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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
24685
List date: 01.02.2026
  • MORIO, Utao
Country: JP
Address: 2-138 Fujimi-cho, Yonago-shi, Tottori-ken
Remark: (Linked To: YAMAGUCHI-GUMI)
Program: 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
24686
List date: 01.02.2026
  • TSUDA, Chikara
Country: JP
Address: 25-1 Motoderamachi Nishinocho, Wakayama-shi, Wakayama-ken, 640-8007
Remark: (Linked To: YAMAGUCHI-GUMI)
Program: 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
24703
List date: 01.02.2026
  • MORENO BRIONES, Fidel Antonio
  • MORENO, Fidel
Country: NI
Address: Managua
Program: GLOMAG
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
24704
List date: 01.02.2026
  • DIAZ, Francisco
  • DIAZ MADRIZ, Francisco Javier
Country: NI
Address: Residencial Lomas del Valle, Casa U5, Managua
Program: GLOMAG
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
24705
List date: 01.02.2026
  • Chico
  • LOPEZ CENTENO, Jose Francisco
  • LOPEZ, Jose Francisco
Program: GLOMAG
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
24706
List date: 01.02.2026
  • MAHAN TRAVEL
  • MAHAN TRAVEL AND TOURISM SDN BHD
  • MIHAN TRAVEL & TOURISM SDN BHD
Country: MY
Address: No.01, Lower Ground Floor, Block C, NO:12 Megan Avenue2, Jalan Yap, Kwan Seng, Kuala Lumpur
Remark: (Linked To: MAHAN AIR)
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
24723
List date: 01.02.2026
  • AAB
  • AL-ASHTAR BRIGADES
  • SARAYA AL-ASHTAR
Country: BH; IQ; IR
Program: FTO; 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
24744
List date: 01.02.2026
  • AL AMIR ELECTRONICS
  • AL-AMIR ELECTRONICS
  • ALAMIR ELECTRONICS
  • AMIRCO ELECTRONICS
  • E.K.T.
  • EKT
  • EKT ELECTRONICS
  • E.K.T. (KATRANGI BROS.)
  • EKT (KATRANGI BROS)
  • EKT KATRANGI BROTHERS
  • ELECTRONIC KATRANGI GROUP
  • ELECTRONICS KATRANGI TRADING
  • ELECTRONIC SYSTEM GROUP
  • ESG
  • KATRANGI ELECTRONICS
  • KATRANGI FOR ELECTRONICS INDUSTRIES
  • KATRANGI TRADING
  • KATRANJI LABS
  • LUMIERE ELYSEES
  • NKTRONICS
  • SMART GREEN POWER
  • SMART PEGASUS
Country: EG; LB; SY
Address: #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut; #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus; 11/A, Abbasieh Building, Hijaz Street, Damascus; 1st Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut; 46 El-Falaki Street, Facing Cook Door, BabLouk Area, Cairo; Awqaf Building, Naser Street, P.O. Box 34425, Damascus; Lahlah Building, Industrial Zone, Hama; P.O. Box 8173, Beirut
Remark: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)
Program: 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
24745
List date: 01.02.2026
  • ALKANTRANJI, Amir Hachem
  • KANTRAJI, Amir Hachem
  • KATRA, Amir
  • KATRANGI, Amir
  • KATRANGI, Amir Hachem
  • KATRANJI, Amir
  • KATRANJI, Amir Hachem
  • KATRANJI, Amir Hashem
Remark: (Linked To: ELECTRONICS KATRANGI TRADING)
Title: Managing Director and Co-founder of Electronic Katrangi Group
Program: 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
24746
List date: 01.02.2026
  • EL KATRANGI, Maher Hachem
  • EL KATRANJI, Maher Hachem
  • KATRANGI, Maher
  • KATRANGI, Maher Hachem
  • KATRANGI, Maher Mohamad
  • KATRANJI, Maher Hachem
  • KATRANJI, Maher Hashem
Country: LB
Address: Khansa Jnah, Beirut
Remark: (Linked To: ELECTRONICS KATRANGI TRADING)
