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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
37421
List date: 19.06.2025
  • UNITED GENERAL OFFSHORE SAL
Country: LB
Address: Property no. 2888, Burj al-Barajneh, Baabda
Remark: (Linked To: ABDALLAH, Ahmad Jalal Reda)
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
37422
List date: 19.06.2025
  • UNITED GENERAL SERVICES SARL
Country: LB
Address: Al-Ghubeirah; Al-Janah; Bir Hassan
Remark: (Linked To: ABDALLAH, Ahmad Jalal Reda)
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
37423
List date: 19.06.2025
  • UNITED GENERAL CONTRACTING COMPANY SARL
Country: LB
Address: Plot 4864, Section 4, Chiyah
Remark: (Linked To: UNITED GENERAL HOLDING SAL)
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
37424
List date: 19.06.2025
  • AL MOUKHTAR PRODUCTS CO. SARL
Country: LB
Address: Rweiss, Plot 2007, Borj Brajne, Baabda
Remark: (Linked To: UNITED GENERAL HOLDING SAL)
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
37425
List date: 19.06.2025
  • FOCUS COMPANY
  • FOCUS COMPANY SARL
  • FOCUS MEDIA S.A.R.L.
Country: LB
Address: Plot 6864, Section 5, Block A, Chiah
Remark: (Linked To: UNITED GENERAL HOLDING SAL)
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
37426
List date: 19.06.2025
  • FOCUS MEDIA COMPANY SAL OFFSHORE
Country: IQ; LB
Address: Al Hizam Al-Akhdar Street, Al Amir District, Al-Najaf Al-Ashraf; Al Rabyeh Building, New Airport Highway, Beirut; Plot number 6864, Section 5, Block A, Chiah
Remark: (Linked To: FOCUS COMPANY SARL)
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
37427
List date: 19.06.2025
  • UNITED INTERNATIONAL EXHIBITION COMPANY SARL
Country: LB
Address: Property no. 4458, Section 7, Chiyah, Baabda
Remark: (Linked To: UNITED GENERAL HOLDING SAL)
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
37428
List date: 19.06.2025
  • ABDALLAH, Hussein Reda
Country: LB
Remark: (Linked To: ABDALLAH, Ahmad Jalal Reda)
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
37429
List date: 19.06.2025
  • ABDALLAH, Ali Reda
Country: LB
Address: Embassies Street, Bir Hassan
Remark: (Linked To: ABDALLAH, Ahmad Jalal Reda)
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
37430
List date: 19.06.2025
  • ABDALLAH, Hussein Ahmad
  • ABDALLAH, Hussein Ahmad Jalal
Country: LB
Address: Safarat St, El Salam Building, 4th floor, Bir Hassan
Remark: (Linked To: ABDALLAH, Ahmad Jalal Reda)
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
37436
List date: 19.06.2025
  • CAVARA, Marinko
Country: BA
Title: President of the Federation of Bosnia and Herzegovina
Program: BALKANS-EO14033
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
37437
List date: 19.06.2025
  • NOVALIC, Fadil
Country: BA
Title: Prime Minister of the Federation of Bosnia and Herzegovina
Program: BALKANS-EO14033
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
37438
List date: 19.06.2025
  • NABI, Kamalden Ghulam
  • NABI, Kamaluddin Gulam
  • NABIZADAH, Kamaluddin
  • NABIZADA, Kamal
  • NABIZADA, Kamaluddin Gulam
Country: AF; RU
Address: Prospect Mira, Moscow, 129110
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
37439
List date: 19.06.2025
  • TEKE, Murat
Country: TR
Remark: (Linked To: AYAN, Sitki)
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
37440
List date: 19.06.2025
  • ETTEHADI, Esam
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
37441
List date: 19.06.2025
  • LLC RPP
  • OOO RPP
  • RPP LIMITED LIABILITY COMPANY
  • RPP LLC
Country: RU
Address: 6/26 Floor/Rm, Bldg. 10-2, Nab. Presnenskaya, Moscow, 125039
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
37442
List date: 19.06.2025
  • SCF MANAGEMENT SERVICES CYPRUS LTD
Country: CY
Address: Tower II, Maximos Plaza, Maximos Michailidis 18, Neapolis, 3106
Program: RUSSIA-EO14024
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
37443
List date: 19.06.2025
  • HAMIDI, Mihrab Suhrab
  • HAMIDI, Mikhrab Sukhrab
  • MIHRAB, Suhrab Hamidi
Country: RU
Address: Moscow
Remark: (Linked To: RPP LIMITED LIABILITY COMPANY)
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
37446
List date: 19.06.2025
  • IRONSTONE MARINE INVESTMENTS
Country: CY
Address: SCF Unicom Tower, Maximos Plaza, a8, Maximou Michailidi Street, Neapolis, Limassol, 3106
Remark: (Linked To: PUTIN, Vladimir Vladimirovich)
Program: RUSSIA-EO14024
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
37447
List date: 19.06.2025
  • ARGUMENT JSC
  • JOINT STOCK COMPANY ARGUMENT
  • JSC ARGUMENT
Country: RU
Address: Office 36, ul Novorossiyskaya 163R, Gelendzhik, Krasnodarskiy Kray, 353460; Ul. 2-Ya Entuziastov D. 5, K. 40, Floor 4, Kom. 8A, Office 3, Moscow, 111024
Remark: (Linked To: PUTIN, Vladimir Vladimirovich)
Program: RUSSIA-EO14024
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
21874 results found.