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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
23406
List date: 28.04.2025
  • ELEVEN EIGHTY EIGHT LIMITED
  • PAR EXCELLENCE LIMITED
Country: MT
Address: 18, Drive 41, Tumas Galea Street, Ta' Paris, Birkirkara, BKR 04
Remark: (Linked To: DEBONO, Gordon)
Program: LIBYA3
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
23407
List date: 28.04.2025
  • MALTA DIRECTORIES LTD.
Country: MT
Address: Oakdene Mediatrix Place, Zabbar; The Business Centre, Valley Road, Msida, MSD 9060
Remark: (Linked To: DEBONO, Gordon)
Program: LIBYA3
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
23408
List date: 28.04.2025
  • MR HANDYMAN LTD
Country: MT
Address: The Business Centre, Valley Road, Msida, MSD 9060
Remark: (Linked To: DEBONO, Gordon)
Program: LIBYA3
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
23409
List date: 28.04.2025
  • MARIE DE LOURDES COMPANY LIMITED
Country: MT
Address: 22 Mensija Street, San Gwann, SGN 1432
Remark: (Linked To: DEBONO, Darren)
Program: LIBYA3
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
23410
List date: 28.04.2025
  • IL-BRAZZOL
  • WORLD WATER FISHERIES LIMITED
Country: MT
Address: 10 Quarry Garage, Gharghur; 22 Mensija Road, San Gwann, SGN 1432; 6/13, Ibragg road, Tal-Balal, Swieqi
Remark: (Linked To: DEBONO, Darren)
Program: LIBYA3
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
23411
List date: 28.04.2025
  • KB INVESTMENTS LIMITED
Country: MT
Address: Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St Julians, STJ 4011
Remark: (Linked To: DEBONO, Gordon)
Program: LIBYA3
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
23412
List date: 28.04.2025
  • SEABRASS LIMITED
Country: MT
Address: Level 8/5B, Portomaso Business Tower, St. Julians
Remark: (Linked To: DEBONO, Gordon)
Program: LIBYA3
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
23413
List date: 28.04.2025
  • TARA LIMITED
Country: MT
Address: Level 8/5B, Portomaso Business Tower, St. Julians
Remark: (Linked To: DEBONO, Gordon)
Program: LIBYA3
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
23414
List date: 28.04.2025
  • KRAKERN LIMITED
Country: MT
Address: Level 8/5B Portomaso Business Tower, St. Julians
Remark: (Linked To: DEBONO, Gordon)
Program: LIBYA3
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
23415
List date: 28.04.2025
  • GORGE LIMITED
Country: MT
Address: Level 8/5B, Portomaso Business Tower, St. Julians
Remark: (Linked To: DEBONO, Gordon)
Program: LIBYA3
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
23416
List date: 28.04.2025
  • S-CAPE YACHT CHARTER LIMITED
Country: MT
Address: Level 8/5B Portomaso Business Tower, St. Julians
Remark: (Linked To: DEBONO, Gordon)
Program: LIBYA3
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
23417
List date: 28.04.2025
  • S-CAPE LIMITED
Country: MT
Address: Level 8, Office 5B Portomaso Business Tower, St. Julians, STJ4011
Remark: (Linked To: DEBONO, Gordon)
Program: LIBYA3
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
23418
List date: 28.04.2025
  • OCEANO BLU TRADING LIMITED
  • PESCA MEDITERRANEA LIMITED
Country: MT
Address: Flat 2, Merill Court, Fuxa Street, San Gwann, SGN 1308
Program: LIBYA3
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
23419
List date: 28.04.2025
  • ADJ SWORDFISH LIMITED
  • ADJ TRADING
  • ADJ TRADING LIMITED
Country: MH; MT
Address: 22 Mensjia Street, San Gwann, SGN 1608; PO Box 105, 1045, Majuro
Remark: (Linked To: DEBONO, Darren; Linked To: ARAFA, Ahmed Ibrahim Hassan Ahmed; Linked To: BEN KHALIFA, Fahmi)
Program: LIBYA3
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
23420
List date: 28.04.2025
  • ANDREA MARTINA LIMITED
Country: MT
Address: 22 Mensija Road, San Gwann, SGN 1608
Remark: (Linked To: DEBONO, Darren)
Program: LIBYA3
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
23421
List date: 28.04.2025
  • PETROPARK S.R.L.
Country: IT
Address: Via Giovanni Lavaggi 152, Augusta (Siracusa), 96011; Via Unione Sovietica 4, Siracusa, 96100
Remark: (Linked To: DEBONO, Gordon)
Program: LIBYA3
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
23429
List date: 28.04.2025
  • SHAHID KHARRAZI INDUSTRIES
Country: IR
Program: IFSR; 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
23430
List date: 28.04.2025
  • SHAHID SANIKHANI INDUSTRIES
Country: IR
Program: IFSR; 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
23431
List date: 28.04.2025
  • SHAHID MOGHADDAM INDUSTRIES
Country: IR
Program: IFSR; 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
23432
List date: 28.04.2025
  • SHAHID ESLAMI RESEARCH CENTER
Country: IR
Program: IFSR; 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
21720 results found.