Entity screening for sanctions
U.S. Consolidated Screening List
Search
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28108
List date:
15.12.2025
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Country:
AE
Address:
G/F, Falcon Tower, Riggat Al Buteen, Deira, P.O. Box 125327, Dubai; Office No. 4, Riqat Albutain, Deira, Dubai
Remark:
(Linked To: MAHAN AIR)
Program:
IFSR; 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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28110
List date:
15.12.2025
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Country:
CN; HK
Address:
3/F, The Strand, 49 Bonham Strand, Sheung Wan; B-1,2, Tower1, 120Liuhua Rd Dongfang Hotel, Guangzhou; Room 1403B, Pearl River Int'l Building, 112 Yuehua Road, YueXiu District, Guangzhou
Remark:
(Linked To: MAHAN AIR)
Program:
IFSR; 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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28112
List date:
15.12.2025
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Country:
RS
Remark:
(Linked To: TESIC, Slobodan)
Program:
GLOMAG
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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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28113
List date:
15.12.2025
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Country:
RS
Remark:
(Linked To: TESIC, Slobodan)
Program:
GLOMAG
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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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28114
List date:
15.12.2025
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Country:
RS
Remark:
(Linked To: TESIC, Slobodan)
Program:
GLOMAG
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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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28115
List date:
15.12.2025
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Country:
RS
Remark:
(Linked To: TESIC, Slobodan)
Program:
GLOMAG
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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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28116
List date:
15.12.2025
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Country:
RS
Remark:
(Linked To: TESIC, Slobodan)
Program:
GLOMAG
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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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28117
List date:
15.12.2025
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Country:
RS
Remark:
(Linked To: TESIC, Slobodan)
Program:
GLOMAG
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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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28118
List date:
15.12.2025
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Country:
RS
Remark:
(Linked To: TESIC, Slobodan)
Program:
GLOMAG
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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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28119
List date:
15.12.2025
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Country:
RS
Remark:
(Linked To: TESIC, Slobodan)
Program:
GLOMAG
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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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28120
List date:
15.12.2025
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Country:
RS
Address:
Todora Manojlovica 28, Belgrade, 11060
Remark:
(Linked To: TESIC, Slobodan)
Program:
GLOMAG
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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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28121
List date:
15.12.2025
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Country:
RS
Address:
Tadeusa Koscuskog 56, Belgrade, 11000
Remark:
(Linked To: ANDRIC, Goran)
Program:
GLOMAG
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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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28122
List date:
15.12.2025
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Country:
RS
Address:
Tadeusa Koscuska 56, Belgrade, 11000
Remark:
(Linked To: SARENAC, Nebojsa)
Program:
GLOMAG
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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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28123
List date:
15.12.2025
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Country:
RS
Address:
Bulevar Oslobodenja 166, Belgrade, 11010
Remark:
(Linked To: TESIC, Slobodan)
Program:
GLOMAG
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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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28124
List date:
15.12.2025
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Country:
AE
Address:
Freight Gate 3, DAFZA, Dubai; Office No. M22, 1st Floor Dnata Building Freight Gate No. 4, Dubai Airport Free Zone; P.O. Box 120597; P.O. Box 52404
Remark:
(Linked To: MAHAN AIR)
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
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28125
List date:
15.12.2025
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Country:
RS
Address:
Narodnih Heroja 16, Belgrade
Remark:
(Linked To: TESIC, Slobodan)
Program:
GLOMAG
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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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28126
List date:
15.12.2025
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Country:
CY
Address:
Eleniko Building, Floor 4, Fla, 7 Stasandrou, Nicosia, 1060
Remark:
(Linked To: TESIC, Slobodan)
Program:
GLOMAG
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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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28127
List date:
15.12.2025
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Country:
CY
Address:
Dimitriados 1, Limassol, 4004
Remark:
(Linked To: TESIC, Slobodan)
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
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28128
List date:
15.12.2025
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Country:
CY
Address:
Elli Court, Flat No. 4, Floor No. 2, Arch. Makariou III 210, Limassol, 3030
Remark:
(Linked To: TESIC, Slobodan)
Program:
GLOMAG
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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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28129
List date:
15.12.2025
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Country:
HK
Address:
Unit 11/F, CNT Tower, 338 Hennessy Road, Wan Chai
Remark:
(Linked To: TESIC, Slobodan)
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
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