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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

INTERNATIONAL SMART DIGITAL INTERFACE LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 18:09:01

Accuracy: 90

Information:

Source record: ofac/49359
uid: 49359
lastName: INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY
sdnType: Entity
remarks: (Linked To: ANSARALLAH)
programList/program: SDGT
idList/id[40610]/uid: 40610
idList/id[40610]/idType: Registration Number
idList/id[40610]/idNumber: 1316463
idList/id[40610]/idCountry: Oman
idList/id[40610]/issueDate: 26 Mar 2018
idList/id[40610]/expirationDate: 05 Mar 2023
idList/id[172930]/uid: 172930
idList/id[172930]/idType: Secondary sanctions risk:
idList/id[172930]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[172413]/uid: 172413
idList/id[172413]/idType: Organization Established Date
idList/id[172413]/idNumber: 26 Mar 2018
akaList/aka[76974]/uid: 76974
akaList/aka[76974]/type: a.k.a.
akaList/aka[76974]/category: strong
akaList/aka[76974]/lastName: INTERNATIONAL SMART DIGITAL INTERFACE LLC
addressList/address[74381]/uid: 74381
addressList/address[74381]/address1: 8730 Way Block No. 387, Almaabilah South
addressList/address[74381]/city: Muscat
addressList/address[74381]/stateOrProvince: Muscat Governorate
addressList/address[74381]/country: Oman
addressList/address[74382]/uid: 74382
addressList/address[74382]/address1: Al Seeb, South Al Mabilah
addressList/address[74382]/stateOrProvince: Muscat Governorate
addressList/address[74382]/country: Oman

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 18:09:01

Accuracy: 80

Information:

Source record: ofac/49359
uid: 49359
lastName: INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANY
sdnType: Entity
remarks: (Linked To: ANSARALLAH)
programList/program: SDGT
idList/id[40610]/uid: 40610
idList/id[40610]/idType: Registration Number
idList/id[40610]/idNumber: 1316463
idList/id[40610]/idCountry: Oman
idList/id[40610]/issueDate: 26 Mar 2018
idList/id[40610]/expirationDate: 05 Mar 2023
idList/id[172930]/uid: 172930
idList/id[172930]/idType: Secondary sanctions risk:
idList/id[172930]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[172413]/uid: 172413
idList/id[172413]/idType: Organization Established Date
idList/id[172413]/idNumber: 26 Mar 2018
akaList/aka[76974]/uid: 76974
akaList/aka[76974]/type: a.k.a.
akaList/aka[76974]/category: strong
akaList/aka[76974]/lastName: INTERNATIONAL SMART DIGITAL INTERFACE LLC
addressList/address[74381]/uid: 74381
addressList/address[74381]/address1: 8730 Way Block No. 387, Almaabilah South
addressList/address[74381]/city: Muscat
addressList/address[74381]/stateOrProvince: Muscat Governorate
addressList/address[74381]/country: Oman
addressList/address[74382]/uid: 74382
addressList/address[74382]/address1: Al Seeb, South Al Mabilah
addressList/address[74382]/stateOrProvince: Muscat Governorate
addressList/address[74382]/country: Oman

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

INTERNATIONAL SMART DIGITAL INTERFACE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-02 18:09:01

Accuracy: 80

Information:

SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Mar 2018; Registration Number 1316463 (Oman) issued 26 Mar 2018 expires 05 Mar 2023; Linked To: ANSARALLAH.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV