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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
57962
List date: 25.06.2026
  • ABDELHAKIM, Boukich
  • ALHOLANDI, Abu Sulayman
  • BABILI, Muhammad
Country: SY
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
57963
List date: 25.06.2026
  • BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGE
  • BITCOIN XCHANGE
  • IDLIB NO 1 BTC
  • NO.1 BITCOIN EXCHANGE AGENT
Country: SY
Address: Darkush; Idlib; Salqin; Sarmada
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
57964
List date: 25.06.2026
  • SPIDER GAYRIMENKUL VE GENEL TICARET LIMITED SIRKETI
  • SPIDER GENERAL TRADING AND MONEY TRANSFER COMPANY
  • SPIDER GENERAL TRADING COMPANY
  • SPIDER MONEY TRANSFER COMPANY
  • SPIDER REAL ESTATE AND GENERAL TRADE LIMITED COMPANY
  • SPIDER TICARET
Country: TR
Address: Iskenderpasa Mah, Ragipbey Sk, No:3/1, Fatih, Istanbul
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
57967
List date: 25.06.2026
  • AL-KARAM COMPANY
  • ALKARAM CONSULTING REAL ESTATE DOMESTIC AND FOREIGN TRADE LIMITED COMPANY
  • ALKARAM DANISMANLIK GAYRIMENKUL IC VE DIS GENEL TICARET LIMITED SIRKETI
  • AL-KARAM FINANCIAL TRANSFERS
  • AL-KARAM MONEY TRANSFER COMPANY
  • SPIDER COMPANY ISTANBUL EXCHANGE RATES
Country: TR
Address: Haseki Sultan Mh. Tur. Ozal Mil. CD. Manisa Is Mer. Bl. No. 49/13, Fatih
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
57969
List date: 25.06.2026
  • ADAMU, Mukhtar
  • MUHAMMAD, Mukhtar Adamu
  • MUKHTAR, Muhammad
Country: NG
Address: No. 45, Abimbola Street, off Capital Road, by Morcas Agege, Lagos State
Remark: (Linked To: ISIS-WEST AFRICA)
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
57971
List date: 25.06.2026
  • NINE TO NINE EXCHANGE BUREAU DE CHANGE LIMITED
Country: NG
Address: Block 7, Faan Complex, Airport Road by Beesam Bus Stop, Ikeja, Lagos, Lagos State
Remark: (Linked To: MUHAMMAD, Mukhtar Adamu)
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
57972
List date: 25.06.2026
  • MANHATTAN BUREAU DE CHANGE LIMITED
Country: NG
Address: No. 59 Murtala Mohammad Way, Wapa, Kano
Remark: (Linked To: MUHAMMAD, Mukhtar Adamu)
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
57973
List date: 25.06.2026
  • GENERATION CURRENCY BUREAU DE CHANGE LIMITED
Country: NG
Address: Lagos
Remark: (Linked To: MUHAMMAD, Mukhtar Adamu)
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
23968 results found.