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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
7326
List date: 26.10.2025
  • ABOU ZEINAB
  • SAYADI, Nabil Abdul Salam
Country: BE
Address: 69 Rue des Bataves, 1040 Etterbeek, Brussels; Vaatjesstraat, 29, Putte, 2580
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
7328
List date: 26.10.2025
  • HAMBALI
  • ISAMUDDIN, Nurjaman Riduan
  • ISOMUDDIN, Riduan
  • NURJAMAN
  • NURJAMAN, Encep
Country: CU
Address: Guantanamo Bay detention center
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
7329
List date: 26.10.2025
  • ABDUL RAHMAN, Mohamad Iqbal
  • ABDURRAHMAN, Abu Jibril
  • ABDURRAHMAN, Mohamad Iqbal
  • ABU JIBRIL
  • A RAHMAN, Mohamad Iqbal
  • MUQTI, Fihiruddin
  • MUQTI, Fikiruddin
  • RAHMAN, Mohamad Iqbal
Country: ID
Address: Jalan Nakula, Komplek Witana Harja III, Blok C 106-107, Pamulang, Tangerang
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
7330
List date: 26.10.2025
  • BENEVOLENCE INTERNATIONAL NEDERLAND
  • STG.BENEVOLENCE INTERNATIONAL NEDERLAND
  • STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND
Country: NL
Address: Postbus 1149, Maastricht, 6201BC; Radeborg 14 B, Maastricht, 6228CV
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
7331
List date: 26.10.2025
  • LASHKAR E JHANGVI
  • LASHKAR E JHANGVI AL-ALAMI
  • LASHKAR E JHANGVI AL-ALMI
  • LASHKAR I JHANGVI
  • LASHKAR-I-JHANGVI
  • LEJ AL-ALAMI
  • LJ
Program: FTO; 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
7471
List date: 26.10.2025
  • HEKHMARTYAR, Gulbuddin
  • HEKMATIAR, Gulbuddin
  • HEKMATYAR, Gulabudin
  • HEKMATYAR, Gulbuddin
  • HEKMETYAR, Gulbudin
  • HIKMETYAR, Golboddin
  • KHEKMATIYAR, Gulbuddin
Country: IR
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
7472
List date: 26.10.2025
  • ANSAR AL-ISLAM
  • ANSAR AL-SUNNA
  • ANSAR AL-SUNNA ARMY
  • DEVOTEES OF ISLAM
  • FOLLOWERS OF ISLAM IN KURDISTAN
  • HELPERS OF ISLAM
  • JAISH ANSAR AL-SUNNA
  • JUND AL-ISLAM
  • KURDISH TALIBAN
  • KURDISTAN SUPPORTERS OF ISLAM
  • PARTISANS OF ISLAM
  • SOLDIERS OF GOD
  • SOLDIERS OF ISLAM
  • SUPPORTERS OF ISLAM IN KURDISTAN
Country: IQ
Program: FTO; 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
7473
List date: 26.10.2025
  • RIYADH-AS-SALIHEEN
  • RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION
  • RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS)
  • THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS
  • THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS
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
7474
List date: 26.10.2025
  • ISLAMIC REGIMENT OF SPECIAL MEANING
  • THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT
  • THE ISLAMIC SPECIAL PURPOSE REGIMENT
  • THE SPECIAL PURPOSE ISLAMIC REGIMENT
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
7475
List date: 26.10.2025
  • INTERNATIONAL BATTALION
  • ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE
  • PEACEKEEPING BATTALION
  • THE INTERNATIONAL BRIGADE
  • THE ISLAMIC INTERNATIONAL BRIGADE
  • THE ISLAMIC PEACEKEEPING ARMY
  • THE ISLAMIC PEACEKEEPING BRIGADE
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
7489
List date: 26.10.2025
  • CHIWENGA, Constantine Gureya
  • CHIWENGA, Constantino
  • CHIWENGA, Constantino D.N.G.
  • CHIWENGA, Constantino Guveya
Country: ZW
Program: GLOMAG
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
7513
List date: 26.10.2025
  • CROCODILE
  • MNANGAGWA, Emmerson
  • MNANGAGWA, Emmerson Dambudzo
Country: ZW
Address: 1 Chancellor Avenue, Harare; Munhumutapa Building, Corner of Second and Samora Machel Avenue, Harare
Title: President of Zimbabwe
Program: GLOMAG
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
7522
List date: 26.10.2025
  • MUCHINGURI KASHIRI, Oppah Chamu Zvipange
  • MUCHINGURI, Oppah
  • MUCHINGURI, Oppah Chamu Zvipange
  • MUCHINGURI, Oppah Charm Zvipange
Country: ZW
Address: 2 Tedder Road, Greendale, Harare, 263
Program: GLOMAG
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
7574
List date: 26.10.2025
  • VALENCIA TRUJILLO, Joaquin Mario
Country: CO
Address: Avenida 7 Norte No. 23N-81, Cali; Carrera 122 No. 20-02, Cali
Program: SDNT
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
7576
List date: 26.10.2025
  • BANAGRICOLA S.A.
  • BANANERA AGRICOLA S.A.
Country: CO
Address: Carrera 2B No. 26-12, Santa Marta
Program: SDNT
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
7579
List date: 26.10.2025
  • CIA. MINERA DAPA S.A.
Country: CO
Address: Carrera 16 No. 93-38 Ofc. 104, Bogota
Program: SDNT
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
7580
List date: 26.10.2025
  • COMPANIA DE FOMENTO MERCANTIL S.A.
Country: CO
Address: Avenida 7 Norte No. 23N-81, Cali
Program: SDNT
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
7581
List date: 26.10.2025
  • CONPUERTO S.A.
  • CONSTRUCCIONES PROGRESO DEL PUERTO S.A.
Country: CO
Address: Calle 12A No. 26-22, Puerto Tejada
Program: SDNT
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
7583
List date: 26.10.2025
  • COMERCIALIZADORA AUTOMOTRIZ S.A.
  • CREDISA S.A.
Country: CO
Address: Avenida 7 Norte No. 23-77, Cali; Avenida 7 Norte No. 23N-81, Cali; Carrera 7D Bis No. 68-58, Cali
Program: SDNT
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
7584
List date: 26.10.2025
  • CRIADERO LA LUISA E.U.
  • INDUSTRIA AGROPECUARIA SANTA ELENA LTDA.
Country: CO
Address: Avenida 7 Norte No. 23-77, Cali; Avenida 7 Norte No. 23N-81, Cali; Calle 15 No. 26-400, Cali; Jamundi, Valle
Program: SDNT
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.