User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
9615
List date: 17.06.2025
  • ABD AL-HADI
  • ABDUL HADI
  • ABDUL KARIM
  • BUKHORI
  • BUKHORY
  • GUNAWAN, Gun Gun Rusman
  • GUNAWAN, Rusman
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
9616
List date: 17.06.2025
  • ABU OBAIDA
  • ABU OBAIDAH
  • ABU OBAYDA
  • ABU OBEIDA
  • ABU UBAIDAH
  • AMI IRAQ
  • AMI IRZA
  • AMI KUSOMAN
  • AMMY ERZA
  • AMMY IZZA
  • AMY ERJA
  • IZZA KUSOMAN
  • OBAIDAH
  • REFKE, Taufek
  • RIFKI, Taufik
  • RIFQI, Taufik
  • RIFQI, Tawfiq
  • YACUB, Eric
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
9617
List date: 17.06.2025
  • ABU FATHI
  • ABU FATIH
  • ANSHORI, Abdullah
  • THOYIB, Ibnu
  • TOYIB, Ibnu
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
9618
List date: 17.06.2025
  • KOHAS AG
Country: CH
Address: Route des Arsenaux 15, Fribourg, FR, 1700
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
9619
List date: 17.06.2025
  • STEIGER, Jakob
Country: CH
Address: c/o KOHAS AG, Fribourg, FR
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
9620
List date: 17.06.2025
  • EL HASSAN, Gaffar Mohamed
  • EL HASSAN, Gaffar Mohmed
Title: Major General for the Sudan Armed Forces
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
9621
List date: 17.06.2025
  • SHANT, Adam Yacub
  • SHARIF, Adam Yacub
  • YACOUB, Adam
Title: Commander for the Sudan Liberation Army (SLA)
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
9647
List date: 17.06.2025
  • AL-ZAHAR, Mahmoud
  • AL ZAHAR, Mahmoud Khaled
  • ZAHAR, Mahmoud
  • ZAHHAR, Mahmoud Khaled
Country: PS
Remark: (Linked To: HAMAS)
Program: NS-PLC; 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
9659
List date: 17.06.2025
  • HAMAD, Fathi
  • HAMAD, Fathy Ahmed
  • HAMMAD, Fathi Ahmad
  • HAMMAD, Fathi Ahmad Mohammad
Country: PS
Address: Jabaliya
Program: NS-PLC; 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
9749
List date: 17.06.2025
  • ANSI METALLURGY INDUSTRY CO. LTD.
  • BLUE SKY INDUSTRY CORPORATION
  • DALIAN CARBON CO. LTD.
  • DALIAN SUNNY INDUSTRY AND TRADE CO., LTD.
  • DALIAN SUNNY INDUSTRY & TRADE CO., LTD.
  • LIAONING INDUSTRY AND TRADE CO., LTD.
  • LIAONING INDUSTRY & TRADE CO., LTD.
  • LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD.
  • LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD.
  • LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.
  • LIMMT ECONOMIC AND TRADE COMPANY, LTD.
  • SC (DALIAN) INDUSTRY AND TRADE CO., LTD.
  • SC (DALIAN) INDUSTRY & TRADE CO., LTD.
  • SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.
  • SINO METALLURGY & MINMETALS INDUSTRY CO., LTD.
  • WEALTHY OCEAN ENTERPRISES LTD.
Country: CN
Address: 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning, 116011; No. 08 F25, Yuexiu Mansion, Xigang District, Dalian; No. 10 Zhongshan Road, Dalian; No. 100 Zhongshan Road, Dalian
Remark: and all other locations worldwide
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
9750
List date: 17.06.2025
  • ALCO
  • BEIJING ALITE TECHNOLOGIES CO., LTD.
  • BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI
Country: CN
Address: 12A Beisanhuan Zhong Road, P.O. Box 3042, Beijing
Remark: and all other locations worldwide
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
9753
List date: 17.06.2025
  • CHINA NATIONAL PRECISION MACHINERY I/E CORP.
  • CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION
  • CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION
  • CPMIEC
  • ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI
Country: CN
Address: No. 30 Haidian Nanlu, Beijing
Remark: and all other locations worldwide
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
9754
List date: 17.06.2025
  • NAVAI, Ali
  • NAWAE, Ali
  • NAWA'EE, Ali
  • NAWA'I, Ali
  • NAWAI, Ali
  • NAWAY, Haji Ali
Country: AE; IR; PK
Address: Karachi
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
9756
List date: 17.06.2025
  • AMEZCUA CONTRERAS 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
9757
List date: 17.06.2025
  • EL PADRINO
  • JAMIL GEORGES, Fahd
  • JAMIL GEORGES, Fuad
  • TURCO
  • YAMIL GEORGES, Fahd
Country: BR; PY
Address: Pedro Juan Caballero, Amambay; Ponta Pora, Mato Grosso do Sul
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
9758
List date: 17.06.2025
  • ANIS, Ibrahim Shaikh Mohd
  • AZIZ, Abdul Hamid Abdul
  • DILIP, Aziz
  • EBRAHIM, Dawood
  • HASAN, Shaikh Daud
  • HASSAN, Dawood
  • IBRAHIM, Anis
  • IBRAHIM, Dawood
  • IBRAHIM, Dawood Sheik
  • KASKAR, Dawood Ibrahim
  • REHMAN, Shaikh Ismail Abdul
  • SABRI, Dawood
  • SAHEB, Amir
  • SETH, Iqbal
Country: AE; IN; PK
Address: 33-36, Pakmodiya Street, Haji Musafirkhana, Dongri, Bombay; 617 CP Berar Society, Block 7-8, Karachi; House No. 10, Hill Top Arcade, Defence Housing Authority, Karachi; House No. 37, Street 30, Phase V, Defence Housing Authority, Karachi; Moin Palace, 2nd Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Karachi; White House, Al-Wassal Road, Jumeira, Dubai
Program: SDGT; 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
9759
List date: 17.06.2025
  • DAWOOD IBRAHIM ORGANIZATION
  • D COMPANY
Country: AE; IN; PK
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
9760
List date: 17.06.2025
  • LUKASHENKA, Alyaksandr Hryhoryavich
  • LUKASHENKA, Alyaksandr Ryhorovich
  • LUKASHENKO, Aleksander Grigoriyevich
  • LUKASHENKO, Aleksandr Grigorevich
  • LUKASHENKO, Alexander Grigoryevich
  • LUKASHENKO, Alexandr Grigorievich
Country: BY
Address: 38 Karl Marx St., Minsk; Official residence of the President of the Republic of Belarus Drozdiy, pr-d Drozdiy, 11, Minsk
Program: BELARUS
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
9761
List date: 17.06.2025
  • GOLOVANOV, Viktar Grigoriyevich
  • GOLOVANOV, Viktar Hryhoryavich
  • GOLOVANOV, Viktar Ryhoravich
  • GOLOVANOV, Viktor Grigoriyevich
  • GOLOVANOV, Viktor Hryhoryavich
  • GOLOVANOV, Viktor Ryhoravich
  • HALAVANAU, Viktar Grigoriyevich
  • HALAVANAU, Viktar Hryhoryavich
  • HALAVANAU, Viktar Ryhoravich
  • HALAVANAU, Viktor Grigoriyevich
  • HALAVANAU, Viktor Hryhoryavich
  • HALAVANAU, Viktor Ryhoravich
Title: Minister of Justice
Program: BELARUS
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
9762
List date: 17.06.2025
  • SIMOWSKI, Aliaksandr Leanidavich
  • ZIMOUSKI, Akiaksandr Leanidavich
  • ZIMOUSKI, Alaksandr Leanidavich
  • ZIMOUSKY, Alaksandr Leanidavich
  • ZIMOUSKY, Aliaksandr Leanidavich
  • ZIMOVSKI, Alaksandr Leanidavich
  • ZIMOVSKI, Aleksandr Leonidovich
  • ZIMOVSKI, Alexander Leonidovich
  • ZIMOVSKI, Aliaksandr Leanidavich
  • ZIMOVSKY, Alaksandr Leanidavich
  • ZIMOVSKY, Aleksandr Leonidovich
  • ZIMOVSKY, Alexander Leonidovich
  • ZIMOVSKY, Aliaksandr Lieanidavich
  • ZIMOWSKI, Alaksandr Leanidavich
  • ZIMOWSKI, Aleksandr Leonidovich
  • ZIMOWSKI, Alexander Leonidovich
  • ZIMOWSKY, Alaksandr Leanidavich
  • ZIMOWSKY, Aleksandr Leonidovich
  • ZIMOWSKY, Alexander Leonidovich
  • ZIMOWSKY, Aliaksandr Leanidavich
Title: Head of the Belarusian State Television and Radio Company (BSTRC); Member of the Upper House of Parliament
Program: BELARUS
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.