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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47108
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
47168
  • AL-SHABANI, Bashir Abd al Kazim Alwan
  • ALSHABBANI, Basheer
  • AL-SHABBANI, Basheer Abdulkadhim Alwan
  • SHABBAN, Basheer
Country: IQ
Address: Baghdad
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
47171
  • ASHULUK FIRING RANGE
  • ASHULUK TEST RANGE
Country: RU
Address: Astrakhan Oblast
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
47172
  • VAWARC
  • VLADIMIROVKA ADVANCED WEAPONS AND RESEARCH COMPLEX
Country: RU
Address: Astrakhan Oblast
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
47173
  • MIKHEICHIK, Vladimir Vladimirovich
  • MIKHEYCHIK, Vladimir Vladimirovich
Country: RU
Remark: (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
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
47177
  • AL-HAMADAWI, Aogad Mohsin Faraj
  • AL-HAMIDAWI, Awqad Muhsin Faraj
Country: IQ
Address: Baghdad
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
47178
  • AL-'IBUDI, Hossein Moanes
  • AL-'IBUDI, Husayn Mu'nis
  • MOANES, Hossein
Country: IQ
Address: Baghdad
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
47179
  • AL-AZZAWI, Riyadh Ali Hussein
Country: IQ
Address: Baghdad
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
47180
  • AL-MASSAL LAND TRAVEL AND TOURISM COMPANY
  • ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC
Country: IQ
Address: Property Number 20362/4, Street 7, Sector 714, Zayuna, Baghdad
Remark: (Linked To: AL-HAMIDAWI, Awqad Muhsin Faraj)
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.