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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
26849
List date: 10.05.2025
  • HEMMAT PETROCHEMICAL COMPANY
Country: IR
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
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
26850
List date: 10.05.2025
  • NAGHMEH COMPANY
  • NAGHMEH FZE
Country: AE
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Program: 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
26851
List date: 10.05.2025
  • PETROCHEMICAL NON-INDUSTRIAL OPERATIONS AND SERVICES CO.
  • PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO.
Country: IR
Remark: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.)
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
26852
List date: 10.05.2025
  • MINISTRY OF ROCKET INDUSTRY
  • ROCKET INDUSTRY DEPARTMENT
Country: KP
Address: Pyongchon
Remark: (Linked To: MUNITIONS INDUSTRY DEPARTMENT)
Program: 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
26860
List date: 10.05.2025
  • ABD AL-HAMID AL-ASADI, Makki Kazim
  • ABDUL HAMEED AL ASADI, Makki Kadhim
Country: IQ
Address: Basrah
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
26861
List date: 10.05.2025
  • MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC
  • SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH
  • SOUTH WEALTH RESOURCES COMPANY
  • SOUTH WEALTH RESOURCES LTD.
Country: IQ
Address: Al Jadriya District, Baghdad
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
26862
List date: 10.05.2025
  • AL-HUSAYNI, Mohammed Hossein
  • SALIH AL HASANI, Mohammed Hussein
Remark: (Linked To: SOUTH WEALTH RESOURCES COMPANY)
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
26884
List date: 10.05.2025
  • B S COMPANY
  • B.S. COMPANY OFFSHORE
  • BS COMPANY OFFSHORE
  • BS COMPANY SAL OFFSHORE
Country: LB
Address: Salame Building, Beit Mery
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
26886
List date: 10.05.2025
  • AL-FOUZ, Samer
  • FAWAZ, Samer
  • FAWZ, Samir
  • FOUZ, Samer
  • FOZ, Samer
  • FOZ, Samer Zuhair
  • FOZ, Samir
Country: AE
Address: Meadows 2, Street 3, Villa 5, Dubai
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
26887
List date: 10.05.2025
  • AMAN GROUP
  • AMAN HOLDING COMPANY
  • AMAN HOLDING GROUP
  • AMAN HOLDING PRIVATE JSC
Country: SY
Address: Al Shurafa Building Aman Group, Al Moutanabi Street, Lattika
Remark: (Linked To: FOZ, Samer)
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
26889
List date: 10.05.2025
  • FOZ, Amer
  • FOZ, Amer Zuhair
  • FOZ, Amer Zuheir
Country: AE; TR
Address: Yenisehir Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A, Iskenderun Hatay
Remark: (Linked To: FOZ, Samer)
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
26890
List date: 10.05.2025
  • FOZ, Hasan
  • FOZ, Hosn Zuhair
  • FOZ, Hoson
  • FOZ, Housen
  • FOZ, Husen
  • FOZ, Husen Aljibawi
  • FOZ, Hussen
Country: AE; SY; TR
Address: Adawai Area Rawdet Aleman Bld, 1st Floor, Damascus City; Meadows 1, Street 13, Villa 38, Dubai; Yenisehir Mahallesi Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun Hatay
Remark: (Linked To: FOZ, Samer)
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
26892
List date: 10.05.2025
  • M.E.N.A. CRYSTAL SUGAR COMPANY
  • MENA CRYSTAL SUGAR COMPANY LIMITED
  • M.E.N.A. SUGAR COMPANY
  • MENA SUGAR COMPANY
Country: SY
Address: Homs
Remark: (Linked To: AMAN HOLDING COMPANY)
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
26893
List date: 10.05.2025
  • MAINPHARMA
  • MEENPHARMA
Country: SY
Remark: (Linked To: AMAN HOLDING COMPANY)
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
26894
List date: 10.05.2025
  • AMAN DAMASCUS JOINT STOCK COMPANY
  • AMAN DAMASCUS JSC
Country: SY
Address: Damascus
Remark: (Linked To: AMAN HOLDING COMPANY)
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
26895
List date: 10.05.2025
  • FOZ FOR TRADING
  • FOZ TRADING
Country: SY
Remark: (Linked To: AMAN HOLDING COMPANY)
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
26896
List date: 10.05.2025
  • AL MOHAIMEN FOR TRANSPORTATION AND CONTRACTING
  • AL-MOHAIMEN FOR TRANSPORTING AND CONTRACTING
  • AL-MOHAIMEN FOR TRANSPORTING & CONTRACTING
Country: SY
Address: Lattakia
Remark: (Linked To: AMAN HOLDING COMPANY)
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
26897
List date: 10.05.2025
  • ORIENT CLUB
Country: SY
Address: Al Najmeh Square - Abou Romaaneh 6737, Damascus
Remark: (Linked To: FOZ, Samer)
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
26898
List date: 10.05.2025
  • DAMASCUS FOUR SEASONS
  • FOUR SEASONS DAMASCUS
  • FOUR SEASONS HOTEL DAMASCUS
Country: SY
Address: Shukri Al Quatli Street, P.O. Box 6311, Damascus
Remark: (Linked To: FOZ, Samer)
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
26899
List date: 10.05.2025
  • LANA TV
Country: LB
Address: Beirut
Remark: (Linked To: FOZ, Samer)
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
21766 results found.