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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
15233
List date: 25.04.2025
  • CAPASTORTA
  • CAPOSTORTA
  • ISS
  • MANERA
  • ZAGARIA, Michele
  • ZIO
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
15238
List date: 25.04.2025
  • BARAICH, Mullah Naeem
  • BARECH AKHUND, Mullah Naim
  • BARECH, Mullah Naim
  • BAREH, Mullah Naim
  • BARICH, Haji Gul Mohammed Naim
  • BARICH, Mohammad Naim
  • BARICH, Mullah Naim
  • BARIC, Mullah Naeem
  • BERICH, Naim
  • HAJI GUL MOHAMMAD
  • MULLAH NAIMULLAH
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
15241
List date: 25.04.2025
  • HAMIYAH, Talal
  • HAMIYAH, Talal Husni
  • MEZERANI, Ismat
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
15252
List date: 25.04.2025
  • CASTRO VILLA, Luis Fernando
  • CHECO
  • CHEKO
  • FLORES PACHECO, Cenobio
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
15253
List date: 25.04.2025
  • INDIO
  • MUNE
  • SALAZAR RAMIREZ, Jesus Alfredo
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
15254
List date: 25.04.2025
  • EL M
  • EL MEMO
  • NIEBLA GONZALEZ, Adelmo
  • NIEBLAS NAVA, Guillermo
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
15255
List date: 25.04.2025
  • EL MORENO
  • PAEZ Nachillo
  • PAEZ, Nacho
  • PAEZ SOTO, Ramon Ignacio
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
15256
List date: 25.04.2025
  • EL GIGIO
  • GIO
  • SOSA CANISALES, Felipe de Jesus
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
15257
List date: 25.04.2025
  • LOPEZ AISPURO, Armando
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
15258
List date: 25.04.2025
  • EL KHADAFI
  • RASCON RAMIREZ, Jose Javier
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
15259
List date: 25.04.2025
  • EL NEGRO
  • SABORI CISNEROS, Raul
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
15270
List date: 25.04.2025
  • AL-HARBI, Abu Abdalla
  • AL-HARBI, Abu Suliman
  • AL-HARBI, Mansur
  • AL-MAKY, Abu Muslem
  • ALSBHUA, Azam Abdullah Razeeq Al Mouled
  • ALSBHUA, Azam A.R.
  • AL-SUBHI, Azzam
  • AL-SUBHI, Azzam Abdullah Zureik Al-Maulid
Country: AF; PK
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
15276
List date: 25.04.2025
  • AL-FREIJ, FAHAD JASSIM
  • AL-FREIJ, Fahd Jassem
  • AL-FURAYJ, FAHD JASIM
Title: Deputy Commander-in-Chief of the Army and the Armed Forces and Minister of Defense
Program: SYRIA
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
15337
List date: 25.04.2025
  • URBANIZADORA NUEVA ITALIA, S.A. DE C.V.
Country: MX
Address: Calle Morelos No. 2223, Colonia Arcos Vallarta, Guadalajara, Jalisco, C.P. 44130
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
15342
List date: 25.04.2025
  • SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.
  • TERRAZA 9140
Country: MX
Address: Blvd. Lopez Mateos No. 9140, Col. El Palomar, Zapopan, Jalisco, C.P. 45238; Cancun, Quintana Roo
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
15412
List date: 25.04.2025
  • MARA SALVATRUCHA
  • MS-13
Country: GT; HN; MX; SV; US
Program: FTO; SDGT; 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
15413
List date: 25.04.2025
  • CHAUDARY, Sajid Majeed
  • CHUHDRI, Sajid Majid
  • MAJEED, Sajid
  • MAJID, Sajid
  • MAJID, Sajjid
  • MIR, Sajid
  • MIR, Sajjid
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
15414
List date: 25.04.2025
  • ABDALLAH, Abu
  • MUJAHID, Abdullah
Country: PK
Address: Mohallah Markaz Tayyeba Street, Muridke, Lahore
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
15415
List date: 25.04.2025
  • GHANI, Hamad
  • YAKOOB, Mohammad
  • YAQUB, 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
15416
List date: 25.04.2025
  • NAIK, Khalid
  • WALEED, Khalid
  • WALID, Hafiz Khalid
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
21699 results found.