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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
10591
List date: 18.10.2025
  • MICHIELSEN, Tom
  • MICHIELSEN, Tom R.D.
Country: BE
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
10592
List date: 18.10.2025
  • GHANI, Mohamed Nadim
  • GHANI, Mohammad Nadeem
Country: GB
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
10593
List date: 18.10.2025
  • BUTT, Abdul Majid
  • LOAN, Waseem Raouf
  • LOAN, Waseem Rauf
  • LON RAOUF, Wasim Raouf
  • LOUN, Waseem Raouf
  • LOUN, Waseem Rauf
  • LOUN, Waseem Rouf
  • RASHI, Abdul Majid
  • RASHID, Abdul Majid
Country: AE; PK
Address: c/o AL AMLOOD TRADING LLC, Dubai; c/o FMF GENERAL TRADING LLC, Dubai
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
10594
List date: 18.10.2025
  • ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD
  • ABDULLAH MOHAMMED ABDULLAH BAHZAD
  • ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD
  • AHMED BEHZA
  • AHMED MOHAMMED ABDULLAH
  • BAHZAD, Ahmad Abdullah Mohamed Abdullah
  • BEHZAD, Abdulla Mohd Abdulla
  • BEHZAD, Ahmad Abdulla Mohammad A
  • BEHZAD, Ahmad Abdulla Mohammad Abdulla
  • BEHZAD, Ahmad Abdulla Mohd Abdulla
  • BEHZAD, Ahmed Abdullah
  • BEHZAD BSTAKI, Ahmad Abdullah Mohammed Abdullah
  • MOHAMMED ABDULLAH MOHAMMED BAHZAD
Country: AE
Address: Dubai; Sharjah; c/o FMF GENERAL TRADING LLC, Dubai; c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai
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
10595
List date: 18.10.2025
  • AZAM, Amir
  • SHEIKH MOHAMMED, Amir Azam
Country: AE
Address: Dubai; c/o A A TRADING FZCO, Dubai
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
10596
List date: 18.10.2025
  • FMF GENERAL TRADING LLC
Country: AE
Address: Ahmad Abdulla Bahzad Building, Al Qusais Street, Al Qusais Industrial Area, Dubai; P.O. Box 16542, Dubai
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
10597
List date: 18.10.2025
  • AL AMLOOD TRADING LLC
Country: AE
Address: Ali Rashid Lootah Building, Al Khaleej Street, Al Baraha Area, Dubai; P.O. Box 3517, Dubai
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
10598
List date: 18.10.2025
  • A A TRADING FZCO
Country: AE
Address: P.O. Box 37089, Dubai
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
10599
List date: 18.10.2025
  • BELS FLOWERS IMPORT EXPORT BVBA
Country: BE
Address: Lange Lobroekstraat 8, Antwerpen, 2060
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
10600
List date: 18.10.2025
  • OFFENBACH HAUSHALTWAREN B.V.
Country: NL
Address: Rietlanden 5 - 7, Beverwijk, 1948 NE; Rietlanden 5 - A, Beverwijk, 1948
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
10601
List date: 18.10.2025
  • KHAN AND SCHIRINDEL GMBH
  • KHAN & SCHIRINDEL GMBH
Country: DE
Address: Schwalbacher Strasse 19, Weisbaden, 65185
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
10602
List date: 18.10.2025
  • SAF TECH S.L.
