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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
43416
List date: 05.10.2025
  • AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY
  • AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY
  • AL-FADEL EXCHANGE PRIVATE JOINT STOCK COMPANY
  • AL-FADEL MONEY TRANSFER AND EXCHANGE PRIVATE JSC
Country: SY
Address: Al-Express Street, Al-Farqan Quarter, Aleppo; Al-Fardous Street, Damascus; Al-Mazza Highway, Damascus; Main Street, Jeremana, Damascus; March 8th Street, Al-Sarraj Building, Ground Floor, Lattakia; Sayyida Zeynab, Damascus
Program: PAARSSR-EO13894; SYRIA-CAESAR
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
43417
List date: 05.10.2025
  • AL-BALAWI, Fadel
  • BALWI, Fadel Ma'ruf
Country: SY
Remark: (Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY)
Program: PAARSSR-EO13894; SYRIA-CAESAR
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
43418
List date: 05.10.2025
  • AL-BALAWI, Mut'i
  • BALAWI, Mut'i
  • BALWI, Maarouf
  • BALWI, Moutee Maarouf
  • BALWI, Mut'i Ma'ruf
Country: SY
Remark: (Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY)
Program: PAARSSR-EO13894; SYRIA-CAESAR
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
43419
List date: 05.10.2025
  • AL-BALAWI, Muhammad
  • AL-BALWI, Muhammad Ma'ruf
  • BALWI, Muhammad Ma'ruf
Country: SY
Address: Sayyida Zeynab, Damascus
Remark: (Linked To: AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANY)
Program: PAARSSR-EO13894; SYRIA-CAESAR
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
43420
List date: 05.10.2025
  • AL-ADHAM EXCHANGE COMPANY
  • AL-ADHAM FOREIGN EXCHANGE
Country: SY
Address: Al-Assi Square, Al-Quwwatli Street, Hama; Al-Quds Street, Tartous; Hisham Al-Atassi Street, Al-Salam Building, Ground Floor, Homs; May 29th Street, Saroujah, Damascus
Program: PAARSSR-EO13894; SYRIA-CAESAR
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
43421
List date: 05.10.2025
  • TRAFFICCARB
  • TRAFFICCASH
  • WANG, Jack
  • WANG, Yunhe
  • WAN, Jack
  • WILSON, William
  • WONG, Jack
Country: SG; TH
Address: 21 Angullia Park #27-03, Singapore, 239974; 98/273 31h2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, Chonburi, 20250
Program: CYBER2
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
43436
List date: 05.10.2025
  • LIU, Jingping
  • TAYLOR, Jina
Country: CN; SG; TH
Address: 21 Angullia Park #27-03, Singapore, 239974; 8-102 Baihewan Tongzhou District, Beijing; 98/273 31H2 Reflection Jomtien Beach, Pattaya Condo Na Jomtien Sattahip, Chonburi, 20250; Tong Zhou Qu K2 Bai He Wan 8 Hao Lou 102, Beijing, 100000
Program: CYBER2
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
43437
List date: 05.10.2025
  • MILLER, Lucy
  • SAKURAKO OKUBO
  • ZHENG, Yanni
Country: TH
Address: 98/86 #45A1 Na Chom Thian, Sattahip District, Chon Buri, 20250
Program: CYBER2
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
43439
List date: 05.10.2025
  • SPICY CODE COMPANY LIMITED
Country: TH
Address: 17/11 Moo 4 Bang Lamung, Chon Buri, 20150
Program: CYBER2
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
43440
List date: 05.10.2025
  • TULIP BIZ PATTAYA GROUP COMPANY LIMITED
Country: TH
Address: 198/29 Moo 9, Bang Lamung, Chon Buri, 20150
Program: CYBER2
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
43441
List date: 05.10.2025
  • LILY SUITES COMPANY LIMITED
Country: TH
Address: 198/29 Moo 9, Bang Lamung, Chon Buri, 20150; 198/31 Moo 9 Bang Lamung, Chon Buri, 20150
Program: CYBER2
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
43456
List date: 05.10.2025
  • AJMAC MULTI ACTIVITIES COMPANY LTD
  • AL GUNADE
  • ALGUNADE
  • AL JUNAID
  • AL JUNAID MULTI ACTIVITIES CO LTD
Country: SD
Address: 99 Gama Avenue, P.O. Box 913, Khartoum; Street 3, Block 17, Alryad, Khartoum
Program: SUDAN-EO14098
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
43457
List date: 05.10.2025
  • MOTAH GENERAL TRADING, L.L.C.
  • TRADIVE GENERAL TRADING L.L.C
Country: AE
Address: P.O. Box 86436, Dubai
Program: SUDAN-EO14098
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
43476
List date: 05.10.2025
  • Chicken Little
  • GARCIA, Nestor Isidro
  • Nini
  • PEREZ SALAS, Nestor Isidro
Country: MX
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
43516
List date: 05.10.2025
  • MARK, James Nando
  • NANDO, James
  • NANDO, James Marko
Country: CG; SS
Address: Juba; Yambio
Program: SOUTH SUDAN
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
43517
List date: 05.10.2025
  • FATIYO, Alfred
  • FUTOYI, Alfred
  • FUTUYO, Alfred
  • KARABA, Alfred Fatuyo
  • KARABA, Alfred Futuyo
Country: SS
Address: Yambio, Western Equatoria
Program: SOUTH SUDAN
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
43519
List date: 05.10.2025
  • ABR ARVAN
  • ARVAN CLOUD
  • ARVANCLOUD
  • NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY
  • NOYAN ABR ARVAN CO.
Country: IR
Address: No. 247, Shahid Dastgerdi (Zafar) St., Nelson Mandela Boulevard (Africa), Tehran, 1917717553
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
43520
List date: 05.10.2025
  • PIRHOSEINLU, Puya
  • PIRHOSSEINLOO, Pouya
Country: IR
Address: Tehran
Remark: (Linked To: NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY)
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
43521
List date: 05.10.2025
  • FATEMI, Farhad
Country: IR
Remark: (Linked To: NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY)
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
43522
List date: 05.10.2025
  • ARVANCLOUD GLOBAL TECHNOLOGIES L.L.C.
Country: AE
Address: Naif-Deira, Dubai, 394815
Remark: (Linked To: NAVYAN ABR ARVAN PRIVATE LIMITED COMPANY)
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
22969 results found.