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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
28165
List date: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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
28174
List date: 26.04.2025
  • 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: 26.04.2025
  • '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: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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: 26.04.2025
  • 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
21720 results found.