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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
44578
List date: 04.10.2025
  • DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP
  • DEFENSE ENGINEERING, TOO
  • DEFENS INZHINIRING
Country: KZ
Address: Ul. Dinmukhamed Konaev 12/1, Sultan
Remark: (Linked To: MKRTYCHEV, Ashot)
Program: DPRK
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
44579
List date: 04.10.2025
  • VERSOR S.R.O.
Country: SK
Address: Karadzicova 8/A, Bratislava, 82108
Remark: (Linked To: MKRTYCHEV, Ashot)
Program: DPRK
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
44581
List date: 04.10.2025
  • SALAMEH, Raja
  • SALAME, Raja
Country: LB
Address: Chalet C9601 Portemilio Resort, Kaslik, Keserwan-Jbeil
Program: LEBANON
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
44582
List date: 04.10.2025
  • ANDRIANOPOULOS, Marianne Alexandros
  • HOAYEK, Marianne
  • HOUWAYEK, Marianne Hamid
  • HOYEK, Marianne Hamid Gebrayel
Country: LB
Address: Beirut
Program: LEBANON
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
44583
List date: 04.10.2025
  • SALAMEH, Nady
  • SALAME, Nadi Riad
Country: GB; LB
Address: Street 10, Matn District, Rabieh, Mount Lebanon
Program: LEBANON
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
44584
List date: 04.10.2025
  • SALAMAH, Riad bin Tawfiq
  • SALAMEH, Riad
  • SALAMEH, Riyad Tawfeek
  • SALAME, Riad Toufic
  • SALIMI, Riyad
Country: LB
Address: Street 10, Matn District, Rabieh, Mount Lebanon
Program: LEBANON
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
44585
List date: 04.10.2025
  • KOSAKOVA, Anna
Country: FR
Address: 65 Avenue Georges Mandel, Paris, 75016
Program: LEBANON
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
44598
List date: 04.10.2025
  • QALANDAR KHAN, Mir Rahman
  • QALANDER KHAN, Mir Rahman
  • RAHMANE, Merahman
  • RAHMANI, Alhaj Mir Rahman
  • RAHMANI, Mirahman
  • RAHMANI, Mir Rahman
Country: TR
Program: GLOMAG
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
44599
List date: 04.10.2025
  • FIDELIS LOGISTIC AND SUPPLY SERVICES
Country: AF
Address: Pul-e-Charkhi, Industrial Estate, Kabul
Remark: (Linked To: RAHMANI, Ajmal)
Program: GLOMAG
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
44600
List date: 04.10.2025
  • SECURE MOVEMENT LOGISTICS SERVICES
Country: AF
Address: Kabul
Remark: (Linked To: RAHMANI, Ajmal)
Program: GLOMAG
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
44601
List date: 04.10.2025
  • OZEAN DEVELOPMENT REAL ESTATE GMBH AND CO. KG
  • OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KG
Country: DE
Address: Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Remark: (Linked To: OCEAN PROPERTIES GMBH)
Program: GLOMAG
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
44602
List date: 04.10.2025
  • LEE, Meddie
  • NKALUBO, Meddie
  • NKALUBO, Mohamed Ali
Country: CG
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO)
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
44603
List date: 04.10.2025
  • HASSAN, Ahmad Mahmoud
  • HASSAN, Ahmed Mahmoud
  • HASSAN ALIYANI, Ahmed Mahamud
Country: CG
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - DEMOCRATIC REPUBLIC OF THE CONGO)
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
44604
List date: 04.10.2025
  • OZEAN REAL ESTATE GMBH AND CO. KG
  • OZEAN REAL ESTATE GMBH & CO. KG
Country: DE
Address: Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg, 71083; Seestr 9, Herrenberg, Baden-Wurttemberg, 71083
Remark: (Linked To: OCEAN PROPERTIES GMBH)
Program: GLOMAG
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
44605
List date: 04.10.2025
  • ALPHAONE PHARMACEUTICAL B.V.
Country: NL
Address: Kampenringweg 45 D, 1st Floor, Gouda, 2803 PE
Remark: (Linked To: RG GROUP FZE)
Program: GLOMAG
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
44618
List date: 04.10.2025
  • NAHLAH, Zuhayr Subi
  • NAHLA, Zuhair Subhi
  • NAHLI, Zouher
Country: LB
Address: Nabatiyeh
Remark: (Linked To: HIZBALLAH)
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
44619
List date: 04.10.2025
  • GREEN WITHOUT BORDERS
  • NATIONAL ASSOCIATION FOR THE PROTECTION AND DEVELOPMENT OF FOREST, ENVIRONMENTAL, AND ANIMAL WEALTH
Country: LB
Address: Property No. 335, Section No. 13, Ground Floor, Nabatiyeh
Remark: (Linked To: HIZBALLAH)
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
44620
List date: 04.10.2025
  • AL-AMSHAT
  • BANNER OF THE LINE OF FIRE BRIGADE
  • LOWAA KHAT AL-NARR
  • SULEIMAN SHAH BRIGADE
  • SULTAN SULEIMAN SHAH BRIGADE
  • SULTAN SULEIMAN SHAH DIVISION
Country: SY
Address: Afrin District, Aleppo Governorate
Program: PAARSSR-EO13894
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
44621
List date: 04.10.2025
  • ALJASEM, Mohamed
  • AL-JASIM, Mohammad Hussein
  • AL-JASIM, Muhammad Husayn
  • AL-JASSIM BIN HUSSEIN, Muhammad
  • AMSHA, Abu
Country: SY
Program: PAARSSR-EO13894
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
44622
List date: 04.10.2025
  • AL-JASIM, Seif al-Din
  • AL-JASIM, Walid Hussein
  • AL-JASSIM, Saif al-Din
Country: SY
Remark: (Linked To: SULEIMAN SHAH BRIGADE)
Program: PAARSSR-EO13894
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.