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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
9332
List date: 17.06.2025
  • AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan
  • AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan
  • AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan
  • AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan
  • SALMAN, Muhammad Da'ud
Country: IQ; SY
Address: Al-Shahid Street, Al-Mahata Neighborhood, Az Zabadani; Fuad Dawod Farm, Az Zabadani, Damascus
Program: IRAQ2
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
9333
List date: 17.06.2025
  • AL-AHSAN CHARITABLE ORGANIZATION
  • AL-BAR AND AL-IHSAN SOCIETIES
  • AL-BAR AND AL-IHSAN SOCIETY
  • AL-BIR AND AL-IHSAN ORGANIZATION
  • AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION
  • AL-BIRR WA AL-IHSAN WA AL-NAQA
  • AL-IHSAN CHARITABLE SOCIETY
  • BIRR AND ELEHSSAN SOCIETY
  • BIR WA ELEHSSAN SOCIETY
  • ELEHSSAN
  • ELEHSSAN SOCIETY
  • ELEHSSAN SOCIETY AND BIRR
  • ELEHSSAN SOCIETY WA BIRR
  • IHSAN CHARITY
  • JAMI'A AL-AHSAN AL-KHAYRIYYAH
  • THE BENEVOLENT CHARITABLE ORGANIZATION
Country: LB; PS
Address: AL-MUZANNAR ST, AL-NASIR AREA, Gaza City, Gaza; Bethlehem, West Bank; Jenin, West Bank; P.O. BOX 398, Hebron, West Bank; Ramallah, West Bank; Tulkarm, West Bank
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
9334
List date: 17.06.2025
  • AL-DJIHAD AL-ISLAMI
  • DZHAMAAT MODZHAKHEDOV
  • IJG
  • ISLAMIC JIHAD GROUP
  • ISLAMIC JIHAD GROUP OF UZBEKISTAN
  • ISLAMIC JIHAD UNION (IJU)
  • ISLOMIY JIHOD ITTIHODI
  • ITTIHAD AL-JIHAD AL-ISLAMI
  • JAMA'AT AL-JIHAD
  • JAMIAT AL-JIHAD AL-ISLAMI
  • JAMIYAT
  • THE JAMAAT MOJAHEDIN
  • THE KAZAKH JAMA'AT
  • THE LIBYAN SOCIETY
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
9335
List date: 17.06.2025
  • CORONEL VILLAREAL, Ignacio
  • NACHO CORONEL
Country: MX
Address: Manzanillo, Colima
Program: SDNTK
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
9337
List date: 17.06.2025
  • ARRIOLA MARQUEZ ORGANIZATION
Country: MX
Program: SDNTK
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
9338
List date: 17.06.2025
  • ARREOLA MARQUEZ, Miguel Angel
  • ARRIOLA MARQUEZ, Miguel Angel
Country: MX; US
Address: Calle Mina No. 15, Saucillo, Chihuahua; Carretera Camargo-Ojinaga Km. 2, La Aurora, Camargo, Chihuahua; c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua; c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.; c/o RIO GRANDE STOCKYARDS, INC., Presidio, TX
Program: SDNTK
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
9339
List date: 17.06.2025
  • ARREOLA MARQUEZ, Oscar Arturo
  • ARRIOLA MARQUEZ, Oscar Arturo
Country: MX; US
Address: Avenida Sexta No. 68, Saucillo, Chihuahua; c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua; c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.; c/o RIO GRANDE STOCKYARDS, INC., Presidio, TX
Program: SDNTK
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
9340
List date: 17.06.2025
  • CHAN, Shusang
  • CHAN, Shu Sang
  • CHEN, Bingshen
  • CHEN, Bing Shen
  • CHEN, Shusheng
  • CHEN, Shu Sheng
  • CHI BANG
  • DU, Yurong
  • DU, Yu Rong
  • HUANG, Manchi
  • HUANG, Man Chi
  • HU, Chishu
  • HU, Chi Shu
  • WONG, Kamkong
  • WONG, Kam Kong
  • WONG, Moonchi
  • WONG, Moon Chi
  • WONG, Munchi
  • WONG, Mun Chi
  • WU, Chaisu
  • WU, Chai Su
  • ZHANG, Jiangping
  • ZHANG, Jiang Ping
Country: CN
Address: Hong Kong
Program: SDNTK
