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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
28980
List date: 22.06.2025
  • ABASS, Sidiki
  • ABBAS, Sidiki
  • BI SIDI, Souleymane
  • Sidiki
  • SIDIKI, Abbas
  • SOULEMAN, Bi Sidi
  • SOULEMANE, Bi Sidi
  • SOULEYMANE, Bi Sidi
  • SOULIMANE, Sidiki Abass
Country: CF
Program: CAR
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
29018
List date: 22.06.2025
  • AL 'QIMA DEVELOPMENT AND PROJECTS LLC
  • APEX DEVELOPMENT AND PROJECTS LLC
  • SUMMIT DEVELOPMENT AND PROJECTS LLC
Country: SY
Address: Rural Damascus
Program: SYRIA; SYRIA-CAESAR
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
29019
List date: 22.06.2025
  • KALAI INDUSTRIES
  • KALAI INDUSTRIES MANAGEMENT
  • MOHAMMED KALAI
Country: SY
Address: Dara Autostrad (Amman Highway), Kessweh, 500m after the Katakir Bridge, Damascus
Remark: (Linked To: KALAI, Nader)
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
29020
List date: 22.06.2025
  • GRAND TOWN
  • GRAND TOWN TOURISM PROJECT
  • GRAND TOWN TOURIST CITY
  • ZK GRAND TOWN
Country: SY
Address: Airport Road, after the Fourth Bridge, Damascus
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
29021
List date: 22.06.2025
  • TELEFOCUS SAL OFFSHORE
Country: LB
Address: 1470 Bachoura - Azaria Building - 7th Floor, Beirut; 7th Floor-Riad-Solh Lazarieh Tower, Beirut; Mir Bachir St, Riad El Solh, Beirut
Remark: (Linked To: KALAI, Nader)
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
29022
List date: 22.06.2025
  • TELEFOCUS CONSULTANTS INC
  • TELEFOCUS CONSULTANTS INC CANADA
Country: CA
Address: 871 Young Ave, Halifax, Nova Scotia, B3H 2V8
Remark: (Linked To: KALAI, Nader)
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
29023
List date: 22.06.2025
  • ZK HOLDING
  • ZUBAIDI AND QALEI LLC
  • ZUBEDI AND KALAI
  • ZUBEDI & KALAI
Country: SY
Address: Airport Road, Damascus; P.O. Box 6416, Damascus
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
29024
List date: 22.06.2025
  • CASTLE HOLDINGS
  • CASTLE INVEST HOLDING COMPANY SAL
  • CASTLE INVEST HOLDING SAL
  • CASTLE INVESTMENT HOLDING
  • CASTLE INVESTMENT HOLDING PRIVATE JSC
Country: LB; SY
Address: First Floor, Sami Saleh Avenue, Beirut; West Mazzeh, Damascus
Remark: (Linked To: KALAI, Nader)
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
29025
List date: 22.06.2025
  • EBLA HOTEL
  • EBLA HOTEL AND OMAYAD PALACE FOR CONFERENCES
Country: SY
Address: Airport Road - 4th Bridge, Damascus; P.O. Box 6416, Damascus
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
29026
List date: 22.06.2025
  • AL-ZUBAIDI, Khaled
  • AL-ZUBAIDI, Khaled Bassam
  • AL-ZUBAIDI, Mohammed Khaled Bassam
  • ZUBAIDI, Mohammed Khaled
  • ZUBEDI, Khalid
Country: CA; SY
Program: SYRIA; SYRIA-CAESAR
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
29027
List date: 22.06.2025
  • AL KALAI, Nadir
  • KALAI, Nader
  • KALAI, Nader Mohamad
  • KALAI, Nader Mohammed Wajieh
  • KALEI, Nader
  • QALAI, Nader
  • QALEI, Nader
Country: CA; LB
Address: 871 Young Avenue, Halifax, Nova Scotia, B3H 2V8; Ain El Mraisse, Beirut; Capsurville, Dekwaneh, El Metn Jemayzeh, Beirut; Ghrayeb Bldg, Sami Soloh St, Badaro, Beirut; Saifi Street, Jemayzeh, Beirut
Program: SYRIA; SYRIA-CAESAR
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
29040
List date: 22.06.2025
  • MORON HERNANDEZ, Santiago Jose
Country: VE
Address: Juana de Avila Avenue, 15B, Esquina con calle 69A-140, Maracaibo
Remark: (Linked To: MADURO GUERRA, Nicolas Ernesto)
Program: VENEZUELA
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
29041
List date: 22.06.2025
  • MORON HERNANDEZ, Ricardo Jose
Country: SK; VE
Address: San Felipe de La Castellana Street, Caracas; Solosnicka 308/8, Karlova Ves, Bratislava, 841 04
Program: VENEZUELA
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
29042
List date: 22.06.2025
  • DAMASCUS CHAM FOR MANAGEMENT LLC
  • DAMASCUS CHAM MANAGEMENT CO. LTD.
  • DAMASCUS CHAM MANAGEMENT ONE-PERSON CO. LTD.
Country: SY
Address: Marota City, Eastern Villas, Mazeh, Damascus, 096311
Remark: (Linked To: DAMASCUS CHAM 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
29043
List date: 22.06.2025
  • BUNYAN DAMASCUS
  • BUNYAN DAMASCUS PRIVATE JOINT STOCK COMPANY
Country: SY
Address: Marota City, Eastern Villas, Mazeh, Damascus, 096311
Remark: (Linked To: DAMASCUS CHAM 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
29044
List date: 22.06.2025
  • MIRZA CO.
  • MIRZA COMPANY
Country: SY
Address: Marota City, Eastern Villas, Mazeh, Damascus, 096311
Remark: (Linked To: DAMASCUS CHAM 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
29045
List date: 22.06.2025
  • AL-OLABI, Adel Anwar
  • AL-OLABI, Adil Anwar
  • AL-'ULABI, 'Adel Anwar
  • EL-OULABI, Adel Anouar
Country: SY
Address: Damascus
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
29046
List date: 22.06.2025
  • JAMAL EDDINE, Natheer Ahmed Mohammed
  • JAMAL EDDINE, Nathier Ahmed Mohammed
  • JAMALEDDINE, Nazir Ahmad Mohammed
  • JAMAL EDDIN, Mohammed Nazer
Country: SY
Address: Damascus
Program: SYRIA; SYRIA-CAESAR
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
29047
List date: 22.06.2025
  • EXCELLENCE LIMITED LIABILITY COMPANY
  • TAMAYOZ LLC
Country: SY
Address: Damascus
Program: SYRIA; SYRIA-CAESAR
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
29048
List date: 22.06.2025
  • RAWAFED DAMASCUS INVESTMENTS COMPANY
  • RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY
  • RAWAFED DAMASCUS PRIVATE JSC
  • RAWAFID DAMASCUS PRIVATE JOINT STOCK COMPANY
  • TRIBUTARIES DAMASCUS PRIVATE JSC
Country: SY
Address: Marota City, Damascus
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
21898 results found.