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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
46273
  • JOINT STOCK COMPANY ENERGIYA
Country: RU
Address: P Elektrik D.1, Yelets, 399775
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
46274
  • KENANI, Emirhan
  • SERIFI ZINDASTI, Naci
  • SERIFI-ZINDASTI, Naci
  • SHARIFI ZINDASHTI, Naji
  • SHARIFI-ZINDASHTI, Naji
  • SHARIFI-ZINDASHTI, Naji Ibrahim
Country: IR
Address: Orumiyeh, West Azerbaijan
Remark: (Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY)
Program: IRAN-HR
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
46289
  • GALLION NAVIGATION INCORPORATED
Country: AE; LR
Address: 80 Broad Street, Monrovia; Unit 27610-001, Building A1, IFZA Business Park, Dubai Silicon Oasis, 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
46309
  • SALEH, Mahamat
  • SALLEH ADOUM KETTE, Mahamat
  • SALLEH, Mahamat
  • SALLEH, Mama
  • SALLE, Mahamat
  • SALLET, Mahamar
Country: CF
Program: CAR
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
46311
  • BOZIZE, Jean Francis
  • BOZIZE, Jean-Francis
Country: CF
Program: CAR
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
46312
  • AL-MAJIDI, Basim Hasan
  • AL-MAJIDI, Basim Mohammad Hasab
Country: IQ
Remark: (Linked To: KATA'IB 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
46328
  • NIROOMAND TOOMAJ, Elyas
  • NIRUMANDTUMAJ, Elias
  • NIRUMAND TUMAJ, Elyas
Country: IR
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
46329
  • PISHRO TEJARAT SANA COMPANY
Country: IR
Address: Unit 81, Floor 8, Ribbon Building, Number 3, Eastern Brazil Street, Kurdistan Highway, Vanak, Central Section, Tehran, Tehran Province
Remark: (Linked To: ALAVI, Seyyed Abdoljavad)
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
46332
  • TETIS GLOBAL FZE
Country: AE
Address: P2-ELOB Office No. E2-112G-05, Hamriyah, Sharjah
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
46348
  • BATTALION OF THE SAYYID'S MARTYRS
  • KATA'IB ABU FADL AL-ABBAS
  • KATA'IB KARBALA
  • KATA'IB SAYYID AL-SHUHADA
  • KSS
  • THE MASTER OF THE MARTYRS BRIGADE
Country: IQ; LB; SY
Program: FTO; 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
46349
  • A'ZAMI, Majid
Country: IR
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
46350
  • SEPEHR ENERGY JAHAN NAMA PARS COMPANY
Country: IR
Address: Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, Tehran, Tehran Province, 1559649899
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; 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
46351
  • AL-SARAJI, Hashim Banyan Finyan Rahim
  • AL-SARAJI, Hashim Finyan Rahim
  • AL-SARAYJI, Ali Abd-al-Zahra Hafiz
  • AL WALAI, Abu Ala
  • UL AWLIYA, Hashim Banyan
Country: IQ; LB
Address: Baghdad
Remark: (Linked To: KATA'IB SAYYID AL-SHUHADA)
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
46352
  • HK SIHANG HAOCHEN TRADING LIMITED
Country: CN
Address: 12th Floor San Toi Building 137-139, Connaught Road, Central Hong Kong, Hong Kong
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
46353
  • UNIQUE PERFORMANCE GENERAL TRADING L.L.C
Country: AE
Address: PO Box 128617, Dubai
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
46354
  • PUYUAN TRADE CO., LIMITED
Country: CN
Address: Rm. 517, New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon, Hong Kong
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
46355
  • FUTURE ENERGY TRADING L.L.C
Country: AE
Address: Bur Dubai, Dubai
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
46356
  • OPG GLOBAL GENERAL TRADING CO. L.L.C
Country: AE
Address: Bur Dubai Al Fahedy, Dubai
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
46357
  • A THREE ENERGY FZE
Country: AE
Address: Leased Office Bldg Office No. 2F-37, Hamriyah, Sharjah
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
46358
  • ROYAL SHELL GOODS WHOLESALERS L.L.C
Country: AE
Address: Riggat Al Buteen, Deira, Dubai
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
30554 results found.