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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
10376
List date: 18.10.2025
  • AL-AHMAD, Sa'ad Muhammad Yunis
Country: SY
Address: Damascus
Program: IRAQ2
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
10377
List date: 18.10.2025
  • AL-AZAWI, Hatem Hamdan
Country: IQ
Address: Deli Abbas; Diyali, Al-Khalis Sector
Program: IRAQ2
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
10378
List date: 18.10.2025
  • AL-DURI, Thabet
Country: IQ; SY
Address: Karkh District, Baghdad; Rukan al-Din
Program: IRAQ2
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
10380
List date: 18.10.2025
  • ABU AKRAM
  • ABU FIRAS
  • AL-RAWI, Fawzi Isma'il Al-Husayni
  • AL-RAWI, Fawzi Mutlaq
Country: SY
Address: SYRIAN BA'TH PARTY COMMAND BUILDING, AL-HALBUNI DISTRICT, DAMASCUS; SYRIAN GOVERNMENT-OWNED APARTMENT, AL-MAZZAH DISTRICT, DAMASCUS
Title: CHAIRMAN, IRAQI WING OF THE SYRIAN BA'TH PARTY
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
10381
List date: 18.10.2025
  • CAZARES GASTELLUM, Victor Emilio
  • CAZARES GASTELUM, Victor Emilio
  • CAZARES SALAZAR, Victor Emilio
  • CAZAREZ GASTELUM, Victor
  • CAZAREZ SALAZAR, Victor Emilio
  • EL LICENCIADO
  • EL VIEJO
Country: MX
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
10382
List date: 18.10.2025
  • ARRAIZA BETANCUR, Mario Jorge
  • CORDON, Mario
  • EL GORDO
  • HIPER
  • PAREDES CORDOVA, Jorge Mario
  • PAREDEZ CORDOVA, Jorge Mario
Country: GT
Address: Morazan El Progreso
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
10383
List date: 18.10.2025
  • HAJI SHABBAZ
  • HAJI SHAHBAZ
  • HAJI SHAHBAZ KOOCHI
  • HAN, Cellat
  • HAN, Sahbaz
  • KHAN GALAT KHAN, Shahbaz
  • KHAN JALAT KHAN, Shahbaz
  • KHAN, Shahbaz
  • KHAN ZADRAN, Shahbaz
  • KOCHI, Haji Shahbaz Khan
  • KOOCHI, Shahbaz
  • ZADRAN, Haji Shabaz
  • ZADRAN, Haji Shahbaz
  • ZADRAN, Shabbaz
  • ZADRAN, Shahbaz
Country: AE; DE; ES; PK
Address: Dubai; Hanover; Peshawar; c/o DUBAI TRADING COMPANY, Peshawar; c/o KHAN & SCHIRINDEL GMBH, Weisbaden; c/o SAF TECH S.L., Barcelona; c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai; c/o SHAHBAZ TV CENTER, Peshawar; c/o SHAHNAWAZ TRADERS, Peshawar; c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar
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
10384
List date: 18.10.2025
  • ALIZAI, Haji Azizullah
  • AZIZULLAH, Haji
Country: AF
Address: Kabul; Lashkar Gah, Helmand Province; Musa Qala District, Helmund Province; Musa Qaleh District, Helmand Province; Yatim Chah
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
10385
List date: 18.10.2025
  • BARTH, Frederik Heinz
Country: DE
Address: Kientzheimer Strasse 1, Schwendi, 88477
Remark: Occupation: Chemist
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
10386
List date: 18.10.2025
  • CARTEL DEL GOLFO
  • CDG
  • GULF CARTEL
  • OSIEL CARDENAS-GUILLEN ORGANIZATION
Country: MX
Program: FTO; ILLICIT-DRUGS-EO14059; 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
10388
List date: 18.10.2025
  • FADJR INDUSTRIES GROUP
  • FAJR INDUSTRIES GROUP
  • IFP
  • INDUSTRIAL FACTORIES OF PRECISION-MACHINERY
  • INSTRUMENTATION FACTORIES OF PRECISION MACHINERY
  • INSTRUMENTATION FACTORY PLANT
  • MOJTAME SANTY AJZAE DAGHIGH
  • NASR INDUSTRIES GROUP
Country: IR
Address: P.O. Box 1985-777, 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
10389
List date: 18.10.2025
  • 3MG
  • MIZAN MACHINE MANUFACTURING GROUP
Country: IR
Address: P.O. Box 16595-365, 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
10391
List date: 18.10.2025
  • AGIR
  • ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION
  • IRAN'S REVOLUTIONARY GUARD CORPS
  • IRAN'S REVOLUTIONARY GUARDS
  • IRG
  • IRGC
  • ISLAMIC REVOLUTIONARY CORPS
  • ISLAMIC REVOLUTIONARY GUARD CORPS
  • ISLAMIC REVOLUTIONARY GUARDS
  • ISLAMIC REVOLUTIONARY GUARDS CORPS
  • ISLAMIC REVOLUTION GUARDS CORPS
  • PASDARAN
