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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
42205
List date: 22.04.2026
  • ASAYRAN, Ali Raaouf
  • ASAYRAN, Ali Ra'ouf
  • OSSEIRAN, Ali
  • OSSEIRAN, Ali Raouf
Country: AE
Address: Dubai
Remark: (Linked To: AHMAD, Nazem Said; Linked To: AHMAD, Firas Nazem)
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
42206
List date: 22.04.2026
  • SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANY
Address: Esentepe Mah, 1 Harman St., Duran Business Center, Building 4, Door 8, Sisli, Istanbul, turkey
Remark: (Linked To: GRIGORIEV, Grigoriy Igorevich)
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
42207
List date: 22.04.2026
  • HEADEY INVESTMENTS LIMITED
Country: CY
Address: Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, Limassol, 4041
Remark: (Linked To: BASHKIROV, Aleksei Vladimirovich)
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
42209
List date: 22.04.2026
  • WALDAU INVESTMENTS LIMITED
Country: CY
Address: Arch. Makariou III, 276 Lara Court, Limassol, 3105
Remark: (Linked To: BASHKIROV, Aleksei Vladimirovich)
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
42211
List date: 22.04.2026
  • ALAYNE INVESTMENTS LIMITED
Country: CY
Address: Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, Limassol, 4041
Remark: (Linked To: BASHKIROV, Aleksei Vladimirovich)
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
42212
List date: 22.04.2026
  • FRANCISCO, Maricel
  • FRANCISCO, Maricel Factura
Country: AE
Address: Dubai
Remark: (Linked To: OSSEIRAN, Ali)
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
42213
List date: 22.04.2026
  • IRONHILL HOLDINGS LIMITED
Country: CY
Address: Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, Limassol, 4041
Remark: (Linked To: BASHKIROV, Aleksei Vladimirovich)
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
42215
List date: 22.04.2026
  • MASTERSKILL INVESTMENTS LIMITED
Country: CY
Address: Dimokritou, 15 Panaretos Eliena Complex, Flat 104, Potamos Germasogeias, Limassol, 4041
Remark: (Linked To: IRONHILL HOLDINGS LIMITED)
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
42216
List date: 22.04.2026
  • SAAD, Fadi Abbas
Country: LB
Address: Beirut
Remark: (Linked To: AHMAD, Firas Nazem)
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
42217
List date: 22.04.2026
  • G AND S DIAMOND FZE
  • G&S DIAMOND FZE
Country: AE
Address: Dubai Airport Free Zone Authority, Dubai; P.O. Box 78426, Dubai
Remark: (Linked To: AHMAD, Nazem Said)
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
42236
List date: 22.04.2026
  • IDIAMS DMCC
Country: AE
Address: Dubai
Remark: (Linked To: AHMAD, Nazem Said)
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
42237
List date: 22.04.2026
  • WAHBI, Muhammad
  • WEHBE, Mohamad
Country: ZA
Address: 25 Sandhurst Vista, 13 Riepen Ave, Riepen Park, Sandton, 2196; Bedfordview, Ekurhuleni
Remark: (Linked To: AHMAD, Firas Nazem)
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
42238
List date: 22.04.2026
  • OXFOCENTO PROPRIETARY LTD
  • OXFOCENTO PTY LTD
Country: ZA
Address: P.O. Box 37172, Birnam Park, Gauteng, 2015; Sandhavon Office Park, 1st Floor, Block D, 12 Pongola Crescent, Sandton, 2090
Remark: (Linked To: WEHBE, Mohamad)
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
42239
List date: 22.04.2026
  • DIOTRIX PROPRIETARY LTD
  • DIOTRIX PTY LTD
Country: ZA
Address: 16 Ratcliffe Drive, Morning Side Manor, Gauteng, 2052, Johannesburg; P.O. Box 575, Gauteng, 2052, Johannesburg
Remark: (Linked To: OXFOCENTO PROPRIETARY LTD)
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
42256
List date: 22.04.2026
  • GAVIA BEAUTY COSMETICS PTY LTD
  • GAVIA TRADINGS PTY LTD
Country: ZA
Address: 318 Kingsley West Wing, Gauteng, 2006, Johannesburg
Remark: (Linked To: WEHBE, Mohamad)
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
42257
List date: 22.04.2026
  • HIGHRISE PROPERTY INVESTMENTS PTY LTD
Country: ZA
Address: F2W1 The Paragon II, 16 Kings Road, Bedfordview, Johannesburg, Gauteng, 2007; P.O. Box 752368, Johannesburg, Gauteng, 2047
Remark: (Linked To: OXFOCENTO PROPRIETARY LTD; Linked To: DIOTRIX PROPRIETARY LTD)
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
42258
List date: 22.04.2026
  • THULA UZWE TRADING
Country: ZA
Address: 18 Alexandra Street, Verreniging, Emfuleni, 1830; The Paragon II, Office F1W1, 16 Kings Road, Bedfordview, 2007
Remark: (Linked To: AHMAD, Firas Nazem)
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
42276
List date: 22.04.2026
  • ASSOCIATES OF PARTNERS SAL OFF-SHORE
Country: LB
Address: Sami el Solh Street, Beirut
Remark: (Linked To: ISMAIL, Mohamad Hassan)
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
42278
List date: 22.04.2026
  • DEBBIYE 383 SAL
Country: LB
Address: Al Jnah, Poet Adnan Hakim, First Floor, Property 3673, Beirut
Remark: (Linked To: BAKER, Rami Yaacoub)
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
42279
List date: 22.04.2026
  • ISMAIL FOR GENERAL TRADE
  • ISMAIL GENERAL TRADING
  • MOHAMED HASSANE ISMAIL
Country: LB
Address: Khaldeh, Al Qubbah, King Mohammad Ismail, Section 5, Block B, Mount Lebanon; Mohamed Ismail Property, B Kobbe, Baabda
Remark: (Linked To: ISMAIL, Mohamad Hassan)
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
23668 results found.