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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
24393
List date: 19.06.2025
  • EURO AFRICAN GROUP LTD
Country: GM
Address: P.O. Box 636, Banjul; Standard Chartered House Building 16, Kairaba Avenue, Banjul
Remark: (Linked To: BAZZI, Mohammad Ibrahim)
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
24394
List date: 19.06.2025
  • PREMIER INVESTMENT GROUP SAL
  • PREMIER INVESTMENT GROUP SAL (OFF-SHORE)
  • PREMIER INVESTMENT GROUP SAL OFF SHORE
Country: LB
Address: El-Lazarieh Building Block 1-2a - Fourth Floor, Beirut; Lazariste Building, Riad Solh Street, Beirut
Remark: (Linked To: BAZZI, Mohammad Ibrahim)
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
24395
List date: 19.06.2025
  • BLUE AIRWAYS
  • BLUE SKY SZE
Country: IR
Address: Mahan Air Tower, Azadegn Street, Karaj Highway, Tehran
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
24396
List date: 19.06.2025
  • OTIK AVIATION
  • OTIK HAVACILIK SANAYI VE TICARET LIMITED SIRKETI
Country: TR
Address: Halaskar Gazi Cad. Eftal Sk. Kent Pasaji No: 2/33 Sisli, Istanbul, 31371; Kent Pasaji C Blok No: 2/33-3, Halaskargazi Caddesi Eftal Sokak Sisli, Istanbul, 34371
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
24423
List date: 19.06.2025
  • MABANZA, Myrna Adijul
  • MABANZA, Myrna Ajijul
  • MABANZA, Myrna Ajilul
Country: PH
Address: Basilan Province; Zamboanga City
Remark: (Linked To: ISIS-PHILIPPINES)
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
24424
List date: 19.06.2025
  • CABELLO RONDON, Diosdado
Country: VE
Address: Monagas
Program: VENEZUELA
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
24425
List date: 19.06.2025
  • CABELLO RONDON, Jose David
Country: VE
Address: Monagas
Program: VENEZUELA
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
24427
List date: 19.06.2025
  • SARRIA-DIAZ, Rafael A
  • SARRIA DIAZ, Rafael Alfredo
  • SARRIA, Rafael
Country: ES; US; VE
Address: 480 Park Avenue, Apt. 10B, New York, NY, 10022; 5599 NW 23rd Ave, Boca Raton, FL, 33496; Calle Los Malabares, Quinta Anauco, Valle Arriba, Caracas, Miranda, 1080; Calle de la Pena Pintada, 11, Madrid, Comunidad de Madrid, 28034; La Moraleja, Madrid; Miranda
Remark: (Linked To: CABELLO RONDON, Diosdado)
Program: VENEZUELA
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
24428
List date: 19.06.2025
  • SAI ADVISORS INC.
Country: US
Address: 11200 NW 4 Street, Plantation, FL, 33325; 11201 NW 2 Street, Plantation, FL, 33325; 11250 NW 4 Street, Plantation, FL, 33325; 11251 NW 2 Street, Plantation, FL, 33325; 11300 NW 4 Street, Plantation, FL, 33325; 11301 NW 2 Street, Plantation, FL, 33325; 11350 NW 4 Street, Plantation, FL, 33325; 11351 NW 2 Street, Plantation, FL, 33325; 5599 NW 23rd Avenue, Boca Raton, FL, 33496
Remark: (Linked To: SARRIA DIAZ, Rafael Alfredo)
Program: VENEZUELA
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
24429
List date: 19.06.2025
  • NOOR PLANTATION INVESTMENTS LLC
Country: US
Address: 11401 NW 2 Street, Plantation, FL, 33325; 11441 NW 2 Street, Plantation, FL, 33325; 11481 NW 2 Street, Plantation, FL, 33325; 5599 NW 23rd Avenue, Boca Raton, FL, 33496
Remark: (Linked To: SARRIA DIAZ, Rafael Alfredo)
Program: VENEZUELA
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
24430
List date: 19.06.2025
  • 11420 CORP.
Country: US
Address: 11420 NW 4 Street, Plantation, FL, 33325; 5599 NW 23rd Avenue, Boca Raton, FL, 33496
Remark: (Linked To: SARRIA DIAZ, Rafael Alfredo)
Program: VENEZUELA
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
24431
List date: 19.06.2025
  • CONTRERAS DE CABELLO, Marleny
  • CONTRERAS DE CABELLO, Marleny Josefina
  • CONTRERAS HERNANDEZ, Marleny Josefina
  • CONTRERAS, Marleny
Country: VE
Address: Monagas
Program: VENEZUELA
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
24450
List date: 19.06.2025
  • PML CO LTD
  • PRIMORYE MARITIME LOGISTICS CO LTD
Country: RU
Address: 01 ul Tigorovaya 20A, Vladivostok, Primorskiy kray, 690091
Program: DPRK4
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
24451
List date: 19.06.2025
  • GUDZON SHIPPING CO LLC
  • LLC GUDZON SHIPPING CO
  • OOO GUDZON SHIPPING CO
  • SK GUDZON, OOO
Country: RU
Address: ul Tigorovaya 20A, Vladivostok, Primorskiy kray, 690091
Program: DPRK4
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
24470
List date: 19.06.2025
  • BAGHERI-KAZEMABAD, Mahmud
  • BAGHERI, Mahmoud
  • BAGHERI, Mahmud
  • BAGHERI, Mahmud Kazemabad
  • KAZEMABAD, Mahmoud Bagheri
  • KAZEMABAD, Mahmud Bagheri
  • KZEMABAD, Mahmoud Bagheri
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND)
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
24471
List date: 19.06.2025
  • JA'FARI, Mohammad
  • JA'FARI, Mohammad Agha
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND)
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
24472
List date: 19.06.2025
  • BORDBAR, Javad
  • BORDBARSHERAMIN, Javad
  • BORDBARSHERAMIN, Javad Ali
  • SHIR AMIN, Javad Bordbar
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
24473
List date: 19.06.2025
  • AZARPISHEH, Mehdi
  • MANSURI, Mehdi
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
24474
List date: 19.06.2025
  • HADDADNEZHAD, Sayyed Mohammad Ali Jalal
  • TEHRANI, Sayyed Mohammad Ali Haddadnezhad
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS RESEARCH AND SELF-SUFFICIENCY JEHAD ORGANIZATION)
Program: IFSR; IRGC; 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
24514
List date: 19.06.2025
  • KASSEM, Naim
  • QASIM, Naim
  • QASSEM, Naim
Country: LB
Remark: (Linked To: HIZBALLAH)
Title: Deputy Secretary General of 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
21874 results found.