Country: ES
Address: Calle Serrano 52, Barcelona, 08031
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
10603
List date: 18.10.2025
  • DUBAI TRADING COMPANY
Country: PK
Address: 44 - 45, Royal Shopping Plaza, Industrial Estate, Hayatabad, Peshawar; 53 Royal Shopping Plaza, Industrial Estate, Hayatabad, 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
10604
List date: 18.10.2025
  • ZULEIKHA GENERAL TRADING
  • ZULEKHA GENERAL TRADING LLC
  • ZULIKHA GENERAL TRADING
Country: AE
Address: P.O. Box 5456, Ajman
Remark: (Linked To: GHANI, Mohammad Nadeem)
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
10605
List date: 18.10.2025
  • SHAHBAZ TV CENTER
Country: PK
Address: Shop No. 1-2, Block A, Jamrud Road, Royal Market, 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
10606
List date: 18.10.2025
  • SHAHNAWAZ TRADERS
Country: PK
Address: Shop No. 1-2, Block A, Jamrud Road, Royal Market, 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
10607
List date: 18.10.2025
  • SHER MATCH INDUSTRIES (PVT.) LIMITED
Country: PK
Address: Plot Numbers 119-121, Industrial Estate, Jamrud Road, Hayatabad, Peshawar; Shahnawaz Traders Royal Industrial Area, Jamrud Road, 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
10608
List date: 18.10.2025
  • AL SHAHBOZ KHAN GENERAL TRADING LLC.
  • SHAHBAZ KHAN GENERAL TRADING LLC
Country: AE
Address: Al Ghas Building, Baniyas Square, Al Rigga Area, Flat No. 106, Dubai; P.O. Box 24241, Dubai; P.O. Box 40754, Dubai; Shop No. 16, Baniyas Centre, Dubai
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
10609
List date: 18.10.2025
  • MALEKI, Naser
  • MALEKI, Nasser
Country: IR
Address: c/o SHIG, 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
10612
List date: 18.10.2025
  • ABD AL-WADOUB, Abdou Moussa
  • ABD-AL-WADUD, Abu-Mus'ab
  • ABDEL EL-WADOUD, Abu Mossaab
  • ABDELMALEK, Drokdal
  • ABDELMALEK, Droukdal
  • ABDELMALEK, Droukdel
  • ABDELOUADODUD, Abu Mussaab
  • ABD EL-OUADOUD, Abi Mossaab
  • ABDELOUADOUD, Abi Mousaab
  • ABDELOUADOUD, Abou Mossaab
  • ABD EL OUADOUD, Abou Mossab
  • ABDELOUADOUD, Abou Mossab
  • ABDELOUADOUD, Abou Mousaab
  • ABD EL OUADOUD, Abou Mousab
  • ABDELOUADOUD, Abou Moussab
  • ABDELOUADOUD, Abou Musab
  • ABDELOUADOUD, Abu Mossab
  • ABDELOUADOUD, Abu Mus'ab
  • ABDELOUADOUDE, Abou Moussaab
  • ABDELOUDOUD, Abu Musab
  • ABDELWADOUD, Abou
  • ABDEL WADOUD, Abou Mossab
  • ABDELWADOUD, Abou Mossab
  • ABDEL WADOUD, Abou Moussaab
  • ABKELWADOUD, Abou Mosaab
  • ABOU MOSSAAB, Abdelwadoud
  • ABOU MOSSAAH, Abdelouadoud
  • ABOU MOSSAB, Abdelouadoud
  • ABU MUSAB, Abdelwadoud
  • DARDAKIL, Abdelmalek
  • DERDOUKAL, Abdelmalek
  • DEROUDEL, Abdel Malek
  • DOURKDAL, Abdelmalek
  • DRIDQAL, Abd-al-Malik
  • DROKDAL, 'Abd-al-Malik
  • DROKDAL, Abdelmalek
  • DROUGDEL, Abdelmalek
  • DROUKADAL, Abdelmalek
  • DROUKBEL, Abdelmalek
  • DROUKDAL, Abdelmalek
  • DROUKDAL, Abdelmalik
  • DROUKDEL, Abdelmalek
  • DROUKDEL, Abdel Malek
  • DROUKDEL, Abdelouadour
  • DRUKDAL, 'Abd al-Malik
  • DURIKDAL, 'Abd al-Malik
  • OUDOUD, Abu Musab
Country: DZ
Address: Meftah
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.