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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47437
  • KOMPANIYA INTERVESP OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESP
Country: RU
Address: d. 6B pom. 605, ul. Artyukhinoi, Moscow, 109390
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
47438
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKS
  • VEBER KOMEKHANIKS OOO
  • WEBER COMECHANICS LTD
Country: RU
Address: d. 4 k. 25 kom. 1, ul. Sharikopodshipnikovskaya, Moscow, 115088
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
47439
  • ALYANS OOO
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS
Country: RU
Address: Ul. Plekhanova D. 4A, Komnata 14K, Moscow, 111123; d. 5 pomeshch./etazh 1.1-2/Tsokolny N 0, ul. Parkovaya D. Sukhanovo Vidnoe, Moscow region, 142702
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
47440
  • HALEEL COMMODITIES L.L.C.
  • HALEEL GROUP
Country: AE; SO
Address: Makkah Almukarramah Ave. 3, Mogadishu; Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road, Dubai
Remark: (Linked To: AL-SHABAAB)
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
47441
  • HAIDER, Farhan Hussein
  • HAYDAR, Farhan Hussein
Country: KE; SO
Address: South C, Monari Estate House No. 101, Nairobi
Remark: (Linked To: AL-SHABAAB)
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
47442
  • AWALE, Mohamed Jumale Ali
Country: KE
Address: Langata Royal Park Lr 19952/476, Nairobi West/P.O. Box 634-00100, Nairobi
Remark: (Linked To: AL-SHABAAB)
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
47443
  • DIINI, Abdiaziz Yuusuf
  • DINI, Abdulaziz Youssouf
  • DINI, Abdulaziz Yusuf
  • DINI, Cabdicasiis Yusuf
  • DINI, Faysal Yusuf
  • DINI, Feisal Yussuf
  • DINI, Feyself Yusuf
  • HILOWLE, Abdiaziz Yusuf Dini
  • HILOWLE, Cabdicasis Yusuf Diini
Country: DJ; KE
Address: Madena Estate, House #4, South C, Nairobi
Remark: (Linked To: AL-SHABAAB)
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
47445
  • ABDILAHI, Abdi Xamiid Omar
  • ABDULLAHI, Abdulkadir Omar
  • OMAR, Abdullahi Abdul Kadir
Country: UG
Remark: (Linked To: AL-SHABAAB)
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
47446
  • HILOWLE, Omar Sheikh Ali
Country: UG
Remark: (Linked To: AL-SHABAAB)
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
47447
  • HALEEL FINANCE LTD
Country: CY
Address: Nicosia
Remark: (Linked To: HALEEL COMMODITIES L.L.C.)
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
47448
  • HALEEL HOLDINGS LTD
Country: CY
Address: Zena Kanther 4, Agia Triada 3035, Limassol
Remark: (Linked To: HALEEL COMMODITIES L.L.C.)
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
47449
  • HALEEL LTD
Country: CY
Address: Zena Kanther 4, Agia Triada 3035, Limassol
Remark: (Linked To: HALEEL COMMODITIES L.L.C.)
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
47450
  • HALEEL COMMODITIES LIMITED
Country: KE
Address: Starehe, Starehe District, Nairobi
Remark: (Linked To: AWALE, Mohamed Jumale Ali)
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
47451
  • HALEEL COMMODITIES LIMITED
  • HALEEL COMMODITIES LTD
Country: UG
Address: King Fahad Plaza, Kampala
Remark: (Linked To: HAYDAR, Farhan Hussein)
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
47452
  • QEMAT AL NAJAH GENERAL TRADING L.L.C
  • QEMAT AL-NAJAH GENERAL TRADING LLC
  • QEMAT ALNAJAH GENERAL TRADING LLC
  • QEMATAL NAJAH GENERAL TRADING LLC
  • QEMAT AL NAJAH GENERAL TRADING LTD
Country: AE
Address: Al Maktoum Road, Baniyas Square, Dubai Tower, Deira, Dubai; Baniyas Square Road, Deira, Dubai; Dubai Towers, 8, 14 Road, 8 Floor, Office 805, Al Rigga, P.O. Box 95871, Dubai
Remark: (Linked To: AL-SHABAAB)
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
47454
  • CROWN BUS SERVICES LIMITED
  • CROWN BUS SERVICES LTD
Country: KE
Address: Plot LR No. 4275/67, The Office Park, Riverside Drive, Nairobi
Remark: (Linked To: AWALE, Mohamed Jumale Ali)
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
47460
  • MOHAMED, Abdikarin Farah
  • MUHAMMAD, Abdul Karim Farge
Country: AE; SO
Remark: (Linked To: AL-SHABAAB)
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
47466
  • ROBEL, Mohammed Artan
  • ROBLE, Mohammed Artan
Country: AE
Remark: (Linked To: AL-SHABAAB)
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
47469
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU METALLOOBRABOTKA
Country: RU
Address: Pr-Kt Leninskogo Komsomola D.40, LIT. V37, Office 3, Kursk, 305026
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
47470
  • NOVAK OOO
  • NOVGORODSKAYA AKKUMULYATORNAYA KOMPANIYA
Country: RU
Address: Ul. Rabochaya D. 55, K.1, Velikiy Novgorod, 173008; Ul. Severnaya 15, Velikiy Novgorod, 173008
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
30554 results found.