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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
24679
List date: 22.08.2025
  • SEYMEH ENGINEERING
  • SEYMEH INGENIERIA SRL
Country: DO
Address: AV/27 De Febrero, No. 10, Apto. Seymeh, Miraflores
Program: GLOMAG
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
24680
List date: 22.08.2025
  • INMOBILIARIA ROFI S A
Country: DO
Address: Av. George Washinton #500, Malecon Center Plaza, Su, Gazcue
Program: GLOMAG
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
24681
List date: 22.08.2025
  • CONSTRUCTORA ROFI S A
Country: DO
Address: George Washington, No. 402, Apto. Malecon Center, Ciudad Universitaria
Program: GLOMAG
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
24682
List date: 22.08.2025
  • BUNHEANG, Hing
  • BUNHEUNG, Hing
  • HEANG, Him Bun
  • HEANG, Hing Bun
  • HIENG, Hing Bun
Country: KH
Address: 22, St. 118, Phnom Penh; Takhmao
Program: GLOMAG
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
24683
List date: 22.08.2025
  • KK YAMATERU
  • YAMAKI, K.K.
Country: JP
Address: 5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo, 657-0066
Remark: (Linked To: YAMAGUCHI-GUMI; Linked To: MORIO, Utao; Linked To: TSUDA, Chikara)
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
24684
List date: 22.08.2025
  • TOYO SHINYO JITSUGYO K.K.
Country: JP
Address: 5-10-11, Shinohara Nakamachi, Nada-ku, Kobe, Hyogo
Remark: (Linked To: YAMAGUCHI-GUMI; Linked To: TAKAGI, Yasuo)
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
24685
List date: 22.08.2025
  • MORIO, Utao
Country: JP
Address: 2-138 Fujimi-cho, Yonago-shi, Tottori-ken
Remark: (Linked To: YAMAGUCHI-GUMI)
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
24686
List date: 22.08.2025
  • TSUDA, Chikara
Country: JP
Address: 25-1 Motoderamachi Nishinocho, Wakayama-shi, Wakayama-ken, 640-8007
Remark: (Linked To: YAMAGUCHI-GUMI)
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
24703
List date: 22.08.2025
  • MORENO BRIONES, Fidel Antonio
  • MORENO, Fidel
Country: NI
Address: Managua
Program: GLOMAG
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
24704
List date: 22.08.2025
  • DIAZ, Francisco
  • DIAZ MADRIZ, Francisco Javier
Country: NI
Address: Residencial Lomas del Valle, Casa U5, Managua
Program: GLOMAG
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
24705
List date: 22.08.2025
  • Chico
  • LOPEZ CENTENO, Jose Francisco
  • LOPEZ, Jose Francisco
Program: GLOMAG
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
24706
List date: 22.08.2025
  • MAHAN TRAVEL
  • MAHAN TRAVEL AND TOURISM SDN BHD
  • MIHAN TRAVEL & TOURISM SDN BHD
Country: MY
Address: No.01, Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan Seng, Kuala Lumpur
Remark: (Linked To: MAHAN AIR)
Program: IFSR; 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
24723
List date: 22.08.2025
  • AAB
  • AL-ASHTAR BRIGADES
  • SARAYA AL-ASHTAR
Country: BH; IQ; IR
Program: FTO; 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
24744
List date: 22.08.2025
  • AL AMIR ELECTRONICS
  • AL-AMIR ELECTRONICS
  • ALAMIR ELECTRONICS
  • AMIRCO ELECTRONICS
  • E.K.T.
  • EKT
  • EKT ELECTRONICS
  • E.K.T. (KATRANGI BROS.)
  • EKT (KATRANGI BROS)
  • EKT KATRANGI BROTHERS
  • ELECTRONIC KATRANGI GROUP
  • ELECTRONICS KATRANGI TRADING
  • ELECTRONIC SYSTEM GROUP
  • ESG
  • KATRANGI ELECTRONICS
  • KATRANGI FOR ELECTRONICS INDUSTRIES
  • KATRANGI TRADING
  • KATRANJI LABS
  • LUMIERE ELYSEES
  • NKTRONICS
  • SMART GREEN POWER
  • SMART PEGASUS
Country: EG; LB; SY
Address: #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut; #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus; 11/A, Abbasieh Building, Hijaz Street, Damascus; 1st Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut; 46 El-Falaki Street, Facing Cook Door, BabLouk Area, Cairo; Awqaf Building, Naser Street, P.O. Box 34425, Damascus; Lahlah Building, Industrial Zone, Hama; P.O. Box 8173, Beirut
Remark: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)
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
24745
List date: 22.08.2025
  • ALKANTRANJI, Amir Hachem
  • KANTRAJI, Amir Hachem
  • KATRA, Amir
  • KATRANGI, Amir
  • KATRANGI, Amir Hachem
  • KATRANJI, Amir
  • KATRANJI, Amir Hachem
  • KATRANJI, Amir Hashem
Remark: (Linked To: ELECTRONICS KATRANGI TRADING)
Title: Managing Director and Co-founder of Electronic Katrangi Group
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
24746
List date: 22.08.2025
  • EL KATRANGI, Maher Hachem
  • EL KATRANJI, Maher Hachem
  • KATRANGI, Maher
  • KATRANGI, Maher Hachem
  • KATRANGI, Maher Mohamad
  • KATRANJI, Maher Hachem
  • KATRANJI, Maher Hashem
Country: LB
Address: Khansa Jnah, Beirut
Remark: (Linked To: ELECTRONICS KATRANGI TRADING)
Title: Co-founder and Associate of Electronic Katrangi Group
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
24747
List date: 22.08.2025
  • EL KATRANGI, Houssam Hachem
  • EL KATRANJI, Houssam Hachem
  • KATRANGI, Houssam
  • KATRANGI, Houssam Hachem
  • KATRANGI, Hussam
  • KATRANJI, Houssam Hachem
  • KATRANKI, Houssam Hashem
  • QATRANJI, Hussam
Country: LB
Address: Khansa Jnah, Beirut
Remark: (Linked To: ELECTRONICS KATRANGI TRADING)
Title: Co-founder and Associate of Electronic Katrangi Group
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
24748
List date: 22.08.2025
  • ALKTRANJI, Mohammed
  • KATRANGI, Mohamad
  • KATRANJI, Mohammed
Remark: (Linked To: ELECTRONICS KATRANGI TRADING)
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
24749
List date: 22.08.2025
  • CHAHINE, Mireille
Remark: (Linked To: ELECTRONICS KATRANGI TRADING)
Title: Employee and Accountant at Electronic Katrangi Group
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
24750
List date: 22.08.2025
  • EKT SMART TECHNOLOGY
Country: CN; GB
Address: 38 Dongtang Jinguang South Road, Xiashan Street, Chaonan District, Guangdong to Shantou; Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Remark: (Linked To: ELECTRONICS KATRANGI TRADING)
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
21705 results found.