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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
28354
List date: 13.12.2025
  • ALTABAEVA, Ekaterina
  • ALTABAEVA, Ekaterina Borisovna
  • ALTABAEVA, Ekateryna Borysovna
  • ALTABAEVA, Kateryna Borysivna
  • ALTABAEVA, Yekaterina Borisovna
Country: RU
Title: Member of the Federation Council of the Federal Assembly of the Russian Federation
Program: RUSSIA-EO14024; UKRAINE-EO13660
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
28363
List date: 13.12.2025
  • SHANDONG QIWANGDA GROUP PETROCHEMICAL CO., LTD.
  • SHANDONG QIWANGWA PETROCHEMICAL CO., LTD.
Country: CN
Address: No. 199 Jinxi Road, Linzi District, Zibo, Shandong Province
Program: IRAN-EO13846
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
28364
List date: 13.12.2025
  • JIAXIANG INDUSTRY HONG KONG LIMITED
  • JIAXIANG INDUSTRY LTD
  • JIAXIANG INDUSTRY LTD HONG KONG
Country: HK
Address: Unit 1105, Hua Qin International Building, 340 Queen's Road Central, Hong Kong
Program: IRAN-EO13846
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
28365
List date: 13.12.2025
  • BAYANDARIAN, Ali
  • BAYANDORIAN, Ali
Remark: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Program: IRAN-EO13846
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
28366
List date: 13.12.2025
  • WANG, Zhiqing
  • ZHIQING, Wang
Country: CN
Address: 2 301 No.129 Yongshi Living Area Huangong Road, Zibo, Shandong
Remark: (Linked To: SHANDONG QIWANGWA PETROCHEMICAL CO., LTD.)
Program: IRAN-EO13846
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
28443
List date: 13.12.2025
  • ESPANA INFORMATICA S.A.
  • ESPANA INFORMATICA SA
Country: PY
Address: Ciudad del Este
Remark: (Linked To: HIJAZI, Kassem Mohamad)
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
28444
List date: 13.12.2025
  • HIJAZI, Khalil Ahmad
Country: PY
Address: Ciudad del Este
Remark: (Linked To: HIJAZI, Kassem Mohamad)
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
28445
List date: 13.12.2025
  • HIJAZI, Kassem
  • HIJAZI, Kassem Mohamad
  • HIJAZI, Kassem Mohamed
Country: PY
Address: Ciudad del Este
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
28524
List date: 13.12.2025
  • PEREZ OLIVAS, Luis Alberto
Country: NI
Address: Chinandega
Program: NICARAGUA; NICARAGUA-NHRAA
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
28525
List date: 13.12.2025
  • VALLE VALLE, Juan Antonio
Country: NI
Address: Villa Progreso 1 Arr, Managua
Program: NICARAGUA; NICARAGUA-NHRAA
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
28526
List date: 13.12.2025
  • URBINA, Justo Pastor
Country: NI
Program: NICARAGUA; NICARAGUA-NHRAA
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
28527
List date: 13.12.2025
  • ATLAS HOLDING
  • ATLAS HOLDING SAL
Country: LB
Address: Chiyah, Ghobeiry; Mount Lebanon Mohafaza, Baabda Casa, MEC Center, Ghobairy
Remark: (Linked To: MARTYRS FOUNDATION IN LEBANON)
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
28528
List date: 13.12.2025
  • BAZI, Qassem Mohammed Ali
  • BAZZI, Kassem Mohamad Ali
  • BAZZI, Qasim Mohammed Ali
  • BAZZI, Qasim Muhammad Ali
Country: LB
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
28529
List date: 13.12.2025
  • DRUGS AND MEDICAL SUPPLIES
  • MEDIC
  • MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION
  • MEDICAL EQUIPMENT & DRUGS INTERNATIONAL CORPORATION
Country: LB
Address: Property 2933, Section 35, Safco Center, Basement, Airport Road, Borj al Barajneh; Safco Center B1-B2, Airport Road, Beirut
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
28530
List date: 13.12.2025
  • SHAHED PHARM
  • SHAHED PHARM DRUGSTORE SARL
Country: LB
Address: Centre Safco, B1, B2, B3, Airport Road, Beirut
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
28531
List date: 13.12.2025
  • AL AMANA S.A.R.L.
  • AMANA FOR HYDROCARBONS
  • AMANA FUEL CO.
Country: LB
Address: Airport Road, Ayn Diblah Junction; Al Ghubairah
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
28532
List date: 13.12.2025
  • AMANA PLUS CO.
  • AMANA PLUS S.A.L.
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
28533
List date: 13.12.2025
  • AL KAWTHAR
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
28534
List date: 13.12.2025
  • AMANA SANITARY AND PAINTS COMPANY L.T.D.
  • APSCO
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
28535
List date: 13.12.2025
  • CITY PHARMA SARL
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
23396 results found.