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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48699
List date: 26.11.2024
  • AL-JAZA'IRI, Abu Usama
  • AL-JAZA'IRI, Usama Abu-'Abd-al-Wahid
  • BELHIRECHE, Messaoud
  • BELKACEM, Usamah 'Abd-al-Wahid al-Jaza'iri
Country: ML
Remark: (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN)
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
48700
List date: 26.11.2024
  • AL-AZAWADI, Abu Talha
  • AL-BARBOUCI, Abu Talha
  • AL-LIBI, Talha
  • MOHAMED SALEM, Abderrahmane Ould
  • MOHAMED SALEM, Sidi Mohamed Ould
Country: ML
Remark: (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN)
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
48701
List date: 26.11.2024
  • HE, Jiaxuan
  • HE, Jia Xuan
Country: CN
Program: ILLICIT-DRUGS-EO14059
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
48702
List date: 26.11.2024
  • SONATEC LIMITED LIABILITY COMPANY
  • SONATEK LLC
Country: RU
Address: Ul. Usievicha D. 20, K. 3, Moscow, 125315
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
48703
List date: 26.11.2024
  • GIF SA
  • GROUPE D'INVESTISSEMENT FINANCIER SA
Country: BE
Address: 243 Avenue Dolez, Uccle, 1180; Avenue De La Ferme Rose 7 B. 15, Brussels, 1180; Roze Hoevelaan 7 B. 15, Brussels, 1180
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
48704
List date: 26.11.2024
  • LABIN, Ruslan Viktorovich
Country: BE; RU
Address: Avenue Dolez 243, Uccle, 1180
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
48705
List date: 26.11.2024
  • LABIN, Victor Guennadievitch
  • LABIN, Viktor Gennadevich
Country: BE
Address: Avenue Dolez 243, Uccle, 1180; Avenue Winston Churchill 59 B.11, Brussels, 1180
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
48706
List date: 26.11.2024
  • LABIN, Romain
  • LABIN, Roman Viktorovich
Country: BE; RU
Address: Avenue Dolez 243, Uccle, 1180; Moscow
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
48707
List date: 26.11.2024
  • GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI
  • OSBORNE DIS TICARET LIMITED SIRKETI
Country: TR
Address: Yakuplu Mah. Hurriyet Bul. Skyport Sitesi, Skyport Residence Blok No. 1 ic, Kap 1 No. 64 Beylikduzu, Istanbul
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
48708
List date: 26.11.2024
  • LIMITED LIABILITY COMPANY SPRING ELEKTRONIKS
  • SPRING ELECTRONICS
Country: RU
Address: Prkt Malookhtinskii D. 61, Lit. A, Pomeshch. 2-N, Office 5/2, Saint Petersburg, 195112
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
48709
List date: 26.11.2024
  • ALBAIT AL KHALEEJE GENERAL TRADING LLC
  • NORTH SOUTH CARGO
Country: AE
Address: Industrial Area 18, Warehouses Lands, Warehouses 16-17, Al Maliha Street, Sharjah
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
48710
List date: 26.11.2024
  • TRANS GULF AGENCY
  • TRANS GULF AGENCY LLC
Country: AE
Address: Dubai; Khorfakkan; P.O Box 7742, Office No 202, Fitco Building 3, Inside Fujairah Seaport; Sharjah
Remark: (Linked To: SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITED)
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
48711
List date: 26.11.2024
  • CORAL TRADING EST
Country: AE; IR
Address: Deira Riggat Al Batten, Dubai; Unit 4, 2nd Floor, No 18, East Nahid, Jordan Street, Tehran
Remark: (Linked To: SAHARA THUNDER)
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
48712
List date: 26.11.2024
  • SAFE SEAS SHIP MANAGEMENT FZE
Country: AE
Address: Office Building 2G-02, Hamriyah Free Zone, PO Box 53269, Sharjah; P1-ELOB Office No. E-19F-34, Hamriyah Free Zone, Sharjah
Remark: (Linked To: SAHARA THUNDER)
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
48720
List date: 26.11.2024
  • DESERT THUNDER COMPANY
  • SAHARA THUNDER
  • TONDAR SAHARA CO.
  • TONDAR SAHRA PRIVATE LIMITED COMPANY
Country: IR
Address: Fifth Floor, No 2, Shahid Hassan Moghadam Alley, Shahid Ahmad Ghasir St, Argentine, Saei St, Tehran; No. 2, Moghadas Alley (4), Ghasir St., Beheshti St., Tehran
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; RUSSIA-EO14024; 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
48721
List date: 26.11.2024
  • ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED
  • ZEN SHIPPING AND PORTS INDIA PVT LTD
  • ZEN SHIPPING & PORT INDIA PRIVATE LIMITED
  • ZEN SHIPPING & PORTS INDIA PVT LTD
Country: IN
Address: Unit 002, B-wing Ground Floor, 215 Atrium, Andheri Kurla Road, Andheri (East), Mumbai, Maharashtra, 400 059
Remark: (Linked To: SAHARA THUNDER)
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
48722
List date: 26.11.2024
  • ARSANG SAFE TRADING CO.
Country: IR
Address: 901, Negin Saii Tower, Vali-asr St., Tehran, 14338
Remark: (Linked To: SAHARA THUNDER)
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
48723
List date: 26.11.2024
  • ASIA MARINE CROWN AGENCY
  • TAJ DARYAE ASIA COMPANY
Country: IR
Address: Apt. 7, 1st Floor, South Wing, Bldg. No. 21, Kar Va Tejarat St., Vanak Sq., Tehran, 1991943845; First Floor, Khalij Abi Complex, No. 0, Imam Khomeini Street, Shahid Jahan Ara Street, Manazel 38 Ghermez Neighborhood, Bandar Imam Khomeini City, Bandar Imam Khomeini Section, Bandar Mahshahr, Khuzestan, 6356174826
Remark: (Linked To: SAHARA THUNDER)
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
48724
List date: 26.11.2024
  • BAKHSHAISH, Hussein
  • BAKHSHAYESH, Hossein
Country: IR
Address: Tehran
Remark: (Linked To: SAHARA THUNDER)
Program: IFSR; RUSSIA-EO14024; 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
48725
List date: 26.11.2024
  • MIRZAEI KONDORI, Kazem
  • MIRZAI KANDARI, Kazem
  • MIRZAI KONDORI, Kazem
Country: IR
Address: Tehran
Remark: (Linked To: SAHARA THUNDER)
Program: IFSR; RUSSIA-EO14024; 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
20699 results found.