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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
56710
List date: 01.04.2026
  • ALBARRAQ SHIPPING CO
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Remark: (Linked To: ANSARALLAH)
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
56712
List date: 01.04.2026
  • ISMAIL, Ahmad
Country: SY
Remark: (Linked To: ANSARALLAH)
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
56713
List date: 01.04.2026
  • AL-MATARI, Ebrahim Ahmed Abdullah
Country: YE
Remark: (Linked To: ALBARRAQ SHIPPING CO)
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
56714
List date: 01.04.2026
  • ADRISS, Ahmad
Country: SY
Remark: (Linked To: ANSARALLAH)
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
56716
List date: 01.04.2026
  • BSEIS, Ahmad
Country: SY
Remark: (Linked To: ANSARALLAH)
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
56717
List date: 01.04.2026
  • SINGH, Ranveer
Country: IN
Remark: (Linked To: ANSARALLAH)
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
56719
List date: 01.04.2026
  • PSHENICHNYY, Alexander Yurovich
Country: RU
Remark: (Linked To: ANSARALLAH)
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
56720
List date: 01.04.2026
  • ARIES GLOBAL INVESTMENT LIMITED
  • ARIES GLOBAL INVESTMENT LTD
Country: CN
Address: Rm A 20/F ZJ 300, 300 LOCKHART RD, Wan Chai, Hong Kong; Room 2611, 26th Floor, Southeast Technology R&D Center, 438, Jincheng Lu, Xiaoshan Qu, Hangzhou, Zhejiang
Program: VENEZUELA-EO13850
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
56723
List date: 01.04.2026
  • WINKY INTERNATIONAL LIMITED
Country: CN; MH
Address: 14th Floor, Guangdong Investment Tower, 148 Connaught Road Central, Hong Kong; Majuro, Ajeltake Island, 96960
Program: VENEZUELA-EO13850
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
56730
List date: 01.04.2026
  • AL-FAJER FORCES
  • AL-FAJR FORCES
  • AL-JAMAA AL-ISLAMIYAH
  • AL-JAMAAH AL-ISLAMIYAH
  • ISLAMIC GROUP IN LEBANON
  • JAMAA ISLAMIYA
  • JAMA'A ISLAMIYAH
  • JAMAA ISLAMIYAH
  • LEBANESE MUSLIM BROTHERHOOD
  • QUWAT AL-FAJR
  • THE DAWN FORCES
  • THE FAJR FORCES
  • THE ISLAMIC GROUP
Country: LB
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
56731
List date: 01.04.2026
  • TAKKOUSH, Mohammad
  • TAKUSH, Muhammad
  • TAQQOSH, Muhammad Fawzi
  • TAQUSH, Muhammad
Country: LB
Remark: (Linked To: LEBANESE MUSLIM BROTHERHOOD)
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
56733
List date: 01.04.2026
  • Noni
  • PICADO GRIJALBA, Jordie Kevin
Country: CR
Address: Limon
Program: ILLICIT-DRUGS-EO14059
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
56735
List date: 01.04.2026
  • PENA RUSSELL, Tonny Alexander
Country: CR
Address: Limon
Remark: (Linked To: PICADO GRIJALBA, Luis Manuel)
Program: ILLICIT-DRUGS-EO14059
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
56737
List date: 01.04.2026
  • MCDONALD RODRIGUEZ, Anita
  • MC DONAL RODRIGUEZ, Anita Yorleny
Country: CR
Address: Limon
Remark: (Linked To: PICADO GRIJALBA, Luis Manuel)
Program: ILLICIT-DRUGS-EO14059
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
56740
List date: 01.04.2026
  • MC DONALD RODRIGUEZ, Estefania
  • MCDONALD RODRIGUEZ, Estefania
Country: CR
Remark: (Linked To: PICADO GRIJALBA, Luis Manuel)
Program: ILLICIT-DRUGS-EO14059
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
56742
List date: 01.04.2026
  • ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUERO
  • ASOLIPES
Country: CR
Address: Limon
Remark: (Linked To: MC DONAL RODRIGUEZ, Anita Yorleny)
Program: ILLICIT-DRUGS-EO14059
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
56743
List date: 01.04.2026
  • 3-101-507688 SA
Country: CR
Address: Limon
Remark: (Linked To: MC DONALD RODRIGUEZ, Estefania)
Program: ILLICIT-DRUGS-EO14059
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
56744
List date: 01.04.2026
  • CELAJES DE YORK CDY SA
Country: CR
Address: Limon
Remark: (Linked To: MC DONALD RODRIGUEZ, Estefania)
Program: ILLICIT-DRUGS-EO14059
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
56745
List date: 01.04.2026
  • INVERSIONES LAURITA L AND L SA
  • INVERSIONES LAURITA L&L SA
Country: CR
Address: San Jose
Remark: (Linked To: MC DONALD RODRIGUEZ, Estefania)
Program: ILLICIT-DRUGS-EO14059
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
56746
List date: 01.04.2026
  • MAGIC ESTHETIC SALON SA
Country: CR
Address: San Jose
Remark: (Linked To: MC DONALD RODRIGUEZ, Estefania; Linked To: MC DONAL RODRIGUEZ, Anita Yorleny)
Program: ILLICIT-DRUGS-EO14059
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
23607 results found.