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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
34953
List date: 15.12.2025
  • AL HADHA EXCHANGE CO.
  • AL-HADHA EXCHANGE COMPANY
Country: YE
Address: Al-Qasr Street, Sana'a; Al-Zubairi Street, Sana'a; Jamal Street, Taiz; Main Street, Al-Mukalla; Queen Arwa Street, Aden; Sana'a Street, Al-Hudaydah; Taiz Street, Sana'a
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
34954
List date: 15.12.2025
  • SAADE, Ali
  • SAADE, Ali Moussa
  • SAADI, Ali
Country: LB
Address: Beirut
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
34955
List date: 15.12.2025
  • TAHER, Fadlallah Brahim
  • TAHER, Ibrahim
  • TAHER, Ibrahim Amin Fadlallah
  • TAHER, Ibrahim Fadlallah
Country: GN
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
34956
List date: 15.12.2025
  • STAVRIDIS, Konstantinos
Country: AE
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
34957
List date: 15.12.2025
  • FANI OIL TRADING FZE
Country: AE
Address: P.O. Box 7382, Fujairah; P1-ELOB Office No. E-32G-03
Remark: (Linked To: STAVRIDIS, Konstantinos)
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
34958
List date: 15.12.2025
  • AURUM SHIP MANAGEMENT
  • AURUM SHIP MANAGEMENT FZC
  • AURUM SHIP MANAGEMENT PTE. LTD.
Country: AE; IN; NG; SG
Address: 196, Pantech Business Hub, 28, Pandan Loop, Singapore; 204-A Wing, Sai Chamber 11, Cbd Belapur, Navi Mumbai, 400614; L1-29, PO Box 9632, Sharjah; Room 29, Ground Floor, Executive Suite L1, Sharjah, Sharjah
Remark: (Linked To: MAHAMUD, Abdi Nasir Ali)
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
34959
List date: 15.12.2025
  • SINGH, Cheeranjeev Kumar
  • SINGH, Chiranjeev Kumar
Country: AE; IN
Address: Muzaffarpur
Remark: (Linked To: AURUM SHIP MANAGEMENT FZC)
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
34960
List date: 15.12.2025
  • PERIDOT SHIP MANAGEMENT
  • PERIDOT SHIPPING AND TRADING LLC
  • PERIDOT SHIPPING & TRADING LLC
Country: AE; IN
Address: L-1, Office No. 28, Sharjah; Office 903, Arenja Chambers-II, Sector 15, CBD Belapur, Navi Mumbai, Maharashtra, 400614; Sharjah Media City, Al Messaned, Al Bataeh, Sharjah, Sharjah
Remark: (Linked To: SINGH, Chiranjeev Kumar)
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
34976
List date: 15.12.2025
  • VOLFOVICH, Aleksandr Grigorievich
Country: BY
Address: Minsk
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
34978
List date: 15.12.2025
  • JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI
Address: 12/340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, Istanbul, 34149, turkey
Remark: (Linked To: MAHAMUD, Abdi Nasir Ali)
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
34979
List date: 15.12.2025
  • KINAHAN ORGANISED CRIME GROUP
  • KINAHAN ORGANIZED CRIME GROUP
  • KOCG
Country: AE; ES; GB; IE; NL
Address: Dubai
Program: TCO
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
34980
List date: 15.12.2025
  • KINAHAN, Christopher Vincent
  • KINAHAN SENIOR, Christy
  • O'BRIEN, Christopher
  • THE DAPPER DON
Country: AE; ES
Address: Calle Los Geranios, Villa Indelo N 244, San Pedro De Alcantara, Marbella; Calle Muntaner 325, Planta 6, 4, Barcelona, 08021; Dubai; Urbanizacion Torre Bermeja, N 1501, Estepona
Remark: (Linked To: KINAHAN ORGANIZED CRIME GROUP)
Program: TCO
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
34981
List date: 15.12.2025
  • AAT INTEHRAL - KIRUIUCHAIA KAMPANIIA KHOLDYNGU INTEHRAL
  • INTEGRAL-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA INTEGRAL, OAO
  • OAO INTEGRAL - MANAGEMENT HOLDING COMPANY INTEGRAL
  • OTKRYTOYE AKTSIONERNOYE OBSCHESTVO INTEGRAL
  • PUBLIC JOINT STOCK COMPANY INTEGRAL
Country: BY
Address: I.P., d.121A, kom. 327, ul. Kazintsa g., Minsk
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
34982
List date: 15.12.2025
  • KINAHAN, Daniel Joseph
Country: AE; ES
Address: 14 Palm Jumeirah, Dubai, 378149; Avda Juan Ramon Jimenez 2, Urbanizacion Cortijo Blanco, San Pedro de Alcantaras, Malaga, 29670; Calle Galicia No 71 A, Guadalmina Baja, Estepona
Remark: (Linked To: KINAHAN ORGANIZED CRIME GROUP)
Program: TCO
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
34983
List date: 15.12.2025
  • GARANTI GOLD AND EXCHANGE
  • GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI
Address: Ali Gulacti Center Apt, No: 6-302 Mimar Kemalettin Mahallesi, Koca Ragippasa Caddesi, Fatih, Istanbul, 34130, turkey
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
34984
List date: 15.12.2025
  • DA'IL IMPORT AND EXPORT
  • MAATH ABDULLAH DAEL IMPORT AND EXPORT
  • MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT
Country: YE
Address: 50th Street, Hodeidah; North 60th Street, Sana'a; Tahrir Street, Hodeidah
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
34985
List date: 15.12.2025
  • AHMED, Abdo Abdullah Dael
  • AHMED, Abdoo Abdullah Dael
  • AHMED, Abdu Abdullah
  • DA'IL, 'Abduh
Country: AE; SE
Address: Dubai
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
34986
List date: 15.12.2025
  • AL FOULK TRADING CO. L.L.C
Country: AE
Address: 11th Street, Port Saeed, Deira, Dubai; PO Box 114246, Dubai
Remark: (Linked To: AHMED, Abdo Abdullah Dael)
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
34988
List date: 15.12.2025
  • OROFINO
  • OROFINO NV
Country: BE
Address: Jacob Jacobsstraat 56, Antwerp, 2018
Remark: (Linked To: GOETZ, Alain Francois Viviane)
Program: DRCONGO
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
34990
List date: 15.12.2025
  • JSC KB RADAR
  • KB RADAR
  • KB RADAR OJSC
  • KB RADAR - RADAR AND ELECTRONIC WARFARE SYSTEMS
  • KB RADAR - RADAR AND EW SYSTEMS
  • KB RADAR-UPRAVLYAYUSHCHAYA KOMPANIYA KHOLDINGA SISTEMY RADIOLOKATSII OAO
  • OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR SYSTEM
  • OPEN JOINT STOCK COMPANY KB RADAR-MANAGEMENT COMPANY HOLDING RADAR SYSTEMS
Country: BY
Address: Partizanskii 64A, Minsk, 220026; d.24, Nezhiloe pomeshchenie, ul Promyshlennaya, Minsk, 220075
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
23396 results found.