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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
15593
List date: 27.10.2025
  • ZAGARIA, Pasquale
Program: TCO
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
15594
List date: 27.10.2025
  • ZAGARIA, Carmine
Program: TCO
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
15595
List date: 27.10.2025
  • ZAGARIA, Antonio
Program: TCO
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
15596
List date: 27.10.2025
  • ZAGARIA, Nicola
Program: TCO
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
15603
List date: 27.10.2025
  • FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
  • KOREA TRADE BANK
  • MOOYOKBANK
  • NORTH KOREA'S FOREIGN TRADE BANK
Country: KP
Address: FTB Building, Jungsong-dong, Central District, Pyongyang
Program: DPRK3; 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
15605
List date: 27.10.2025
  • NAM-AVARAN-E POUYA CONTROL
  • POUYA CONTROL
  • TEJERAT GOSTAR NIKAN IRANIAN COMPANY
Country: IR
Address: No. 2, Sharif Alley, Before Yakchal St., After Golhak St., Shariati St., Tehran; No. 2, Sharif Street, Golhak, Shariati Street, Tehran
Program: IFSR; 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
15606
List date: 27.10.2025
  • JABER, Aiman
  • JABER, Ayman
  • JABER, Ayman Mehriz
  • JABER, Ayman Mohriz
  • JABIR, Ayman
  • JABIR, Ayman Muhriz
Program: PAARSSR-EO13894
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
15609
List date: 27.10.2025
  • JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA
  • MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA
  • MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA
  • MUJAO
  • MUJWA
  • TAWHID WAL JIHAD IN WEST AFRICA
  • TWJWA
  • UNITY MOVEMENT FOR JIHAD IN WEST AFRICA
Country: ML
Address: Bourem; Gao
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
15610
List date: 27.10.2025
  • EL KHAIRY, Hamad
  • KHAIRY, Abderrahmane Ould Mohamed Lemine Ould Mohamed
  • KHEIROU, Amada Ould
  • KHEIROU, Hamada Ould Mohamed
  • QUMQUM, Abou
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
15611
List date: 27.10.2025
  • AMEUR, Abderrahmane Ouid
  • EL AMAR, Abderrahmane Ould
  • EL TILEMSI, Ahmed
  • TELEMSI, Ahmed
  • TILEMSI, Ahmed
  • TOUDJI, Abderrahmane
Country: ML
Address: Gao
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
15615
List date: 27.10.2025
  • NGARUYE, Baudoin
  • NGARUYE MPUMURO, Baudouin
  • NGARUYE WA MYAMURO, Baudoin
Title: Colonel
Program: DRCONGO
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
15616
List date: 27.10.2025
  • LEADER (HONG KONG) INTERNATIONAL TRADING LIMITED
  • LEADER INTERNATIONAL TRADING LIMITED
Country: HK
Address: Room 1610 Nan Fung Tower, 173 Des Voeux Road
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
15630
List date: 27.10.2025
  • KAINA, Innocent
  • KAYNA, Innocent
Title: Colonel
Program: DRCONGO
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
15631
List date: 27.10.2025
  • NEDA INDUSTRIAL GROUP
Country: IR
Address: Address Number 10 & 12, 64th Street, Yousef Abad Avenue, Tehran
Program: IFSR; 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
15632
List date: 27.10.2025
  • IRAN CUTTING TOOLS COMPANY
  • TABA
  • TABA COMPANY
  • TOWLID ABZAR BORESHI IRAN
Country: IR
Address: No. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran; Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd
Program: IFSR; 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
15634
List date: 27.10.2025
  • RAHIMYAR, Amir Hossein
Country: IR
Address: #15, Golestan Alley, Baradaran Shahid Rahimi St., Imam Khomeini Ave., Lavasan, Tehran
Program: IFSR; 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
15635
List date: 27.10.2025
  • TARH O PALAYESH
Country: IR
Address: Tehran
Program: IFSR; 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
15636
List date: 27.10.2025
  • FARATECH
  • FARATECH COMPANY
Country: IR
Address: Ghezelbash 15, Tohid St., Isfahan
Program: IFSR; 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
15638
List date: 27.10.2025
  • COMBATANT FORCE FOR THE LIBERATION OF RWANDA
  • DEMOCRATIC FORCES FOR THE LIBERATION OF RWANDA
  • FDLR
  • FOCA
  • FORCE COMBATTANTE ABACUNGUZI
  • FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA
Country: CG
Address: North and South Kivu
Program: DRCONGO
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
15640
List date: 27.10.2025
  • SAMAHAH, Mishal Fuad
  • SAMAHAH, Saadah Al-Naib Mishal Fuad
  • SAMAHA, MICHEL
Program: LEBANON; 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
23257 results found.