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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
25143
List date: 20.06.2025
  • LAMA FOODS S.A.R.L.
Country: LB
Address: Airport Road, Dahieh Area, Cocodi sector, Beirut
Remark: (Linked To: AL-AMIN, Muhammad 'Abdallah)
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
25144
List date: 20.06.2025
  • LAMA FOOD INTERNATIONAL OFF SHORE S.A.L.
  • LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.
  • LAMA FOODS INTERNATIONAL S.A.R.L.
Country: LB
Address: Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut
Remark: (Linked To: AL-AMIN, Muhammad 'Abdallah)
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
25145
List date: 20.06.2025
  • IMPULSE INTERNATIONAL S.A.L. OFFSHORE
  • STATURA S.A.L. OFFSHORE
Country: LB
Address: Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut
Remark: (Linked To: AL-AMIN, Muhammad 'Abdallah)
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
25146
List date: 20.06.2025
  • IMPULSE S.A.R.L.
Country: LB
Address: Floor 4, Unesco Center, Verdun, Beirut
Remark: (Linked To: AL-AMIN, Muhammad 'Abdallah)
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
25147
List date: 20.06.2025
  • M. MARINE S.A.L. OFFSHORE
Country: LB
Address: Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut
Remark: (Linked To: AL-AMIN, Muhammad 'Abdallah)
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
25148
List date: 20.06.2025
  • SHANGHAI S.A.L. OFFSHORE COMPANY
  • THAINGUI S.A.L. OFFSHORE
Country: LB
Address: Unesco Center, 4th Floor, Beirut
Remark: (Linked To: AL-AMIN, Muhammad 'Abdallah)
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
25149
List date: 20.06.2025
  • SANDOVAL CASTANEDA, Roberto
Country: MX
Address: Av. Prisciliano Sanchez Sur # 384-A, Col. San Antonio, Tepic, Nayarit, 63159; Calle Canaan Numero 5, Colonia Hermosa Provincia, Tepic, Nayarit; Mateo del Regil # 31, Fracc. IMSS, Tepic, Nayarit, 63186; Oro # 87, Col. Valle de Matatipac, Tepic, Nayarit, 63195
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
25150
List date: 20.06.2025
  • LOPEZ TORRES, Ana Lilia
Country: MX
Address: Av. de la Cultura Num. Ext. 157, Ciudad del Valle, Tepic, Nayarit, 63157; Doctor Mateo del Regil Numero MZ-3, Colonia Doctor Leyva Medina, clave catastral 1-59-11-180-17, Tepic, Nayarit; Mar de Cortes Num. Ext. 39, Luis Donaldo Colosio, Tepic, Nayarit, 63178
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
25151
List date: 20.06.2025
  • SANDOVAL LOPEZ, Lidy Alejandra
Country: MX
Address: Calle Mateo del Regil No. Ext. 31, Col. Fraccionamiento IMSS, Tepic, Nayarit, C.P. 63186; Calle Paseo de los Bosques MZ-A, Colonia Bonaterra, clave catastral 1-59-14-300-17, Tepic, Nayarit; Lote de Terreno Marcado Numero 6, Manzana 1, Vialidad Privada, Fraccionamiento Lago David, clave catastral 01-059-14-101-006, Tepic, Nayarit; Lote de Terreno Marcado Numero 7, Manzana 1, Vialidad Privada, Fraccionamiento Lago David, Tepic, Nayarit; Palomas Numero 14, Colonia El Armadillo, Tepic, Nayarit
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
25152
List date: 20.06.2025
  • SANDOVAL LOPEZ, Pablo Roberto
Country: MX
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
25177
List date: 20.06.2025
  • JOINT STOCK COMPANY AI-PETRI SANATORIUM
