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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
18430
  • BADICA
  • BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE
Country: CF
Address: BP 333, Bangui
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
18431
  • CARDIAM
  • KARDIAM
  • KARDIAM BVBA
Country: BE
Address: Hoveniersstraat 30, Box 145, Antwerp, 2018
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
18447
  • ABOU YOUCEF
  • ABU OBEIDA, Youcef
  • ABU UBAYDAH, Yusuf
  • AL 'ANABI, Abu 'Ubaydah Yusuf
  • AL-ANABI, Yusuf Abu-'Ubaydah
  • AL-ANNABI, Abou Obeida Youssef
  • AL-INABI, Abu-Ubaydah Yusuf
  • MABRAK, Yazid
  • MEBRAK, Yazid
  • YAZID, Mebrak
  • YAZID, Mibrak
  • YAZID, Yousif Abu Obayda
Country: DZ
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
18527
  • MUSHTAHA, Rawhi
Country: PS
Address: Gaza
Remark: (Linked To: HAMAS)
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
18528
  • AL-SINWAR, Yehya
  • SINWAR, Yahya
  • SINWAR, Yahya Ibrahim Hassan
  • SINWAR, Yehia
  • SINWAR, Yehiyeh
Country: PS
Address: Gaza
Remark: (Linked To: HAMAS)
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
18529
  • AL-DAYF, Muhammad
  • AL-MASRI, Mohammed
  • DEIF, Muhammed
Country: PS
Address: Gaza
Remark: (Linked To: HAMAS)
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
18530
  • AL-ARORI, Salih
  • AL-AROURI, Salah
  • AL-AROURI, Saleh
  • AL-AROURI, Saleh Muhammad Suleiman
  • AL-ARURI, Salah
  • AL-ARURI, Saleh
  • AL-ARURI, Salih
  • AL-ARURI, Salih Muhammad Sulayman
  • MUHAMMAD, Abu
  • SULAIMAN, Salih Dar
  • SULAYMAN, Salih Muhammad
  • SULEIMAN, Salih
Remark: (Linked To: HAMAS)
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
18531
  • AKRAM, Abu
  • AREF, Abu
  • ARIF, Abu
  • SALAH, Maher Jawad Younes
  • SALAH, Maher Jawad Yunes
  • SALAH, Maher Jawad Yunis
  • SALAH, Mahir
  • SALAH, Mahir Jawad Yunis
  • SALAH, Mahir Jawwad Yunis
  • SALAH, Mahir Yunus
  • SHACKER, Abu
Country: SA
Remark: (Linked To: HAMAS)
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
18535
  • AGHA, Abu Obaida Khairy Hafiz
  • AGHA, Abu Ubaydah Khayr
  • ALAGHA, Abu Obaida
  • ALAGHA, Abu Obaidah Khairy Hafiz
  • AL AGHA, Abuobaidah Kh H
  • AL AGHA, Abu Obaida Khairi Hafiz
  • ALAGHA, Abu Obaida Khairy
  • ALAGHA, Abuobaida Khairy Hafez
  • ALAGHA, Abu Obeidah Kheiri
  • ALAGHA, Abu Obidah Khairi Hafez
  • AL AGHA, Abu Ubaida Khairee Hafez
  • AL-AGHA, Abu-'Ubaydah
  • AL-AGHA, Abu Ubaydah Khayri
  • AL-AGHA, Abu Ubaydah Khayri Hafiz
  • AL-AGHA, Abu Ubayda Khayri
  • EL AGHA, Abou Oubida Khairy Hafiz
  • HAFAZ, Abu Ubayda Hairi
  • HAFETH, Abu Ubaydah
  • HAFEZ, Abo Obeida
  • HAFEZ, Abu Obaida
  • HAFEZ, Abu-Obaidah K.
  • HAFEZ, Abu-Obaidah Khairy
  • HAFITH, Abu Ubaydah
  • HAFIZ, Abu Obidah K
  • HAFIZ, Abu Ubayda
  • HAFIZ, Abu Ubaydah Khayr
  • HAFIZ, Abu 'Ubaydah Khayri
Country: SA
Address: Al Rawdah, Jeddah, 21492; Ar Rawdah Quarter, Near An Nuwaysir Mosque, Jeddah; Ar Rawdah Quarter, Near Mosque Mujib Al Maddah, Jeddah; P.O. Box 8800, Jeddah, 21492; Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah, 21492
Remark: (Linked To: HAMAS)
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
18536
  • AL-OSAMA TRADING CO. LTD.
