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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
42304
List date: 20.12.2025
  • 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: 20.12.2025
  • 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: 20.12.2025
  • 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: 20.12.2025
  • 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
42309
List date: 20.12.2025
  • DIDA
Country: CI
Address: Abidjan Marcory, Rue Clement Ader, 01 PO Box, 3131, Abidjan, 01
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
42311
List date: 20.12.2025
  • 76 BENMORE GARDEN TRUST
Country: ZA
Address: 76A Waterstone Estate, Benmore Gardens, Sandton, 2196
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
42312
List date: 20.12.2025
  • MEGA GEMS PTY LTD
  • XXX DIAMONDS PTY LTD
Country: ZA
Address: The Paragon II F1W1, 1 Krammer Road, Bedfordview, Gauteng, 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
42313
List date: 20.12.2025
  • SITTI GENERAL TRADING FZCO
  • SITTI GENERAL TRADING L.L.C
  • SITTI GENERAL TRADING LLC
Country: AE
Address: Al Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubai; New Dubai, Dubai
Remark: (Linked To: MUSSE, Bashir Khalif)
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
42314
List date: 20.12.2025
  • KEISMAIO GENERAL TRADING
  • KISMAYO GENERAL TRADING
  • KISMAYO GENERAL TRADING L.L.C
  • KISMAYO GENERAL TRADING LLC
Country: AE
Address: 18A Street, Corniche Deira, Deira, Dubai; Al Hamriya, Dubai; PO Box 64871, Deira, Dubai; PO Box 80367, Dubai
Remark: (Linked To: MUSSE, Bashir Khalif)
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
42315
List date: 20.12.2025
  • RED SEA MARITIMES SURVEYORS SARL
  • RED SEA SHIPPING AGENCY
  • RED SEA SURVEYOR MARITIME
  • RED SEA TRANSIT AND TRANSPORT
  • RED SEA TRANSIT AND TRANSPORT SERVICE
  • RED SEA TRANSIT & TRANSPORT SERVICE
Country: DJ
Address: Rue de Paris 10, Djibouti
Remark: (Linked To: MUSSE, Bashir Khalif)
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
42316
List date: 20.12.2025
  • ROYAL SHIPPING AGENCY
Country: DJ
Address: Rue de Moscow; Rue de Paris 10, Djibouti
Remark: (Linked To: MUSSE, Bashir Khalif)
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
42317
List date: 20.12.2025
  • BUSHRA BACHIR SHIPING AND LOGISTICS SERVICES LLC
  • BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.
  • BUSHRA BACHIR SHIPPING & LOGISTIC SERVICES L.L.C.
Country: AE; DJ
Address: Al Nokhitha Building, Office No. 222, PO Box 80367, Al Hamriya, Dubai
Remark: (Linked To: MUSSE, Bashir Khalif)
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
42318
List date: 20.12.2025
  • BARREH, Mariam
  • BARREH OMAR, Mariam
  • BARRE, Marian
  • BARRE OMAR, Marian
Country: AE
Address: Altawun Area, Alkhan, Sharjah; 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
42319
List date: 20.12.2025
  • AMVAJ NILGOUN BUSHEHR CO.
Country: IR
Address: 7th Unit, Ofogh Building, Baskoul Ghadim Alley, Dehghan St., Bushehr; Unit 4, Number 53, Boostan 5, Pasdaran Avenue, 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
42320
List date: 20.12.2025
  • ADERAL INDUSTRIAL HK LTD.
  • ARTTRONIX INTERNATIONAL HK LIMITED
Country: CN
Address: 15/B 15/F Cheuk Nang Plaza, 250 Hennessy Road, Hong Kong; 610 Nathan Road, Rooms 1318-20, 13/F, Hollywood Plaza, Mong Kok, Hong Kong; Rm3A25, Bldg A Zhihui Innovation CTR Huashenghui 2nd Qianjin Rd Baoan Dist, Shenzhen, Guangdong
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
42321
List date: 20.12.2025
  • ORIENTAL DYNASTY LIMITED
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
42322
List date: 20.12.2025
  • WAZNI GEMS DMCC
  • WHITE STAR DMCC
Country: AE
Address: Almas Tower, 41-J Jumeirah Lake Towers, Dubai; P.O. Box 340841, Dubai; Unit No. 98, DMCC Business Centre, Level No. 5, Jewellery and Gemplex 2, 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
42323
List date: 20.12.2025
  • ARTUAL GALLERY
  • THE ART GALLERY
Country: LB
Address: Eden Garden Building, Ground Floor, Fawzi Al Daouk Street, Beirut; Property No. 3673, 1st Floor, Ahmed Saleh Street, Msaytbeh, Beirut; Wazir Building, 1st Floor, Ahmad Soloh Street, Jnah, Beirut
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
42325
List date: 20.12.2025
  • BEST DIAMOND HOUSE DMCC
Country: AE
Address: 23-C Almas Tower, Dubai; 3O-01-3099 Jewellery & Gemplex 3, Dubai; P.O. Box 78501, 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
42326
List date: 20.12.2025
  • JOTRIN ELECTRONICS LIMITED
Country: CN
Address: A-2910, The Grand City, No. 386 East of Hanxi Avenue, Panyu District, Guangzhou, 511400; Room 3702, Xinhao Edu, No. 7018, Caitian Road, Futian, Shenzhen, 518038; Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong; Room G, 4th Floor, 1st Block, Golden Building, 152 Fuk Wah Street, Sham Shui Po, Kowloon, Hong Kong; Unit 3901, 39th Floor, Metropolitan Heights at Century Place, Number 3018, Shennan Middle Road, Futian District, Shenzhen, 518031
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
23419 results found.