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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
24899
List date: 20.06.2025
  • NASCO POLYMERS AND CHEMICALS
  • NASCO POLYMERS & CHEMICALS
  • NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE)
Country: LB
Address: 2nd Floor, Nasco Center, Unesco Street, Unesco Sector, Beirut; 2nd Flr, Unesco Center, Verdun Street, Beirut; Postal Box 1800629, Beirut
Remark: International Maritime Organization No. (5777731); (Linked To: SYRIAN COMPANY FOR OIL TRANSPORT)
Program: SYRIA
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
24900
List date: 20.06.2025
  • ABAR PETROLEUM SERVICE SAL
  • ABAR PETROLEUM SERVICE SAL (OFFSHORE)
  • ABAR PETROLEUM SERVICES LTD SAL (OFFSHORE)
Country: LB
Address: Azarieh Building, Block 03, 5th floor, Azarieh Street, Beirut
Program: SYRIA
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
24901
List date: 20.06.2025
  • AL ALI, Adnan
  • AL-'ALI, 'Adnan
  • AL-ALI, Adnan
Country: SY
Address: Baniyas
Remark: (Linked To: ABAR PETROLEUM SERVICE SAL)
Program: SYRIA
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
24902
List date: 20.06.2025
  • Abu Bara
  • AL-QATIRJI, Bara'
  • AL-QATIRJI, Muhammad
  • KATARJI, Bara'
  • KHATARJI, Bara Ahmad
  • KHATIRJI, Bara Ahmad
  • QATARJI, Abu al-Bara'
  • QATIRJI, Muhammad Bara
  • QATIRJI, Muhammad Bara'
  • QATIRJI, Muhammad Bara Ahmad Rushdi
  • QATRJI, Muhammad Nur al-Din
Program: SYRIA
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
24903
List date: 20.06.2025
  • AL-QATIRJI COMPANY
  • AL-SHAM AND AL-DARWISH COMPANY
  • KATERJI GROUP COMPANY
  • KATERJI GROUP LTD
  • KHATIRJI GROUP
Country: SY
Address: Mazzah, Damascus
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; SDGT; SYRIA
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
24904
List date: 20.06.2025
  • ABBAS, Yasir
  • ABBAS, Yasir 'Aziz
Program: SYRIA
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
24905
List date: 20.06.2025
  • INTERNATIONAL PIPELINE CONSTRUCTION FZE
Country: AE
Address: Fujairah
Remark: (Linked To: HESCO ENGINEERING & CONSTRUCTION CO)
Program: SYRIA
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
24917
List date: 20.06.2025
  • CHOSUN EXPO
  • CHOSUN EXPO JOINT VENTURE
  • KOREA EXPO JOINT VENTURE
  • KOREA EXPO JOINT VENTURE CORPORATION
Country: KP
Address: Pyongyang
Program: DPRK3
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
24918
List date: 20.06.2025
  • DAVID, Andoson
  • HENNY, Watson
  • KIM, Hyon U
  • KIM, Hyon Woo
  • KIM, Hyon Wu
  • PAK, Ch'in-hyo'k
  • PAK, Jin Hek
  • PAK, Jin Hyok
  • PARK, Jin Hyok
Program: DPRK3
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
24937
List date: 20.06.2025
  • ZEIN, Waleed Ahmed
Country: KE
Address: Mombasa
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
24957
List date: 20.06.2025
  • AL JADHRAN, Ibrahim Saeed Salem Awad Aissa Hamed Dawoud
  • AL-JADRAN AL-MAGHRIBI, Ibrahim Saad
  • JADHRAN, Ibrahim
  • JADHRAN, Ibrahim Saeed Salim
  • JATHRAN, Ibrahim
Country: LY
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
24977
List date: 20.06.2025
  • CHINA SILVER STAR INTERNET TECHNOLOGY COMPANY
  • SILVER STAR CHINA
  • SILVER STAR INTERNET TECHNOLOGY CORPORATION
  • UNSONG INTERNET TECHNOLOGY CORPORATION
  • YANBIAN SILVER STAR
  • YANBIAN SILVERSTAR
  • YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.
  • YANJI SILVER STAR NETWORK TECHNOLOGY CO. LTD.
Country: CN
Address: 20998B-26 Changbaishan East Road, Yanji, Jilin; Chang Bai Shan Dong Lu, 20998B-26Hao, Yanji, Jilin, 133000; No. 213-214, Building 2, Science and Technology Industrial Park, Yanji Development Zone
Program: DPRK3; 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
24978
List date: 20.06.2025
  • VOLASYS SILVER STAR
Country: RU
Address: 41 Ulitsa Klary Tsetskin, Vladivostok
Program: DPRK3; 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
24979
List date: 20.06.2025
  • JONG, Song Hwa
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
24997
List date: 20.06.2025
  • RI, Song Un
Country: MN
Address: Ulaanbaatar
Title: Economic and Commercial Counsellor at DPRK Embassy in Mongolia
Program: DPRK2
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
24998
List date: 20.06.2025
  • SAHIN, Huseyin
Country: TR
Address: Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS, Istanbul
Remark: (Linked To: SIA FALCON INTERNATIONAL GROUP)
Title: Chief Executive Officer
Program: DPRK
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
24999
List date: 20.06.2025
  • CULHA, Erhan
Remark: (Linked To: SIA FALCON INTERNATIONAL GROUP)
Title: General Manager
Program: DPRK
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
25000
List date: 20.06.2025
  • ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI
  • FALCON INTERNATIONAL SIA
  • MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI
  • SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL'
  • SIA FALCON INTERNATIONAL GROUP
  • SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI
Country: LV; TR
Address: Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul; Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul; Istanbul; Riga; Varpas Baldones pagasts Baldones novads, LV 2125
Program: DPRK
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
25017
List date: 20.06.2025
  • BASIJ COOPERATIVE FOUNDATION
  • BONYAD TAAVON BASIJ
Country: IR
Address: Tehran
Remark: (Linked To: BASIJ RESISTANCE FORCE)
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
25018
List date: 20.06.2025
  • MEHR EQTESAD BANK
  • MEHR INTEREST-FREE BANK
Country: IR
Address: No. 182, Shahid Tohidi St, 4th Golsetan, Pasdaran Ave, Tehran, 1666943
Remark: (Linked To: BONYAD TAAVON BASIJ; Linked To: BASIJ RESISTANCE FORCE)
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
21874 results found.