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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
28174
List date: 23.06.2025
  • BLUE STAR DIAMOND SAL - OFFSHORE
Country: LB
Address: Ramla Al Bayda, Al 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
28175
List date: 23.06.2025
  • 'ASI, Salih 'Ali
  • ASSI, Salah
  • ASSI, Saleh
  • ASSI, Saleh Ali
  • ASSI, Salih
Country: CG; FR; LB
Address: Bashoura, Beirut; Etage 5 (5th Floor), 3 Avenue Bosquet, Paris, 27007; Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun, Beyrouth
Remark: (Linked To: TABAJA, Adham Husayn)
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
28176
List date: 23.06.2025
  • SAAB, Tony
  • SA'B, Tony Boutros
  • SA'B, Tony Butrus
Country: LB
Address: Tannourine Tahta, Batroun
Remark: (Linked To: ASSI, Saleh)
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
28177
List date: 23.06.2025
  • MINO CONGO
  • MINOCONGO
  • MINOTERIE DU CONGO SPRL
Country: CG
Address: Avenue Konda-Konda No 2, Commune De Ngaliema, Kinshasa, 180
Remark: (Linked To: ASSI, Saleh)
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
28178
List date: 23.06.2025
  • PAINS VICTOIRE
  • PAIN VICTOIRE
  • PAN VICTOIRE
  • SOCIETE GENERAL DES PAINS SPRL
  • SOCIETE GENERALE DE PAIN
  • SOCIETE GENERALE DES PAINS
Country: CG
Address: 22 Avenue Konda, Kinshasa
Remark: (Linked To: ASSI, Saleh)
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
28179
List date: 23.06.2025
  • TRANS GAZELLE
  • TRANSGAZELLE
  • TRANS GAZELLE SPRL
Country: CG
Remark: (Linked To: ASSI, Saleh)
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
28180
List date: 23.06.2025
  • INTERALIMENT OFFSHORE COMPANY
  • INTER ALIMENT SAL OFF-SHORE
Country: LB
Address: 732 Center, 5th Floor, Verdun Street, Beirut; Verdun - Center, 730, Section 74 of the property 3377, Area Msaytbeh Real Estate - the fifth floor, Beirut; Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector, Rachid Karame Sreet, Beirut
Remark: (Linked To: ASSI, Saleh)
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
28181
List date: 23.06.2025
  • SALASKO OFFSHORE S.A.L.
Country: LB
Address: Verdun, Beirut
Remark: (Linked To: ASSI, Saleh)
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
28182
List date: 23.06.2025
  • AL YUMUN REAL ESTATE COMPANY SAL
Country: LB
Address: Beirut
Remark: (Linked To: ASSI, Saleh)
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
28184
List date: 23.06.2025
  • GANOV, Aleksandr Nikolaevich
  • GANOV, Alexander Nikolaevich
Country: RU
Remark: (Linked To: GRAND SERVICE EXPRESS)
Program: UKRAINE-EO13685
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
28208
List date: 23.06.2025
  • GAI, Taban Deng
Country: SS
Address: Juba
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
28223
List date: 23.06.2025
  • MUKIIBI, Moses
Country: UG
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
28224
List date: 23.06.2025
  • MUSENE, Wilson Masalu
  • MUSENE, Wilson Musalu
Country: UG
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
28225
List date: 23.06.2025
  • MIREMBE, Dorah
Country: UG
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
28226
List date: 23.06.2025
  • ECOBU, Patrick
  • MUKISA, Patrick
Country: UG
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
28227
List date: 23.06.2025
  • ESTACION DE SERVICIO GBJ
  • GBJ DE COLIMA, S.A. DE C.V.
Country: MX
Address: Avenida Benito Juarez No. 1039, Col. Villas del Rio, Villa de Alvarez, Colima, C.P. 28970
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
28228
List date: 23.06.2025
  • INTERNATIONAL INVESTMENTS HOLDING S.A. DE C.V.
Country: MX
Address: Guadalajara, Jalisco
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
28229
List date: 23.06.2025
  • CORPORATIVO SUSHI PROVI S. DE R.L. DE C.V.
Country: MX
Address: Ottawa #1568 Int 4 y 5, Col. Providencia 1A, 2A y 3A, Guadalajara, Jalisco
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
28230
List date: 23.06.2025
  • CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.
  • CONVIASA
Country: VE
Address: Avenida Intercomunal, Edificio Sede, Sector 6.3, Maiquetia, Distrito Federal; Avenida Lecuna Torre Oeste Piso 49, Libertador, Caracas
Program: VENEZUELA-EO13884
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
28243
List date: 23.06.2025
  • MASTER REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.
Country: MX
Address: Av. Naciones Unidas 6885 B 9 y B 8, Paseo de los Virreyes, Zapopan, Jalisco, 45136; Naciones Unidas 6875 B9C, Virreyes Residencial, Zapopan, Jalisco
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
21898 results found.