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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
57053
List date: 01.04.2026
  • SHARIATZADEH, Ebrahim
Country: IR
Remark: (Linked To: QODS AVIATION INDUSTRIES)
Program: IRAN-CON-ARMS-EO
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
57054
List date: 01.04.2026
  • DO, Phi Khanh
Country: VN
Address: Hanoi
Remark: (Linked To: KIM, Se Un)
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
57055
List date: 01.04.2026
  • HOANG, Van Nguyen
Country: VN
Remark: (Linked To: KIM, Se Un)
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
57056
List date: 01.04.2026
  • AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY
  • AMNOKGANG TECHNOLOGY DEVELOPMENT CORPORATION
  • KOREA AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY
  • KOREA APROKGANG TECHNOLOGY COMPANY
  • YALU RIVER TECHNOLOGY DEVELOPMENT COMPANY
Country: KP
Address: Pothonggang District, Pyongyang; South Hamgyong
Program: DPRK4
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
57057
List date: 01.04.2026
  • QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED
  • SHOPAR INTERNATIONAL E-TRADE COMPANY LIMITED
Country: VN
Address: 37C Alley 2/69 Hoang Liet Street, Hoang Liet Ward, Hanoi
Remark: (Linked To: NGUYEN, Quang Viet)
Program: DPRK4
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
57058
List date: 01.04.2026
  • NGUYEN, Quang Viet
Country: VN
Remark: (Linked To: AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY)
Program: DPRK4
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
57109
List date: 01.04.2026
  • MUSLIM BROTHERHOOD IN SUDAN
  • SUDANESE ISLAMIC MOVEMENT
  • SUDANESE MUSLIM BROTHERHOOD
Country: SD
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
57125
List date: 01.04.2026
  • KNRP INDONESIA
  • KOMITE NASIONAL UNTUK RAKYAT PALESTINA
  • NATIONAL COMMITTEE FOR THE PALESTINIAN PEOPLE
Country: ID
Address: Jl. Jabir No. 11 B, Ragunan, Pasar Minggu, Jakarta, 12550
Remark: (Linked To: HAMAS)
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
57131
List date: 01.04.2026
  • GAZZE DESTEK ORGANIZATION
  • GDD
  • GHAZI DESTEK DERNEGI
Address: Aksemsettin Mahallesi, Akdeniz Caddesi, Hakperest Sokak No: 16, Daire 18 Fatih, Istanbul, turkey
Remark: (Linked To: HAMAS)
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
57133
List date: 01.04.2026
  • BEYAZ ELLER ASSOCIATION
  • BEYAZ ELLER YARDIMLASMA VE DAYANISMA DERNEGI
  • PALESTINIAN WHITE HANDS ASSISTANCE AND SOLIDARITY ASSOCIATION
  • WHITE HANDS CHARITY
Address: Ikitelli Osb, Giyim Sanatkarlar Kooperatifi, 3 Ada A Blok No: 203, Basaksehir, Istanbul, turkey
Remark: (Linked To: HAMAS)
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
57136
List date: 01.04.2026
  • HAYAT YOLU
  • HAYAT YOLU ASSOCIATION
  • HAYAT YOLU KALKINMA YARDIMLASMA EGITIM VE KULTUR DERNEGI
Address: Cakmak, Sht., Burak Kurtulus Cd., No: 2, 34774, Umraniye, Istanbul, turkey
Remark: (Linked To: HAMAS)
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
57190
List date: 01.04.2026
  • HAMIEH, Alaa Hassan
Country: LB
Address: Southern Tariya, Baalbek; Zantout Street, Safi Darwich Building, 1st Floor, Dawhet El Hoss, Beirut
Remark: (Linked To: HIZBALLAH)
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
57191
List date: 01.04.2026
  • TARCHICHI, Hala
  • TARSHISHI, Hala Mohamad
Country: LB
Remark: (Linked To: HAMIEH, Alaa Hassan)
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
57192
List date: 01.04.2026
  • HAMIE, Daniel
  • HAMIEH, Daniel
Country: LB; PL
Address: Wojska Polskiego 23ABC, Suwalki, Podlaskie, 16-400
Remark: (Linked To: HAMIEH, Alaa Hassan)
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
57193
List date: 01.04.2026
  • HASHEM, Bahaa Addin
Country: LB
Remark: (Linked To: HIZBALLAH)
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
57194
List date: 01.04.2026
  • CALLLYNC TELEKOMUNIKACIJSKE STORITVE D.O.O.
Country: SI
Address: Ulica XIV, Divizije 8, Celje, 3000
Remark: (Linked To: HASHEM, Bahaa Addin)
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
57210
List date: 01.04.2026
  • CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
Country: PL
Address: 30 824 Grzybowska, Warsaw, 00-863
Remark: (Linked To: HAMIEH, Daniel)
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
57211
List date: 01.04.2026
  • CALLLYNC S.A.L. OFFSHORE
Country: LB
Address: Sayyida Qudsaya St, Delis Center, Sixth Fl, Ghobeiry
Remark: (Linked To: HAMIEH, Alaa Hassan)
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
57212
List date: 01.04.2026
  • SEVEN SEAS SAL OFFSHORE
Country: LB
Address: Second Floor, Airport Business Center, Airport Road, Beirut
Remark: (Linked To: WEHBE, Mohamad Hasan)
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
57213
List date: 01.04.2026
  • SEVEN SEAS GROUP S.A.R.L.
Country: LB
Address: Airport Business Center, Bourj Barajneh, Mount Lebanon
Remark: (Linked To: WEHBE, Mohamad Hasan)
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
23607 results found.