VEB ENGINEERING
  • OOO VEB INZHINIRING
  • VEB ENGINEERING LIMITED LIABILITY COMPANY
  • VEB ENGINEERING LLC
Country: RU
Address: Per. Lyalin D. 19, Korpus 1, Pom. XXIV, Kom 11, Moscow, 101000; d. 9 prospekt Akademika Sakharova, Moscow, 107996
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
21705 results found.