User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
24751
List date: 22.08.2025
  • ZHOU, Yishan
Remark: (Linked To: EKT SMART TECHNOLOGY)
Title: Director, EKT Smart Technology
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
24752
List date: 22.08.2025
  • GOLDEN STAR CO
  • GOLDEN STAR INTERNATIONAL FREIGHT LIMITED
  • GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT
  • GOLDEN STAR TRADING & INTERNATIONAL FREIGHT
  • GOLDEN STAR TRADING INTERNATIONAL FREIGHT
  • KASSOUMA FZC
  • SHAREKAT GOLDEN STAR
  • SMART LOGISTICS F.S.S.A.L
  • SMART LOGISTICS OFFSHORE
  • SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT
  • SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT
Country: CN; LB; SY
Address: 2 Floor, Inana Bldg, Damascus Free Zone, Damascus; Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor, Beirut; Al Awqaf building, 5th floor, Victoria Bridge, Damascus; Office 112, First Floor, Al Manara Building, Port Street, Beirut; Room 707, Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District, Guangzhou
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
24753
List date: 22.08.2025
  • AJAKA, Antoine
  • AJAKA, Tony
Remark: (Linked To: KATRANGI, Amir)
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
24754
List date: 22.08.2025
  • AJAKA, Anni
  • BEURKLIAN, Anni
Country: LB
Address: Bsalim, Majzoub St. #701, Bldg. #254, 3rd floor, Beirut
Remark: (Linked To: KATRANGI, Amir)
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
24755
List date: 22.08.2025
  • TOP TECHNOLOGIES SARL
Country: LB
Address: Ground Floor, Dedeyan center, Dora highway, Metn, Bauchrieh
Remark: (Linked To: AJAKA, Tony)
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
24756
List date: 22.08.2025
  • POLO TRADING
Country: LB
Address: Fakhani Building, Korniche Mazraa Street, Beirut; Grand Hills/GF Al Khansa St., Beirut
Remark: (Linked To: KATRANGI, Amir)
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
24757
List date: 22.08.2025
  • HASAN, Hameed ul
  • HASSAN, Hameed ul
  • HASSAN, Hameedul
Country: PK
Address: House number 4, Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil, Sialkot District, Punjab Province
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
24758
List date: 22.08.2025
  • JABAR, Abdul
  • JABBAR, Abdul
Country: PK
Address: 124 Yasir Ghaffar Town, Okara, Punjab
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
24760
List date: 22.08.2025
  • AL KHALDI COMPANY LLC
  • AL KHALDI GOLD AND EXCHANGE COMPANY
  • ALKHALEDI JEWELRY COMPANY
  • AL-KHALIDI COMPANY
  • AL-KHALIDI EXCHANGE
  • AL-KHALIDI JEWELRY SHOP
  • AL-KHALIDI MONEY EXCHANGE
  • AL-KHALIDI MONEY TRANSFER OFFICE
  • AL-KHALIDY JEWELRY COMPANY
  • KHALIDI COMPANY
  • KHALIDI COMPANY FOR JEWELRY
Country: IQ; SY; TR
Address: 7 Ilkbahar Cd, Bursa; Aksaray, Istanbul; Al Mayadin; Al-Sharsheh, Adana; Al-Sharshieh, Bursa; Asnioret, Istanbul; Atikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih, Istanbul, 34087; Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin, 33070; Dayr Az Zawr; Gaziantep; Halaskar Gazi Caddesi 224, Istanbul, 34384; Independence, Mersin; Iquitli Mimat Akef Street, Istanbul; Ismet Inonu Buvari 86, Mersin, 33050; Kapali Carsi, Istanbul; Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul; Nishtaman building second floor, New Borsa, Irbil; Oak Square, Istanbul; Raqqah; Sanliurfa Market Yildiz Field Maidan, Sanliurfa; Sarashieh, Anteb; Yildiz field, Sanliurfa; Zeytoun Bourno, Istanbul
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
24761
List date: 22.08.2025
  • AHMAD, Dilshad
  • AL-DAKHIL, 'Abd al-Rahman
  • AL-DAKHIL, Abdul Rehman
  • ALI, Amanat
  • ALI, Amanatullah
  • ALI, Amantullah
  • DILSHAD, Danish
  • IQBAL, Imanat Ullah
Country: PK
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
24762
List date: 22.08.2025
  • AL-HABU HAWALA
  • AL-HABU JEWELRY
  • AL-HABU JEWELRY AND MONEY EXCHANGE
  • AL-HABU MONEY EXCHANGE
  • AL-HEBO
  • AL-HEBO JEWELRY COMPANY
Country: SY; TR
Address: Gaziantep; Raqqah; Sanliurfa; Tall Abyad Street, Raqqah
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
24763
List date: 22.08.2025
  • AL-HABU, Muhammad
  • AL-HABU, Muhammad Abd-al-Karim
  • AL-HEBO, Muhamad Ali
  • ALHOBO, Mohamad Abdulkarim
  • HABO, Muhammed
  • HABU, Muhammad
  • HEBBO, Mohammed
Country: LB; SY; TR
Address: Hurriyet Caddesi, Sahinbey, Gaziantep
Remark: (Linked To: AL-HEBO JEWELRY COMPANY)
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
24783
List date: 22.08.2025
  • AL-MALISI, Abu Awn
  • UDIN, Mohamad Rafi
  • UDIN, Mohd Rafi
  • UDIN, Rafi
Country: SY
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
24784
List date: 22.08.2025
  • AL-INDONESI, Abu Walid
  • AL-INDUNISI, Abu-Walid
  • FAIZ, Mohammad Yusuf Karim
  • FAIZ, Mohammed Karim Yusop
  • FAIZ, Mohammed Yusop Karin
  • FAIZ, Mohd Karim Yusop
  • SAIFUDDIN, Muhmmad
Country: SY
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
24785
List date: 22.08.2025
  • AL-FILIPINI, Abu Abdul Rahman
  • KIRAM, Mohammad Reza Lahaman
  • KIRAM, Mohd Reza
Country: SY
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
24786
List date: 22.08.2025
  • ABDULLAH ALI, Qassim
  • ABDULLAH, Qassim
  • AHMED, Qassim Abdullah Ali
  • AL MUAMEN, Qassim
  • AL-MUAMEN, Qassim
Country: IR
Remark: (Linked To: AL-ASHTAR BRIGADES)
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
24807
List date: 22.08.2025
  • HLAING, Khin
Country: MM
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
24808
List date: 22.08.2025
  • ZAW, Aung Kyaw
  • ZAWW, Aung Kyaw
Country: MM
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
24809
List date: 22.08.2025
  • LWIN, Thura San
Country: MM
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
24810
List date: 22.08.2025
  • SOE, Khin Maung
Country: MM
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
21705 results found.