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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47002
List date: 20.06.2025
  • ARAB CHINA TRADING COMPANY
  • ARAB COMPANY TO STATE TRADING
  • ARAB TRADING COMPANY CHINA
Country: PS; TR
Address: Aksaray MAH. Cerrahpasa CAD. Muratpasa Apt. No 3/12 Fatih, Istanbul
Remark: (Linked To: SHAMLAKH, Zuhair)
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
47039
List date: 20.06.2025
  • PETROKIM TRADING MIDDLE EAST AND ASIA DMCC
  • VOLITON DMCC
Country: AE
Address: Unit No: R29-33, Reef Tower, Plot No: JLT-PH2-O1A, Jumeirah Lakes Towers, Dubai
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
47040
List date: 20.06.2025
  • COVART ENERGY LIMITED
Country: CN; RU
Address: 5/F, Lee Garden Three, 1 Sunning Road, Causeway Bay, Hong Kong; Ofis 417, Ul. Maksima Gorkogo 276, Rostov-na-Donu, 344019
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
47042
List date: 20.06.2025
  • BELLATRIX ENERGY LIMITED
Country: CN
Address: Unit 601, 6/F of Mill 5 of the Mills, 45 Pak Tin Par Street, Hong Kong
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
47068
List date: 20.06.2025
  • NABAKO MONEY EXCHANGE AND TRANSFERS
  • NABCO COMPANY
  • NABCO MONEY EXCHANGE AND REMITTANCE CO.
  • NABCO MONEY EXCHANGE & REMITTANCE CO.
  • NABICO EXCHANGE
  • NABIL AL-HAZA' COMPANY
Country: YE
Address: Al-Khamis Street, Lebanese University Neighborhood, Sana'a
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
47069
List date: 20.06.2025
  • AL-HADHA, Nabil Ali Ahmed
  • AL-HAZA', Nabil
Country: YE
Remark: (Linked To: NABCO MONEY EXCHANGE AND REMITTANCE CO.)
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
47088
List date: 20.06.2025
  • AL RAWDA EXCHANGE AND MONEY TRANSFERS COMPANY
  • AL RAWDA EXCHANGE AND TRANSFERS CO.
  • AL RAWDAH EXCHANGE AND FINANCIAL TRANSACTIONS-MOHAMMAD ALI MOHAMMED AL HAWRI AND YASSER ALI MOHAMMED AL HAWRI COMPANY GENERAL PARTNERSHIP
Country: YE
Address: Airport Line, Al-Jumna Roundabout, Sana'a; Al-Hudaydah; Amran; Sa'adah
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
47089
List date: 20.06.2025
  • AL AMAN CO KARGO
  • AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI
Country: TR
Address: 11 Eylul Cd., No. 32, Yavus Selim, Bursa; Cakmak Mah., Zafer Cd., No. 16/D, Sehitkamil, Gaziantep; Ikitelli OSB Mah. Milas Cad., No: 29/5 Basaksehir, Istanbul; Ordu Cd., Cihan Saray Is Merkezi, No. 71, Kat 6, No. 91, Laleli, Istanbul
Remark: (Linked To: ALALAMIYAH EXPRESS COMPANY FOR EXCHANGE AND REMITTANCE)
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
47108
List date: 20.06.2025
  • SHAMALLAKH, Ahmad
  • SHAMLAKH, Ahmad Shabbir
  • SHAMLAKH, Ahmed
  • SHAMLAKH, Ahmed Abd al-Rahman Ahmed
Country: PS
Remark: (Linked To: HAMAS)
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
47109
List date: 20.06.2025
  • SHAMALLAKH, Ala' Yunis Hamid
  • SHAMALLAKH, Alla Y. H.
  • SHAMLAKH, Alaa
Country: TR
Address: Istanbul
Remark: (Linked To: HAMAS)
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
47110
List date: 20.06.2025
  • SHAMALLAKH, Imad Y. H.