  • AL-'USAMAH COMPANY
  • AL-'USAMA TRADING COMPANY
  • ASAMA COMMERCIAL COMPANY
  • ASAMA COMPANY
  • ASYAF GROUP
  • ASYAF INTERNATIONAL HOLDING GROUP
  • ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING AND INVESTMENT
  • ASYAF INTERNATIONAL HOLDING GROUP FOR TRADING & INVESTMENT
  • DAN ISDICO
  • M/S OSAMA KHAIRY HAFEZ TRADING EST.
  • NURIN COMPANY
  • OSAMA TRADING COMPANY LTD
Country: SA; SD
Address: 504 & 7102, Ibrahim Shakir Building, Hail Street Rowais, Near Caravan Center, Jeddah, 21492; Al Kharaj; Dammam; Khartoum; P.O. Box 8800, Jeddah, 21492; Pr. Amir Sultan Street, Khalidiya Business Center, 3rd Floor, Khalidiya, Jeddah; Qasim; Riyadh, 14213
Remark: (Linked To: AL-AGHA, Abu Ubaydah Khayri Hafiz; Linked To: HAMAS)
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
18539
  • AL ZAROONI EXCHANGE
  • ALZROONI EXCHANGE
  • M/S. AL ZAROONI EXCHANGE
Country: AE
Address: Near Florida Hotel, Building of Abdul Rahim Mohd. Ismail Badri, Al Sabkha Street, Naif Road, Deira, Dubai; P.O. Box 116348, Dubai; Sikhat Al Khail Road, Dubai
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
18547
  • ANEI, Paul Malong Awan
  • AWAN, Paul Malong
  • MALONG, Bol
  • MALONG, Paul
  • MALONG, Paul Awan
Country: ET; KE; SS; UG
Address: Addis Ababa; Juba; Kampala; P.O. Box 73699, Nairobi, 00200; Warawar, Aweil County, Northern Bahr el-Ghazal
Title: Former Sudan People's Liberation Army 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
18552
  • HWANG, Kyong Nam
  • HWANG, Su Man
Remark: (Linked To: KOREA MINING DEVELOPMENT TRADING CORPORATION)
Program: DPRK2
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
18553
  • EKO DEVELOPMENT AND INVESTMENT COMPANY
  • EKO DEVELOPMENT & INVESTMENT FOOD COMPANY
  • EKO IMPORT AND EXPORT COMPANY
Country: EG
Address: 35 St. Abd al-Aziz al-Sud, al-Manial, Cairo
Program: DPRK2
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
18554
  • KIM, Kyo'ng-Nam
  • KIM, Kyong Nam
Country: RU
Remark: (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)
Title: Foreign Trade Bank of the Democratic People's Republic of Korea Representative in Russia
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
18555
  • KIM, Myong Gi
  • KO, Tae Hun
Remark: (Linked To: TANCHON COMMERCIAL BANK)
Title: Tanchon Commercial Bank Representative
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
18556
  • JANG, Bom Su
  • JANG, Hyon U
  • JANG, Pom Su
Country: SY
Remark: (Linked To: TANCHON COMMERCIAL BANK)
Title: Tanchon Commercial Bank Representative in Syria
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
18557
  • CHOE, Song Il
Country: VN
Remark: (Linked To: TANCHON COMMERCIAL BANK)
Title: Tanchon Commercial Bank Representative in Vietnam
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
18558
  • KIM, Chung Chong
  • KIM, Jung Jong
Country: VN
Remark: (Linked To: TANCHON COMMERCIAL BANK)
Title: Tanchon Commercial Bank Representative in Vietnam
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
18559
  • CHO'N, Myo'ng-kuk
  • JON, Myong Guk
  • JON, Yong Sang
Country: SY
Remark: (Linked To: TANCHON COMMERCIAL BANK)
Title: Tanchon Commercial Bank Representative in Syria
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
30982 results found.