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
9341
List date: 17.06.2025
  • GAXIOLA MEDINA, Rigoberto
  • MEDINA SAENZ, Enrique
  • MORALES GUERRERO, Juan Antonio
  • SAENZ MEDINA, Enrique
Country: MX
Address: Calle Clavel No. 1406, Colonia Margarita, Culiacan, Sinaloa; Hermosillo, Sonora
Program: SDNTK
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
9342
List date: 17.06.2025
  • GHAZALI, Rustum
Country: SY
Title: Chief of Syrian Military Intelligence for Lebanon
Program: SYRIA
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
9343
List date: 17.06.2025
  • KANAAN, Ghazi
Country: SY
Address: Damascus
Title: Minister of Interior, Syria
Program: SYRIA
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
9344
List date: 17.06.2025
  • DIODATO DEL GALLO, Marco Marino
  • RENATO
Country: BO
Program: SDNTK
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
9345
List date: 17.06.2025
  • CHANGGWANG SINYONG CORPORATION
  • DPRKN MINING DEVELOPMENT TRADING COOPERATION
  • EXTERNAL TECHNOLOGY GENERAL CORPORATION
  • KOMID
  • KOREA KUMRYONG TRADING COMPANY
  • KOREA MINING DEVELOPMENT TRADING CORPORATION
  • KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION
  • NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION
Country: CN; IR; KP; RU; SY
Address: Beijing; Central District, Pyongyang; Damascus; Moscow; Tehran
Program: DPRK2; 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
9346
List date: 17.06.2025
  • CHANGGWANG CREDIT BANK
  • KOREA CHANGGWANG CREDIT BANK
  • TANCHON COMMERCIAL BANK
Country: KP
Address: Saemul 1-Dong Pyongchon District, Pyongyang
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
9347
List date: 17.06.2025
  • KOREA RYONBONG GENERAL CORPORATION
  • KOREA YONBONG GENERAL CORPORATION
  • LYONGAKSAN GENERAL TRADING CORPORATION
Country: KP
Address: Pot'onggang District, Pyongyang; Rakwon-dong, Pothonggang District, Pyongyang
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
9348
List date: 17.06.2025
  • AEROSPACE INDUSTRIES ORGANIZATION
  • AIO
  • SAZMANE SANAYE HAVA FAZA
Country: IR
Address: Langare Street, Nobonyad Square, Tehran
Program: IFSR; IRAN-CON-ARMS-EO; 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
9349
List date: 17.06.2025
  • ARDALAN MACHINERIES COMPANY
  • ARMACO
  • SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY
  • SAPICO
  • SHAHID HEMMAT INDUSTRIAL GROUP
  • SHIG
Country: IR
Address: Damavand Tehran Highway, Tehran; No. 5, Eslami St., Golestane Sevvom St., Pasdaran St., Tehran; P.O. Box 16595-159, Tehran
Program: IFSR; 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
9350
List date: 17.06.2025
  • SBIG
  • SHAHID BAKERI INDUSTRIAL GROUP
Country: IR
Address: Tehran
Program: IFSR; 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
9352
List date: 17.06.2025
  • CENTRE D'ETUDES ET RECHERCHES
  • SCIENTIFIC STUDIES AND RESEARCH CENTER
  • SSRC
Country: SY
Address: P.O. Box 4470, Damascus
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
9353
List date: 17.06.2025
  • 'ABDULLAH, 'Ali Zafir
  • AL-BAYJAT, Bashar Sabawi Ibrahim Hasan
  • AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan
  • AL-TIKRITI, Bashar Sabawi Ibrahim Hasan
  • AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan
  • AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan
Country: LB; SY
Address: Beirut; Fuad Dawod Farm, Az Zabadani, Damascus
Program: IRAQ2
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
21873 results found.