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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
23332
  • PALM GROVE AFRICA DEV'T CORP. LTD
Country: GM
Remark: (Linked To: JAMMEH, Yahya)
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
23333
  • PATRIOT INSURANCE BROKERS CO. LTD
Country: GM
Remark: (Linked To: JAMMEH, Yahya)
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
23334
  • ROYAL AFRICA SECURITIES BROKERAGE CO LTD
Country: GM
Remark: (Linked To: JAMMEH, Yahya)
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
23335
  • Abu Faris
  • Abu Sa'id
  • AL-GHAZALI, Muhammad
  • AL-GHAZALI, Muhammad Abd al-Karim
  • AL-MAWARI, Abu Hisham
  • MAWARI, Abu Hisham
  • Rashid
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
23336
  • ABM CONSTRUCTION COMPANY
  • ABMC THAI SOUTH SUDAN CONSTRUCTION
  • ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED
  • AGGREGATE BUILDING MATERIALS CONSTRUCTION COMPANY
  • THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY
  • TSSABM
Country: SS
Address: Customs Area, Adjacent to the Bus Park, Juba; Jebel Kujur, Juba-Yei Road; Luri, Central Equatoria State
Remark: (Linked To: BOL MEL, Benjamin)
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
23337
  • HOME AND AWAY LTD.
Country: SS
Address: Hai-Amarat (off May Street), Juba
Remark: (Linked To: BOL MEL, Benjamin)
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
23343
  • KADYROV, Ramzan Akhmadovitch
  • KADYROV, Ramzan Akhmatovich
Country: AE; RU
Address: Palm Jumeirah, Dubai; Republic of Chechnya
Program: GLOMAG; MAGNIT; 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
23344
  • MARCO TORRES, Rodolfo Clemente
Country: VE
Address: Aragua
Title: Governor of Aragua State
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
23345
  • RANGEL GOMEZ, Francisco Jose
Country: VE
Address: Bolivar
Title: Former Governor of Bolivar State
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
23346
  • ZAVARSE PABON, Fabio Enrique
Country: VE
Address: Caracas, Capital District
Title: Commander of the Capital Integral Defense Operational Zone of the National Armed Forces
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
23347
  • IZQUIERDO TORRES, Gerardo Jose
Country: VE
Address: Caracas, Capital District
Title: State Minister for the New Border of Peace
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
23365
  • LEONE MARTINEZ, Miguel Jose
  • LEONE, Miguel
Country: MX
Address: Severo Diaz 38, Col. Ladron de Guevara, Guadalajara, Jalisco, 44600
Remark: (Linked To: LOS CUINIS)
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
23383
  • ADAN, Abukar Ali
  • ADEN, Abukar Ali
  • Ibrahim Afghan
  • Sheikh Abukar
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
23403
  • AL-FAQIH, Wanas
Country: TN
Address: Mahdia
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
23404
  • MOTORCYCLE ART LTD.
Country: MT
Address: 18 Drive 41, Thomas Galea Street, Ta' Paris, Birkirkara
Remark: (Linked To: DEBONO, Gordon)
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
23405
  • HI-LOW PROPERTIES LTD.
Country: MT
Address: The Business Centre, Valley Road, Msida, MSD 9060
Remark: (Linked To: DEBONO, Gordon)
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
23406
  • ELEVEN EIGHTY EIGHT LIMITED
  • PAR EXCELLENCE LIMITED
Country: MT
Address: 18, Drive 41, Tumas Galea Street, Ta' Paris, Birkirkara, BKR 04
Remark: (Linked To: DEBONO, Gordon)
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
23407
  • MALTA DIRECTORIES LTD.
Country: MT
Address: Oakdene Mediatrix Place, Zabbar; The Business Centre, Valley Road, Msida, MSD 9060
Remark: (Linked To: DEBONO, Gordon)
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
23408
  • MR HANDYMAN LTD
Country: MT
Address: The Business Centre, Valley Road, Msida, MSD 9060
Remark: (Linked To: DEBONO, Gordon)
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
23409
  • MARIE DE LOURDES COMPANY LIMITED
Country: MT
Address: 22 Mensija Street, San Gwann, SGN 1432
Remark: (Linked To: DEBONO, Darren)
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
30982 results found.