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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
33281
List date: 24.06.2025
  • AL-BANAI, Sulaiman
  • AL BANAI, Sulaiman Abdulkaliq
  • AL-BANAI, Sulayman 'Abd-al-Khaliq
  • AL-BANI, Sulaiman Abdulkhaliq RH
Country: QA
Remark: (Linked To: AL BANAI, Ali Reda Hassan)
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
33282
List date: 24.06.2025
  • ALDAR PROPERTIES
Country: QA
Address: Al Jazira Street, Bin Mahmoud, Doha
Remark: (Linked To: AL-BANAI, Sulaiman)
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
33283
List date: 24.06.2025
  • DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS
  • DEPARTMENT OF FINANCIAL INVESTIGATIONS
  • DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS
  • DFR
  • DFRKGK RB
  • FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS
Country: BY
Address: 17 Kalvariyskaya str., Minsk, 220004
Program: BELARUS-EO14038
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
33284
List date: 24.06.2025
  • MUSLIHAN, Nurettin
Country: TR
Address: Istanbul
Remark: (Linked To: AL QA'IDA)
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
33285
List date: 24.06.2025
  • GURLEYEN, Soner
Country: TR
Address: Istanbul
Remark: (Linked To: AL QA'IDA)
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
33286
List date: 24.06.2025
  • GUZEL, Cebrail
  • GUZEL, Jebrail
Country: TR
Address: Istanbul
Remark: (Linked To: AL QA'IDA)
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
33288
List date: 24.06.2025
  • SALIM, Majdi
  • SALIM, Majdi Muhammad Muhammad
Country: TR
Remark: (Linked To: AL QA'IDA)
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
33289
List date: 24.06.2025
  • AL-GHAZLANI, Muhammad Nasr al-Din
Country: TR
Remark: (Linked To: AL QA'IDA)
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
33291
List date: 24.06.2025
  • HADWAN, Hasib
  • HADWAN, Hasib Muhammad
  • ZAYN, Hajj
  • ZAYN, Hajj Mustafa
  • ZEIN, Hajj
Country: LB
Remark: (Linked To: HIZBALLAH)
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
33292
List date: 24.06.2025
  • AL-SHAER, Ali
  • AL-SHA'IR, Ali
Country: LB
Address: Sultanah, Bint Jbeil, Nabatieh
Remark: (Linked To: HIZBALLAH)
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
33331
List date: 24.06.2025
  • FARRARA LASHTAR, Mohamed Mohamed
  • FERRARA LASHTAR, Mohamed Mohamed
  • FERRARA LASHTAR, Mohammed Mohammed
Country: NI
Address: Residencial Las Colinas, Calle de los Cerros, Casa 330, Managua
Program: NICARAGUA
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
33332
List date: 24.06.2025
  • ESMAEL, Taleb H. A. J.
  • ISMAIL, Talib Husayn Ali Jarak
Country: KW
Address: Block 8, Street 103, Building 33, Apartment 33, Jabriya; Block 8, Street 20, House No. 33, Jabriya; Mubarak Al Kabir, Darwaza abdul Razak Square, Kuwait City; PO Box 126, Safat 13002, Kuwait City; PO Box 3390, Safat 13034, Kuwait City; Street 21, Salem Al Mubarak Avenue, Block 20, Building 13, Salmiya
Remark: (Linked To: HIZBALLAH)
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
33333
List date: 24.06.2025
  • AL-SHATTI, Jamal Husayn 'Abd 'Ali 'Abd-al-Rahim
  • ALSHATTI, Jamal Hussein Abd Ali
  • ALSHUTTI, Jamal H A A A
Country: KW
Remark: (Linked To: HIZBALLAH)
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
33351
List date: 24.06.2025
  • CERNA JUAREZ, Lenin
  • CERNA JUAREZ, Reinaldo Gregorio Lenin
Country: NI
Program: NICARAGUA
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
33371
List date: 24.06.2025
  • FOREIGN LIMITED LIABILITY COMPANY SLAVKALI
  • INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SLAVKALIY
  • IOOO SLAVKALI
  • SLAVKALI INOSTRANNOE OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIYU
  • SLAVKALI IOOO
  • SLAVKALIY
  • SLAVKALY FLLC
  • ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU SLAUKALIY
  • ZTAA SLAUKALIY
Country: BY
Address: Lyubanskiy District, Pervomaiskaya St, Building 35, Office 3.1, Lyuban City, Minsk Oblast, 223810; d. 35, kab. 3.1, ul. Pervomaiskaya g. s/s, Lyuban Lyubanksi Raion, Minskaya Obl., 223810
Program: BELARUS-EO14038
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
33372
List date: 24.06.2025
  • AGROROZKVIT LLC
  • AGROROZKVIT TOV
  • TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU AGROROZKVIT
Country: UA
Address: Bud. 44b Inshe Poverkh 2, vul. Evgena Konovaltsya Pechersky R-N, Kyiv, 01133
Program: BELARUS-EO14038
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
33374
List date: 24.06.2025
  • AAT BELARUSKAYA KALIYNAYA KAMPANIYA
  • ADKRYTAYE AKTSYYANERNAYE TAVARYSTVA BELARUSKAYA KALIYNAYA KAMPANIYA
  • BELARUSIAN POTASH COMPANY
  • BELORUSSKAYA KALINAYA KOMPANIYA OAO
  • JSC BELARUSIAN POTASH COMPANY
  • OAO BELORUSSKAYA KALIYNAYA KOMPANIYA
  • OJSC BELARUSIAN POTASH COMPANY
  • OPEN JOINT STOCK COMPANY BELARUSIAN POTASH COMPANY
  • OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO BELORUSSKAYA KALIYNAYA KOMPANIYA
Country: BY
Address: Masherova Ave, Building 35, Room 644, Minsk, 220002
Program: BELARUS-EO14038
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
33392
List date: 24.06.2025
  • PRESIDENTIAL SPORTS CLUB
  • PREZIDENTSKI SPARTYUNY KLUB
  • PREZIDENTSKIY SPORTIVNIY KLUB
  • REPUBLICAN STATE PUBLIC ASSOCIATION PRESIDENTIAL SPORTS CLUB
  • RESPUBLIKANSKAYE DZYARZHAUNA-HRAMADSKAYE ABYADNANNYE PREZIDENTSKI SPARTYUNY KLUB
  • RESPUBLIKANSKOYE GOSUDARSTVENNO-OBSHCHESTVENNOYE OBYEDINENIE PREZIDENTSKIY SPORTIVNIY KLUB
Country: BY
Address: ul. Starovilenskaya, d. 4, Minsk, 220029
Program: BELARUS
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
33394
List date: 24.06.2025
  • BELSECURITYGROUP
  • GARDSERVICE
  • LIMITED LIABILITY COMPANY BELSEKYURITIGRUPP
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU GARDSERVIS
  • OOO GARDSERVIS
  • TAA HARDSERVIS
  • TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU HARDSERVIS
Country: BY
Address: Karvata St., Building 85, Minsk, 220138
Program: BELARUS-EO14038
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
33395
List date: 24.06.2025
  • CENTRAL DESIGN DEPARTMENT PELENG
  • ENGINEERING DEPARTMENT OF VAVILOVA PLANT
  • PELENG JOINT-STOCK COMPANY
  • PELENG JSC
  • PELENG OAO
Country: BY
Address: 25 Makaenka St., Minsk, 220114; 25 Makayonka St., Minsk, 220114
Program: BELARUS-EO14038
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
21898 results found.