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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48256
List date: 21.06.2025
  • ISMAILOV, Olimkhon
  • ISMAILOV, Olimkhon Makhmudjon Ugli
  • ISMAILOV, Olimxon
  • ISMAILOV, Olimxon Maxmudjon Ogli
Country: UZ
Address: Namangan
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
48257
List date: 21.06.2025
  • MAYA EXCHANGE COMPANY
  • MAYA FOR EXCHANGE AND INTERNATIONAL HAWALAS
Country: SY
Address: First Real Estate Zone, Property Number 936, Section 2, Ground Floor, Haju Building, Abd al-Hamid al-Durubi Street, Homs; Ground Floor, Property Number 17/9/2230, Baqi Zadeh Building, Fardus Street, Salhiyah, Damascus; Ground Floor, Second Real Estate Zone, Sections 7-9, Property 2533, Aziziyah Falls, Baghdad Station, Aleppo; Tartus Real Estate Zone, Section 8, Property Number 3881, Revolution Street, Al-Baraniyah, Tartus
Remark: (Linked To: CENTRAL BANK OF SYRIA)
Program: SYRIA; SYRIA-CAESAR
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
48258
List date: 21.06.2025
  • AL-MINALA, Muhammad 'Ali
Country: SY
Address: Damascus
Remark: (Linked To: CENTRAL BANK OF SYRIA)
Program: SYRIA
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
48259
List date: 21.06.2025
  • MAKAROV, Aleksey
  • MAKAROV, Alexey
Country: RU
Remark: (Linked To: CENTRAL BANK OF SYRIA)
Program: SYRIA; SYRIA-CAESAR
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
48260
List date: 21.06.2025
  • ALIAS LLC
  • ALIS LLC
  • LIMITED LIABILITY COMPANY ALIS
Country: RU
Address: Office 222, Building 23, Kirova Street, Vladivostok, Primorsky Krai, 690068
Remark: (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY)
Program: DPRK2
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
48261
List date: 21.06.2025
  • PIONEER BENCONT STAR REAL ESTATE
Country: AE
Address: Dubai
Remark: (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY)
Program: DPRK2
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
48262
List date: 21.06.2025
  • CHO'N, Yo'n Ku'n
  • JON, Yun Gun
Address: laos
Remark: (Linked To: PIONEER BENCONT STAR REAL ESTATE)
Program: DPRK2
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
48263
List date: 21.06.2025
  • GOKLER DIS TICARET LIMITED SIRKETI
  • GOKLER IMPORT AND EXPORT LIMITED COMPANY
Country: TR
Address: Molla Fenari MH Iskender Bogazi SK., Centilmen H.N: 3/322, Fatih, Istanbul; Sultan Selim MH Eski, Buyukdere Cad No: 61/2, Synergie Plaza, Kagithane, Istanbul
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
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
48264
List date: 21.06.2025
  • GOK, Mahmut
Country: TR
Address: Istanbul
Remark: (Linked To: GOKLER DIS TICARET LIMITED SIRKETI)
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
48265
List date: 21.06.2025
  • MAHMUT GOK SKIES PETROLEUM DIS TICARET
Country: TR
Address: Esentepe MH. Keskin, Kalem SK., No: 17/2, Sisli, Istanbul
Remark: (Linked To: GOK, Mahmut)
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
48266
List date: 21.06.2025
  • DM GOLD KIYMETLI MADENLER ANONIM SIRKETI
Country: TR
Address: Molla Fenari Mah. Iskender, Bogazi SK. No: 3/322, Fatih, Istanbul
Remark: (Linked To: GOK, Mahmut)
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
48267
List date: 21.06.2025
  • HAN, Ch'o'l-man
  • HAN, Chol Man
Country: CN
Address: Shenyang
Remark: (Linked To: KUMGANG BANK)
Program: DPRK3
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
48268
List date: 21.06.2025
  • O, In Chun
  • O, In Jun
  • O, ln-chun
Country: RU
Address: Vladivostok
Remark: (Linked To: KOREA DAESONG BANK)
Program: DPRK
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
48269
List date: 21.06.2025
  • CHO'NG, So'ng-ho
  • JONG, Song Ho
Country: RU
Address: Vladivostok
Remark: (Linked To: JINMYONG JOINT BANK)
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
48280
List date: 21.06.2025
  • KNH GLOBAL PRIVATE LIMITED
  • KNH SHIPPING LTD.
  • KNH SHIPPING PRIVATE LIMITED
  • KNH SHIPPING PVT LTD
Country: IN
Address: Shop No. 8, Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar, Lucknow, Uttar Pradesh, 226016
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
48283
List date: 21.06.2025
  • KARIMI, Maziar
  • KARIMI, Mazyar
Country: DE
Address: Koln
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
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
48288
List date: 21.06.2025
  • MAZIXON GMBH AND CO KG
Country: DE
Address: Jesuitengasse 73, Koln, 50735; Merkenicher Haupt Str. 96, Koln, 50769
Remark: (Linked To: KARIMI, Maziar)
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
48292
List date: 21.06.2025
  • MAZIXON VERWALTUNGS GMBH
Country: DE
Address: Jesuitengasse 73, Koln, 50735
Remark: (Linked To: KARIMI, Maziar)
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
48294
List date: 21.06.2025
  • MAZAYA ALARDH ALDHABIA LLC
Country: OM
Address: Al Buraimi P.O. Box 280/512; Al Uqdah, Muscat
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
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
48296
List date: 21.06.2025
  • TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETI
Country: TR
Address: No. 12 Ataturk Mah. Sulun Cad., Istanbul, 34750
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
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
21898 results found.