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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
19268
  • KIBIS, Boris Borisovich
Program: MAGNIT
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
19272
  • URZHUMTSEV, Oleg Vyacheslavovich
Program: MAGNIT
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
19273
  • LAPSHOV, Pavel Vladimirovich
Program: MAGNIT
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
19274
  • CHARARA, Ali Youssef
  • SHARARA, Ali Youssef
  • SHARARA, 'Ali Yusuf
Country: LB
Address: Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut; Ghobeiry Center, Mcharrafieh, Beirut; Verdun 732 Center, 17th Floor, Verdun, Rachid Karameh Street, Beirut
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
19276
  • SPECTRUM HOLDING
  • SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL
  • SPECTRUM INVESTMENT GROUP HOLDING
  • SPECTRUM INVESTMENT GROUP HOLDING SAL
  • SPECTRUM INVESTMENT GROUP SAL HOLDING
  • SPECTRUM INVESTMENT HOLDING
Country: LB
Address: Floor 17, Verdun 732 Building, Rachid Karameh Street, Verdun, Beirut; P.O. Box 113-5333, Beirut; Verdun 732 Center, Rachid Karame Street, Beirut
Remark: (Linked To: CHARARA, Ali Youssef)
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
19308
  • WESTLINE ENTERPRISES, INC.
Country: PA
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
19328
  • ANTONOV, Yevgeni Yuvenalievich
Program: MAGNIT
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
19388
  • NOUREDDINE, Mohamad
  • NUR-AL-DIN, Muhammad Mustafa
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
19389
  • ZAHER EL DINE, Hamdi
  • ZAHREDDINE, Hamdi
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
19390
  • TRADE POINT INTERNATIONAL S.A.R.L.
Country: LB
Address: 3rd Floor, Gulf Building, Block B, Hafez Al Asad Street, Airport Highway, Bir Hassan, Beirut; Gulf Building, 3rd Floor, Hafiz Al Asad Autostrade, Ghobeiri, Baabda
Remark: (Linked To: NOUREDDINE, Mohamad)
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
19391
  • CHIBOLA
  • GORDO MAX
  • ROBERTO ORELLANA, Jose
  • TIO SAM
  • TOLOLO
Country: SV
Address: Canton Cambio Chanmico, Calle Vieja, Casa #66, San Juan Opico, La Libertad
Remark: (Linked To: MS-13)
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
19408
  • BIG BOY
  • D-BOY
  • ROMERO GARCIA, Dany Balmore
Country: SV
Address: Pje. 6, Casa 11, Soyapango, San Salvador
Remark: (Linked To: MS-13)
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
19428
  • ALEX, Maiko Joseph
  • HAJI, Ali Khatib
  • HAJI, Ali Khatibu
  • HASSAN, Ali Khatib Haji
  • SHAKUR, Abdallah
  • SHIKUBA
  • SHKUBA
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
19429
  • HASSAN DRUG TRAFFICKING ORGANIZATION
  • HASSAN DTO
  • SHKUBA DTO
Country: TZ; ZA
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
19448
  • ALJEITHNI, Hussein Mohammed Hussein
  • AL-JU'AITNI, Abu Mu'ath
  • AL-JU'AYTHINI, Husayn Muhamad Husayn
  • AL-JU'AYTHINI, Husayn Muhammad
  • AL-JU'AYTHINI, Husayn Muhammad Husayn
  • JUAYTHINI, Husayn
  • JU'AYTHINI, Husayn Muhammad Husayn
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
19450
  • AL-JAZRAWI, Abu-Sara
  • AL-SAUDI, Abu Sarah
  • AL-ZAHRANI, Abu-Sarah
  • ALZAHRANI, Faisal Ahmed Ali
  • AL-ZAHRANI, Faysal Ahmad 'Ali
  • AL ZAHRANI, Faysal Ahmad Bin Ali
  • ZAHRANI, Abu Sara
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
19488
  • YU, Chol U
Country: KP
Remark: (Linked To: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION)
Title: Director, National Aerospace Development Administration
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
19489
  • WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION
Country: KP
Address: Pyongyang
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
19490
  • NATIONAL DEFENSE COMMISSION
Country: KP
Address: Pyongyang
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
19491
  • RI, Man Gon
Country: KP
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
30982 results found.