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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
42333
List date: 19.06.2025
  • NACHAR, Hussein
  • NACHAR, Hussein Moussa
Country: CG
Address: Des Cataractes 3329, Gombe, Kinshasa
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
42334
List date: 19.06.2025
  • AMANA DIAM
  • AMANA DIAM DMCC
Country: AE
Address: 3O-01-1609 Jewellery & Gemplex 3, Building No. 3, Plot No. 550-554, Dubai; Unit 3308, Platinum Tower, Jumeirah Lake Towers, Dubai
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
42335
List date: 19.06.2025
  • HELICS GEMB
  • HELICS GEMB BVBA
Country: BE
Address: Hoveniersstraat 30, B. 199, Antwerpen, 2018
Remark: (Linked To: AMANA DIAM DMCC)
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
42336
List date: 19.06.2025
  • MURAD, Basem Hasan
  • MURAD, Basim
  • MURAD, Bassem
Country: BE
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
42337
List date: 19.06.2025
  • M.S.D.
  • MURAD EN SONS DIAMONDS
Country: BE
Address: 30 Hoveniersstraat, Antwerp, 2018
Remark: (Linked To: MURAD, Bassem)
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
42338
List date: 19.06.2025
  • MATAROMAX PTY LTD
  • MSD CAPITAL PTY LTD
Country: ZA
Address: F4E3 The Paragon II, 1 Krammer Road, Johannesburg, Gauteng, 2007; P.O. Box 35465, Johannesburg, Gauteng, 0102
Remark: (Linked To: MURAD, Bassem)
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
42339
List date: 19.06.2025
  • MSD DMCC
Country: AE
Address: Almas-18-A, Dubai
Remark: (Linked To: MURAD, Bassem)
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
42340
List date: 19.06.2025
  • MSD SPRL DIAMOND TRADING
Country: ZA
Address: 178 Ellaline Road, Mondeor, Johannesburg, Gauteng, 2001; F4E2 The Paragon II, 16 Kings Road, Bedfordview, Johannesburg, Gauteng, 2007; SA Jewellery Centre, 307 225 Main St, Johannesburg, 2001; Suite 307 Jewelcity, Johannesburg, 2001
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
42341
List date: 19.06.2025
  • GHADDAR, Ibrahim Fadel
Country: AE
Address: Dubai
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
42356
List date: 19.06.2025
  • YINKE ELECTRONICS CO., LTD
  • YINKE HK ELECTRONICS COMPANY LIMITED
Country: CN
Address: Area A, 2nd Floor, Xinxin Building B, Zhenxing Road, Futian District, Shenzhen, Guangdong; Hong Kong
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
42396
List date: 19.06.2025
  • KHAWAJAH, Muhammad
  • KHAWAJAH, Muhammad Ali
  • KHAWAJA, Mohamad
Country: AE
Address: Dubai
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
42416
List date: 19.06.2025
  • NEW INDUSTRY VENTURES
  • UT IT NOVAYA INDUSTRIYA OOO
Country: RU
Address: ul. Leninskie Gory d. 1, str. 77, office 1041B, Moscow, 119234
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
42436
List date: 19.06.2025
  • LUQUIN RODRIGUEZ, Brayan Moises
Country: MX
Address: Calle Mezquitan 194, Barrio Santa Maria, Puerto Vallarta, Jalisco, 48325; Las Palmas 35, Colonia Nuevo Vallarta, Jarretaderas, Nayarit
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
42437
List date: 19.06.2025
  • MAGNISERVIA, S.A. DE C.V.
Country: MX
Address: Puerto Vallarta, Jalisco
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
42439
List date: 19.06.2025
  • AKA INTEGRAL SERVICES, S. DE R.L. DE C.V.
Country: MX
Address: Bahia de Banderas, Nayarit
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
42440
List date: 19.06.2025
  • ENVIGH, S. DE R.L. DE C.V.
Country: MX
Address: Bahia de Banderas, Nayarit
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
42441
List date: 19.06.2025
  • SUNCAN MEXICO, S. DE R.L. DE C.V.
Country: MX
Address: Bahia de Banderas, Nayarit
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
42442
List date: 19.06.2025
  • TRADOS COMERCIO, S. DE R.L. DE C.V.
Country: MX
Address: Bahia de Banderas, Nayarit
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
42456
List date: 19.06.2025
  • PASNA INTERNATIONAL GROUP SND. BHD
Country: MY
Address: No. 42, Jalan Wira 4, Taman Maluri, Kuala Lumpur, Wilayah Persekutuan, 55100
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
42477
List date: 19.06.2025
  • KUBILAY, Sari
  • SARI, Kubilav
  • SARI, Kubilay
Country: TR
Address: Istanbul
Remark: (Linked To: KATIBAT AL TAWHID WAL JIHAD)
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.