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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
28050
List date: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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
28067
List date: 13.12.2025
  • BIZNESA ATTISTIBAS ASOCIACIJA
  • BUSINESS DEVELOPMENT ASSOCIATION
Country: LV
Address: 8 - 1 Uzavas iela, Ventspils, LV-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
28068
List date: 13.12.2025
  • LATVIAN TRANSIT BUSINESS ASSOCIATION
  • LATVIJAS TRANZITA BIZNESA ASOCIACIJA
  • TRANSIT BUSINESS ASSOCIATION OF LATVIA
Country: LV
Address: 66 Dzintaru iela, Ventspils, LV-3602
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
28083
List date: 13.12.2025
  • AO GRAND SERVIS EKSPRESS
  • GRAND EXPRESS
  • GRAND SERVICE EXPRESS
  • JOINT STOCK COMPANY GRAND SERVICE EXPRESS
  • JOINT STOCK COMPANY TRANSPORT COMPANY GRAND SERVICE EXPRESS
  • JSC GSE
Country: RU
Address: 85 Sheremetevskaya St., Building 1, Moscow, 129075; P.O. Box 15, Moscow, 129075; a/ya 15, Moscow, 129075; ul. Sheremetevskaya, d. 85, str. 1, Moscow, 129075
Program: UKRAINE-EO13685
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
28103
List date: 13.12.2025
  • KHEDRI, Abdolhossein
  • KHEDRI, Abdolhossein Heid
  • KHEDRI, Abdul Hossein
  • KHODRI, Abed Al Hsein Heid
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; 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
28104
List date: 13.12.2025
  • KHEDRI JAHAN DARYA CO
  • KHEDRI JAHAN DARYA SHIPPING PORT COMMERCIAL COMPANY
Country: IR
Address: 1st Floor No. 11 Before Davood Eslami Street Junction Gilane Gharbi Street, 2nd Boostan Street, Pasdaran Street, Tehran, Tehran Province, 1664867853
Remark: (Linked To: KHEDRI, Abdolhossein)
Program: IFSR; 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
28107
List date: 13.12.2025
  • MARITIME SILK ROAD LLC
Country: OM
Address: Muscat
Remark: (Linked To: KHEDRI, Abdolhossein)
Program: IFSR; 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
23396 results found.