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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
39539
List date: 21.06.2025
  • 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: 21.06.2025
  • 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: 21.06.2025
  • 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: 21.06.2025
  • 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: 21.06.2025
  • 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: 21.06.2025
  • 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: 21.06.2025
  • 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: 21.06.2025
  • 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: 21.06.2025
  • 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: 21.06.2025
  • 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
39581
List date: 21.06.2025
  • MA GOLD TRADERS PTY LTD
Country: ZA
Address: 38 Cunningham Rd, Umbilo, Durban, KwaZulu-Natal, 4000; P.O. Box 27, Westwood, KwaZulu-Natal, 3633
Remark: (Linked To: AKBAR, Nufael)
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
39582
List date: 21.06.2025
  • BAILEY HOLDINGS PTY LTD
Country: ZA
Address: 38 Cunningham Rd, Durban, KwaZulu-Natal, 4001; P.O. Box 14544, Pretoria, Johannesburg, Gauteng, 0037
Remark: (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
39583
List date: 21.06.2025
  • FLEXOSEAL WATERPROOFING SOLUTIONS PTY LTD
Country: ZA
Address: 11 Walter Place, Durban, KwaZulu-Natal, 4000
Remark: (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
39584
List date: 21.06.2025
  • ORGANIC DISTRICT B.V.
Country: NL
Address: Huygensstraat 42, JM, Boxtel, 5283
Remark: (Linked To: PEIJNENBURG, Alex Adrianus Martinus)
Program: ILLICIT-DRUGS-EO14059
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
39585
List date: 21.06.2025
  • PEIJNENBURG, Aam
  • PEIJNENBURG, Alex Adrianus Martin
  • PEIJNENBURG, Alex Adrianus Martinus
Country: NL
Address: Boxtel
Program: ILLICIT-DRUGS-EO14059
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
39586
List date: 21.06.2025
  • DE KONING, Martijns
  • DE KONING, Martinus Pterus Henri
  • DE KONING, Martinus Pterus Henrikus
  • DE KONING, Mph
Country: NL
Address: Boxtel
Program: ILLICIT-DRUGS-EO14059
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
39587
List date: 21.06.2025
  • KING TRADE B.V.
Country: NL
Address: Purcellstraat 4, GZ, Boxtel, 5283
Remark: (Linked To: DE KONING, Martinus Pterus Henrikus)
Program: ILLICIT-DRUGS-EO14059
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
39588
List date: 21.06.2025
  • BEST SPORT COMPANY
Country: NL
Address: Purcellstraat 4, GZ, Boxtel, 5283
Remark: (Linked To: DE KONING, Martinus Pterus Henrikus)
Program: ILLICIT-DRUGS-EO14059
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
39589
List date: 21.06.2025
  • GREEN DISTRICT B.V.
  • RESEARCH GROUP NEDERLAND B.V.
Country: NL
Address: Huygensstraat 42, JM, Boxtel, 5283
Remark: (Linked To: PEIJNENBURG, Alex Adrianus Martinus; Linked To: ORGANIC DISTRICT B.V.)
Program: ILLICIT-DRUGS-EO14059
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
39591
List date: 21.06.2025
  • A.A.M. PEIJNENBURG HOLDING B.V.
Country: NL
Address: Huygensstraat 42, JM, Boxtel, 5283
Remark: (Linked To: PEIJNENBURG, Alex Adrianus Martinus)
Program: ILLICIT-DRUGS-EO14059
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.