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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
39502
List date: 29.04.2025
  • POTAPOV, Georgiy
  • POTAPOV, Georgy Nugzarovich
Country: HU
Address: Budapest
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
39503
List date: 29.04.2025
  • LASZLOCZKI, Imre
Country: HU
Address: Budapest
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
39516
List date: 29.04.2025
  • MIRE, Mohamed
Country: SO
Address: Jilib, Lower Juba; Qunyo Barrow, Middle Juba
Remark: (Linked To: AL-SHABAAB)
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
39517
List date: 29.04.2025
  • JIIS, Yasir
Country: SO
Address: Middle Shabelle
Remark: (Linked To: AL-SHABAAB)
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
39518
List date: 29.04.2025
  • ADE, Gees
  • FOOTADE, Abdurrahman
  • NUROW, Yusuf Ahmed Hajji
Country: SO
Address: Qunyo Barrow, Middle Juba
Remark: (Linked To: AL-SHABAAB)
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
39519
List date: 29.04.2025
  • ATO, Abdi Karim
  • ATO, Mustaf
Country: SO
Address: Qunyo Barrow, Middle Juba
Remark: (Linked To: AL-SHABAAB)
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
39520
List date: 29.04.2025
  • ABDIRAHMAN, Mahamoud
  • ABDIRAHMAN, Mohamud
  • ADEN, Mohamed Abdi
  • ADEN, Mohamoud Abdi
  • ADEN, Mohamud Abdi
  • HASSAN, Mohamed
  • IBRAHIM, Moalim
  • MAHADI, Moalim
  • SAYID, Mahdi
  • YARE, Mohamed
Country: SO
Address: Jilib, Lower Juba
Remark: (Linked To: AL-SHABAAB)
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
39536
List date: 29.04.2025
  • OREKHOV, Yury Yuryevich
Country: AE
Address: One at Palm Jumeirah, SA Unit 701, Blue Water Island, Dubai
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
39537
List date: 29.04.2025
  • NDA NORD-DEUTSCHE INDUSTRIEANLAGENBAU GMBH
Country: DE
Address: Rothenbaumchaussee 83, D-20148, Hamburg
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
39538
List date: 29.04.2025
  • OPUS ENERGY TRADING LLC
Country: AE
Address: Aspin Commercial Tower Trade Center, First 335-117, Dubai
Remark: (Linked To: OREKHOV, Yury Yuryevich)
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
39539
List date: 29.04.2025
  • INEOS TRADING PTY LTD
  • K2016212771 SOUTH AFRICA PTY LTD
Country: ZA
Address: 118 Mallinson Rd, Asherville, Durban, KwaZulu-Natal, 4001
Remark: (Linked To: HOOMER, Farhad)
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
39540
List date: 29.04.2025
  • ASHIQ JEWELLERS CC
Country: ZA
Address: 115 Russel St, Durban, KwaZulu-Natal, 4001
Remark: (Linked To: HOOMER, Farhad)
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
39541
List date: 29.04.2025
  • SULTAN'S CONSTRUCTION CC
Country: ZA
Address: 115 Russel St, Durban, KwaZulu-Natal, 4001; 118 Mallinson Rd, Asherville, Durban, KwaZulu-Natal, 4000; P.O. Box 48155, Qualbert, Durban, KwaZulu-Natal, 4078
Remark: (Linked To: HOOMER, Farhad)
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
39542
List date: 29.04.2025
  • SHAAHISTA SHOES CC
Country: ZA
Address: 115 Russel St, Durban, KwaZulu-Natal, 4001; 161 Stamford Hill Rd, Durban, KwaZulu-Natal, 4001; P.O. Box 19596, Dormerton, Durban, KwaZulu-Natal, 4015
Remark: (Linked To: HOOMER, Farhad)
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
39556
List date: 29.04.2025
  • BAKR, Osama Abdelmongy Abdalla
  • BAKR, Osama Abd Elmongy Abdalla
  • BAKR, Osama Abdelmongy Abdallah
  • BAKR, Osama Ebdelmongy Abdalla
Country: BR
Address: Rua Joaquim Nabuco 15, Alto Parana, Parana, 87750-000
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
39576
List date: 29.04.2025
  • AKBAR, Nufael
  • AKBAR, Nufail
Country: ZA
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
39577
List date: 29.04.2025
  • AKBAR, Yunus Mohamad
  • AKBAR, Yunus Muhammad
Country: ZA
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
39578
List date: 29.04.2025
  • AKBAR, Mohamad
  • AKBAR, Mohamed
Country: ZA
Address: 38 Cunningham Rd, Umbilo, Durban, KwaZulu-Natal, 4001
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
39579
List date: 29.04.2025
  • AKBAR, Hamza
  • AKBAR, Umar
Country: ZA
Address: 118 Mallinson Rd, Asherville, Durban, KwaZulu-Natal, 4001; Flat 5, 6 St, Sydenham, Durban, KwaZulu-Natal
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
39580
List date: 29.04.2025
  • HJ BANNISTER CONSTRUCTION CC
Country: ZA
Address: 38 Cunningham Rd, Umbilo, Durban, KwaZulu-Natal, 4001
Remark: (Linked To: AKBAR, Nufael; Linked To: AKBAR, Yunus Mohamad)
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
21723 results found.