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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48297
List date: 21.06.2025
  • HASSALEH INTERNATIONAL CO
  • HASSALEH INTERNATIONAL COMPANY
Country: LR
Address: 80 Broad Street, Monrovia
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
48301
List date: 21.06.2025
  • KLAS KIMYASAL URUNLER TICARET LIMITED SIRKETI
Country: TR
Address: Molla Fenari Mah. Carsikapa Cad. Centilmen, Han No: 20 IC Kapi No: 96, 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
48302
List date: 21.06.2025
  • AL-LAW, Tawfiq
  • AL-LAW, Tawfiq Muhammad Sa'id
  • ALLOU, Tawfik
Country: LB
Address: 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
48303
List date: 21.06.2025
  • AL-DAJ, Mahmoud Abdul-ilah
  • AL-DJ, Mahmoud
  • AL-DJ, Mahmoud Abdulilah
  • DAJJ, Mahmud Abdulilah
  • DAJ, Mahmoud Abdul-ilah
Country: SY
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
48304
List date: 21.06.2025
  • AL-TA'IR COMPANY
Country: SY
Address: Damascus
Remark: (Linked To: AL-DJ, Mahmoud Abdulilah)
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
48305
List date: 21.06.2025
  • AL-TAIR AL-HUR
  • FREE BIRD COMPANY
  • FREEBIRD TRAVEL AND TOURISM
Country: AE; GR; SY
Address: Athens; Hour al-Enz al-Mammzar Center, Second Floor, Office 12, Dubai; Maysaloon Street, Al Muhandiseen Building Floor No. 12, Damascus
Remark: (Linked To: AL-DJ, Mahmoud Abdulilah)
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
48306
List date: 21.06.2025
  • AL-KAYALI, Taher
  • CAIALI, Taer
  • KAYALI, Taher
  • KAYALI, Taher Abdel Karim
Country: SY
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
48307
List date: 21.06.2025
  • NEPTUNUS CO LTD
  • NEPTUNUS LLC
Country: SY
Address: 653/38 Baghdad Street, Lattakia
Remark: (Linked To: AL-KAYALI, Taher)
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
48309
List date: 21.06.2025
  • ORCHIDIA REGIONAL FOR GENERAL TRADING AND CONTRACTING COMPANY
  • ORCHIDIA REGIONAL GEN. TRAD. & CONT. CO.
  • ORCHID REGIONAL COMPANY FOR GENERAL TRADING AND CONTRACTING
Country: KW
Address: 1 Bullah Almusailam Av, Jeleeb Alshuokh; Al Farwaniyah- Jeleeb Al-Shuyoukh-'Abdullah Mutlaq al-Musaylim Street
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
48310
List date: 21.06.2025
  • MASS COM GROUP FOR GENERAL TRADING
  • MASS COM GROUP FOR GENERAL TRADING AND CONTRACTING
  • MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL
  • MASS COM GROUP GEN. TRAD. & CONT. CO. WLL
Country: KW
Address: Apt. 11 Bid. 14614 St. Qutaiba Bl 146, Hawally; Capital - Jibla - Fahd al-Salim Street
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
48312
List date: 21.06.2025
  • CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET
  • QUOC VIET MARINE TRANSPORT JSC
Country: VN
Address: 5, Road 7, Phu Huu Ward, District 9, Ho Chi Minh City
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
48313
List date: 21.06.2025
  • LIMITED LIABILITY COMPANY STG LOGISTIC
  • OOO STG LOGISTIK
  • STG LOGISTIC
  • STG STROYTRANSGAZ LOGISTIC
Country: RU; SY
Address: 12 Universitetsky Ave, Moscow, 119330; Damascus
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
48314
List date: 21.06.2025
  • GRAINS MIDDLE EAST TRADING DWC-LLC
Country: AE; CH
Address: Bahnhofstrasse 21, Zug, 6300; Bahnhofstrasse 29, Zug, 6300; Building A3 Office 213 Dubai World Central Business Park, Dubai; Office 1705, Lake Central Tower, Business Bay, Dubai; Office 426, A5 Building, Dubai World Central, Dubai
Remark: (Linked To: LIMITED LIABILITY COMPANY STG LOGISTIC)
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
48316
List date: 21.06.2025
  • DAVID, Yafi
  • YAFEE, Daoud
Country: AE
Remark: (Linked To: GRAINS MIDDLE EAST TRADING DWC-LLC)
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
48317
List date: 21.06.2025
  • MELODY SHIPMANAGEMENT PRIVATE LIMITED
  • MELODY SHIPMANAGEMENT PVT LTD
Country: IN
Address: Office 309, 3rd Floor, Space 912, ABV Brand Factory, Mira Bhayandar Road, Mira Road (E), Thane, Maharashtra, 401107
Remark: (Linked To: QUOC VIET MARINE TRANSPORT JSC)
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
48320
List date: 21.06.2025
  • SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED
  • SHENZHEN WU LI GAOKE CHUANGXIN YOUXIAN GONGSI
  • SHENZHEN WU LI GAO KE INNOVATION SCIENCE AND TECHNOLOGY CO., LTD
Country: CN
Address: 306 No. 66 Huayuan Road, Pingxi Community, Pingdi Street, Longgang District, Shenzhen, Guangdong Province; 502, Block B, Rongchaolong Building, Longfu Road, Shangjing Community, Longcheng Street, Longgang District, Shenzhen
Remark: (Linked To: PELENG JSC)
Program: BELARUS-EO14038
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
48321
List date: 21.06.2025
  • YOUSSEF, Adnan
  • YOUSSEF, Adnan Mahmoud
  • YUSUF, 'Adnan
Country: LB
Address: Haret Hreik, Beirut
Remark: (Linked To: MOUKALLED, Hassan Ahmed)
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
48322
List date: 21.06.2025
  • OAO STANKOGOMEL
  • OPEN JOINT STOCK COMPANY STANKOGOMEL
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO STANKOGOMEL
Country: BY
Address: D. 10, Nezhiloe pomeshchenie, ul. Internatsionalnaya, Gomel, 246640
Program: BELARUS-EO14038
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
48323
List date: 21.06.2025
  • AL-ZAYN, Mazin
  • AL-ZEIN, Mazen Hassan
  • EL ZEIN, Mazen
  • EL ZEIN, Mazen Hassan
Country: AE
Address: Al Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay, Dubai; Burj Daman Tower, Apartment 3406, Dubai International Financial Center, Dubai, 99573
Remark: (Linked To: MOUKALLED, Hassan Ahmed)
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
48324
List date: 21.06.2025
  • YURCHIK, Oleg
  • YURCHIK, Oleg Nikolaevich
  • YURCHYK, Aleh Mikalaevich
Country: BY
Address: 4 ap. 99 Repina Street, Minsk
Remark: (Linked To: SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED)
Program: BELARUS-EO14038
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.