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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
23016
  • KIM, Kyo'ng-il
  • KIM, Kyong Il
Country: LY
Title: Foreign Trade Bank of the Democratic People's Republic of Korea deputy chief representative in Libya
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
23017
  • KU, Cha-hyo'ng
  • KU, Ja Hyong
Country: LY
Title: Foreign Trade Bank of the Democratic People's Republic of Korea chief representative in Libya
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
23023
  • CHAMS, Kassem
  • CHAMS, Qassim Muhammed
  • SHAMS, Kassem Mohammed
  • SHAMS, Qasim Muhammed
Country: LB
Address: Chams Building, 3rd Floor Jalal, Chtaura, Zahle; Hermel
Remark: (Linked To: CHAMS MONEY LAUNDERING ORGANIZATION; Linked To: CHAMS EXCHANGE COMPANY SAL)
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
23024
  • CHAMS MLO
  • CHAMS MONEY LAUNDERING ORGANIZATION
Country: LB
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
23025
  • ALI MOHAMED CHAMS AND PARTNER
  • ALI MOHAMED CHAMS & PARTNER
  • CHAMS EXCHANGE
  • CHAMS EXCHANGE COMPANY SAL
Country: LB
Address: Chams Building, 3rd Floor, Jalal, Chtaura, Zahle; Sahata Choutra, Chtaura
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
23043
  • ABU AL-ABBAS
  • ADEL ABDUH FAREA'A
  • ADIL ABDAH FARI
  • ADIL ABD FARI
  • 'ADIL 'ABDIH FAR'A
  • ADIL ABDU FAAREA
  • ADIL ABDU FAARI'A
  • ADIL ABDU FAREA
  • ADIL ABDU FARIA
  • AL-DHUBHANI, Adil Abduh Fari Uthman
  • AL-MAKANI, Adil Abd Fari
  • AL-MALKAB, Adil Fari
  • AMIR MUMINEN
  • AMIR MUMININ
  • BIN-UTHMAN, Adil Abdu Bin-Fari
  • FARI, Abu-al-Abbas Adil Abdu
  • FARI, Abu-al-Abbas Adil Abduh
  • FARI, Adil Muhammad Abdu
  • FAZI, Adil Mohammad Abdu
Country: YE
Address: Almqwat Mahtah Ahmed Sif, Taiz City, Taiz Governorate; Ta'izz City, Ta'izz Governorate
Remark: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: ISIL-YEMEN)
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
23048
  • AL-ADANI, Abu 'Abd al-Rahman
  • AL-NAQAZ, Basil Muhsin Ahmad
  • KANAN, Radwan
  • KANNA, Radwan
  • QANAN, Radwan Muhammad Husayn Ali
Country: YE
Address: Aden; al-Tawilah, Kraytar District, Aden
Remark: (Linked To: ISIL-YEMEN)
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
23049
  • AL-MARFADI, Khalid
  • AL-YAFI'I, Abu Anas
  • AL-YAFI'I, Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi
Country: YE
Address: Marfad Village, Marfad District, Yafia; al-Bayda' Governorate; al-Sharafa', al-Qurayshiyah District, al-Bayda' Governorate; al-Wuhayshi Village, Az Zahir District, al Bayda' Governorate
Remark: (Linked To: ISIL-YEMEN)
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
23050
  • AL-BAYDANI, Sayf
  • AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb
  • AL-BHADANI, Saif
  • AL-BIDHANI, Sayf
  • AL-HAYASHI, Sayf 'Abd-al-Rab Salim
  • AL-HAYASHI, Sayf Abdulrab Salem
  • AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub
Country: YE
Address: At Takhtit Ministry Marab Jawlat Ayat Street; Azzan, Abyan Governorate
Remark: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA)
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
23051
  • AL-KHAIR MARKET
