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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48696
  • ONDEN GENERAL TRADING FZE
Country: AE
Address: P2-ELOB Office No. E-21F-10, Hamriyah Free Zone, Sharjah
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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
48697
  • KHOUIER, Hamama Ould
  • KOIYA, Hamza Ould
  • MEHRI, Hamama
  • TABANKORT, Hamza
Country: ML
Remark: (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; Linked To: AL-MULATHAMUN BATTALION)
Program: HOSTAGES-EO14078; 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
48698
  • HAMADA, Alhoussein Ould
  • HAMMADA, Hussein Ould
  • TABANKORT, Zakaria
Country: ML
Remark: (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; Linked To: AL-MULATHAMUN BATTALION)
Program: HOSTAGES-EO14078; 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
48699
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
30554 results found.