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Entity screening for sanctions

U.S. Consolidated Screening List

Type Ref Name aliases Details Source
48268
List date: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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
48297
List date: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • AL-DAJ, Mahmoud Abdul-ilah
  • AL-DJ, Mahmoud
  • AL-DJ, Mahmoud Abdulilah
  • DAJJ, Mahmud Abdulilah
  • DAJ, Mahmoud Abdul-ilah
Country: SY
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
48304
List date: 06.10.2025
  • AL-TA'IR COMPANY
Country: SY
Address: Damascus
Remark: (Linked To: AL-DJ, Mahmoud Abdulilah)
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
48305
List date: 06.10.2025
  • 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: 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
48306
List date: 06.10.2025
  • AL-KAYALI, Taher
  • CAIALI, Taer
  • KAYALI, Taher
  • KAYALI, Taher Abdel Karim
Country: SY
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
48307
List date: 06.10.2025
  • NEPTUNUS CO LTD
  • NEPTUNUS LLC
Country: SY
Address: 653/38 Baghdad Street, Lattakia
Remark: (Linked To: AL-KAYALI, Taher)
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
48309
List date: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • 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: 06.10.2025
  • LIMITED LIABILITY COMPANY STG LOGISTIC
  • OOO STG LOGISTIK
  • STG LOGISTIC
  • STG STROYTRANSGAZ LOGISTIC
Country: RU; SY
Address: 12 Universitetsky Ave, Moscow, 119330; Damascus
Program: PAARSSR-EO13894; 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
22969 results found.