  • AL KHAYR SUPERMARKET
Country: YE
Address: Fuwwah, south of Mukalla, Hadramawt Governorate
Remark: (Linked To: AL-HAYASHI, Sayf Abdulrab Salem)
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
23052
  • ABU-SULAYMAN, Nashwan al-Adani
  • AL-ADANI, Abu Sulayman
  • AL-ADANI, Nashwan
  • AL-ADANI, Sulayman
  • AL-HASHIMI, Abu Ma'ali
  • AL-MUHAJIR, Abu Usama
  • AL-SAY'ARI, Muhammad Ahmed
  • AL-SAY'ARI, Muhammad Qan'an
  • AL-SAY'ARI, Nashwan
  • MUTHANA, Mohsen Ahmed Saleh
  • MUTHANNA, Muhsin Ahmad Salah
  • QAN'AN, Muhammad Salih Muhammad
Country: YE
Remark: (Linked To: ISIL-YEMEN)
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
23054
  • AL-YAFI'I, Nashwan al-Wali
  • AL-YAFI'I, Nishwan al-Wali
  • AL-YAFI'I, Wali Nashwan
Country: YE
Address: Yafi' District, Lahij Governorate
Remark: (Linked To: ISIL-YEMEN)
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
23055
  • AL-UBAYDI, Khalid Sa'id Ghabish
  • AL-UBAYDI, Khalid Sa'id Ghubaysh
  • UBAYDI, Abu-Amr
Country: YE
Address: Hadramawt Governorate
Remark: (Linked To: ISIL-YEMEN)
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
23056
  • ABU AL-WALEED
  • ABU AL-WALID
  • AL-WAFI, Bilal
  • AL-WAFI, Bilal 'Ali
  • AL-WAFI, Bilal Ali Muhammad
  • AL-WARAFI, 'Ali 'Abbad Muhammad
Country: YE
Address: Ta'izz Governorate
Remark: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA)
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
23063
  • WSIEC
  • WUHAN LONGHUA WEIYE INDUSTRY AND TRADE CO., LTD
  • WUHAN SANJIANG IMP. & EXP. CO. LTD.
  • WUHAN SANJIANG IMPORT AND EXPORT CO. LTD
Country: CN
Address: No. 5647, Dongxihu Ave, Dongxihu District, Wuhan, Hubei; Qiao mouth district space, building no. 101, Wuhan, Hubei, 430040; Room 519, complex building Hubei Modern Five Metals and electromechanical Market, Wuhan
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
23064
  • SAI
  • SHAHID ALAMOLHODA
  • SHAHID ALAMOLHODA INDUSTRIES
  • SHAHID ALAMOLHODA INDUSTRY
Country: IR
Address: 142, Shahid Reza Farshadi and Shahid Hasan-e streets, Lavizan
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
23065
  • RASSTAFANN CO
  • RASTAFAN
  • RASTAFANN
  • RASTAFANN ERTEBAT ENGINEERING COMPANY
Country: IR
Address: No. 1, Sartipi Street, Shahid Mirzapoor Avenue, North of Sadr Bridge, Shariati Avenue, Tehran, 19316-63384
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
23066
  • FANA MOJ
  • FANAMOJ
  • FANAMOJ COMPANY
  • FANA MOWJ
  • FANAVARI MODJ KHAVAR
  • FANAVARI MOJ KHAVAR CO.
  • FANAVARI MOUDJ KHAVAR GROUP
  • FANAVARI MOWJ KHAVAR
Country: IR
Address: No 1, Sartipi Ave, Semiari Ave, Shariati St, Tehran, 19316-63381; No. 7, 15th St., North Amir Abad St., North Karegar St., Tehran; No. 90, 15th St., North Kargar Avenue, Tehran, 1439763111
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
23083
  • EXTERNAL CONSTRUCTION BUREAU
  • EXTERNAL CONSTRUCTION GENERAL COMPANY
  • EXTERNAL CONSTRUCTION GUIDANCE BUREAU
Country: AE; KP; KW; OM; QA
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
23084
  • CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY
Country: DZ; KW
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
30982 results found.