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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
39581
List date: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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: 29.04.2025
  • 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
39592
List date: 29.04.2025
  • BEST SPORT COMPANY B.V
Country: NL
Address: Purcellstraat 4, GZ, Boxtel, 5283
Remark: (Linked To: A.A.M. PEIJNENBURG HOLDING B.V.; 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
39593
List date: 29.04.2025
  • GRIMM, Matthew Simon
Country: GB; NL
Address: Amsterdam; Bristol
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
39594
List date: 29.04.2025
  • NATURAL GIFTS B.V.
Country: NL
Address: Keizersgracht 62, CS, Amsterdam, 1015
Remark: (Linked To: GRIMM, Matthew Simon)
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
39595
List date: 29.04.2025
  • ERJM LIMITED
  • ERJM LTD
Country: GB
Address: 18 Regent Street Kingswood, Bristol, Avon, BS15 8JS
Remark: (Linked To: GRIMM, Matthew Simon)
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
39597
List date: 29.04.2025
  • SHOR, Ilan Mironovich
Country: IL
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
39598
List date: 29.04.2025
  • MANAKHIMOVA, Sara Lvovna
  • SHORE, Jasmine
  • SHOR, Sara Lvovna
  • ZHASMIN
Country: RU
Remark: (Linked To: SHOR, Ilan Mironovich)
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
39599
List date: 29.04.2025
  • PARTIDUL SOR
  • RAVNOPRAVIE
  • SHOR PARTY
Country: MD
Address: 36 Vasile Lupu Street, OF 326, Orhei
Remark: (Linked To: SHOR, Ilan Mironovich)
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
39600
List date: 29.04.2025
  • LAMBERT, Joseph
Country: HT
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
39616
List date: 29.04.2025
  • KHIABANI, Hossein Modarres
Country: IR
Address: Sistan and Baluchistan
Title: Governor of Sistan and Baluchistan province
Program: IRAN-HR
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
39617
List date: 29.04.2025
  • SHAFAHI, Ahmad
  • SHAFA'I, Ahmad
Country: IR
Address: Sistan and Baluchistan
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Title: Commander of Salman Corps in Sistan and Baluchistan province
Program: IFSR; IRAN-HR; IRGC
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.