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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47329
  • MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETI
Country: TR
Address: No. 26A Kayanarca Mahallesi, Yoruk Sokak, Pendik, Istanbul, 34890
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
47330
  • YARA OFFSHORE SAL
  • YARA S.A.L. OFFSHORE COMPANY
Country: LB
Address: Bechara El Khoury Street, Beirut
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
47331
  • HYDRO COMPANY FOR DRILLING EQUIPMENT RENTAL
  • HYDRO COMPANY S.A.L.
  • HYDRO DRILLING EQUIPMENT RENTAL S.A.L.
Country: LB
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
47332
  • AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI PROEKTNO KONSTRUKTORSKI I TEKHNOLOGICHESKI AKKUMULYATORNY INSTITUT ISTOCHNIK
  • JSC NIAI ISTOCHNIK
Country: RU
Address: Ul. Dalya D. 10, Saint Petersburg, 197376
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
47333
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO
Country: RU
Address: Ul. Krasnobogatyrskaya D. 6, Str. 5, Moscow, 107564
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
47334
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SMART BETTERIZ
  • SMART BATTERIES
Country: RU
Address: Proezd Zavoda Serp I Molot D. 3, Korp. 2, Et. 10, Kom. 1, Moscow, 111250; Sh. Khoroshevskoe D. 32A, ET 4, POM.VIA, OF 415/2, Moscow, 125284
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
47335
  • GEO HIT
  • GEO KHIT
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GEO KHIT
Country: RU
Address: Pl. Sovetsko-Chekhoslovatskoi Druzhby, Saratov, 410059
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
47337
  • SHWE BYAING PHYU GROUP
  • SHWE BYAIN PHYU GROUP OF COMPANIES
Country: MM
Address: No. 16 Shwe Taung Kyar Road, 2 Ward Shwe Tuang Kyar, Bahan Township, Yangon, 11201
Remark: (Linked To: MYANMA ECONOMIC HOLDINGS PUBLIC COMPANY LIMITED)
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
47338
  • ZAW, Thein Win
Country: MM
Remark: (Linked To: SHWE BYAIN PHYU GROUP OF COMPANIES)
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
47339
  • AL-QADIRI, Muhammad
  • AL-QADIRI, Muhammad Ali
  • AL-QADRI, Muhammad
Country: YE
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
47340
  • AL-TALIBI, Abi Ja'far
  • AL-TALIBI, Muhammad Ahmad
Country: YE
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
47341
  • AL-ATIFI, Mohamed
  • AL-ATIFI, Mohammad
  • AL-ATIFI, Mohammed
  • AL-ATIFI, Muhammad Nasser
Country: YE
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
47342
  • AL-NABI, Muhammad Fadl Abd
  • NABI, Mohammed Fadl Abdul
Country: YE
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
47348
  • AL MOSAWI, Hamad Yasir Mohsin
  • AL-MOUSSAWI, Hamad
  • AL MUSAWI, Hamad Yasir Mohsin
  • AL-MUSAWI, Hamad Yasir Muhsin
  • AL MUSAWI, Hammed Muhsen
Country: IQ
Address: Baghdad
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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
47350
  • AL-INTAJ BANK
  • PALESTINIAN PRODUCTION BANK
Country: PS
Address: Gaza City; Khan Younis
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
47351
  • AL-KHALEEJ BANK
  • ALKHALEEJ BANK CO LTD
  • AL ROWAD BANK FOR DEVELOPMENT AND INVESTMENT
  • AL ROWAD BANK FOR DEVELOPMENT & INVESTMENT
Country: SD
Address: Albaraka Tower, 6th Floor, 1 Al Qasr, Khartoum
Program: SUDAN-EO14098
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
47353
  • KYAW, Win Paing
Country: MM
Remark: (Linked To: ZAW, Thein Win)
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
47354
  • HTET, Theint Win
Country: MM
Remark: (Linked To: ZAW, Thein Win)
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
47355
  • FY INTERNATIONAL TRADING CO., LIMITED
Country: CN
Address: Add. Flat 2002C, 20F, Multifield Commercial Centre, 426 Shanghai Street, Mongkok, Kowloon, Hong Kong; Workshop 603F, Block A, East Sun Industrial Centre, No. 16 Shing Yip Street, Kowloon, Hong Kong
Remark: (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC)
Program: IFSR; NPWMD
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
47356
  • DULING TECHNOLOGY HK LIMITED
Country: CN
Address: Room 4, 16th Floor, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok, Kowloon, Hong Kong
Remark: (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC)
Program: IFSR; NPWMD
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.