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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
21549
  • YAODONG, Yue
  • YUE, Richard
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
21550
  • ZHOU, Carol
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
21552
  • COSAILING BUSINESS TRADING COMPANY LIMITED
Country: CN
Address: 2808 Number 1 Building, 98 Nanjing Road, Shinan District, Qingdao
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
21553
  • MKS INTERNATIONAL
  • MKS INTERNATIONAL CO. LTD.
  • MKS INTERNATIONAL GROUP
Country: IR
Address: Office No 4, Babataher Street, Dr Fatemi Avenue, Tehran; PO BOX 14155-4618, Tehran
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
21554
  • ROYAL PEARL CHEMICAL
  • ROYAL PEARL GENERAL T.R.D.
  • ROYAL PEARLS
  • ROYAL PEARLS GENERAL TRADING
Country: AE
Address: Office No. 8, Near Regal International, Sheikh Zayed Road, Dubai, 74382; PO Box 74382, Dubai
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
21555
  • ROSTAMIAN, Kambiz
Country: AE
Address: Villa No 13, Cluster 31 Juemierah Islands, Dubai
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
21556
  • IBRAHIM, Mohammad
  • IBRAHIM, Mohammed
  • KHAZE, Karim
  • LIU, Jhon
  • OMAR, Asem
  • ZAHEDI, Mostafa
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
21557
  • ERVIN DANESH
  • ERVIN DANESH ARYAN COMPANY
Country: IR
Address: 5th Floor, No. 78, Forsat Shirazi Street, North Kargar Street, Tehran
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
21558
  • MAGHAM, Mohammad
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
21559
  • POOYESH ENVIRONMENTAL INSTRUMENTS
  • ZIEST TAJHIEZ POOYESH
  • ZIST TAJHIZ POOYESH COMPANY
Country: IR
Address: 16, Afshar Alley, Fajr Street, Motahari Avenue, Tehran
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
21560
  • ZARGARI, Ghodrat
  • ZARGARI, Ghodratollah
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
21561
  • EBRAHIMI, Hasan Dehghan
  • IBRAHIMI, Hasan Dahqan
Program: IFSR; IRGC; 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
21562
  • MAHER COMPANY
  • MAHER TRADING AND CONSTRUCTION COMPANY
  • MAHER TRADING AND ENGINEERING
Country: LB
Address: Concord building, 7th floor, Verdan, Beirut; Harik Harik, on the street near al-Husnayn Mosque, Malik bin Qazzam, 5th floor, Beirut
Program: IFSR; IRGC; 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
21563
  • FARHAT, Mohammad
  • FARHAT, Mohammad Abdul Amir
  • FARHAT, Muhammad 'Abd-al-Amir
Program: IFSR; IRGC; 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
21564
  • REEM PHARMACEUTICAL
  • REEM PHARMACEUTICAL, LLC
  • REEM PHARMACEUTICAL, SAL
  • REEM PHARMACEUTICAL, S.A.R.L.
Country: LB
Address: Kalim Bechara Building, 2nd floor, Trabolsi Street, Badaro, Beirut
Program: IFSR; IRGC; 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
21565
  • MIRAGE FOR ENGINEERING
  • MIRAGE FOR ENGINEERING AND TRADING
Country: LB
Address: Kalim Bechara Building, 2nd floor, Trabulsi Street, Badaro, Beirut
Program: IFSR; IRGC; 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
21566
  • MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL
Country: LB
Address: PO Box 113/6655, Msieleh Main Road, Rabiyeh Building, 2nd floor, Msieheh
Program: IFSR; IRGC; 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
21567
  • AL-HAJJ, Yahya
  • AL-HAJ, Yahya
  • AL-HAJ, Yehia Issa Mohamad
Program: IFSR; IRGC; 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
21568
  • SALEHI, Ali
  • SHARIFI, Ali
Program: IFSR; IRGC; 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
21569
  • AVILA DE LA ROCHA, Maria Monserrate
  • AVILA ROCHA, Maria Monserrat
  • AVILA ROCHA, Maria Monserrate
Country: MX
Address: Genaro Estrada, Sinaloa, Sinaloa, 81960
Remark: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)
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
30982 results found.