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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
53836
List date: 11.09.2025
  • FUTURE TRENDS GOODS WHOLESALERS LLC
Country: AE
Address: Bur Dubai, Dubai
Remark: (Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT)
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
53837
List date: 11.09.2025
  • PHENOMENA INTERNATIONAL GENERAL TRADING LLC
Country: AE
Address: Office 402, Ntali Haddad, Bur Dubai, Dubai
Remark: (Linked To: INFRACOM COMMUNICATION NETWORKS FZE)
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
53838
List date: 11.09.2025
  • CHIT, Saw Chit
Country: MM
Address: Karen State
Program: BURMA-EO14014; TCO
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
53874
List date: 11.09.2025
  • BRAR, Jugwinder Singh
Country: AE
Address: Dubai
Program: IRAN-EO13902
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
53875
List date: 11.09.2025
  • PRIME TANKERS LLC
Country: AE
Address: Office 1, Mezzanine Floor, HH Shaykah Mariyam Bint Rashid, Umm Hurair Road, Dubai; PO Box 31559, Dubai; Street 14B, Al Quoz Industrial Area 4, Dubai
Remark: (Linked To: BRAR, Jugwinder Singh)
Program: IRAN-EO13902
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
53876
List date: 11.09.2025
  • GLORY INTERNATIONAL FZ-LLC
Country: AE
Address: A1-1309, Building No. A1, Al Hamra Industrial Zone-FZ, Ras Al Khaimah; PO Box 121813, RAKIA Amenity Center, Al-Jazirat Al-Hamra, Ras Al Khaimah; SFFO0472, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah
Remark: (Linked To: BRAR, Jugwinder Singh)
Program: IRAN-EO13902
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
53877
List date: 11.09.2025
  • VALIANT MARINE VENTURES FZE
Country: AE
Address: X2-49, 3rd Floor, SAIF Suite, al-Dhaid Road, SAIF Zone, Sharjah
Program: IRAN-EO13846
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
53879
List date: 11.09.2025
  • GLOBAL TANKERS PRIVATE LIMITED
Country: IN
Address: 213, Sector 36-A, Chandigarh, Chandigarh, 160036; A5 Transportnagar, Gorakhpur, Uttar Pradesh, 273001; Plot No. C 98, Phase 7, Industrial Area, Mohali, Punjab, 160055
Remark: (Linked To: BRAR, Jugwinder Singh)
Program: IRAN-EO13902
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
53880
List date: 11.09.2025
  • RISING PHOENIX PROVIDER NV
Country: SR
Address: 40D Keizer Straat, Paramaribo
Program: IRAN-EO13846
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
53881
List date: 11.09.2025
  • MARZIYA SHIPPING OPC PVT LTD
Country: IN
Address: A-1, S A Hasan, Langar Khana Chowk, Lucknow, Uttar Pradesh, 226003
Program: IRAN-EO13846
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
53882
List date: 11.09.2025
  • B AND P SOLUTIONS PRIVATE LIMITED
Country: IN
Address: Bhuj, Ghujarat; C-98(C), Level 3, Mohali, Punjab, 160059; House No 213, Sector 36-A, Chandigarh, Chandigarh, 160036; Jammu, region: jammu and kashmir; Uttara Kannada, Karnataka
Remark: (Linked To: BRAR, Jugwinder Singh)
Program: IRAN-EO13902
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
53884
List date: 11.09.2025
  • GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD.
  • GUANGXIA ZHOUSHAN ENERGY SOURCES GROUP CO., LTD.
Country: CN
Address: No. 285 Renmin Road, Queshan Town, Daishan, Zhoushan, Zhejiang, 316200
Program: IRAN-EO13846
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
53912
List date: 11.09.2025
  • AL-BARAKA ALGERIAN ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK
  • AL-BARAKA INTERNATIONAL ASSOCIATION
  • EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK
  • THE AL-BARAKA CHARITY ASSOCIATION
Country: DZ
Address: Algiers; Tizi Ouzou
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
53913
List date: 11.09.2025
  • AL-UBRAHIMI, Ahmad
  • BRAHIMI, Ahmed
  • IBRAHIM, Ahmed
Country: DZ
Address: El Harrach, Algiers, 16200
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
53915
List date: 11.09.2025
  • ALWEA'AM SOCIETY
  • AL WEAM CHARITABLE SOCIETY
Address: East of the Directorate of Instruction and Education, Beit Layeh, region: northern gaza
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
53917
List date: 11.09.2025
  • ABU MAREI, Muhammad Sami Muhammad
  • ABU-MAR'I, Mohammed Sami Muhammad
  • ABU MEREI, Mohammed Sami
  • EBU MER'A, Muh Muhammad Sami Muhammad
Country: PS
Address: region: north gaza
Remark: (Linked To: AL WEAM CHARITABLE SOCIETY)
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
53918
List date: 11.09.2025
  • FILISTIN VAKFI
  • TURK BROTHER LTD.
Country: TR
Address: Haseki Sultan Neighborhood, Kizilelma Street No. 5/2, Fatih, Istanbul
Remark: (Linked To: ARARAWI, Zeki Abdullah Ibrahim)
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
53919
List date: 11.09.2025
  • ARARAWI, Zaki Abdallah Ibrahim
  • ARARAWI, Zeki Abdullah Ibrahim
Country: TR
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
53920
List date: 11.09.2025
  • ADDAMEER
  • ADDAMEER FOUNDATION
  • ADDAMEER PRISONER'S SUPPORT ASSOCIATION
  • ADDAMEER PRISONER SUPPORT AND HUMAN RIGHTS ASSOCIATION
Country: IL
Address: Mousa Tawasheh Street, Sebat Bldg, 1st Floor, Suite 2, Ramallah, region: west bank; P.O. Box 17338, Jerusalem
Remark: (Linked To: POPULAR FRONT FOR THE LIBERATION OF PALESTINE)
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
53921
List date: 11.09.2025
  • ABU RASHED, Amin
  • ABU RASHED, Amin Ghazi
Country: NL
Address: Leidschendam, South Holland
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
21767 results found.