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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
29263
List date: 22.06.2025
  • LUO, Huining
Country: HK
Title: Director, Hong Kong Liaison Office
Program: HK-EO13936
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
29264
List date: 22.06.2025
  • AL-KATAN, Wassim Anouar
  • AL-KATTAN, Waseem
  • AL-KATTAN, Wasseem
  • AL-QATAN, Waseem
  • AL-QATTAN, Wassim Anwar
  • QATTAN, Waseem
  • QATTAN, Wasim
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
29265
List date: 22.06.2025
  • INTERSECTION LLC
Country: SY
Address: Rural Damascus
Remark: (Linked To: AL-QATTAN, Wassim Anwar)
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
29266
List date: 22.06.2025
  • AL-JALAA
  • AL-JALAA HOTEL
  • AL-JALA' HOTEL
Country: SY
Address: Mazzeh Motorway, 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
29267
List date: 22.06.2025
  • AL-MALIKI MALL
  • MALKI MALL
  • MASSA PLAZA MALL
Country: SY
Address: Malki District, 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
29268
List date: 22.06.2025
  • YALBAGHA COMPLEX
  • YALBUGHA COMPLEX
  • YALBUGHA REAL ESTATE COMPOUND
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
29269
List date: 22.06.2025
  • ADAM TRADING AND INVESTMENT LLC
Country: SY
Address: Damascus
Remark: (Linked To: AL-QATTAN, Wassim Anwar)
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
29270
List date: 22.06.2025
  • MUROOJ AL-CHAM INVESTMENT AND TOURISM COMPANY
  • MUROOJ AL-CHAM INVESTMENT AND TOURISM GROUP
  • MURUJ CHAM INVESTMENT AND TOURISM GROUP
Country: SY
Address: 1149 Main Street, Al-Saboura, Damascus
Remark: (Linked To: AL-QATTAN, Wassim Anwar)
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
29271
List date: 22.06.2025
  • LAROSA FURNISHING
  • LAROSA FURNITURE
Country: SY
Address: Damascus
Remark: (Linked To: AL-QATTAN, Wassim Anwar)
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
29272
List date: 22.06.2025
  • TWA LLC
  • WASSIM KATTAN LLC
  • WK LLC
Country: SY
Address: Rural Damascus
Remark: (Linked To: AL-QATTAN, Wassim Anwar)
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
29279
List date: 22.06.2025
  • AL-ASSAD, Hafez
  • ASSAD, Hafez
Country: SY
Remark: (Linked To: AL-ASSAD, Bashar)
Program: SYRIA-EO13894
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
29280
List date: 22.06.2025
  • AL-ASSAD, Karam
  • ASSAD, Karam
Country: SY
Remark: (Linked To: AL-ASSAD, Zuhair Tawfik)
Program: SYRIA-EO13894
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
29281
List date: 22.06.2025
  • AL-ASSAD, Zuhair Tawfik
  • AL-ASSAD, Zuhair Tawfiq
  • AL-ASSAD, Zuheir Tawfiq
  • ASSAD, Zuhair
Country: SY
Program: SYRIA-EO13894
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
29282
List date: 22.06.2025
  • 1ST ARMORED DIVISION
  • FIRST ARMORED DIVISION
  • FIRST DIVISION OF THE SYRIAN ARAB ARMY
Country: SY
Program: SYRIA-EO13894
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
29299
List date: 22.06.2025
  • XINJIANG PRODUCTION AND CONSTRUCTION CORPS
Country: CN
Address: Xinjiang
Remark: (Linked To: CHEN, Quanguo)
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
29300
List date: 22.06.2025
  • SUN, Jinlong
Country: CN
Address: Xinjiang
Remark: (Linked To: XINJIANG PRODUCTION AND CONSTRUCTION CORPS)
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
29319
List date: 22.06.2025
  • PENG, Jiarui
Country: CN
Address: Xinjiang
Remark: (Linked To: XINJIANG PRODUCTION AND CONSTRUCTION CORPS)
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
29340
List date: 22.06.2025
  • HAMUD, Faruq
Country: SY
Address: al Hawl
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
29360
List date: 22.06.2025
  • TAGWIREI, Kuda
  • TAGWIREI, Kudakwashe Regimond
Country: ZW
Address: 4 Luna Road, Borrowdale, Harare
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
29361
List date: 22.06.2025
  • SAKUNDA HOLDINGS
  • SAKUNDA HOLDINGS PRIVATE LIMITED
Country: ZW
Address: Number 5 Beit Road, Milton Park, Harare; Samora Machel Avenue No. 45 (between J. Nyerere Way and L. Takawira Street), 4th, 15th, 16th, and 17th Floors, Century Towers, Harare
Remark: (Linked To: TAGWIREI, Kudakwashe Regimond)
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.