  • JOINT STOCK COMPANY SANATORIUM AY-PETRI
  • JSC SANATORIUM AY-PETRI
Country: UA
Address: House 15, Alupkinskoye shosse, Urban Village Koreiz, City of Yalta, Crimea, 298671
Program: UKRAINE-EO13685
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
25178
List date: 20.06.2025
  • JOINT STOCK COMPANY DIULBER SANATORIUM
  • JOINT STOCK COMPANY SANATORIUM DYULBER
  • JSC SANATORIUM DYULBER
Country: UA
Address: House 19, Alupkinskoye shosse, Koreiz, Yalta, Crimea, 298671
Program: UKRAINE-EO13685
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
25179
List date: 20.06.2025
  • JOINT STOCK COMPANY SANATORIUM MISKHOR
  • JSC SANATORIUM MISKHOR
Country: UA
Address: House 9, Alupkinskoye shosse, Koreiz, Yalta, Crimea, 298671
Program: UKRAINE-EO13685
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
25180
List date: 20.06.2025
  • ZARITSKY, Vladimir Nikolaevich
  • ZARITSKY, Vladimir Nikolayevich
Country: RU
Program: UKRAINE-EO13685
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
25181
List date: 20.06.2025
  • GARANT-SV
  • GARANT-SV LIMITED LIABILITY COMPANY
  • GARANT-SV LLC
  • GARANT-SV, OOO
  • LIMITED LIABILITY COMPANY GARANT-SV
  • LLC GARANT-SV
  • OOO GARANT-SV
Country: UA
Address: 9, Generala Ostryakova St., Opolznevoye, Yalta, Crimea, 298685; House 9, Generala Ostryakova Street, Opolznevoye Village, Yalta, Crimea, 298685
Program: UKRAINE-EO13685
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
25182
List date: 20.06.2025
  • MRIYA RESORT
  • MRIYA RESORT AND SPA
  • MRIYA RESORT & SPA
  • MRIYA SANATORIUM COMPLEX
  • MRIYA SANATORIUM RESORT COMPLEX
  • SANATORIUM-RESORT COMPLEX MRIYA
Country: UA
Address: 9, Generala Ostryakova Street, Opolznevoye Village, Yalta, Crimea, 298685
Remark: (Linked To: LIMITED LIABILITY COMPANY GARANT-SV)
Program: UKRAINE-EO13685
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
25237
List date: 20.06.2025
  • HAVAPEYMAYI MELLI IRAN
  • HOMA
  • IRAN AIR
  • IRANAIR
  • IRANAIR CARGO
  • IRAN AIR PJSC
  • THE AIRLINE OF THE ISLAMIC REPUBLIC OF IRAN
Country: IR
Address: Central Airlines Department of the Islamic Republic of Iran, Tehran Karaj Special Road, Beginning of Mehrabad International Airport, Tehran; Iran Air Building, Mehrabad Airport, Tehran; Postal Box 13185-775, Tehran
Program: IRAN; IRAN-CON-ARMS-EO; RUSSIA-EO14024
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
25308
List date: 20.06.2025
  • YAN, Steven
  • YAN, Xiaobing
  • ZHOU, William
Country: CN
Address: Wuhan, Hubei
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
25348
List date: 20.06.2025
  • SUSHKO, Andrey
  • SUSHKO, Andrey Vladimirovich
  • SUSHKO, Andrii
  • SUSHKO, Andriy Volodymyrovych
Country: UA
Address: Bldg. 78, Apt. 74, ulitsa Generala Petrova, city of Kerch, Crimea
Program: SSIDES
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
25396
List date: 20.06.2025
  • IRISL
  • ISLAMIC REPUBLIC OF IRAN SHIPPING LINES
Country: IR
Address: Asseman Tower, Pasdaran Street, Tehran; No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311, Tehran; No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street, Tehran, 1957617114; P.O. Box 19395-177, Tehran; P.O. Box 1957614114, Tehran
Remark: All Offices Worldwide
Program: IFCA; IFSR; IRAN; 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
21874 results found.