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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
28028
List date: 13.12.2025
  • Kaida
  • Karida
  • KAYIRA, Muhammad Mzee
  • MAHAMMAD, Kayiira
  • MUHAMADI, Kahira
  • MUHAMMAD, Kayiira
  • Ogundipe
Country: CG
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
28029
List date: 13.12.2025
  • Kalume
  • Karume
  • KASAADA, Muzamil
  • KASADA, Kasadha
  • KASADHA, Amisi
  • KIRBAKI, Muzamir
  • KIRIBAKI, Muzamir
Country: CG
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
28031
List date: 13.12.2025
  • KOL, Abud Stephen Thiong
  • THIONGKOL, Abud Stephen
Country: SS
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
28032
List date: 13.12.2025
  • MUORWEL, Malual Dhal
  • MUORWEL MALUAL, Malual Dhal
Country: SS
Address: Luri
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
28033
List date: 13.12.2025
  • KUAJIAN, Michael
  • KUAJIEN DUER MAYOK, Michael
  • KUAJIEN, Michael
Country: KE
Address: Nairobi
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
28034
List date: 13.12.2025
  • LAM, John Top
  • TUT, John Top Lam
Country: KE
Address: Nairobi, 248-00100
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
28035
List date: 13.12.2025
  • GARANG, Angelo Kuot
Country: SS
Address: Juba
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
28036
List date: 13.12.2025
  • KIM, Kun
Country: KH
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
28037
List date: 13.12.2025
  • CHANDY, Keung
  • CHAN DY, King
  • CHANDY, King
  • CHANDY, Koeung
Country: KH
Remark: (Linked To: KIM, Kun)
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
28038
List date: 13.12.2025
  • 7 MAKARA PHARY CO., LTD.
Country: KH
Address: Deaum Mien, Daeum Mien, Ta Khmau, Kandal, 8252
Remark: (Linked To: SOPHARY, Kim)
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
28039
List date: 13.12.2025
  • K D RUBBER PLANTATION CO., LTD.
Country: KH
Address: 135, 110, Thmei, Ta Khmau, Ta Khmau, Kandal, 8251
Remark: (Linked To: CHANDY, King)
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
28040
List date: 13.12.2025
  • ROMDOUL CAPITAL PAWN CO., LTD.
Country: KH
Address: 21, 352 Boeng Keng Kang Muoy, Chamkar Mon, Phnom Penh
Remark: (Linked To: PHARA, Kim)
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
28042
List date: 13.12.2025
  • PHEAP, Thy
  • PHEAP, Try
Country: KH
Address: N10AB Street 271 SK. Toek Laork III, Khan Toul Kork, Phnom Penh
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
28043
List date: 13.12.2025
  • TRY PHEAP GROUP 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
28044
List date: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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
23396 results found.