Title: Co-founder and Associate of Electronic Katrangi Group
Program: 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
24747
List date: 01.02.2026
  • EL KATRANGI, Houssam Hachem
  • EL KATRANJI, Houssam Hachem
  • KATRANGI, Houssam
  • KATRANGI, Houssam Hachem
  • KATRANGI, Hussam
  • KATRANJI, Houssam Hachem
  • KATRANKI, Houssam Hashem
  • QATRANJI, Hussam
Country: LB
Address: Khansa Jnah, Beirut
Remark: (Linked To: ELECTRONICS KATRANGI TRADING)
Title: Co-founder and Associate of Electronic Katrangi Group
Program: 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
24748
List date: 01.02.2026
  • ALKTRANJI, Mohammed
  • KATRANGI, Mohamad
  • KATRANJI, Mohammed
Remark: (Linked To: ELECTRONICS KATRANGI TRADING)
Program: 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
24749
List date: 01.02.2026
  • CHAHINE, Mireille
Remark: (Linked To: ELECTRONICS KATRANGI TRADING)
Title: Employee and Accountant at Electronic Katrangi Group
Program: 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
24750
List date: 01.02.2026
  • EKT SMART TECHNOLOGY
Country: CN; GB
Address: 38 Dongtang Jinguang South Road, Xiashan Street, Chaonan District, Guangdong to Shantou; Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Remark: (Linked To: ELECTRONICS KATRANGI TRADING)
Program: 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
24751
List date: 01.02.2026
  • ZHOU, Yishan
Remark: (Linked To: EKT SMART TECHNOLOGY)
Title: Director, EKT Smart Technology
Program: 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
24752
List date: 01.02.2026
  • GOLDEN STAR CO
  • GOLDEN STAR INTERNATIONAL FREIGHT LIMITED
  • GOLDEN STAR TRADING AND INTERNATIONAL FREIGHT
  • GOLDEN STAR TRADING & INTERNATIONAL FREIGHT
  • GOLDEN STAR TRADING INTERNATIONAL FREIGHT
  • KASSOUMA FZC
  • SHAREKAT GOLDEN STAR
  • SMART LOGISTICS F.S.S.A.L
  • SMART LOGISTICS OFFSHORE
  • SMART LOGISTICS TRADING AND INTERNATIONAL FREIGHT
  • SMART LOGISTICS TRADING & INTERNATIONAL FREIGHT
Country: CN; LB; SY
Address: 2 Floor, Inana Bldg, Damascus Free Zone, Damascus; Al Alshiah, Mar Mekheal Church, Amicho Building, 3rd Floor, Beirut; Al Awqaf building, 5th floor, Victoria Bridge, Damascus; Office 112, First Floor, Al Manara Building, Port Street, Beirut; Room 707, Fulijinxi Business Center, No. 05, Fuchang Road, Haizhu District, Guangzhou
Remark: (Linked To: ELECTRONICS KATRANGI TRADING)
Program: 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
24753
List date: 01.02.2026
  • AJAKA, Antoine
  • AJAKA, Tony
Remark: (Linked To: KATRANGI, Amir)
Program: 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
24754
List date: 01.02.2026
  • AJAKA, Anni
  • BEURKLIAN, Anni
Country: LB
Address: Bsalim, Majzoub St. #701, Bldg. #254, 3rd floor, Beirut
Remark: (Linked To: KATRANGI, Amir)
Program: 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
24755
List date: 01.02.2026
  • TOP TECHNOLOGIES SARL
Country: LB
Address: Ground Floor, Dedeyan center, Dora highway, Metn, Bauchrieh
Remark: (Linked To: AJAKA, Tony)
Program: 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
24756
List date: 01.02.2026
  • POLO TRADING
Country: LB
Address: Fakhani Building, Korniche Mazraa Street, Beirut; Grand Hills/GF Al Khansa St., Beirut
Remark: (Linked To: KATRANGI, Amir)
Program: 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
23510 results found.