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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
8199
List date: 17.06.2025
  • HOLA SUN HOLIDAYS LIMITED
Country: CA
Address: 146 Beaver Creek Road, Richmond Hill, Ontario, L4B 1C2
Program: CUBA
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
8200
List date: 17.06.2025
  • DERAMCHI, Othman
  • YOUSSEF, Abou
Country: IT
Address: Piazza Trieste, 11, Mortara; Via Milanese, 5, 20099 Sesto San Giovanni, Milan
Remark: Italian Fiscal Code: DRMTMN54H07Z301T
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
8202
List date: 17.06.2025
  • ABD AL HADI
  • BENDEBKA, L'Hadi
  • HADI
Country: IT
Address: Via Garibaldi, 70, San Zenone al Po, Pavia; Via Manzoni, 33, Cinisello Balsamo, Milan
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
8203
List date: 17.06.2025
  • AHMED NACER, Yacine
  • YACINE DI ANNABA
Country: DZ; IT
Address: Rue Mohamed Khemisti, 6, Annaba; Via Genova, 121, Naples; Vicolo Duchessa, 16, Naples
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
8204
List date: 17.06.2025
  • KIFANE, Abderrahmane
Country: IT
Address: Via S. Biagio, 32, Sant'Anastasia, Naples; Via S. Biagio, 35, Sant'Anastasia, Naples
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
8205
List date: 17.06.2025
  • ALI DI ROMA
  • EL HEIT, Ali
  • KAMEL, Mohamed
Country: IT
Address: Milan; Via D. Fringuello, 20, Rome
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
8207
List date: 17.06.2025
  • HADDAD, Fethi Ben Assen Ben Salem
Country: IT
Address: Via Fulvio Testi, 184, Cinisello Balsamo, Milan; Via Porte Giove, 1, Mortara, Pavia
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
8208
List date: 17.06.2025
  • ABBES, Moustafa
Country: IT
Address: Via Padova, 82, Milan
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
8209
List date: 17.06.2025
  • ABBES, Youcef
  • GIUSEPPE
Country: IT
Address: Via Manzoni, 33, Cinisello Balsamo, Milan; Via Padova 82, Milan
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
8210
List date: 17.06.2025
  • AL WASEL AND BABEL GENERAL TRADING LLC
Country: AE; IQ
Address: Baghdad; Ibrahim Saeed Lootah Building, Al Ramool Street, P.O. Box 10631 & 638, Rashidya, Dubai
Program: IRAQ2
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
8211
List date: 17.06.2025
  • AL-BASHAAIR TRADING COMPANY, LTD
  • AL-BASHAER TRADING COMPANY, LTD
  • AL-BASHA'IR TRADING COMPANY, LTD
  • AL-BASHAIR TRADING COMPANY, LTD
  • AL-BASHIR TRADING COMPANY, LTD
Country: IQ
Address: Sadoon St, Al-Ani Building, First Floor, Baghdad
Program: IRAQ2
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
8212
List date: 17.06.2025
  • AL-HODA FOR RELIGIOUS TOURISM COMPANY
  • AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM
  • AL-HUDA FOR RELIGIOUS TOURISM COMPANY
  • AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Country: IQ
Program: IRAQ2
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
8213
List date: 17.06.2025
  • AVIATRANS ANSTALT
  • AVIATRANS ESTABLISHMENT
Country: LI
Address: Ruggell
Program: IRAQ2
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
8214
List date: 17.06.2025
  • LOGARCHEO AG
  • LOGARCHEO S.A.
Country: CH
Address: Chemin du Carmel, 1661 Le Paquier-Montbarry
Program: IRAQ2
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
8215
List date: 17.06.2025
  • ADNAN, Ahmed S. Hasan
  • AHMED, Adnan S. Hasan
  • SULTAN, Ahmed
Country: JO
Address: Amman
Program: IRAQ2
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
8216
List date: 17.06.2025
  • AL OBAIDI, Tarik Nasser S.
  • AL-'UBAYDI, Tarik
  • AL-'UBAYDI, Tariq
Country: IQ
Address: Baghdad
Program: IRAQ2
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
8217
List date: 17.06.2025
  • AL-KUBAISI, Muneer
  • AL-KUBAYSI, Munir
  • AL-QUBAYSI, Munir
  • AWAD, Munir A.
  • AWAD, Munir Mamduh
Country: SY
Program: IRAQ2
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
8218
List date: 17.06.2025
  • BAHNAM, Hikmat Jarjes
  • GARGEES, Hikmat
Country: IQ
Address: Baghdad
Program: IRAQ2
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
8219
List date: 17.06.2025
  • ABDELHAY, al-Sheikh
  • ABU AL-FOUTOUH
  • AHCENE, Cheib
  • ALLANE, Hacene
  • BOULAHIA
  • HASSAN THE OLD
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
8220
List date: 17.06.2025
  • ADEL
  • BILAL
  • DJERMANE, Kamel
  • FODHIL
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
21873 results found.