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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
18320
  • PORT OF EVPATORIA
  • PORT OF YEVPATORIA
  • SEAPORT OF YEVPATORIYA
  • STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT
  • YEVPATORIA COMMERCIAL SEAPORT
  • YEVPATORIA MERCHANT SEA PORT
  • YEVPATORIA SEA PORT
  • YEVPATORIYA COMMERCIAL SEA PORT
  • YEVPATORIYA SEA PORT
Country: UA
Address: 1 Moryakov Sq, Yevpatoriya, Crimea, 97416; 1 Moryakov Sq., Yevpatoria, Crimea, 97416; 1, Moryakov Sq, Yevpatoriya, Crimea, 97408; Mariners Square 1, Evpatoria, Crimea, 97416
Program: UKRAINE-EO13685
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
18321
  • PORT OF FEODOSIA
  • SEAPORT OF FEODOSIYA
  • STATE ENTERPRISE FEODOSIA SEA TRADING PORT
  • THEODOSIA COMMERCIAL SEAPORT
  • THEODOSIA MERCHANT SEA PORT
  • THEODOSIA SEA PORT
Country: UA
Address: 14 Gorky Street, Theodosia, 98100; 14, Gorky Str., Feodosiya, Crimea, 98100; Gorky Street 11, Feodosia, Crimea, 98100
Program: UKRAINE-EO13685
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
18322
  • PORT OF SEVASTOPOL
  • SEAPORT OF SEVASTOPOL
  • SEVASTOPOL COMMERCIAL SEAPORT
  • SEVASTOPOL MERCHANT SEA PORT
  • SEVASTOPOL SEA PORT
  • SEVASTOPOL SEA TRADE PORT
  • STATE ENTERPRISE SEVASTOPOL COMMERCIAL SEAPORT
  • STATE ENTERPRISE SEVASTOPOL SEA TRADING PORT
Country: UA
Address: 3 Place Nakhimova, Sevastopol, 99011; 5, Nakhimova square, Sevastopol, Crimea, 99011; Nahimova Square 5, Sevastopol, Crimea, 99011
Program: UKRAINE-EO13685
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
18323
  • KURCHENKO, Sergei
  • KURCHENKO, Sergey Vitalievich
  • KURCHENKO, Sergii
  • KURCHENKO, Serhiy
  • KURCHENKO, Serhiy Vitaliyovych
Program: 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
18325
  • MAKO HOLDING
  • PRIVATE JOINT-STOCK COMPANY MAKO HOLDING
Country: UA
Address: Bohdan Khmelnytsky Avenue, Building 102, Voroshilovsky District, Donetsk, Donetsk Oblast, 83015
Remark: (Linked To: YANUKOVYCH, Oleksandr Viktorovych)
Program: 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
18344
  • LAI, Leonard
  • LAI, Yong Chian
Program: DPRK
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
18345
  • SENAT SHIPPING AGENCY LTD
  • SENAT SHIPPING AND TRADING LTD
  • SENAT SHIPPING AND TRADING PRIVATE LIMITED
  • SENAT SHIPPING LIMITED
  • SENAT SHIPPING & TRADING PTE LTD
Country: PA; SG; VG
Address: 36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore, 038989; 9 Temasek Boulevard, 36-02A, Singapore, 038989; PO Box 957, Offshore Incorporations Centre Road Town, Tortola; Panama City
Program: DPRK
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
18347
  • HAQQANI, Abdul Aziz
  • HAQQANI, Aziz
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
18348
  • 'ABD-AL-QADIR
  • AKIEL, Ibrahim Mohamed
  • AKIL, Ibrahim Mohamed
  • 'AQIL, Abd al-Qadr
  • 'AQIL, Ibrahim
  • AQIL, Ibrahim
  • MEHDI, Ghosn Ali Abdel
  • TAHSIN
Country: LB; SY
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
18349
  • CHAKAR, Al-Hajj Mohsin
  • CHAKAR, Fouad Ali
  • CHAKAR, Fu'ad
  • SHUKR, Fu'ad
Country: LB; SY
Address: Al-Firdaws Building, Al-'Arid Street, Haret Hreik; Damascus; Harat Hurayk; Ozai
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
18367
  • J AND P ADVERTISING, S.A. DE C.V.
  • J & P ADVERTISING, S.A. DE C.V.
Country: MX
Address: Antioquia 2123-B, Col. Los Colomos, Guadalajara, Jalisco; Calle Alberta No. 2166, Col. Los Colomos, Guadalajara, Jalisco, C.P. 44660
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
18368
  • JJGON, S.P.R. DE R.L. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
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
18369
  • CABANAS LA LOMA
  • CABANAS LA LOMA EN RENTA
  • CABANAS LA LOMA TAPALPA
  • CABANAS LAS FLORES
  • LAS FLORES CABANAS
Country: MX
Address: Km 5.4 Carretera Tapalpa - San Gabriel, Tapalpa, Jalisco, 49340
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
18370
  • MIZU SUSHI LOUNGE
Country: MX
Address: Av. Francisco Villa 1329 Planta Alta, Residencial Fluvial Vallarta, Puerto Vallarta, Jalisco; Av. Gral. Eulogio Parra 3200 Esq. Aztecas, Plaza Entorno Margarita L. 22 Piso 2, Col. Monraz, Guadalajara, Jalisco
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
18371
  • ONZE BLACK
  • TEQUILA ONZE BLACK
Country: MX
Address: Antioquia # 2123-B, Col. Los Colomos, Guadalajara, Jalisco, 44660
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
18372
  • BENAVIDES
  • FEO ALVARADO, Alveiro
Country: CO
Remark: (Linked To: CLAN DEL GOLFO)
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
18413
  • VALGO GRUPO DE INVERSION S.A. DE C.V.
Country: MX
Address: Avenida Bogota 3007, Colonia Circunvalacion Americas, Guadalajara, Jalisco, CP 44630
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
18427
  • EKATOM, Alfred
  • Rambo
  • Rambot
  • Rombhot
  • Romboh
  • Rombot
  • SARAGBA, Alfred
  • YEKATOM, Alfred
  • YEKATOM SARAGBA, Alfred
Country: CF
Address: Bimbo, Ombella-Mpoko Prefecture; Mbaiki, Lobaye Prefecture
Program: CAR
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
18428
  • ABIB, Soussou
  • HABIB, Soussou
  • SAIDOU, Habib
  • SOUSSOU, Habib
Country: CF
Address: Boda, Lobaye Prefecture
Program: CAR
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
18429
  • ABDOULAY, Oumar Younnes
  • ABDOULAY, Oumar Younous
  • M'BETIBANGUI, Oumar Younous
  • SODIAM, Oumar
  • YOUNOUS, Omar
  • YOUNOUS, Oumar
  • YUNUS, 'Umar
Country: CF; SD
Address: Birao, Vakaga Prefecture; Bria, Haute-Kotto Prefecture; Darfur
Program: CAR
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.