Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	10690 List date: 25.04.2025	ARSHAD, Abu Waheed Irshad Ahmad CHACHAJEE LAKHVI, Zaki-ur-Rehman LAKVI, Zakir Rehman LAKVI, Zaki Ur-Rehman REHMAN, Zakir UR-REHMAN, Zaki	Country: PK Address: Barahkoh, P.O. DO, Tehsil and District Islamabad; Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara 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
	10691 List date: 25.04.2025	ASHRAF, Haji M. ASHRAF, Haji Muhammad MANSHAH, Muhammad Ashraf MANSHA, Muhammad Ashraf MUNSHA, Muhammad Ashraf	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
	10692 List date: 25.04.2025	ABU 'ABD AL-'AZIZ ABU ABDUL AZIZ BAHADHIQ, Mahmud BAHADHIQ, Mahmud Muhammad Ahmad BAHAZIQ, Mahmoud BAHAZIQ, Mahmoud Mohammad Ahmed SHAYKH SAHIB	Country: SA Address: Jeddah 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
	10725 List date: 25.04.2025	MAKHLOUF, Rami MAKHLOUF, Rami Bin Mohammed MAKHLOUF, Rami Mohammad MAKHLUF, Rami	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
	10726 List date: 25.04.2025	ABU 'ABDALLAH ABU ABDULLAH ABU 'AZZAM ABU GHADIYAH AL-MAZIDIH, Badran Turki al-Hishan AL MAZIDIH, Badran Turki Hishan AL MEZIDI, Badran Turki Hishan AL-SHA'BANI, Badran Turki Hisham al-Mazidih AL-TURKI, Badran HISHAM, Badran al-Turki HISHAN, Badran Turki SHALASH, Badran Turki Hayshan	Country: SY Address: Zabadani 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
	10727 List date: 25.04.2025	ABU FAYSAL ABU GHAZZY AL MAZIDIH, Ghazy Fezza Hishan HISHAN, Ghazy Fezzaa SHLASH, Mushari Abd Aziz Saleh	Country: SY Address: Zabadani 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
	10728 List date: 25.04.2025	ABU AKRAM ABU JARRAH AL-HISHAN, Akram Turki AL MAZIDIH, Akram Turki Hishan AL-MAZIDIH, Akram Turki Hishan	Country: SY Address: Zabadani 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
	10729 List date: 25.04.2025	AL-MARSUMI, Sa'da Jalut Hassam AL-MARSUMI, Saddah Jaylut JALOUD, Sa'daa JALOUT, Saddaa	Country: SY Address: Al Shajlah Village; As Susah Village; Baghuz 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
	10742 List date: 25.04.2025	HARAKAT UL JIHAD AL ISLAMI HARAKAT UL-JIHAD E ISLAMI BANGLADESH HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH HARAKAT UL JIHAD ISLAMI BANGLADESH HARKAT-UL-JEHAD-AL-ISLAMI HARKATUL JIHAD HARKATUL JIHAD AL ISLAM HARKAT UL JIHAD AL ISLAMI HUJI-B IDEK ISLAMI DAWAT-E-KAFELA	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
	10743 List date: 25.04.2025	HAQANI, Saraj HAQANI, Siraj HAQANI, Sirajuddin HAQQANI, Saraj HAQQANI, Siraj HAQQANI, Sirajuddin MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa	Country: PK Address: Dergey Manday Madrasa (North of Miramsha), North Waziristan, FATA, NWFP; Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town); Manba'ul uloom Madrasa, Miramshah, North Waziristan, FATA, NWFP 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
	10755 List date: 25.04.2025	POLOTSKOE STEKLOVOLOKNO OAO POLOTSK PRODUCTION ASSOCIATION STEKLOVOLOKNO POLOTSK-STEKLOVOLOKNO POLOTSK-STEKLOVOLOKNO JSC POLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT POLOTSK STEKLOVOLOKNO OAO POLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY POLOTZK STEKLOVOLOKNO OAO STEKLOVOLOKNO	Country: BY Address: Industrial Zone Ksty, Vitebsk Region, Polotsk, 21140; Ksty Industrial Zone, 211400 Vitebskaya oblast, Polotsk; Promuzel Ksty, Polotsk, 211400; ul. Stroitelnaya, Polotsk, 211412 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