  • PASDARAN-E INQILAB
  • PASDARN-E ENGHELAB-E ISLAMI
  • REVOLUTIONARY GUARD
  • REVOLUTIONARY GUARDS
  • SEPAH
  • SEPAH-E PASDARAN-E ENGHELAB-E ESLAMI
  • SEPAH-E PASDARAN-E ENQELAB-E ESLAMI
  • SEPAH-E PASDARAN ENGHELAB ISLAMI
  • SEPAH PASDARAN
  • THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION
  • THE IRANIAN REVOLUTIONARY GUARDS
Country: IR; SY
Address: Tehran
Program: ELECTION-EO13848; FTO; HRIT-IR; IFSR; IRAN-HR; IRGC; NPWMD; 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
10392
List date: 18.10.2025
  • GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE
  • MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS
  • MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS
  • MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS
  • MINISTRY OF DEFENSE ARMED FORCES LOGISTICS
  • MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS
  • MODAFL
  • MODSAF
  • VEZARATE DEFA
  • VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH
Country: IR
Address: Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran; PO Box 11365-8439, Pasdaran Ave., Tehran; West side of Dabestan Street, Abbas Abad District, Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ROSOBORONEKSPORT OAO)
Program: IFSR; IRAN-CON-ARMS-EO; NPWMD; RUSSIA-EO14024; 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
10405
List date: 18.10.2025
  • DUARTE, Gentil
  • SANTANILLA BOTACHE, Miguel
  • SANTILLANA, Miguel Botache
Country: CO; VE
Address: Caqueta Department; Guaviare Department
Remark: (Linked To: REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY)
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
10408
List date: 18.10.2025
  • AL-SALAH
  • AL-SALAH ASSOCIATION
  • AL-SALAH ISLAMIC ASSOCIATION
  • AL-SALAH ISLAMIC COMMITTEE
  • AL-SALAH ISLAMIC FOUNDATION
  • AL-SALAH ISLAMIC SOCIETY
  • AL-SALAH ORGANIZATION
  • AL-SALAH SOCIETY
  • ISLAMIC AL SALAH SOCIETY
  • ISLAMIC RIGHTEOUSNESS SOCIETY
  • ISLAMIC SALAH FOUNDATION
  • ISLAMIC SALAH SOCIETY
  • ISLAMIC SALVATION SOCIETY
  • JAMI'A AL-SALAH
  • JAMI'AT AL-SALAH AL-ISLAMI
  • JAMMEAT EL-SALAH
  • SALAH CHARITABLE ASSOCIATION
  • SALAH ISLAMIC ASSOCIATION
  • SALAH WELFARE ORGANIZATION
Country: PS
Address: Al-Maghazi, Gaza; Athalatheeniy Street, Gaza; Bureij, Gaza; Deir Al-Balah Camp, Gaza; Gaza City, Gaza; P.O. Box 6035, Beshara Street, Deir Al-Balah, Gaza; Rafah, Gaza
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
10409
List date: 18.10.2025
  • AL-KARD, Ahmad
  • AL-KIRD, Ahmad
  • ALKURD, Ahmad
  • AL-KURD, Ahmad Harb
  • AL KURD, Ahmed
  • AL-KURD, Ahmed Hard
  • EL-KURD, Ahmed
Country: PS
Address: Deir Al-Balah, Gaza
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
10410
List date: 18.10.2025
  • AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES
  • AL-SHAHID CORPORATION
  • BONYAD-E SHAHID
  • BONYAD-E SHAHID VA ISARGARAN
  • BONYAD SHAHID
  • ES-SHAHID
  • IRANIAN MARTYRS FUND
  • MARTYRS FOUNDATION
  • SHAHID FOUNDATION
  • SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION
Country: IR
Address: P.O. Box 15815-1394, Tehran, 15900
Program: IFSR; 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
10411
List date: 18.10.2025
  • AL-MUA'ASSAT AL-SHAHID
  • AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION
  • AL-SHAHID FOUNDATION
  • AL-SHAHID ORGANIZATION
  • HIZBALLAH MARTYRS FOUNDATION
  • ISLAMIC REVOLUTION MARTYRS FOUNDATION
  • LEBANESE MARTYR ASSOCIATION
  • LEBANESE MARTYR FOUNDATION
  • MARTYRS FOUNDATION IN LEBANON
  • MARTYRS INSTITUTE
Country: LB
Address: Biqa' Valley; P.O. Box 110 24, Bir al-Abed, Beirut
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
10412
List date: 18.10.2025
  • AL-SHAHID FOUNDATION- PALESTINIAN BRANCH
  • MUASSASAT SHAHID FILISTIN
  • PALESTINIAN MARTYRS FOUNDATION
  • PALESTINIAN MARTYRS INSTITUTION GROUP
  • SHAHID FUND
Country: LB
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
23221 results found.