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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
28125
List date: 23.06.2025
  • VECTURA TRANS DOO
  • VECTURA TRANS DOO NOVI BEOGRAD
Country: RS
Address: Narodnih Heroja 16, Belgrade
Remark: (Linked To: TESIC, Slobodan)
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
28126
List date: 23.06.2025
  • FINROST LIMITED
Country: CY
Address: Eleniko Building, Floor 4, Fla, 7 Stasandrou, Nicosia, 1060
Remark: (Linked To: TESIC, Slobodan)
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
28127
List date: 23.06.2025
  • TARDIGRADE LIMITED
Country: CY
Address: Dimitriados 1, Limassol, 4004
Remark: (Linked To: TESIC, Slobodan)
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
28128
List date: 23.06.2025
  • MOONSTORM ENTERPRISES LIMITED
Country: CY
Address: Elli Court, Flat No. 4, Floor No. 2, Arch. Makariou III 210, Limassol, 3030
Remark: (Linked To: TESIC, Slobodan)
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
28129
List date: 23.06.2025
  • BUSINESS DIVERSITY LIMITED
  • BUSINESS DIVERSITY LTD
Country: HK
Address: Unit 11/F, CNT Tower, 338 Hennessy Road, Wan Chai
Remark: (Linked To: TESIC, Slobodan)
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
28130
List date: 23.06.2025
  • SOPHARY, Kim
Country: KH
Address: 135, Street 110, Takhmao, Kandal, 0811
Remark: (Linked To: KIM, Kun)
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
28131
List date: 23.06.2025
  • PHARA, Kim
Country: KH
Address: 135, St. 110 SR., Takhmao, Kandal
Remark: (Linked To: KIM, Kun)
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
28132
List date: 23.06.2025
  • CAMBO ELITE SECURITY FORCE CO., LTD.
Country: KH
Address: Thmei, Ta Khmau, Ta Khmau, Kandal, 8251
Remark: (Linked To: SOPHARY, Kim)
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
28133
List date: 23.06.2025
  • ROMDOUL DEVELOPMENT CO., LTD.
Country: KH
Address: Boeng Keng Kang Moy, Chamkar Mon, Phnom Penh
Remark: (Linked To: PHARA, Kim)
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
28163
List date: 23.06.2025
  • AHMAD, Nazem Ali
  • AHMAD, Nazem Saeed
  • AHMAD, Nazem Said
  • AHMAD, Nazim
  • AHMAD, Nazim Sa'id
  • AHMAD, Nizam Saed
  • AHMED, Nazem Said
  • AHMED, Nazem Saied
Country: LB
Address: Mteferraa From Es Semrlnd, Beirut
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
28164
List date: 23.06.2025
  • BEIRUT DIAM COMPANY SAL
  • BEIRUT DIAM SAL
Country: LB
Address: Downtown Beirut, Solidere, Property No. 1479 of Marfa Real Estate, Block A, 4th Floor, Beirut
Remark: (Linked To: AHMAD, Nazem Said)
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
28165
List date: 23.06.2025
  • BEIRUT GEM SAL
  • BEIRUT GM SAL
Country: LB
Address: Downtown Beirut, Solidere, Property No. 1479 of Marfa Real Estate, Block A, 4th Floor, Beirut
Remark: (Linked To: AHMAD, Nazem Said)
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
28166
List date: 23.06.2025
  • MONTECARLO BEACH SAL
Country: LB
Address: Beirut
Remark: (Linked To: AHMAD, Nazem Said)
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
28167
List date: 23.06.2025
  • AL DIBIYA 143 SAL
  • DEBBIYE 143 SAL
Country: LB
Address: Adnane Al Hakim Street, Al-Wazeer Building, First Floor, Building No. 3673, Msaytbeh, Beirut
Remark: (Linked To: AHMAD, Nazem Said)
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
28168
List date: 23.06.2025
  • NOOR HOLDING SAL
  • NOUR HOLDING SAL
Country: LB
Address: Bizri Street, Beirut
Remark: (Linked To: AHMAD, Nazem Said)
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
28169
List date: 23.06.2025
  • ARAMOUN 1506 SAL
Country: LB
Address: Jnah, Adnan Al Hakim Street, Al Wazeer Building, First Floor, Real Estate No. 3673, Beirut
Remark: (Linked To: AHMAD, Nazem Said)
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
28170
List date: 23.06.2025
  • DAMOUR 850 SAL
Country: LB
Address: Jnah, Adnan Al Hakim Street, Minister Building, First Floor, Beirut
Remark: (Linked To: AHMAD, Nazem Said)
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
28171
List date: 23.06.2025
  • GEBAA 2480 SAL
  • JEBAA 2480 SAL
Country: LB
Address: Adnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3672, Msaytbeh, Beirut
Remark: (Linked To: AHMAD, Nazem Said)
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
28172
List date: 23.06.2025
  • NOUMAYRIYE 1057 SAL
  • NUMEIRIYA 1057 SAL
Country: LB
Address: Adnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh, Beirut
Remark: (Linked To: AHMAD, Nazem Said)
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
28173
List date: 23.06.2025
  • BEIRUT TRADE SAL
Country: LB
Address: Building 200, Maarad Street, Beirut; Maarad Street, Solidere King, Property 200, Harbor, Beirut
Remark: (Linked To: AHMAD, Nazem Said)
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
21898 results found.