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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
11969
List date: 14.05.2026
  • AZHAR, Mohammad
  • MAHAZAR, Maulawi Mohammad
  • MAZAR, Hakim Muhammed
  • MAZAR, Maulana
  • MAZHAR, Hakeem Mohammad
  • MAZHAR, Hakim
  • MAZHAR, Maulana Hakim Mohammad
  • MAZHAR, Mohammad
  • MAZHAR, Mohammed
  • MAZHAR, Molana
  • MAZHAR, Molavi Muhammad
Country: PK
Address: ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi
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
11970
List date: 14.05.2026
  • HALIM, Mufti Muabdul
  • RAHEEM, Mufti Abdul
  • RAHIM, Mufti Abdul
  • RAHIM, Mufti Abdur
  • USTAAD SHEHEB
Country: PK
Address: Karachi
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
11971
List date: 14.05.2026
  • NA TCHUTE, Jose Americo Bubo
  • NA TCHUTO, Jose Americo Bubo
Title: Rear Admiral, former Navy Chief of Staff of Guinea-Bissau
Program: SDNTK
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
11972
List date: 14.05.2026
  • CAMARA, Ibrahima Papa
  • CAMARA, Ibraima Papa
Title: Brigadier General, Air Force Chief of Staff of Guinea-Bissau
Program: SDNTK
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
11973
List date: 14.05.2026
  • BAGANDA, Bosco
  • NTAGANDA, Bosco
  • NTAGANDA, Jean Bosco
  • NTAGENDA, Bosco
  • NTANGANA, Bosco
  • NTANGANDA, Bosco
  • TAGANDA, Bosco
  • TANGANDA, Bosco
Country: CG
Address: Runyoni, Rutshuru, North 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
11974
List date: 14.05.2026
  • DYILO, Thomas Lubanga
  • LUBANGA, Thomas
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
11975
List date: 14.05.2026
  • KATANGA, Germain
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
11976
List date: 14.05.2026
  • CUI NGUDJOLO
  • NGUDJOLO CHUI, Mathieu
  • NGUDJOLO, Cui Cui
  • NGUDJOLO, Mathieu
  • NGUDJOLO, Matthieu Cui
  • TCHUI, Mathieu Ngudjolo
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
11977
List date: 14.05.2026
  • COLONEL MUTEBUTSI
  • MUTEBUSI, Jules
  • MUTEBUTSI, Jules
  • MUTEBUZI, Jules
Country: RW
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
11978
List date: 14.05.2026
  • LORENZANA CORDON, Eliu Elixander
Country: GT
Address: La Reforma, Zacapa
Program: SDNTK
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
11979
List date: 14.05.2026
  • CHUCHI
  • CHUCHY
  • LORENZANA CORDON, Haroldo Geremias
  • LORENZANA CORDON, Haroldo Jeremias
Country: GT
Address: La Reforma, Zacapa
Program: SDNTK
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
11980
List date: 14.05.2026
  • LORENZANA CORDON, Valdemar
  • LORENZANA CORDON, Waldemar
Country: GT
Address: Zacapa
Program: SDNTK
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
11981
List date: 14.05.2026
  • LORENZANA LIMA, Valdemar
  • LORENZANA LIMA, Waldemar
Country: GT
Address: La Reforma, Zacapa
Program: SDNTK
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
11982
List date: 14.05.2026
  • ABU 'AMMAR
  • ABU HARAYRAH
  • ABU HURAYRAH AL-SAN'AI
  • AL-RAIMI, Qassim
  • AL-RAMI, Qasim
  • AL-RAYMI, Qasim
  • AL-RAYMI, Qassim
  • AL-REMI, Qassem
  • AL-RIMI, Qasim
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
12016
List date: 14.05.2026
  • CONTE, Ousman
  • CONTE, Ousmane
Program: SDNTK
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
12018
List date: 14.05.2026
  • ALIZAI, Agha Jan
  • ALIZAI, Haji Agha Jan
Country: AF
Address: Dand Chowk, Kandahar City; Musa Qala, Helmand
Program: SDGT; SDNTK
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
12019
List date: 14.05.2026
  • BANDO, Haji
Program: SDNTK
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
12022
List date: 14.05.2026
  • ABDELALI ABOU DHER
  • BELKALEM, Mohamed
  • EL HARRACHI
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
12023
List date: 14.05.2026
  • ABOU MOUHADJI
  • DJAAFAR ABOU MOHAMED
  • NAIL, Taleb
  • NAIL, Tayeb
  • OULD ALI, Mohamed Ould Ahmed
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
12024
List date: 14.05.2026
  • ALVAREZ ALVAREZ, Dobel
  • ALVAREZ ALVAREZ, Wenceslao
  • ALVAREZ ALVAREZ, Wenchin
  • ALVAREZ ALVAREZ, Wencho
  • ALVAREZ ALVAREZ, Wencholin
Country: MX
Address: Avenida Circuito Mexico Numero 1204 L-29, Colonia Las Americas Britania, Morelia, Michoacan, CP 58270; Calle Articulo 123 Numero 103, Colonia Centro, Nueva Italia, Michoacan; Calle Ignacio Allende, S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia, Michoacan; Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan; Esquina de la Calle Vicente Guerrero y Plan de Iguala Numero 74, Colonia Libertad, Nueva Italia, Michoacan
Program: SDNTK
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
23836 results found.