  • SHAMLAKH, Imad Younes
Country: PS
Remark: (Linked To: HAMAS)
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
47128
List date: 20.06.2025
  • HARAZULLAH EXCHANGE AND GENERAL TRADING COMPANY LLC
  • HERZALLA EXCHANGE CO.
  • HERZALLAH COMPANY FOR MONEY
  • HERZALLAH COMPANY FOR MONEY - EXCHANGE
  • HERZALLAH EXCHANGE AND GENERAL TRADING
  • HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY
  • HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC
  • HERZALLAH EXCHANGE COMPANY
  • HERZALLAH EXCHANGE COMPANY AND TRANSFER
Country: PS
Remark: (Linked To: HAMAS)
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
47129
List date: 20.06.2025
  • SAMEER ABED AL-MOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS
  • SAMEER ABED ALMOEEN HERZALLAH AND HIS BROTHERS COMPANY FOR MONEY - EXCHANGE AND TRANSFERS
  • SAMEER HERZALLAH AND BROTHERS CO.
  • SAMEER HERZALLAH AND BROTHERS CO FOR MONEY EXCHANGE AND TRANSFER
  • SAMEER HERZALLAH BROTHERS CO
  • SAMEER HERZALLAH COMPANY
  • SAMEER HERZALLAH FOR MONEY EXCHANGE AND REMMITTANCES
  • SAMEER HERZALLAH FOR MONEY EXCHANGE & REMMITTANCES
  • SAMIR HERZALLAH AND BROTHERS FOR MONEY EXCHANGE AND REMITTANCES
  • SAMIR HERZALLAH COMPANY
Country: PS
Remark: (Linked To: HAMAS)
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
47130
List date: 20.06.2025
  • HERZALLAH, Sameer Abdel Mueen Abed
  • HERZALLAH, Sameer Abdulmooti
  • HERZALLAH, Samer Abdulmoaien Abed
  • HERZALLAH, Samir
  • HIRZALLAH, Abd al-Mu'in 'Abd Ismail
  • HIRZALLAH, Samir 'Abd Al-Mu'in 'Abd
Country: PS
Remark: (Linked To: HAMAS)
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
47131
List date: 20.06.2025
  • HIRZALLAH, Thafir
  • HIRZALLAH, Tha'ir 'Abd-al-Raziq Shukri
  • HIRZALLAH, Thair Abd Al Raziq Shukri
  • HIRZALLAH, Thair Abd Al Razzaq Shukri
Country: PS
Remark: (Linked To: HAMAS)
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
47132
List date: 20.06.2025
  • HARZALLAH, Mohamed
  • HERZAL ALLAH, Mohamed
  • HERZALLAH, Mohamed
  • HERZALLAH, Mohamed Falah
  • HERZALLAH, Mohammed Falah
  • HERZALLAH, Mohammed Falah Kamel
  • HERZALLAH, Muhammad
  • HIRZALLAH, Muhammad Fallah
  • HIRZALLAH, Muhammad Fallah Kamil
Country: PS
Remark: (Linked To: HAMAS)
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
47133
List date: 20.06.2025
  • HERZALLAH, Naem Kamel
  • HIRZ-ALLAH, Na'im Kamil Raghib
  • HIRZALLAH, Na'im Kamil Raghib
Country: PS
Remark: (Linked To: HAMAS)
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
47134
List date: 20.06.2025
  • HARAZALLAH, Salah Kamil
  • HERZALLAH, Salah Kamel
  • HERZALLAH, Salah Kamel Raghib
  • HIRZALLAH, Salah Kamil
  • HIRZALLAH, Salah Kamil Raghib
Country: PS
Remark: (Linked To: HAMAS)
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
47148
List date: 20.06.2025
  • GOLDEN DELTA BANK
  • GOLDEN TRIANGLE BANK
  • GTB
Country: KP
Address: GTB Building, Namsan-Dong Rason, Namsan; Rajin-Songbong Free Economic and Trade Zone
Program: DPRK4
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
47149
List date: 20.06.2025
  • GUZEL, Faruk
Country: TR
Address: Malatya
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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.