Tracking the Consolidated Screening List and persons/entities subject to trade restrictions by US Gov't. Unofficial acct. Built by @justindiamondhq. Turn 🔔 on!
Washington, D.C.
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Specially Designated Nationals (SDN) - Treasury Department added: AL-DHUHAIBAWI, Hussein Ahmed Hussein, and AL-SHAIKHLI, Mohamed Ameen Fadhil Ali, and AL-HRAISHAWI, Karrar Mohammed Qasim, and AL-LAMI, Ali Hasan Farhan, and SHAMS AND BAHR TRADING COMPANY L.L.C., and AL-MANDALAWI,
Majid Ali Akbar Namdar, and AL-MANDALAWI, Abdulhasan Ali Akbar Namdar, and IBRAHIM, Hussein, and HAMIEH, Abdallah, and WEHBE, Ghaith Hussein, and ZAHRELDINE, Mervat Jamil, and YOUSEF IBRAHIM MANSOUR AND PARTNER FOR EXCHANGE, and GOLD PRO SARL, and AL-MAKANSI, Amir, and
Specially Designated Nationals (SDN) - Treasury Department added: BOUKICH, Abdelhakim, and LOS TIGUERONES, and XINBI GUARANTEE, and ANWEN TECHNOLOGY CO., LTD., and SAFEW TECHNOLOGY CO., LTD. | Specially Designated Nationals (SDN) - Treasury Department removed: ABDELHAKIM, Boukich
Specially Designated Nationals (SDN) - Treasury Department added: S SISTEM LOJISTIK HIZMETLER ANONIM SIRKETI, and ATA AIRLINES COMPANY, and IRAN AIR TOUR, and ICARGO SDN BHD, and IRAN ASEMAN AIRLINES, and KARUN AIRLINES COMPANY, and TOUR INVEST LLC, and MES CARGO TRANSPORTATION
TABAN AIRLINES, and SAHA AIRLINES, and SKY PHOENIX HAVA YOLLARI TASIMACILIGI TICARET LIMITED SIRKETI, and ECT AVIATION SUPPORT LTD, and MAHRAN, Ibrahim Ali Mohamed Mohamed, and ZAGROS AIRLINES, and AEROBRAVO AIRPLANE MANAGEMENT AND OPERATION LLC, and AVA AIRLINES, and CHABAHAR
Specially Designated Nationals (SDN) - Treasury Department added: GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETI, and GOLDEN GLOBAL VARLIK KIRALAMA ANONIM SIRKETI, and GOLDEN GLOBAL PORTFOY YONETIMI ANONIM SIRKETI
Specially Designated Nationals (SDN) - Treasury Department added: EMPRESA DE SERVICIOS COMANDANTE RENE RAMOS LATOUR, and EMPRESA IMPORTADORA Y ABASTECEDORA DEL NIQUEL, and COMERCIAL CUPET S.A., and EMPRESA IMPORTADORA DE ABASTECIMIENTO PARA EL PETROLEO, and BANCO EXTERIOR DE
ITAR Debarred (DTC) - State Department added: Peter Biar Ajak, and Toshihiro Azuma, and Murat Bükey, and Juan Arturo Charles, and Victor Cobian, and Samet; a.k.a. Doyduk Doyduk, and Abraham Chol Keech, and Jose Miguel Lazarin-Zurita, and Richard Mosqueda, and Phil Pascoe, and
State Department removed: Murat Bkey, and Kreig; a.k.a. Cow Craig; a.k.a. Hall Jermaine; a.k.a. Hall Jermaine Craig; a.k.a. Rhooms Jermain; a.k.a. Rhoomas Jermaine Craig; a.k.a. Rhoomas Rhoomes, and Elena; a.k.a. Elena Leonidovna Shifrin Lena; a.k.a Gohkman Alexander; a.k.a
Specially Designated Nationals (SDN) - Treasury Department added: TAEEDI, Reza Mohammad, and KAMENG TRADING LIMITED
Specially Designated Nationals (SDN) - Treasury Department added: PALESTINE ACTION, and AUTISTICI INVENTATI, and MASAR BADIL, and ALSAGHEER, Rawa, and ABDULNASSER, Zaid
Specially Designated Nationals (SDN) - Treasury Department added: FARAHI, Seyyed Mahdi, and BLAGH, Keyvan Fayyaz Gareh, and BALUJEH, Saber Shahbazi, and KADKHODA'I, Mohammad Reza, and GHAL'EH-KUHI, Mojtaba, and KAHZADIAN, Arman, and SIFRA SHIPPING COMPANY, and SIFRA, and VIENNA
(SDN) - Treasury Department removed: AL-NUSRAH FRONT, and AL-AJMI, Shafi Sultan Mohammed, and AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib, and AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim, and FARAHI, Sayyad Medhi, and AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif, and MAHAMED,