Entity screening for sanctions
U.S. Consolidated Screening List
Search
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28531
List date:
16.07.2026
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Country:
LB
Address:
Airport Road, Ayn Diblah Junction; Al Ghubairah
Remark:
(Linked To: ATLAS HOLDING)
Program:
SDGT
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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
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List date:
16.07.2026
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Country:
LV
Address:
3 LERIKU STREET, RIGA, 1084
Remark:
ADDITION, F.R.NOTICE ADDED
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
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28532
List date:
16.07.2026
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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
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List date:
16.07.2026
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Country:
LV
Address:
3 LERIKU STREET, RIGA, 1084
Remark:
ADDITION, F.R. NOTICE ADDED
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
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28533
List date:
16.07.2026
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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
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List date:
16.07.2026
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Country:
TJ
Address:
734000 UL B. GAFUROV 13, 5, DUSHANBE; DUSHANBE 1, GAFUROV PASS 13, DUSHANBE
Remark:
ADDITION, F.R. NOTICE ADDED
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
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28534
List date:
16.07.2026
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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
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List date:
16.07.2026
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Country:
TJ
Address:
734000 UL B. GAFUROV 13, 5, DUSHANBE; DUSHANBE 1, GAFUROV PASS 13, DUSHANBE
Remark:
ADDITION, F.R. NOTICE
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
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28535
List date:
16.07.2026
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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
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List date:
16.07.2026
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Country:
RU
Address:
PROVESHCHENIYA PROSPECT 99A, ROOM 180H, ST. PETERSBURG
Remark:
ADDITION, F.R. NOTICE ADDED
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
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28536
List date:
16.07.2026
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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
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List date:
16.07.2026
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Country:
RU
Address:
PROVESHCHENIYA PROSPECT 99A, ROOM 180H, ST. PETERSBURG
Remark:
ADDITION, F.R. NOTICE ADDED
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
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28537
List date:
16.07.2026
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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
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List date:
16.07.2026
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Country:
US
Address:
INMATE NUMBER: 01225-510 FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, NM, 88021
Remark:
ADDITION, CORRECTION, F.R. NOTICE ADDED
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
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28538
List date:
16.07.2026
|
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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
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List date:
16.07.2026
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Country:
US
Address:
25 NE FIFTH STREET APT 1720, MIAMI, FL, 33132
Remark:
ADDITION, CORRECTION, CORRECTION, F.R. NOTICE ADDED
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
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28539
List date:
16.07.2026
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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
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List date:
16.07.2026
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Country:
US
Address:
INMATE NUMBER: 01218-510 MCFP SPRINGFIELD, FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, 65801
Remark:
ADDITION, CORRECTION, F.R. NOTICE ADDED
|
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
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28541
List date:
16.07.2026
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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
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List date:
16.07.2026
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Country:
US
Address:
INMATE NUMBER: 13640-018, FCI COLEMAN, P.O. BOX 1031, COLEMAN, FL, 33521
Remark:
ADDITION, CORRECTION, F.R. NOTICE ADDED
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https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
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