Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	18218 List date: 17.05.2026	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
	List date: 17.05.2026	NIKOLAY GOLTSEV	Country: CA Address: 107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, H9X4A1 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18219 List date: 17.05.2026	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
	List date: 17.05.2026	SALIMDZHON NASRIDDINOV	Country: US Address: 3734 LAUREL AVE, BROOKLYN, NY, 11224 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18220 List date: 17.05.2026	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
	List date: 17.05.2026	VLADIMIR BOCHKAREV	Country: RU Address: PRIVOLNAYA STREET 75, KORP. 1, APT. 173, MOSCOW Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18221 List date: 17.05.2026	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
	List date: 17.05.2026	KRISTINA PUZYREVA	Country: CA Address: 107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, H9X4A1 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18222 List date: 17.05.2026	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
	List date: 17.05.2026	NICK STEVENS	Country: CA Address: 107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, H9X4A1 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 17.05.2026	GIO ROSS	Country: CA Address: 107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, H9X4A1 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18223 List date: 17.05.2026	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
	List date: 17.05.2026	PAVEL CHERNIKOV	Country: RU Address: ZOOLOGICHESKIY PEREULOK 9/11. APT. 13, MOSCOW, 123242 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18224 List date: 17.05.2026	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
	List date: 17.05.2026	YEKATERINA VETOSHKINA	Country: RU Address: ULITSA PRIVOLNAYA 75/1, APT. 173, MOSCOW, 109431 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18225 List date: 17.05.2026	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
	List date: 17.05.2026	OLEG ZENCHENKO	Country: RU Address: KUPCHINSKAYA STREET 29/1, APT. 363, ST. PETERSBURG, 192283; VESENNIYA STREET 16, TAYTSY, PETERSBURG REGION Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18226 List date: 17.05.2026	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
	List date: 17.05.2026	SH BROTHERS GROUP, INC.	Country: US Address: 3734 LAUREL AVE, BROOKLYN, NY, 11224 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18247 List date: 17.05.2026	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
23836 results found.