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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
39283
List date: 26.10.2025
  • CLARA SHIPPING
  • CLARA SHIPPING LLC
Country: AE
Address: P.O. Box 554843, Dubai; Suite 420, Oud Metha Offices, Oud Metha Road, Umm Hurair 2, P.O. Box 80, Dubai; Suite 420, Oud Metha Offices, P.O. Box 93371, Dubai
Remark: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Program: IRAN-EO13846
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
39296
List date: 26.10.2025
  • JEERI, Abdullahi
  • JERI, Abdullahi
Country: SO
Address: Ceel Buur, Galguduud; 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
39297
List date: 26.10.2025
  • ABDALE, Qaaliif
  • ADALE, Khalif
  • CADALE, Qaliif
  • CADE, Qaliif
  • KHALIF, Adale
  • WARSAME, Khalif Mohamed
Country: SO
Address: Buulo Fulaay; 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
39298
List date: 26.10.2025
  • AFGOOYE, Hassan
  • AFGOYE, Hassan
Country: SO
Address: Jilib; 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
39299
List date: 26.10.2025
  • AL-ANSARI, Isse
  • GAGAALE, Abdikarim Hussein
  • ISSE, Abdikarin
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
39300
List date: 26.10.2025
  • NOOR, Abdirahman
  • NUREY, Abdelrahman
  • NUREY, Abdirahman
  • NUURE, Abdirahman
  • NUURI, Abdirahman
  • RAAGE, Abdirahman Nuure
Country: SO
Address: Baraawe, Lower 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
39316
List date: 26.10.2025
  • BADAAS, Mohamed Ali
  • BADAS, Mohamed Ali
  • BA DAS, Muhammad Ali
Country: YE
Address: Azzan, Shabwah Governorate
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
39317
List date: 26.10.2025
  • BANK URALSIB OAO
  • BANK URALSIB OJSC
  • BANK URALSIB PAO
  • BASHCREDITBANK
  • PUBLIC JOINT STOCK COMPANY BANK URALSIB
  • URALO-SIBIRSKIY BANK OAO
  • URAL-SIBERIAN BANK
Country: RU
Address: 8 Efremova Street, Moscow, 119048
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
39318
List date: 26.10.2025
  • MATAAN, Ahmad
  • MATAAN, Ahmed
  • MATAAN, Ahmed Hasan Ali Sulaiman
  • SULAIMAN, Ahmad Matan Hassan Ali
Country: YE
Address: Al Mahrah
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
39319
List date: 26.10.2025
  • ARCHAGA CARIAS, Yulan Adonay
  • MENDOZA, Alexander
  • PORKY
Country: HN
Remark: (Linked To: MS-13)
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
39336
List date: 26.10.2025
  • CAMPBELL, David
  • CAMPBELL LICONA, David Elias
  • DON DAVID
  • PEREZ PAZ, Jorge Eduardo
  • VIEJO DAN
Country: NI
Remark: (Linked To: MS-13)
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
39356
List date: 26.10.2025
  • NEW EASTERN SHIPPING CO LTD
Country: CN; MH; SG
Address: 10 Anson Road, #17-00 International Plaza, 079903; Wan Yue City, 1124, Riyuan Erli, Huli Qu, Xiamen, Fujian
Program: DPRK4
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
39357
List date: 26.10.2025
  • CHEN, Shih Huan
Country: TW
Program: DPRK4
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
39358
List date: 26.10.2025
  • ANFASAR ENTERPRISES S PTE LTD
  • ANFASAR TRADING S PTE. LTD.
  • SWANSEAS SHIPPING S PTE. LTD.
Country: SG
Address: 60 Paya Lebar Road, #09-36, Paya Lebar Square, 409051
Remark: (Linked To: KWEK, Kee Seng)
Program: DPRK4
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
39359
List date: 26.10.2025
  • SWANSEAS PORT SERVICES PTE. LTD.
Country: SG
Address: 60 Paya Lebar Road, #11-03, Paya Lebar Square, 409051; 7, Suntec Tower 1, 07, Temasek Boulevard
Remark: (Linked To: KWEK, Kee Seng)
Program: DPRK4
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
39360
List date: 26.10.2025
  • GALJE'EL, Abdisamad
  • HAWIYE, Abdisamad
  • SAMAD, Abdi
Country: SO
Address: Kurtunwaarey, Lower 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
39361
List date: 26.10.2025
  • BELOUSOV, Andrei Removich
  • BELOUSOV, Andrey Removich
  • BIELOUSOV, Andriy Removych
  • BYELOUSOV, Andrii Removych
Country: RU
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
39362
List date: 26.10.2025
  • BELOSEROV, Oleg
  • BELOZEROV, Oleg Valentinovich
  • BELOZYOROV, Oleg Valentinovich
Country: RU
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
39363
List date: 26.10.2025
  • CHERNYSHENKO, Dmitrii Nikolayevich
  • CHERNYSHENKO, Dmitriy Nikolaevich
  • CHERNYSHENKO, Dmitriy Nikolayevich
  • CHERNYSHENKO, Dmitry Nikolaevich
Country: RU
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
39364
List date: 26.10.2025
  • FRANK, Sergei Ottovich
  • FRANK, Sergey Ottovich
Country: RU
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
23257 results found.