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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
55222
List date: 12.09.2025
  • UNITED CHARTERING S.A.
  • WANEY CHARTERING S.A.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: MARGARITIS, Antonios)
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
55223
List date: 12.09.2025
  • CRISTOBAL MARINE CORP.
  • CRISTOBAL MARINE CORPORATION
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: ROSE SHIPPING LIMITED)
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
55242
List date: 12.09.2025
  • NIANG, Mame Mandiaye
Country: NL
Address: The Hague
Program: ICC-EO14203
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
55243
List date: 12.09.2025
  • KHAN, Nazhat Shameem
Country: NL
Address: The Hague
Program: ICC-EO14203
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
55262
List date: 12.09.2025
  • YANGSHAN SHENGANG INTERNATIONAL OIL LOGISTICS CO., LTD.
  • YANGSHAN SHENGANG INTERNATIONAL OIL STORAGE CO. LTD.
  • YANGSHAN SHENGANG INTERNATIONAL PETROLEUM LOGISTICS CO., LTD.
  • YANGSHAN SHENGANG INTERNATIONAL PETROLEUM STORAGE AND TRANSPORTATION CO., LTD
Country: CN
Address: 14th floor, Building DEF, No. 500 Zhangyang Road, Huarun Times Square, Pudong New District, Shanghai, 200122
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
55282
List date: 12.09.2025
  • DABIESH JA'AML, Saleh Muhammaed Hussein
  • DUBAYSH, Salih
  • MUHAMMAD, Abu
Country: YE
Address: Al-'Uqab Al-Saffari, Sana'a-Sa'dah Road, Sahar, Sa'dah; Al-Sab'een, Haddah, Sana'a
Remark: (Linked To: ANSARALLAH)
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
55289
List date: 12.09.2025
  • GENERAL HOLDING CORPORATION FOR REAL ESTATE DEVELOPMENT AND INVESTMENT
  • SHIBAM HOLDING
Country: YE
Address: Faj Attan, Sana'a
Remark: (Linked To: ANSARALLAH)
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
55292
List date: 12.09.2025
  • ABDELMAJEED, Abu
  • AL-SHAER, Abdullah Mesfer Saleh
  • ALSHAER, Abdullah Mesfer Saleh
  • AL-SHA'IR, 'Abdallah Misfir Salih
Country: YE
Remark: (Linked To: ANSARALLAH)
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
55293
List date: 12.09.2025
  • AL-NAJJAR, Ibrahim Mohsen Ali
  • AL SOWAIDI, Ebrahim Mohsen Ali
  • AL-SUWAIDI, Ibrahim Mohsen
  • AL SWAIDI, Ibrahim
Country: YE
Address: Sana'a
Remark: (Linked To: ANSARALLAH)
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
55303
List date: 12.09.2025
  • KHALIL, Khaled
  • KHALIL, Khaled Mohammed
  • KHALIL, Khaled Muhammad
Country: YE
Remark: (Linked To: ANSARALLAH)
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
55304
List date: 12.09.2025
  • YEMEN ARMORED
  • YEMEN ARMORED COMPREHENSIVE SECURITY SERVICES AND EXHIBITIONS ORGANIZATION COMPANY LTD
  • YEMEN ARMORED SECURITY & SAFETY SERVICES
Country: YE
Address: Hada'a Street, Sana'a
Remark: (Linked To: ANSARALLAH)
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
55342
List date: 12.09.2025
  • KAMARAN INDUSTRY AND INVESTMENT COMPANY
  • KAMARAN INDUSTRY & INVESTMENT CO
Country: YE
Address: P.O. Box 14, Hada'a Street, Sana'a
Remark: (Linked To: ANSARALLAH)
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
55343
List date: 12.09.2025
  • AL-DAWLA, Mohammed
  • AL-DAWLA, Mohammed Ahmed
  • ALDAWLA, Mohammed Yahya Ahmed Saleh
Country: YE
Remark: (Linked To: ANSARALLAH)
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
55382
List date: 12.09.2025
  • TAIBA SHAB MANAGEMENT D.M.S
  • TYBA SHIP MANAGEMENT
  • TYBA SHIP MANAGEMENT DMCC
Country: AE
Address: 16-K Gold Tower, Cluster I, Jumeirah Lake Towers, Dubai; DMCC Business Centre Unit No. 1311, Level No 1, Jewellery & Gemplex 3, Dubai
Remark: (Linked To: ANSARALLAH)
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
55383
List date: 12.09.2025
  • MT TEVEL INC
  • MT TEVEL INCORPORATED
Country: AE; MH
Address: 16-K Gold Tower, Cluster I, Jumeirah Lake Towers, Dubai; Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: ANSARALLAH)
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
55384
List date: 12.09.2025
  • STAR MM INC.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, 96960
Remark: (Linked To: ANSARALLAH)
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
55413
List date: 12.09.2025
  • AL HAQ - LAW IN THE SERVICE OF MANKIND
Address: 54 Main Street 2nd Fl., Protestant Hall Bldg., Ramallah, region: west bank
Program: ICC-EO14203
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
55414
List date: 12.09.2025
  • AL MEZAN CENTER FOR HUMAN RIGHTS
Country: PS
Address: Al Mena, Omar El Mukhtar Street, Gaza City
Program: ICC-EO14203
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
55415
List date: 12.09.2025
  • PALESTINIAN CENTRE FOR HUMAN RIGHTS
Country: PS
Address: Gaza City
Program: ICC-EO14203
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
21799 results found.