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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
26098
List date: 23.05.2025
  • MAIWAND TOBACCO LIMITED
Country: IN
Address: E-70 1st Floor Greater Kailash Part II, New Delhi, 110048
Remark: (Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh)
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
26099
List date: 23.05.2025
  • MAIWAND BEVERAGES LIMITED
Country: IN
Address: S-439, Greater Kailash Part II, New Delhi, 110048
Remark: (Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh)
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
26100
List date: 23.05.2025
  • TADBIR KISH MEDICAL AND PHARMACEUTICAL CO.
  • TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY
  • TADBIR TED VA DAROYE KISH
Country: IR
Address: Unit 301, 3rd Floor, Sadaf Tower, Kish; Unit A103, 1st Floor, Padena Complex, Iran Blvd, Kish; Unit A301, 1st Floor, Padena Complex, Iran Blvd, Kish
Remark: (Linked To: GLOBAL VISION GROUP)
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
26118
List date: 23.05.2025
  • FEDERAL STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORT
  • PROMSYRIOIMPORT
  • PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C.
  • VO PROMSYRIEIMPORT
  • VO PROMSYRIEIMPORT FGUP
  • VO PROMSYRIOIMPORT
Country: RU
Address: 13 Novinski Boulevard, Moscow, 121834; Novinskiy Boulevard 13, Building 4, Moscow, 123995; Novinsky bld. 13, build 4, Moscow, 121099; d. 13 str. 4, bulvar Novinski, Moscow, 121099
Remark: (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
26119
List date: 23.05.2025
  • GLOBAL VISION GROUP
  • LIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUP
  • LLC GKG
Country: RU
Address: Office I Room 7, Building 3, House 22, Staromonetny Lane, Moscow, 119180; Staromonetne STR 22/3, Moscow
Remark: (Linked To: BANIAS REFINERY COMPANY; Linked To: ALCHWIKI, Mhd Amer)
Program: IFSR; IRGC; 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
26120
List date: 23.05.2025
  • ALCHWIKI, Amer
  • ALCHWIKI, Amer Mhd
  • ALCHWIKI, Mhd Amer
  • ALCHWIKI, Mohamad Amer
  • AL CHWIKI, Mohamad Amer Mohamad Akram
  • AL-SHUWAYKI, Muhammad 'Amir Muhammad Akram
  • AL-SHWEIKI, Mohamad Amer
  • AL-SHWEIKI, Muhammad Omar
  • ALSHWIKI, Mhd Amer
  • CHWIKI, Mohammad Amer
  • SHUWAYKI, Mohamad Amer
  • SHWEIKI, Mohammad Amer
Country: GB; SY
Address: 71 Linton Road, Acton, London, W3 9HL
Remark: (Linked To: GLOBAL VISION GROUP; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH)
Program: IFSR; IRGC; 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
26121
List date: 23.05.2025
  • DOGAEV, Andrey
  • DOGAYEV, Andrey
  • DOGAYEV, Andrey Yuryevich
Remark: (Linked To: PROMSYRIOIMPORT)
Title: First Deputy Director of Promsyrioimport
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
26122
List date: 23.05.2025
  • AL-BAZZAL, Muhammad Qasim
  • BAZZAL, Mohamad
  • MU'IN
Remark: (Linked To: 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
26123
List date: 23.05.2025
  • SAJJAD, Rasoul
  • SAJJAD, Rassoul
  • SAJJAD, Rasul
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Title: Dr
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
26124
List date: 23.05.2025
  • MURILLO DE ORTEGA, Rosario Maria
Country: NI
Address: Managua
Program: NICARAGUA
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
26125
List date: 23.05.2025
  • CHEMA
  • MONCADA LAU, Nestor
Program: NICARAGUA
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
26126
List date: 23.05.2025
  • YAGHOOBI, Hossein
  • YAGHOOBI MAYAB, Hossein
  • YAGHOUBI MIAB, Hossein
  • YAGHUBI MAYAB, Hosein
  • YAQUBI, Hosein
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
26137
List date: 23.05.2025
  • Iranvisacart
  • KHORASHADIZADEH, Ali
  • Mastercartaria
Country: IR
Program: CYBER2
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
26138
List date: 23.05.2025
  • EnExchanger
  • Ensaniyat
  • Ensaniyat_Exchanger
  • GHORBANIAN, Mohammad
  • GHORBANIYAN, Mohammad
Country: IR
Program: CYBER2
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
26139
List date: 23.05.2025
  • EL ABUSADOR
  • PERALTA, Cesar Emilio
Country: DO
Remark: (Linked To: INKUORTYN FIVE SRL; Linked To: SUPLINKA SRL; Linked To: FLOW GALLERY LOUNGE SRL; Linked To: UNLIMITED DANCE DISCOTECA SRL)
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
26140
List date: 23.05.2025
  • CESAR PERALTA DRUG TRAFFICKING ORGANIZATION
  • PERALTA DTO
Country: DO
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
26141
List date: 23.05.2025
  • DEL ROSARIO PUENTE, Ramon Antonio
  • TONO LENA
Country: DO
Remark: (Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION)
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
26142
List date: 23.05.2025
  • PAPI CRIS
  • VALDEZ GARCIA, Bernardo Antonio
Country: DO
Remark: (Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Linked To: SOLUGA SOLUCIONES GASTRONOMICAS SRL)
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
26143
List date: 23.05.2025
  • SANCHEZ NOLASCO, Boarnerges
  • WARNEL
Country: DO
Remark: (Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION)
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
26144
List date: 23.05.2025
  • URENA MARTINEZ, Jhonan Alexander
Country: DO
Remark: (Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Linked To: BARBARO RECORDS SRL)
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
21802 results found.