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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
44601
List date: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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
44623
List date: 13.12.2025
  • AL-HAMZA DIVISION
  • AL-HAMZAT DIVISION
  • FERQAT AL-HAMZA
  • FIRQA AL-HAMZA
  • HAMZA BRIGADE
  • HAMZA DIVISION
  • HAMZA DIVISION SPECIAL FORCES
  • HAMZAT DIVISION
  • HAMZA TUMENI OZEL KUVVETLER
Country: SY
Address: Afrin District, Aleppo Governorate; Al-Bab 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
44624
List date: 13.12.2025
  • ABU BAKR, Saif
  • ABU BAKR, Sayf Boulad
  • BALUD, Sayf
  • BEKIR, Seyf Ebu
  • EBUBEKIR, Seyf
Country: SY
Remark: (Linked To: HAMZA DIVISION)
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
44625
List date: 13.12.2025
  • AL-SAFIR COMPANY
  • AL-SAFIR OTO
  • EL SAFIR OTO
  • ELSAFIROTO
  • EL SAFIR OTOMOTIV
  • SAFIR CAR TRADING COMPANY IN TURKEY
Address: 4222 Sokak, N Block, Number 49, Istanbul, Istanbul Province, 34218, turkey; Gaziantep, turkey; Kilis, turkey; Oto Center Galericiler Sitesi, 100. Yil, 3. Yol Sokak., Bagcilar, Istanbul, 34204, turkey; Urfa, turkey
Remark: (Linked To: AL-JASIM, Mohammad Hussein)
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
44638
List date: 13.12.2025
  • AMERKO OOO
  • OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VELESSTROI
  • VELESSTROI LIMITED LIABILITY COMPANY
  • VELESSTROY
  • VELESSTROY LIMITED LIABILITY COMPANY
Country: RU
Address: UL. 2-YA Tverskaya-Yamskaya D. 10, Moscow, 125047
Program: RUSSIA-EO14024; UKRAINE-EO13662
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
44658
List date: 13.12.2025
  • SHUI, Zhao Jia
  • SHWE, Kyauk Kyar
  • WIN, Khin Phyu
  • WIN, Kin Phyu
Country: MM
Address: 1002, Shwe Than Lwin Condo, New University Avenue, Bahan Township, Yangon; No. 218, Building No. A, Level 16 A, No. 13 Ward, Insein Road, Hlaing Township, Yangon
Program: BURMA-EO14014
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
44659
List date: 13.12.2025
  • HTUN, Zaw Min
  • TUN, Zaw Min
Country: MM
Program: BURMA-EO14014
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
44660
List date: 13.12.2025
  • ASIA SUN AVIATION PTE. LTD.
  • SHOON ENERGY PTE. LTD.
Country: SG
Remark: (Linked To: WIN, Khin Phyu)
Program: BURMA-EO14014
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
44661
List date: 13.12.2025
  • P.E.I ENERGY PTE. LTD.
  • PUMA ENERGY BENGALE GULF PTE. LTD.
  • PUMA ENERGY IRRAWADDY PTE. LTD.
  • PUMA ENERGY MYANMAR PTE. LTD.
Country: SG
Remark: (Linked To: WIN, Khin Phyu)
Program: BURMA-EO14014
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
44662
List date: 13.12.2025
  • PEIA PTE. LTD.
  • PUMA ENERGY IRRAWADDY AVIATION PTE. LTD.
Country: SG
Remark: (Linked To: WIN, Khin Phyu)
Program: BURMA-EO14014
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
44678
List date: 13.12.2025
  • SHAPUROVA, Alyona Aleksandrovna
  • SHAPUROVA, Elena Aleksandrovna
  • SHAPUROVA, Olena Oleksandrivna
Country: UA
Address: 31 50 Years of Victory Avenue, Apartment 29, Melitopol, Zaporizhzhia region
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
23396 results found.