Entity screening
U.S. Consolidated Screening List
Search
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57191
List date:
02 Aug 2026
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Country:
LB
Remark:
(Linked To: HAMIEH, Alaa Hassan)
Program:
SDGT
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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
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57192
List date:
02 Aug 2026
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Country:
LB; PL
Address:
Wojska Polskiego 23ABC, Suwalki, Podlaskie, 16-400
Remark:
(Linked To: HAMIEH, Alaa Hassan)
Program:
SDGT
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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
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57193
List date:
02 Aug 2026
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Country:
LB
Remark:
(Linked To: HIZBALLAH)
Program:
SDGT
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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
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57194
List date:
02 Aug 2026
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Country:
SI
Address:
Ulica XIV, Divizije 8, Celje, 3000
Remark:
(Linked To: HASHEM, Bahaa Addin)
Program:
SDGT
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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
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57195
List date:
02 Aug 2026
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Country:
KH
Address:
19 Group 62 Street 217, Veal Vong Quarter, Makara District, Phnom Penh
Program:
CYBER4
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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
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57196
List date:
02 Aug 2026
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Country:
KH
Address:
Bavet; Chrey Thum; National Road No. 5, Kbal Spean Village, Sangkat Poipet, Poipet City, Banteay Meanchey; Pailin
Program:
CYBER4
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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
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57197
List date:
02 Aug 2026
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Country:
KH
Address:
No. 20, Street 217, Sang Kat Veal Vong, Khan 7 Makara, Phnom Penh
Program:
CYBER4
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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
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57198
List date:
02 Aug 2026
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Country:
KH
Address:
Veal Vong, Prampi Makara, Phnom Penh
Remark:
(Linked To: KOK, An)
Program:
CYBER4
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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
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57199
List date:
02 Aug 2026
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Country:
KH
Address:
Poipet; Veal Vong, Prampi Makara, Phnom Penh
Remark:
(Linked To: KOK, An)
Program:
CYBER4
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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
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57200
List date:
02 Aug 2026
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Country:
KH
Address:
Veal Vong, Prampi Makara, Phnom Penh
Remark:
(Linked To: KOK, An)
Program:
CYBER4
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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
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57201
List date:
02 Aug 2026
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Country:
KH
Address:
Veal Vong, Prampi Makara, Phnom Penh
Remark:
(Linked To: KOK, An)
Program:
CYBER4
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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
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57202
List date:
02 Aug 2026
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Country:
KH
Address:
Kaoh Pao, Bak Khlang, Mondol Seima, Koh Kong, 9351
Remark:
(Linked To: KOK, An)
Program:
CYBER4
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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
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57203
List date:
02 Aug 2026
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Country:
KH
Address:
Chrouy Ampil, Kbal Kaoh, Kien Svay, Kandal, 8555
Remark:
(Linked To: KOK, An)
Program:
CYBER4
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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
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57204
List date:
02 Aug 2026
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Country:
KH
Address:
105, 200, Boeng Reang, Doun Penh, Phnom Penh
Remark:
(Linked To: KOK, An)
Program:
CYBER4
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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
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57210
List date:
02 Aug 2026
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Country:
PL
Address:
30 824 Grzybowska, Warsaw, 00-863
Remark:
(Linked To: HAMIEH, Daniel)
Program:
SDGT
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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
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57211
List date:
02 Aug 2026
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Country:
LB
Address:
Sayyida Qudsaya St, Delis Center, Sixth Fl, Ghobeiry
Remark:
(Linked To: HAMIEH, Alaa 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
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57212
List date:
02 Aug 2026
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Country:
LB
Address:
Second Floor, Airport Business Center, Airport Road, Beirut
Remark:
(Linked To: WEHBE, Mohamad Hasan)
Program:
SDGT
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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
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57213
List date:
02 Aug 2026
|
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Country:
LB
Address:
Airport Business Center, Bourj Barajneh, Mount Lebanon
Remark:
(Linked To: WEHBE, Mohamad Hasan)
Program:
SDGT
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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
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57214
List date:
02 Aug 2026
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Country:
LB
Address:
Kab Elias Main Road, Yaktine Building, 5th Floor, Kab Elias, Bekaa, 009618
Remark:
(Linked To: HAMIEH, Alaa Hassan)
Program:
SDGT
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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
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57215
List date:
02 Aug 2026
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Country:
LB
Remark:
(Linked To: HAMIEH, Alaa 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
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