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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
28530
List date: 22.06.2025
  • SHAHED PHARM
  • SHAHED PHARM DRUGSTORE SARL
Country: LB
Address: Centre Safco, B1, B2, B3, Airport Road, Beirut
Remark: (Linked To: ATLAS HOLDING)
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
28531
List date: 22.06.2025
  • AL AMANA S.A.R.L.
  • AMANA FOR HYDROCARBONS
  • AMANA FUEL CO.
Country: LB
Address: Airport Road, Ayn Diblah Junction; Al Ghubairah
Remark: (Linked To: ATLAS HOLDING)
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
28532
List date: 22.06.2025
  • AMANA PLUS CO.
  • AMANA PLUS S.A.L.
Country: LB
Address: Section 29, Block B, Property 327, Chiyah, Ghobeiri
Remark: (Linked To: ATLAS HOLDING)
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
28533
List date: 22.06.2025
  • AL KAWTHAR
Country: LB
Address: None, Section 20, Property 372, Chiyah, Ghobeiri
Remark: (Linked To: ATLAS HOLDING)
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
28534
List date: 22.06.2025
  • AMANA SANITARY AND PAINTS COMPANY L.T.D.
  • APSCO
Country: LB
Address: second floor, Section 15B, Property 372, Chiyah, Ghobeiri
Remark: (Linked To: ATLAS HOLDING)
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
28535
List date: 22.06.2025
  • CITY PHARMA SARL
Country: LB
Address: Section 35, Block B, Property 2433, Borj al Barajneh
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
28536
List date: 22.06.2025
  • GLOBAL TOURISTIC SERVICES SAL
Country: LB
Address: Property 362, Section 8, Block B, Eidi Building, Chiyah
Remark: (Linked To: ATLAS HOLDING)
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
28537
List date: 22.06.2025
  • MIRATH S.A.L.
Country: LB
Address: Airport Road, Section 11, Property 5728, Chiyah
Remark: (Linked To: NUR-AL-DIN, Jawad)
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
28538
List date: 22.06.2025
  • SANOVERA
  • SANOVERA PHARM COMPANY SARL
  • SANOVIRA
Country: LB
Address: Section 19, Property 372, Chiyah
Remark: (Linked To: ATLAS HOLDING)
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
28539
List date: 22.06.2025
  • CAPITAL S.A.L.
Country: LB
Address: Section 34, Block B, Chiyah
Remark: (Linked To: ATLAS HOLDING)
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
28541
List date: 22.06.2025
  • JANNATI, Ahmad
Country: IR
Program: IRAN-EO13876
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
28542
List date: 22.06.2025
  • YAZDI, Mohammad
Country: IR
Program: IRAN-EO13876
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
28543
List date: 22.06.2025
  • SADEGHI MOGHADAM, Mohammad Hasan
  • SADEGHI MOGHADAM, Mohammad Hassan
  • SADEGHI MOGHADDAM, Mohammad Hasan
  • SADEGHI MOHAMMAD, Mohammad
  • SADEQI-MOQADAM, Mohammad Hassan
  • SADEQI-MOQADDAM, Mohammad Hasan
Country: IR
Program: IRAN-EO13876
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
28544
List date: 22.06.2025
  • RAHPEYK, Siamak
  • RAH-PEYK, Siyamak
  • RAHPEYK, Siyamak
  • RAHPIEK, Siamak
Country: IR
Program: IRAN-EO13876
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
28545
List date: 22.06.2025
  • KADKHODAEE, Abbas Ali
  • KADKHODAEI, Abbasali
  • KADKHODAEI, Abbas Ali
  • KADKHODAEI ELYADERANI, Abbas Ali
  • KADKHODA'I, Abbas Ali
  • KADKHODAI, Abbas Ali
Country: IR
Program: IRAN-EO13876
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
28546
List date: 22.06.2025
  • 126 ECONOMIC EXCHANGE COMPANY
  • DAEJIN TRADING GENERAL CORPORATION
  • KOREA DAIZIN TRADING CORP.
  • KOREA DAIZIN TRADING CORPORATION
  • KOREA TAEJIN TRADING
  • KOREA TAEJIN TRADING CORPORATION
  • KOREA TAIJIN TRADE CORPORATION
  • TAECHIN TRADING CORPORATION
  • TAEJIN TRADING COMPANY
  • TAEJIN TRADING CORPORATION
  • TAEJIN TRADING GENERAL COMPANY
Country: KP; VN
Address: Hanoi; Hu'ngbu-dong, Moranbong District, Pyongyang
Program: DPRK2; DPRK3
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
28547
List date: 22.06.2025
  • ACOSTA MONTALVAN, Ivan Adolfo
Country: NI
Address: Masaya
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
28548
List date: 22.06.2025
  • ORTEGA MURILLO, Juan Carlos
Country: NI
Address: Montoya 1 Csur 1c Arriba 1 C Sur, 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
28549
List date: 22.06.2025
  • DIFUSO AUDIOVISUALES
  • DIFUSO COMUNICACIONES S.A.
Country: NI
Address: Reparto El Carmen, De la Iglesia el Carmen, 1 cuadra al sur, 1 cuadra arriba, 1 cda al sur, Managua
Remark: (Linked To: ORTEGA MURILLO, Juan Carlos)
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
28564
List date: 22.06.2025
  • NCUBE, Owen
Country: ZW
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
21898 results found.