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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
42238
List date: 19.06.2025
  • OXFOCENTO PROPRIETARY LTD
  • OXFOCENTO PTY LTD
Country: ZA
Address: P.O. Box 37172, Birnam Park, Gauteng, 2015; Sandhavon Office Park, 1st Floor, Block D, 12 Pongola Crescent, Sandton, 2090
Remark: (Linked To: WEHBE, 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
42239
List date: 19.06.2025
  • DIOTRIX PROPRIETARY LTD
  • DIOTRIX PTY LTD
Country: ZA
Address: 16 Ratcliffe Drive, Morning Side Manor, Gauteng, 2052, Johannesburg; P.O. Box 575, Gauteng, 2052, Johannesburg
Remark: (Linked To: OXFOCENTO PROPRIETARY LTD)
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
42256
List date: 19.06.2025
  • GAVIA BEAUTY COSMETICS PTY LTD
  • GAVIA TRADINGS PTY LTD
Country: ZA
Address: 318 Kingsley West Wing, Gauteng, 2006, Johannesburg
Remark: (Linked To: WEHBE, 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
42257
List date: 19.06.2025
  • HIGHRISE PROPERTY INVESTMENTS PTY LTD
Country: ZA
Address: F2W1 The Paragon II, 16 Kings Road, Bedfordview, Johannesburg, Gauteng, 2007; P.O. Box 752368, Johannesburg, Gauteng, 2047
Remark: (Linked To: OXFOCENTO PROPRIETARY LTD; Linked To: DIOTRIX PROPRIETARY LTD)
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
42258
List date: 19.06.2025
  • THULA UZWE TRADING
Country: ZA
Address: 18 Alexandra Street, Verreniging, Emfuleni, 1830; The Paragon II, Office F1W1, 16 Kings Road, Bedfordview, 2007
Remark: (Linked To: AHMAD, Firas Nazem)
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
42276
List date: 19.06.2025
  • ASSOCIATES OF PARTNERS SAL OFF-SHORE
Country: LB
Address: Sami el Solh Street, Beirut
Remark: (Linked To: ISMAIL, Mohamad Hassan)
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
42278
List date: 19.06.2025
  • DEBBIYE 383 SAL
Country: LB
Address: Al Jnah, Poet Adnan Hakim, First Floor, Property 3673, Beirut
Remark: (Linked To: BAKER, Rami Yaacoub)
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
42279
List date: 19.06.2025
  • ISMAIL FOR GENERAL TRADE
  • ISMAIL GENERAL TRADING
  • MOHAMED HASSANE ISMAIL
Country: LB
Address: Khaldeh, Al Qubbah, King Mohammad Ismail, Section 5, Block B, Mount Lebanon; Mohamed Ismail Property, B Kobbe, Baabda
Remark: (Linked To: ISMAIL, Mohamad Hassan)
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
42280
List date: 19.06.2025
  • JOUD GENERAL TRADING
Country: LB
Address: Nabatieh
Remark: (Linked To: ISMAIL, Mohamad Hassan)
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
42296
List date: 19.06.2025
  • TIA TRADING 2013 LTD
  • TIA TRADING 2013 LTD OOD
Country: BG
Address: Kvartal Studentski Grad, U1. Prof G. Bradistilov, 8, Sofia, 1700
Remark: (Linked To: ISMAIL, Mohamad Hassan)
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
42297
List date: 19.06.2025
  • UNITED INVESTMENT GROUP SAL
Country: LB
Address: Adnan El Hakim Street, Al Wazir Building, Floor 1, Jnah, Beirut; Mar Elias Malek Mansour, Haret Saida, Beirut; Verdun 730, 4th Floor, Rashid Karameh Street, Beirut
Remark: (Linked To: AHMAD, Nazem Said)
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
42298
List date: 19.06.2025
  • SADER, Fadi
  • SADER, Fadie Wadie Nasr
  • SADER, Fadi Wadie
  • SADER, Fadi Wadie Naer
Country: CN
Address: Hong Kong
Remark: (Linked To: AHMAD, Firas Nazem)
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
42300
List date: 19.06.2025
  • FADICO H.K. LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: AHMAD, Firas Nazem; Linked To: ARTUAL GALLERY)
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
42301
List date: 19.06.2025
  • FADICO CC
  • FADICO S A CC
Country: ZA
Address: P.O. Box 95030, Waterkloof, Pretoria, 0145; Upper Level, Rosemary Forum, 356 Rosemary St, Lynwood, Menlo Park, 0081
Remark: (Linked To: SADER, Fadi)
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
42302
List date: 19.06.2025
  • HOUSE OF ART LIMITED
Country: CN
Address: Room 201, Yu To Sang Building, 37 Queen's Road Central, Hong Kong; Suites 2111-13, 21/F, Prudential Tower, The Gateway, Harbour City, 21 Canton Road, Tsimshatsui, Kowloon, Hong Kong
Remark: (Linked To: MEGA GEMS PTY LTD)
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
42303
List date: 19.06.2025
  • KHOSH GHADAM, Mehdi
  • KHOSHGHADAM, Mehdi
Country: IR; MY
Address: A-1-5, Cita Damansara, PJU 3/27, Sunway Damansara, Petaling Jaya, Selangor, 47810; Tehran
Remark: (Linked To: PARDAZAN SYSTEM NAMAD ARMAN)
Program: IFSR; NPWMD
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
42304
List date: 19.06.2025
  • DAOUD, El Riz
  • EL RIZ, Daoud
  • EL RIZ, Douad
Country: FR
Address: Paris
Remark: (Linked To: AHMAD, Hind Nazem)
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
42306
List date: 19.06.2025
  • MOOSA, Basheer Khalid
  • MOOSA, Basheer Khalif
  • MOOSA, Bashir
  • MOSSA, Bashir Khalif
  • MOUSSA, Bachir Kalif
  • MUSA, Bashir Khalif
  • MUSSE, Bachir Khalif
  • MUSSE, Bashir
  • MUSSE, Bashir Khalif
Country: AE
Address: Dubai; PO Box 80367, Ajman
Program: SOMALIA
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
42307
List date: 19.06.2025
  • NASSER, Rim
Country: LB
Remark: (Linked To: AHMAD, Firas Nazem)
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
42308
List date: 19.06.2025
  • COLLECTING BEE SRL
Country: RO
Address: 24 Bucharest, Str. Iuliu Valaori, municipality of Bucharest, 30682
Remark: (Linked To: BAKER, Rami Yaacoub)
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
21874 results found.