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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
30063
List date: 16.05.2025
  • DUBINSKY, Alexander
  • DUBINSKY, Oleksandr
Country: UA
Program: ELECTION-EO13848
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
30082
List date: 16.05.2025
  • CHKHOLSAN
  • CHOLSAN TRADING COMPANY
  • CHOLSON LLC
  • KOREA CHOLSAN GENERAL TRADING CORPORATION
Country: KP; RU
Address: Tongdaewon District, Pyongyang
Program: 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
30083
List date: 16.05.2025
  • MOKRAN LLC
  • OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MOKRAN
  • OOO MOKRAN
Country: RU
Address: Ust-Izhora Village, Petrozavodsk Highway 23, Kolpinskiy District, St. Petersburg; d. 15A liter A etazh / pom./ kom. 3/41/N-1, ul. Professora Kachalova, St. Petersburg, 192019
Program: 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
30084
List date: 16.05.2025
  • ISMAEL, Ghassan Jaoudat
  • ISMAIL, Ghassan Jaoudat
  • SALAMEH, Ghassan
Country: SY
Address: Aleppo
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
30085
List date: 16.05.2025
  • AL-ALI, Naser
  • AL-ALI, Nasir
  • AL-ALI, Nasr
  • AL-ALI, Nasser
  • ALI, Nasser
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
30086
List date: 16.05.2025
  • CNIIHM
  • FGUP CNIIXM
  • FGUP TSNIIKHM
  • GNTS RF FGUP TSNIIKHM
  • STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICS
  • TSENTRALNY NAUCHNO-ISSLEDOVATELSKI INSTITUT KHIMII I MEKHANIKI, FGUP
  • TSNIIKHM, FGUP
Country: RU
Address: 16A ul. Nagatinskaya, Moscow
Program: CAATSA - RUSSIA
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
30087
List date: 16.05.2025
  • BIN MOHAMMED TOAMEH, Nabil
  • MOHAMMED TOHMA, Nabil
  • TOHMA, Nabil
  • TOUMEH BIN MOHAMMED, Nabil
  • TOUMEH, Nabil
  • TU'MAH, Nabil
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
30088
List date: 16.05.2025
  • TOUMEH INTERNATIONAL GROUP
Country: SY
Address: Damascus
Remark: (Linked To: TOUMEH BIN MOHAMMED, Nabil)
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
30102
List date: 16.05.2025
  • DELIGHT SHIPPING CO LTD
  • DELIGHT SHIPPING COMPANY LIMITED
Country: CN
Address: Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong; Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong
Program: IFCA
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
30103
List date: 16.05.2025
  • GRACIOUS SHIPPING CO LTD
  • GRACIOUS SHIPPING COMPANY LIMITED
Country: CN
Address: Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong; Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong
Program: IFCA
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
30104
List date: 16.05.2025
  • NOBLE SHIPPING CO LTD
  • NOBLE SHIPPING COMPANY LIMITED
Country: CN
Address: Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong; Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong
Program: IFCA
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
30105
List date: 16.05.2025
  • SUPREME SHIPPING CO LTD
  • SUPREME SHIPPING COMPANY LIMITED
Country: CN
Address: Flat 302, 3/F, The Strand, 49 Bonham Strand, Sheung Wan, Hong Kong; Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong
Program: IFCA
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
30106
List date: 16.05.2025
  • REACH GROUP
  • REACH HOLDING GROUP
  • REACH HOLDING GROUP SHANGHAI CO., LTD.
  • RENDA INVESTMENT HOLDING GROUP SHANGHAI CO LTD
Country: CN
Address: Part 30, Floor 4, Building 1, No. 39, Jiatai Road, Pilot Free Tra, Shanghai, 200120; Suite F-G, 24/F., World Plaza, No. 855, South Pu Dong Road, Shanghai, 200120; Suite F-G, 24th Floor, World Plaza, 855, Pudong Nanlu, Pudong Xinqu, Shanghai, 200120
Program: IFCA
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
30107
List date: 16.05.2025
  • REACH SHIPPING
  • REACH SHIPPING LINES
  • REACH SHIPPING LINES HONG KONG CO., LIMITED
Country: CN
Address: RM3403, Qingdao International Finance Center Hongkong MD Road, Qingdao; Unit 2508A 25/F Bank of America Tower 12 Harcourt Rd, Central Hong Kong, Hong Kong
Program: IFCA
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
30108
List date: 16.05.2025
  • CHEN, Eric
  • CHEN, Guoping
  • CHEN, Guo Ping
Country: CN
Address: Rm 601, No 15, Lane 1299, Dingxiang Rd, Pudong New Area, Shanghai
Remark: (Linked To: REACH HOLDING GROUP SHANGHAI CO., LTD.)
Title: Chief Executive Officer, Reach Group; Director, Reach Shipping Lines
Program: IFCA
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
30110
List date: 16.05.2025
  • HE, Daniel Y.
  • HE, Daniel Yi
  • HE, Yi
Country: CN
Remark: (Linked To: REACH HOLDING GROUP SHANGHAI CO., LTD.)
Title: President, Reach Group
Program: IFCA
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
30122
List date: 16.05.2025
  • TALEB, Adam Ahmad
  • TALIB, Ahmed Luqman
Country: AU; BR; QA; TR
Remark: (Linked To: AL QA'IDA)
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
30123
List date: 16.05.2025
  • TALIB AND SONS PTY LTD
Country: AU
Address: 21 Anthony Dr, Mt Waverly, Victoria, 3149
Remark: (Linked To: TALIB, Ahmed Luqman)
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
30124
List date: 16.05.2025
  • ELEMENTO SOLUTIONS LIMITED
Country: GB
Address: 12 Hay Hill, London, W1J 8NR
Program: VENEZUELA-EO13850
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
30130
List date: 16.05.2025
  • MINISTRY OF OIL AND MINERAL RESERVES
  • SYRIAN MINISTRY OF PETROLEUM AND MINERAL RESOURCES
Country: SY
Address: Dummar, P.O. Box 31483, 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
21802 results found.