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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48314
List date: 17.05.2025
  • 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: 17.05.2025
  • 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: 17.05.2025
  • 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: 17.05.2025
  • 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: 17.05.2025
  • 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: 17.05.2025
  • 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: 17.05.2025
  • 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: 17.05.2025
  • 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
48325
List date: 17.05.2025
  • MOUKALLED, Firas
  • MOUKALLED, Firas Hasan
  • MQALLAD, Firas Hasan
  • MUQALLID, Firas Hasan
Country: LB
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
48326
List date: 17.05.2025
  • MISHANTAF, Andre Samir
  • MSHANTAF, Andrea Samir
  • MSHANTAF, Andre Samir
  • MUCHANTAF, Andreih Samir
  • MUSHANTAF, Andre Samir
  • MUSHANTAF, Andriyah Samir
Country: LB
Remark: (Linked To: CTEX EXCHANGE)
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
48327
List date: 17.05.2025
  • AKSIANCHUK, Aliaksandra
  • AKSIANCHUK, Aliaksandra Iharauna
  • OKSENCHUK, Aleksandra Igorevna
Country: BY
Address: Odintsova L.E. Street, 113 Apartments 3, 4, 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
48328
List date: 17.05.2025
  • MANSOUR, Bashir Ibrahim
  • MANSUR, Bashir Ibrahim
Country: LB
Address: Baabda; Borj El Brajneh
Remark: (Linked To: CTEX EXCHANGE)
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
48329
List date: 17.05.2025
  • TELEPORT COMPANY SAL
Country: LB
Address: Sami El Solh Street, Beirut
Remark: (Linked To: MUSHANTAF, Andriyah Samir; Linked To: MOUKALLED, Firas Hasan; Linked To: MOUKALLED, Rayyan Hassan)
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
48330
List date: 17.05.2025
  • THE CRYSTAL GROUP
  • THE CRYSTAL GROUP SAL
Country: AE; LB
Address: Beirut; Dubai
Remark: (Linked To: AL-ZEIN, Mazen Hassan)
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
48331
List date: 17.05.2025
  • BRAIM, Dmitry
  • BRAIM, Dmitry Vladimirovich
  • BRAIM, Dzmitryri Uladzimiravich
Country: BY
Address: P.A. Miroshnichenko Street, 27, ap. 106, Minsk
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
48332
List date: 17.05.2025
  • AAT NAVUKOVA-DASLEDCHY INSTYTUT ELEKTRONNYKH VYLICHALNYKH MASHYN
  • COMPUTER RESEARCH INSTITUTE NIIEVM
  • JSC NIIEVM
  • OAO NAUCHNO-ISSLEDOVATELSKIY INSTITUT ELEKTRONNYKH VYCHISLITELNYKH MASHIN
  • OPEN JOINT STOCK COMPANY RESEARCH INSTITUTE OF ELECTRONIC COMPUTERS
Country: BY
Address: 155 Bogdanovicha St., Minsk, 220040
Remark: (Linked To: OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING)
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
48340
List date: 17.05.2025
  • MALDONADO BUSTOS, Rodolfo
Country: MX
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
48341
List date: 17.05.2025
  • RAMIREZ CARRERA, Josue
Country: MX
Remark: (Linked To: LA NUEVA FAMILIA MICHOACANA)
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
48342
List date: 17.05.2025
  • El Colima
  • LOPEZ HERNANDEZ, Josue
Country: MX
Remark: (Linked To: LA NUEVA FAMILIA MICHOACANA)
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
48343
List date: 17.05.2025
  • DURAN ALVAREZ, David
Country: MX
Remark: (Linked To: LA NUEVA FAMILIA MICHOACANA)
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
21802 results found.