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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
29040
List date: 04.10.2025
  • MORON HERNANDEZ, Santiago Jose
Country: VE
Address: Juana de Avila Avenue, 15B, Esquina con calle 69A-140, Maracaibo
Remark: (Linked To: MADURO GUERRA, Nicolas Ernesto)
Program: VENEZUELA
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
29041
List date: 04.10.2025
  • MORON HERNANDEZ, Ricardo Jose
Country: SK; VE
Address: San Felipe de La Castellana Street, Caracas; Solosnicka 308/8, Karlova Ves, Bratislava, 841 04
Program: VENEZUELA
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
29046
List date: 04.10.2025
  • JAMAL EDDINE, Natheer Ahmed Mohammed
  • JAMAL EDDINE, Nathier Ahmed Mohammed
  • JAMALEDDINE, Nazir Ahmad Mohammed
  • JAMAL EDDIN, Mohammed Nazer
Country: SY
Address: Damascus
Program: PAARSSR-EO13894; SYRIA-CAESAR
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
29047
List date: 04.10.2025
  • EXCELLENCE LIMITED LIABILITY COMPANY
  • TAMAYOZ LLC
Country: SY
Address: Damascus
Program: PAARSSR-EO13894; SYRIA-CAESAR
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
29049
List date: 04.10.2025
  • RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC
  • RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC
Country: SY
Address: Rural Damascus
Program: PAARSSR-EO13894; SYRIA-CAESAR
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
29052
List date: 04.10.2025
  • AL-AJNAHA PRIVATE JOINT STOCK COMPANY
  • WINGS COMPANY
  • WINGS PRIVATE JOINT STOCK COMPANY
  • WINGS PRIVATE JSC
Country: SY
Address: Rural Damascus
Program: PAARSSR-EO13894; SYRIA-CAESAR
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
29060
List date: 04.10.2025
  • ALEL TECHNOLOGIES LLC
Country: US
Address: 778 Boylston Street, Unit 6B, Boston, MA, 02199; CA; DE; TX
Program: VENEZUELA-EO13850
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
29063
List date: 04.10.2025
  • LUZY TECHNOLOGIES LLC
Country: US
Address: 778 Boylston Street, Unit 6B, Boston, MA, 02199; DE
Program: VENEZUELA-EO13850
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
29064
List date: 04.10.2025
  • COSMO RESOURCES PTE. LTD.
Country: SG
Address: 6 Raffles Quay #14-04/05
Program: VENEZUELA-EO13850
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
29067
List date: 04.10.2025
  • HAMCHO, Ahmad Saber
  • HAMCHO, Ahmad Saber Mohamad
  • HAMSHO, Ahmad Sabir Mohammed
  • HAMSHOU, Ahmed Saber Mohammed
Country: AE; GB; SY
Address: Damascus; Dubai; London
Program: PAARSSR-EO13894
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
29068
List date: 04.10.2025
  • AKHRAS, Asma
  • AKHRAS, Emma
  • AL-AKHRAS, Asma
  • AL-ASSAD, Asma
  • AL-ASSAD, Asmaa
  • FAWAZ AL-AKHRAS, Asma
Country: SY
Address: Damascus
Program: PAARSSR-EO13894
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
29069
List date: 04.10.2025
  • HAMCHO, Amre
  • HAMCHO, Amre Mohamad
  • HAMSHO, Amr Mohamed
  • HAMSHO, Amrou Mohammed
  • HAMSHOU, Amrou Mohammed
Country: SY
Address: Damascus
Program: PAARSSR-EO13894
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
29070
List date: 04.10.2025
  • HAMCHO, Ali
  • HAMCHO, Ali Mohamad
  • HAMSHO, Ali Muhammad
  • HAMSHOU, Ali Mohammed
Country: FR; SY
Address: Damascus; Paris
Program: PAARSSR-EO13894
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
29071
List date: 04.10.2025
  • AL DABAS, Rania Raslan
  • ALDABBAS, Rania
  • AL DABBAS, Rania Raslan
  • DABAS, Rania Raslan
  • DABBAS, Rania Raslan
Country: AE; SY
Address: Damascus; Dubai
Program: PAARSSR-EO13894
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
29072
List date: 04.10.2025
  • AL-ASSAD, Bushra
  • SHAWKAT, Bushra
Country: AE
Address: Dubai
Program: PAARSSR-EO13894
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
29074
List date: 04.10.2025
  • BELAL, Ghassan
  • BILAL, Ghassan Ali
Country: SY
Address: Damascus
Title: Commander of the 555th Regiment and Director of the Security Bureau of the Fourth Division of the Syrian Arab Army
Program: PAARSSR-EO13894
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
29075
List date: 04.10.2025
  • AL-DANA, Samer
Country: SY
Address: Damascus
Title: Brigadier General; Commander of the 41st Brigade of the FOURTH DIVISION of the Syrian Arab Army
Program: PAARSSR-EO13894
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
29076
List date: 04.10.2025
  • AL-AHMAD, Manal
  • AL-AKHRAZ, Manal
  • AL-ASSAD, Manal
  • JAADAN, Manal
Country: SY
Address: Damascus
Program: PAARSSR-EO13894
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
29099
List date: 04.10.2025
  • DANAEI KENARSARI, Ali
Remark: (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
Program: IRAN
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
29100
List date: 04.10.2025
  • GOHARDEHI, Mohsen
Remark: (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES)
Program: IRAN
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.