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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
9587
List date: 17.06.2025
  • HUSSEIN, Mazen Ali
  • SALAH MUHAMAD, Issa
Country: DE
Address: Branderstrasse 28, Augsburg, 86154; Hauzenberg, 94051
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
9588
List date: 17.06.2025
  • AHMAD, Farhad Kanabi
  • HAMAWANDI, Kawa
  • OMAR ACHMED, Kaua
Country: DE; IQ
Address: Lochhamer Str. 115, Munich, 81477
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
9589
List date: 17.06.2025
  • KAIRADIN, Raific Mohamad
  • YOUSEF, Rafik Mohamad
Country: DE
Address: Kathe Dorsch Ring 21, Berlin, 12353; Mannheim Prison
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
9591
List date: 17.06.2025
  • AL-JABBARI, Deiman Alhasenben Ali
  • IZZAT, Dieman Abdulkadir
Country: DE
Address: Adolf-Braun Street 6, Nuremberg, 90429; Fuerther Street 335, Nuremberg; Nuremberg Prison
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
9593
List date: 17.06.2025
  • AL ZAFIRI, Khalil Ibrahim
  • JASSEM, Khalil Ibrahim
  • KHALIL, Ibrahim Mohamed
  • MOHAMMAD, Khalil Ibrahim
Country: DE
Address: Refugee shelter Alte Ziegelei, Mainz, 55128
Remark: Temporary suspension of deportation No. T04338017, expired 08 May 2013, issued by Alien's Office of the city of Mainz
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
9595
List date: 17.06.2025
  • ABU ABD AL-RAHMAN
  • ABU KHALID
  • ABU MOHAMMED
  • ALBASHIR, Mohammed
  • AL-BASHIR, Muhammad
  • AL-FAQI, Bashir Mohammed Ibrahim
  • AL-FAQIH, Abd al-Rahman
  • AL-KHATAB, Abd Al Rahman
  • ISMAIL, Mohammed
  • MAHMUD
  • MOHAMMED, Al-Basher
  • MUSTAFA
Country: GB
Address: Birmingham
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
9596
List date: 17.06.2025
  • ABDRABBA, Ghoma
  • ABDRABBA, Ghunia
  • ABD'RABBAH
  • ABD'RABBAH, Ghuma
  • ABDURABBA, Ghunia
  • ABU JAMIL
Country: GB
Address: Birmingham
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
9597
List date: 17.06.2025
  • ABU KHAWLA
  • KHALED, Abdulbaqi Mohammed
  • KHALED, Abul Baki
  • KHALED, Abul Baki Mohammed
  • MOHAMMED, Abd' al-Baki
Country: GB
Address: Birmingham
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
9598
List date: 17.06.2025
  • ABU RIDA
  • ABU SALIMA EL LIBI
  • AL-QA'QA
  • NASOOF, Tahar
  • NASUF, Taher
  • NASUF, Tahir
  • NASUF, Tahir Mustafa
Country: GB
Address: Manchester
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
9599
List date: 17.06.2025
  • ABU AL QASSAM
  • ABU HAJIR
  • ABU HAJIR AL LIBI
  • BEN HAMMEDI, Mohammed
  • BENHAMMEDI, Mohammed
  • BIN HAMMIDI, Muhammad Muhammad
  • HAMMEDI, Ben
  • HANNADI, Mohamed
  • PANHAMMEDI
Country: GB
Address: Midlands
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
9600
List date: 17.06.2025
  • SARA PROPERTIES
  • SARA PROPERTIES LIMITED
Country: GB
Address: 104 Smithdown Road, Liverpool, Merseyside, L7 4JQ; 2a Hartington Road, Liverpool, L8 0SG
Remark: http://www.saraproperties.co.uk (website).
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
9601
List date: 17.06.2025
  • MEADOWBROOK INVESTMENTS LIMITED
Country: GB
Address: 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN
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
9602
List date: 17.06.2025
  • OZLAM PROPERTIES LIMITED
Country: GB
Address: 88 Smithdown Road, Liverpool, L7 4JQ
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
9603
List date: 17.06.2025
  • AL-RAHAMA RELIEF FOUNDATION LIMITED
  • SANABEL L'IL-IGATHA
  • SANABEL RELIEF AGENCY
  • SANABEL RELIEF AGENCY LIMITED
  • SARA
  • SRA
Country: GB
Address: 1011 Stockport Road, Levenshulme, Manchester, M9 2TB; 54 Anson Road, London, NW2 6AD; 63 South Road, Sparkbrook, Birmingham, B11 1EX; 98 Gresham Road, Middlesbrough; P.O. Box 50, Manchester, M19 2SP
Remark: http://www.sanabel.org.uk (website); info@sanabel.org.uk (email).
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
9608
List date: 17.06.2025
  • HILAL, Moussa
  • HILAL, Musa
Title: Sheikh and Paramount Chief of the Jalul Tribe in North Darfur
Program: DARFUR
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
9609
List date: 17.06.2025
  • AL MANAR TV
Country: LB
Address: Al Manar TV, Abed al Nour Street, Haret Hriek, Beirut; PO Box 354/25, Beirut
Remark: info@manartv.com; www.manartv.com; www.almanar.com.lb
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
9610
List date: 17.06.2025
  • LEBANESE COMMUNICATION GROUP
  • LEBANESE MEDIA GROUP
Country: LB
Address: Abed Al Nour Street, Haret Hriek, PO Box 354/25, Beirut; Al Manar Building, Ahmad Kassir Street, Haret Hriek, Baabda
Remark: Company ID: No. 59 531 at Commercial Registry of the Civil Court of First Instance at Baabda, Lebanon
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
9611
List date: 17.06.2025
  • AL NOUR BROADCASTING STATION
  • AL NOUR RADIO
  • AL NUR RADIO
  • RADIO ANNOUR
Country: LB
Address: Abed Al Nour Street, PO Box 197/25, Alghobeiri, Haret Hriek, Beirut
Remark: info@al-nour.net; www.al-nour.net
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
9613
List date: 17.06.2025
  • BADRI, Gabril Abdul Kareem
  • BAREY, Djibril Abdul Kareem
  • BARI, Gabril Abdul Karim
  • KAREEM, Djibril Abdul
Country: SD
Address: Darfur
Title: Colonel for the National Movement for Reform and Development (NMRD)
Program: DARFUR
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
9614
List date: 17.06.2025
  • ABDUS SAMAD
  • ABDUS SOMAD
  • BA'ASYIR, Abu Bakar
  • BAASYIR, Abu Bakar
  • BASHIR, Abu Bakar
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
21873 results found.