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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
55303
List date: 14.09.2025
  • 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: 14.09.2025
  • 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: 14.09.2025
  • 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: 14.09.2025
  • 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: 14.09.2025
  • 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: 14.09.2025
  • 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: 14.09.2025
  • 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: 14.09.2025
  • 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: 14.09.2025
  • 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: 14.09.2025
  • 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
55422
List date: 14.09.2025
  • FEDIEL, Gebreil Ibrahim Mohamed
  • IBRAHIM, Jibril
  • MOHAMED, Gibril Ibrahim
Country: SD
Address: Port Sudan
Program: SUDAN-EO14098
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
55423
List date: 14.09.2025
  • AL-BARAA BIN MALIK BATTALION
  • AL-BARAA BIN MALIK BRIGADE
  • AL-BARA' IBN MALIK BRIGADE
Country: SD
Program: SUDAN-EO14098
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
21832 results found.