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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
7927
List date: 19.06.2025
  • SIREGAR, Parlin
  • SIREGAR, Parlindungan
  • SIREGAR, Saleh Parlindungan
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
7928
List date: 19.06.2025
  • ABU MUAMAR
  • ABU SETA
  • AGUS SALIM
  • IDA, Laode
  • KHAN, Mohd Shahwal
  • MAHMUD
  • MOCHTAR, Yasin Mahmud
  • MUBARAK, Laode Agussalim
  • MUBAROK, Muhamad
  • MUHAMMAD, Ustad Haji Laudi Agus Salim
  • SYAWAL, Muhammad
  • SYAWAL, Yassin
  • YASIN, Abdul Hadi
  • YASIN, Salim
  • YASIN, Syawal
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
7929
List date: 19.06.2025
  • YUNOS, Mukhlis
  • YUNOS, Muklis
  • YUNOS, Saifullah Mukhlis
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
7932
List date: 19.06.2025
  • BIN MANSOR, Amran
  • BIN MANSOR, Henry
  • BIN MANSOUR, Amran
  • MANSOR, Amran
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
7933
List date: 19.06.2025
  • HIR, Musa Abdul
  • HIR, Zulkifli Abdul
  • HIR, Zulkifli Bin Abdul
  • MUSA ABDUL
  • ZULKIFLI, Abdul Hir bin
  • ZULKIFLI, Bin Abdul Hir
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
7934
List date: 19.06.2025
  • KASMURI, Abdul Manaf
  • KASMURI, Lt. Col. (Rtd). Abd Manaf
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
7935
List date: 19.06.2025
  • BIN MARZUKI, Zulkifli
  • BIN ZUKEPLI, Marzuki
  • MARZUKI, Zulkepli
  • MARZUKI, Zulkifli
  • ZUKIPLI
  • ZULKIFLI
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
7936
List date: 19.06.2025
  • BIN SUFAAT, Yazud
  • SHUFAAT, Yazid
  • SUFAAT, Yazid
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
7938
List date: 19.06.2025
  • WAN MIN, bin Wan Mat
  • WAN MIN, Wan Mat
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
7939
List date: 19.06.2025
  • ZAKARIA, Zaini
Country: MY
Address: A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang, Selangor, 48300
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
7940
List date: 19.06.2025
  • ABU ALI
  • ABU DHESS, Mohamed
  • HASSAN, Yaser
Country: DE
Address: Holdenweg 76, Essen, 45143
Remark: nationality possibly Palestinian;arrested 23 Apr 2002
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
7942
List date: 19.06.2025
  • AL-DAGMA, Aschraf
  • NOOR
Country: DE
Address: Clemens-August Strasse 10, Kolpinghaus, Beckum, 59269; Leipziger Strasse 64, Altenburg, 04600
Remark: nationality possibly Palestinian;arrested 23 Apr 2002
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
7944
List date: 19.06.2025
  • ALI BARKANI
  • KALAD, Belkasam
  • KALED, Belkasam
  • MOSTAFA, Damel
  • MOSTAFA, Djamal
  • MOSTEFA, Djamel
  • MOUSTAFA
  • MOUSTFA, Djamel
Country: DZ
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
7945
List date: 19.06.2025
  • SHALABI, Ismail Abdallah Sbaitan
Country: DE
Address: Wilhelm-Strasse 45, 59269, Beckum
Remark: nationality possibly Palestinian;arrested 23 Apr 2002
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
7946
List date: 19.06.2025
  • AKHTARABAD MEDICAL CAMP
  • AL-AKHTAR MEDICAL CENTRE
  • AL-AKHTAR TRUST INTERNATIONAL
  • AZMAT-E-PAKISTAN TRUST
  • AZMAT PAKISTAN TRUST
  • PAKISTANI RELIEF FOUNDATION
  • PAKISTAN RELIEF FOUNDATION
Country: AF; PK
Address: Bahawalpur; Bawalnagar; Gilgit; Gulistan-e-Jauhar, Block 12, Karachi; Islamabad; Mirpur Khas; ST-1/A, Gulshan-e-Iqbal, Block 2, Karachi, 75300; Spin Boldak; Tando-Jan-Muhammad
Remark: and all other offices worldwide
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
8083
List date: 19.06.2025
  • AL-BAKOUN ALA AL-AHD ORGANIZATION
  • FAITHFUL TO THE OATH
Country: DZ
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
8084
List date: 19.06.2025
  • BELMOKHTAR, Mokhtar
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
8085
List date: 19.06.2025
  • DHAMAT HOUMET DAAWA SALAFIA
  • DJAMAAT HOUMAT ED DAAWA ES SALAFIYA
  • DJAMAAT HOUMAT ED DAWA ESSALAFIA
  • DJAMAATT HOUMAT ED DAAWA ES SALAFIYA
  • EL-AHOUAL BATTALION
  • GROUP OF SUPPORTERS OF THE SALAFISTE TREND
  • GROUP OF SUPPORTERS OF THE SALAFIST TREND
  • GROUP PROTECTORS OF SALAFIST PREACHING
  • HOUMAT ED-DAAOUA ES-SALAFIA
  • HOUMAT ED DAAWA ES SALIFIYA
  • HOUMATE ED-DAAWA ES-SALAFIA
  • HOUMATE EL DA'AWAA ES-SALAFIYYA
  • KATIBAT EL AHOUAL
  • KATIBAT EL AHOUEL
  • PROTECTORS OF THE SALAFIST CALL
  • PROTECTORS OF THE SALAFIST PREDICATION
  • SALAFIST CALL PROTECTORS
  • THE HORROR SQUADRON
Country: DZ
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
8086
List date: 19.06.2025
  • EL HADI, Mustapha Nasri Ben Abdul Kader Ait
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
8087
List date: 19.06.2025
  • LOUNICI, Djamel
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
21874 results found.