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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48242
  • FARHAT, Bara'a Hasan
Country: LB
Address: Sidon
Remark: (Linked To: HAMAS)
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
48248
  • SHAHMARI GHOJEH BIKLO, Rostam
  • SHAHMARI GHOJEHBIKLO, Rostam
Country: IR
Address: Tehran
Remark: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
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
48249
  • LEADING INNOVATOR LINK
  • PISHRA MOBTAKER PEYVAND COMPANY
  • PISHRO MOBTAKER PEIVAND
  • PISHRO MOBTAKER PEYVAND
Country: IR
Address: Tehran
Remark: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
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
48250
  • INANLOO, Mitra
  • INANLU, Mitra
Country: IR
Remark: (Linked To: MANDEGAR BASPAR KIMIYA COMPANY)
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
48251
  • ALBORZ ORGANIC MATERIAL ENGINEERING COMPANY
Country: IR
Address: Karaj
Remark: (Linked To: INANLU, Mitra)
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
48252
  • KANOGLU, Hidayet
Country: TR
Address: Rize
Remark: (Linked To: SAZEH MORAKAB CO. LTD)
Program: 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
48253
  • AKHMATOV, Rakhmonberdi
  • NIYAZOV, Ibrohim Ahiy
  • NIYAZOV, Muhammad Ibrohimjon
Country: MX; TR
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
48255
  • MIRZOEV, Makhammadyusuf
  • MIRZOEV, Muhammadyusuf Alisher Ogli
  • MIRZOYEV, Maxamadyusuf
  • MIRZOYEV, Maxammadyusuf Alisher Ogli
Country: TR; UZ
Address: Fikirtepe, Istanbul; Samarqand, 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
48256
  • 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
  • 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
Program: PAARSSR-EO13894
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
  • 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
  • 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
  • CHO'N, Yo'n Ku'n
  • JON, Yun Gun
Country: LA
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
  • 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
  • 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
  • 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
  • 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
  • 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
  • O, In-chun
  • O, In Chun
  • O, In Jun
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
  • 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
30554 results found.