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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
21206
List date: 23.05.2025
  • AL-HISN
  • AL-HISN FIRM
  • AL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICES
  • AL-HUSN
Country: SY
Address: Jurmana, Damascus
Remark: (Linked To: MAKHLUF, Rami)
Program: SYRIA
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
21207
List date: 23.05.2025
  • AL-QASIUN
  • AL-QASIUN FIRM
  • AL-QASIUN SECURITY SERVICES LLC
  • QASIYUN
  • QASIYUN SECURITY COMPANY
Country: SY
Address: Jurmana, Damascus
Remark: (Linked To: MAKHLUF, Rami)
Program: SYRIA
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
21208
List date: 23.05.2025
  • MHANNA, Adib
  • MOUHANNA, Adib
  • MUHANA, Adib
  • MUHANNA, Adib
Remark: (Linked To: MAKHLUF, Rami)
Program: SYRIA
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
21223
List date: 23.05.2025
  • APANASENKO, Elena
  • APANASENKO, Elena Mikhailovna
Remark: (Linked To: TEMPBANK)
Title: Deputy Chairman, Executive Board, Tempbank
Program: SYRIA
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
21224
List date: 23.05.2025
  • AKHLOMOV, Nikolay
  • AKHLOMOV, Nikolay Vasilyevich
Remark: (Linked To: TEMPBANK)
Title: Deputy Chairman, Executive Board, Tempbank
Program: SYRIA
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
21225
List date: 23.05.2025
  • KOZHENKOVA, Irina
  • KOZHENKOVA, Irina Vyacheslavovna
Remark: (Linked To: TEMPBANK)
Title: Deputy Chairman, Executive Board, Tempbank
Program: SYRIA
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
21226
List date: 23.05.2025
  • DUBINYAK, Andrey
  • DUBINYAK, Andrey Grigoryevich
Remark: (Linked To: TEMPBANK)
Title: Chairman of Supervisory Board, Tempbank
Program: SYRIA
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
21228
List date: 23.05.2025
  • ZHIROVA, Elena
  • ZHIROVA, Elena Borisnova
Remark: (Linked To: TEMPBANK)
Title: Supervisory Board Member, Tempbank
Program: SYRIA
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
21229
List date: 23.05.2025
  • MITYAEV, Dmitriy
  • MITYAEV, Dmitriy Arkadyevich
Remark: (Linked To: TEMPBANK)
Title: Supervisory Board Member, Tempbank
Program: SYRIA
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
21230
List date: 23.05.2025
  • RESHETNIKOV, Leonid
  • RESHETNIKOV, Leonid Petrovich
Remark: (Linked To: TEMPBANK)
Title: Supervisory Board Member, Tempbank
Program: SYRIA
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
21243
List date: 23.05.2025
  • GUANGZHOU SYRISS LOGISTICS & SERVICES
  • SYRISS
  • SYRISS GROUP LIMITED
  • SYRISS LOGISTICS AND SERVICE COMPANY
Country: AE; CN; SA; SY
Address: Air Logistics Office, Suite 419, Nan You Building, 142 Dongfeng Xi Road, Guangzhou; Baramkeh Free Zone, Damascus; Exit 19 Al Manakh area , W.H. # 364, Riyadh; Head Office, Suite 707, Oriental Finance Building, 140 Dong Feng Xi Road, Guangzhou, 510000; Jebel Ali Free Zone, W.H. # WF06, Jebel Ali; Marine Logistics Office, Suite 912, Nan You Building, 142 Dongfeng Xi Road, Guangzhou; Marine Warehouse, Baiyun Area, ShiJing Town, 20 Qingfeng Qinglong Road, Guangzhou; Ras Al Khor Industrial 3, Warehouse # 2, Al Aweer
Remark: (Linked To: YONA STAR INTERNATIONAL)
Program: SYRIA
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
21244
List date: 23.05.2025
  • AJNEHAT AL SHAM
  • AL-SHAM WINGS
  • CHAM WINGS
  • CHAM WINGS AIRLINES
  • SHAM WING AIRLINES
Country: IQ; SY
Address: 8 March Street, Lattakia; Al Fardous Street, Damascus; Hai Al Gharbi-Alraees Street, Kamishli; P.O. Box 1620 Tal-Kurdi, Adra, Damascus; Saadoon Street, Baghdad
Remark: (Linked To: SYRIAN ARAB AIRLINES)
Program: SYRIA
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
21245
List date: 23.05.2025
  • TECHNO LAB
  • TECHNOLAB
Country: LB
Address: Trabolsi Bldg, 2nd Floor, Main Road, Deir El Zahrani, Nabatieh
Remark: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER; Linked To: NATIONAL STANDARDS AND CALIBRATION LABORATORY; Linked To: HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY)
Program: NPWMD
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
21246
List date: 23.05.2025
  • ALLOUCH, Aziz
  • ALLUSH, 'Aziz Ahmad
Remark: (Linked To: NATIONAL STANDARDS AND CALIBRATION LABORATORY; Linked To: HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY; Linked To: TECHNOLAB; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)
Title: General Director, Technolab
Program: NPWMD
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
21248
List date: 23.05.2025
  • AL-BITAR, Bayan
  • BITAR, Bayan
Country: SY
Address: PO Box 11037, Damascus
Remark: (Linked To: ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES)
Title: Managing Director of the Organization for Technological Industries
Program: NPWMD
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
21263
List date: 23.05.2025
  • OKUNJI, Francois
  • OLENGA, Francois
  • OLENGA TATE, Francois
  • OLENGA TETE, Francois
  • OTSHUNDI, Francois
Country: CG
Address: Kinshasa
Title: Chef de la Maison Militaire; General; Head of the Military House of the President
Program: DRCONGO
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
21264
List date: 23.05.2025
  • CENTRE DE LOISIR SAFARI CLUB
  • SAFARI BEACH
  • SAFARI CLUB
Country: CG
Address: Gombe, Kinshasa; Nsele, Kinshasa
Remark: (Linked To: OLENGA, Francois)
Program: DRCONGO
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
21265
List date: 23.05.2025
  • AKHLAQ, Abu Ahmad
  • AL-HASRI, Bassam Ahmad
  • AL-SHAMI, Abu Ahmad
  • HUSARI, Bassam Ahmad
Country: SY
Remark: (Linked To: AL-NUSRAH FRONT)
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
21266
List date: 23.05.2025
  • ABU-JULAYBIB
  • AL-DARDA', Abu
  • AL-TOUBASI, Iyad
  • AL-TUBASI, Iyad
  • AL-URDUNI, Abu-Julaybib
  • KHALIL, Ayyad Nazmi Salih
  • KHALIL, Eyad Nazmi Saleh
  • KHALIL, Iyad Nazmi Salih
Country: SY
Remark: (Linked To: AL-NUSRAH FRONT)
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
21283
List date: 23.05.2025
  • ABU ALI HASHIM
  • ABU HASHIM
  • ABU UL-HASHIM
  • HASHIM, Abdul
  • HASHIM, Abul
  • RABBANI, Abul Hashim
  • SARWAR, Muhammad
Country: PK
Address: Lahore
Remark: (Linked To: LASHKAR E-TAYYIBA)
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
21802 results found.