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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
28044
List date: 05.10.2025
  • MDS IMPORT EXPORT
  • M. D. S. IMPORT EXPORT CO., LTD.
  • MDS IMPORT EXPORT CO., LTD.
Country: KH
Address: 10 AB, Tuek L'ak Bei, Tuol Kouk, Phnom Penh
Remark: (Linked To: PHEAP, Try)
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
28045
List date: 05.10.2025
  • TRY PHEAP DRY PORT CO., LTD.
Country: KH
Address: 35, 41 110 Voat Phnum, Doun Penh, Phnom Penh
Remark: (Linked To: PHEAP, Try)
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
28046
List date: 05.10.2025
  • TRY PHEAP ENGINEERING AND CONSTRUCTION CO., LTD.
  • TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD.
Country: KH
Address: 3-5 Voat Phnum, Doun Penh, Phnom Penh
Remark: (Linked To: PHEAP, Try)
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
28047
List date: 05.10.2025
  • TRY PHEAP GRAND ROYAL CAMBODIA CO., LTD.
Country: KH
Address: Voat Phnum, Doun Penh, Phnom Penh
Remark: (Linked To: PHEAP, Try)
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
28048
List date: 05.10.2025
  • TRY PHEAP IMPORT EXPORT CO., LTD.
Country: KH
Address: 3 Voat Phnum, Doun Penh, Phnom Penh
Remark: (Linked To: PHEAP, Try)
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
28049
List date: 05.10.2025
  • PAPA PETROLEUM CO., LTD.
Country: KH
Address: 35, Voat Phnum, Doun Penh, Phnom Penh
Remark: (Linked To: PHEAP, Try)
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
28050
List date: 05.10.2025
  • TRY PHEAP PROPERTY CO., LTD.
Country: KH
Address: 03 Voat Phnum, Doun Penh, Phnom Penh
Remark: (Linked To: PHEAP, Try)
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
28051
List date: 05.10.2025
  • TRY PHEAP TRAVEL AND TOURS CO., LTD.
  • TRY PHEAP TRAVEL & TOURS CO., LTD.
Country: KH
Address: 3, Voat Phnum, Doun Penh, Phnom Penh
Remark: (Linked To: PHEAP, Try)
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
28052
List date: 05.10.2025
  • MDS THMORDA SEZ
  • M D S THMORDA S E Z CO., LTD.
Country: KH
Address: 10 AB, 271, Tuek L'ak Bei, Tuol Kouk, Phnom Penh
Remark: (Linked To: PHEAP, Try)
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
28053
List date: 05.10.2025
  • TRY PHEAP OU YA DAV
  • TRY PHEAP OYADAV S E Z CO., LTD.
Country: KH
Address: 1 A, 271, Tuek L'ak Bei, Tuol Kouk, Phnom Penh
Remark: (Linked To: PHEAP, Try)
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
28054
List date: 05.10.2025
  • AHMED, Rao Anwar
  • ANWAR, Rao
  • KHAN, Anwar Ahmed
  • KHAN, Anwar Ahmed Rao
  • KHAN, Rao Anwar Ahmed
Country: PK
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
28055
List date: 05.10.2025
  • KOCNER, Marian
Country: SK
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
28058
List date: 05.10.2025
  • HOTEL HOLDING, S.R.O.
Country: SK
Address: Bratislava
Remark: (Linked To: KOCNER, Marian)
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
28059
List date: 05.10.2025
  • INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S.
  • R.E.N.T.A.L A.S.
Country: SK
Address: Bratislava
Remark: (Linked To: KOCNER, Marian)
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
28060
List date: 05.10.2025
  • INTERNATIONAL INVESTMENT HOTELS HOLDINGS A.S.
  • RENTA A.S.
Country: SK
Address: Bratislava
Remark: (Linked To: KOCNER, Marian)
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
28061
List date: 05.10.2025
  • SPRAVA A INKASO POHLADAVOK, S.R.O.
  • SPRAVA SLUZIEB DONOVALY S.R.O.
Country: SK
Address: Bratislava
Remark: (Linked To: KOCNER, Marian)
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
28062
List date: 05.10.2025
  • SPRAVA A INKASO ZMENIEK, S.R.O.
Country: SK
Address: Bratislava
Remark: (Linked To: KOCNER, Marian)
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
28063
List date: 05.10.2025
  • NORAM - AZD, A.S.
  • TRANZ-TEL, A.S.
Country: SK
Address: Krizna 47, Bratislava 1 - Mestska Cast Ruzinov, Bratislava, 81107
Remark: (Linked To: KOCNER, Marian)
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
28065
List date: 05.10.2025
  • LEMBERGS, Aivars
Country: LV
Address: Ventspils
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
28066
List date: 05.10.2025
  • VENTSPILS ATTISTIBAS AGENTURA
  • VENTSPILS DEVELOPMENT AGENCY
  • VENTSPILS DEVELOPMENT ASSOCIATION
Country: LV
Address: Inzenieru 101A, Ventspils, 3601
Remark: (Linked To: LEMBERGS, Aivars)
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
22969 results found.