	10756 List date: 25.04.2025	LAKOKRASKA OAO LAKOKRASKA OPEN JOINT-STOCK COMPANY	Country: BY Address: 71 Ignatova Street, Grodnenskaya Region, Lida, 231300; ul. Ignatova, 71, Grodnenskaya oblast, Lida, 231300 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
	10761 List date: 25.04.2025	AL HIJRA AL-HIJRA AL-SHABAAB AL-SHABAAB AL-ISLAAM AL-SHABAAB AL-ISLAMIYA AL-SHABAAB AL-JIHAAD AL-SHABAB HARAKAT AL-SHABAAB AL-MUJAAHIDIIN HARAKAT SHABAB AL-MUJAHIDIN HARAKATUL-SHABAAB AL MUJAAHIDIIN HISB'UL SHABAAB HIZBUL SHABAAB MUJAAHIDIIN YOUTH MOVEMENT MUJAHIDEEN YOUTH MOVEMENT MUJAHIDIN AL-SHABAAB MOVEMENT MUJAHIDIN YOUTH MOVEMENT MUSLIM YOUTH CENTER MYC MYM PUMWANI ISLAMIST MUSLIM YOUTH CENTER PUMWANI MUSLIM YOUTH SHABAAB THE UNITY OF ISLAMIC YOUTH THE YOUTH YOUTH WING	Country: SO Program: FTO; SDGT; SOMALIA	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
	10762 List date: 25.04.2025	BELARUSIAN OIL TRADE HOUSE BELARUSIAN OIL TRADING HOUSE BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY B.O.T.H. UE BELARUSIAN OIL TRADE HOUSE UNITED TRADING SITE	Country: BY Address: 73 Derzhinskiy Ave., Minsk, 220116; Dzerzhinsky Avenue, 73, Minsk, 220116; Prospect Dzerzhinskogo, 73, Minsk, 220116 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
	10848 List date: 25.04.2025	TOMAS, Adrian TRINIDAD, Abu Khalil TRINIDAD, Angelo Ramirez TRINIDAD, Calib TRINIDAD, Kalib TRINIDAD, Khalil TRINIDAD, Khulil TRINIDAD Y RAMIREZ, Angelo	Country: PH Address: 3111 Ma. Bautista, Punta, Santa Ana, Manila 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
	10849 List date: 25.04.2025	ART, Tito DE VERA, Esmael DE VERA, Ismael DE VERA, Ismail DE VERA, Pio Abagne DE VERA, Pio Abogne DE VERA, Pio Abogue DE VERA Y ABOGNE, Pio MANEX OBOGNE, Leo M.	Country: PH Address: Concepcion, Zaragosa, Nueva Ecija Province 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
	10850 List date: 25.04.2025	AKMAL, Hakid ALVARADO, Arnulfo BERUSA, Brandon DELLOSA, Ahmad DELLOSA, Habil Ahmad DELLOSA, Habil Akmad DELLOSA, Redendo Cain DELLOSA, Redendo Cain Jabil DELLOSA Y CAIN, Redendo DELLOS, Reendo Cain ILONGGO, Abu LLONGGO, Abu MUADZ, Abu	Country: PH Address: 3111 Ma. Bautista Street, Punta, Santa Ana, Manila 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
	10851 List date: 25.04.2025	ABDILLAH, Abdul ABDILLAH, Abubakar ABDILLAH, Ustadz Abubakar CASTRO, Jorge DELOS REYES, Feleciano Semborio DE LOS REYES, Feliciano DE LOS REYES, Feliciano Abubakar DELOS REYES, Feliciano Semborio, Jr. DELOS REYES, Ustadz Abubakar DELOS REYES Y SEMBERIO, Feleciano REYES, Abubakar	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
	10852 List date: 25.04.2025	AYERAS, Abdul Kareem AYERAS, Abdul Karem AYERAS, Abdul Karim AYERAS, Khalil AYERAS, Ricardo Abdulkareem AYERAS, Ricardo Abdulkarim AYERAS, Ricardo Perez AYERAS, Ricky AYERS, Abdul Karim MUJIB, Abdul PEREZ, Isaac Jay Galang PEREZ, Jay	Country: PH Address: 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila 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
	10853 List date: 25.04.2025	DE LAVILLA, Mike LABELLA, Omar LAVILLA, Mile D. LAVILLA, Omar LAVILLA, Ramo LAVILLA, Reuben LAVILLA, Reuben Omar LAVILLA, Reymund LAVILLA, Ruben Pestano, Jr. LOBILLA, Shaykh Omar MUDDARIS, Abdullah SHARIEF, Ahmad Omar	Country: PH Address: 10th Avenue, Caloocan City, Manila; Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province 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
21699 results found.