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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
57284
List date: 19.04.2026
  • MATUS TAMARIZ, Lester
Country: NI
Address: Managua
Remark: (Linked To: ZHONG FU DEVELOPMENT S.A.)
Program: NICARAGUA
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
57285
List date: 19.04.2026
  • MATUS BUITRAGO, Anibal Vladimir
Country: NI
Address: Managua
Program: NICARAGUA
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
57304
List date: 19.04.2026
  • ORTEGA MURILLO, Maurice Facundo
Country: NI
Address: Managua
Program: NICARAGUA
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
57324
List date: 19.04.2026
  • ORTEGA MURILLO, Daniel Edmundo
Country: NI
Address: Managua
Program: NICARAGUA
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
57365
List date: 19.04.2026
  • FENIX HUMAN RESOURCES S.A.S.
  • HRFENIX
Country: CO
Address: Carrera 47 A No. 93-92, Bogota
Program: SUDAN-EO14098
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
57366
List date: 19.04.2026
  • QUIJANO TORRES, Jose Libardo
Country: CO
Remark: (Linked To: FENIX HUMAN RESOURCES S.A.S.)
Program: SUDAN-EO14098
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
57367
List date: 19.04.2026
  • GARCIA BATTE, Jose Oscar
Country: AE; CO
Address: Al Fattan Marine Tower, Apt 3105, Jumeriah Beach Residence, Dubai; Calle 64, No. 7-62, Apt 403, Bogota
Remark: (Linked To: INTERNATIONAL SERVICES AGENCY S.A.S.)
Program: SUDAN-EO14098
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
57368
List date: 19.04.2026
  • GLOBAL QOWA AL BASHERIA S.A.S.
  • MI FUTURO GLOBAL
Country: CO
Address: Carrera 13 No. 49-15 Oficina 401, Bogota
Remark: (Linked To: GARCIA BATTE, Jose Oscar)
Program: SUDAN-EO14098
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
57369
List date: 19.04.2026
  • GARCIA BATTE, Omar Fernando
Country: CO
Address: Calle 64, No. 7-62, Apt 403, Bogota
Remark: (Linked To: GLOBAL QOWA AL BASHERIA S.A.S.)
Program: SUDAN-EO14098
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
57424
List date: 19.04.2026
  • ABDALLAH, Hajji
  • ALMOHAMMED, Radhwan Yousif Hameed
  • AL-MOHAMMED, Radhwan Youssef Hameed
  • AL-MOHAMMED, Ridwan Youssef Hameed
  • AL-MUHAMMAD, Ridwan Yusif Hamid
  • AL-TAWIL, Abu Abdallah
  • GHADIR, Abu
  • TAHIR, Abu
Country: IQ
Remark: (Linked To: KATA'IB 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
57425
List date: 19.04.2026
  • JAYTHOOM, Husham Hashim
Country: IQ
Remark: (Linked To: HARAKAT AL-NUJABA)
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
57426
List date: 19.04.2026
  • HAMZAH, Hasan Dheyab Hamzah
Country: IQ
Remark: (Linked To: KATA'IB 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
57427
List date: 19.04.2026
  • AL RAMMAHI, Ammar Jasim Kadhim
Country: IQ
Remark: (Linked To: KATA'IB 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
57428
List date: 19.04.2026
  • ALBAKHATRA, Khalid Jameel Abed
  • BAKHATRI, Khaled
Country: IQ
Remark: (Linked To: KATA'IB SAYYID AL-SHUHADA)
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
57429
List date: 19.04.2026
  • MGHAMES, Sameer Kadem
  • MUGHAMIS, Said Kazim
  • MUKHAMIS, Saeed Kadhim
Country: IQ
Remark: (Linked To: KATA'IB SAYYID AL-SHUHADA)
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
57431
List date: 19.04.2026
  • SUWAED, Safaa Adnan Jabbar
Country: IQ
Remark: (Linked To: ASA'IB AHL AL-HAQ)
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
23656 results found.