User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
10923
List date: 18.10.2025
  • ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE
  • CCFW
  • CENTER OF CALL FOR WISDOM
  • COMMITTEE FOR EUROPE AND THE AMERICAS
  • DORA E MIRESISE
  • GENERAL KUWAIT COMMITTEE
  • HAND OF MERCY
  • IHRS
  • IHYA TURAS AL-ISLAMI
  • IJHA TURATH AL-ISLAMI
  • ISLAMIC HERITAGE RESTORATION SOCIETY
  • ISLAMIC HERITAGE REVIVAL PARTY
  • JAMA'AH IHYA AL-TURAZ AL-ISLAMI
  • JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH
  • JAMIA IHYA UL TURATH
  • JAMIAT IHIA AL-TURATH AL-ISLAMIYA
  • JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA
  • JAMIATUL IHYA UL TURATH
  • JAMIATUL-YAHYA UT TURAZ
  • JAM'IYAT IHYA' AL-TURATH AL-ISLAMI
  • JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE
  • JOMIATUL EHYA-UT TURAJ
  • JOMIYATU-EHYA-UT TURAS AL ISLAMI
  • KJRC-BOSNIA AND HERZEGOVINA
  • KUWAIT GENERAL COMMITTEE FOR AID
  • KUWAITI HERITAGE
  • KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA
  • LAJNAT AL-IHYA AL-TURATH AL-ISLAMI
  • LAJNAT IHYA AL-TURATH AL-ISLAMI
  • NARA WELFARE AND EDUCATION ASSOCIATION
  • NGO TURATH
  • ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT
  • PLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA
  • REVIVAL OF ISLAMIC HERITAGE FOUNDATION
  • REVIVAL OF ISLAMIC HERITAGE SOCIETY
  • REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT
  • RIHF
  • RIHS
  • RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS
  • RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING
  • RIHS AFRICAN CONTINENT COMMITTEE
  • RIHS-ALBANIA
  • RIHS ARAB WORLD COMMITTEE
  • RIHS AUDIO RECORDINGS COMMITTEE
  • RIHS-AZERBAIJAN
  • RIHS-BANGLADESH
  • RIHS-BENIN
  • RIHS-BOSNIA AND HERZEGOVINA
  • RIHS-CAMBODIA
  • RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER
  • RIHS-CAMEROON
  • RIHS CENTER FOR MANUSCRIPTS COMMITTEE
  • RIHS CENTRAL ASIA COMMITTEE
  • RIHS CHAOM CHAU CENTER
  • RIHS COMMITTEE FOR AFRICA
  • RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES
  • RIHS COMMITTEE FOR INDIA
  • RIHS COMMITTEE FOR SOUTH EAST ASIA
  • RIHS COMMITTEE FOR THE ARAB WORLD
  • RIHS COMMITTEE FOR THE CALL AND GUIDANCE
  • RIHS COMMITTEE FOR WEST ASIA
  • RIHS COMMITTEE FOR WOMEN
  • RIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES
  • RIHS CULTURAL COMMITTEE
  • RIHS EDUCATING COMMITTEES, AL-JAHRA'
  • RIHS EUROPE AMERICA MUSLIMS COMMITTEE
  • RIHS EUROPE AND THE AMERICAS COMMITTEE
  • RIHS FATWAS COMMITTEE
  • RIHS GENERAL COMMITTEE FOR DONATIONS
  • RIHS-GHANA
  • RIHS HEADQUARTERS-KUWAIT
  • RIHS INDIAN CONTINENT COMMITTEE
  • RIHS INDIAN SUBCONTINENT COMMITTEE
  • RIHS-IVORY COAST
  • RIHS-KOSOVO
  • RIHS-LEBANON
  • RIHS-LIBERIA
  • RIHS MOSQUES COMMITTEE
  • RIHS-NIGERIA
  • RIHS OFFICE OF PRINTING AND PUBLISHING
  • RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN
  • RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE
  • RIHS PUBLIC RELATIONS COMMITTEE
  • RIHS-RUSSIA
  • RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR
  • RIHS-SENEGAL
  • RIHS-SOMALIA
  • RIHS SOUTHEAST ASIA COMMITTEE
  • RIHS-TANZANIA
  • RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE
  • RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT
  • RIHS YOUTH CENTER COMMITTEE
  • SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE
  • THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER
  • THE KUWAITI-CAMBODIAN ORPHANAGE CENTER
  • THIRRJA PER UTESI
Country: AL; BA; BD; GH; KH; KW; LB; SO; XK
Address: Al-Amiriyah; Al-Andalus; Al-Aridiyah; Al-Dhahr; Al-Fayha'; Al-Firdaws; Al-Jahra'; Al-Khalidiya; Al-Nuzhah; Al-Qadisiyah; Al-Qurayn; Al-Rawdah; Al-Riqah; Al-Rumaythiyah; Al-Sabahiyah; Al-Salimiyah; Al-Shamiyah Wa Al-Shuwaykh; Bayan Wa Mashrif; City of Sidon; Dangkor District, Phnom Penh; Hadiyah; House #40, Lake Drive Road, Sector #7, Uttara, Dhaka; Jalib Al-Shiyukh; Kaneshi Quarter of Accra; Khitan; Kifan; Kismayo; M.M. Baseskije Street, No. 28p, Sarajevo; Number 2 Plandiste Street, Sarajevo; Number 28 Mula Mustafe Baseskije Street, Sarajevo; Number 6 Donji Hotonj Street, Sarajevo; Part 5, Qurtaba, P.O. Box 5585, Safat; Qurtubah; RIHS Alija House, Ilidza; RIHS Office, Ilidza; RIHS Office, Pristina; RIHS Office, Tirana; Sabah Al-Nasir; Sabah Al-Salim; Tripoli
Remark: Website www.alturath.org. Revival of Islamic Heritage Society 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
10927
List date: 18.10.2025
  • JOZA INDUSTRIAL COMPANY
  • JOZA INDUSTRIES COMPANY
Country: IR
Address: P.O. Box 16595-159, 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
10928
List date: 18.10.2025
  • RAJAH SOLAIMAN GROUP
  • RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM)
  • RAJAH SOLAIMAN MOVEMENT (RSM)
  • RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM)
  • RAJAH SULAIMAN MOVEMENT
  • RAJAH SULAYMAN MOVEMENT
  • RAJA SOLEIMAN MOVEMENT
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
10929
List date: 18.10.2025
  • DEL ROSARIO SANTOS, Ahmad Islam
  • DEL ROSARIO SANTOS, Hilarion
  • DEL ROSARIO SANTOS III, Hilarion
  • LAKAY, Abu
  • SANTOS, Ahmad (Ahmed)
Country: PH
Address: No. 50 Purdue Street, Cubao Quezon City
Title: RSM leader
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
10930
List date: 18.10.2025
  • ABDURAKHMON
  • ABU YAHYA MUHAMMAD FATIH
  • JALALOV, Najmiddin
  • JALOLOV, Najmiddin
  • JALOLOV, Najmiddin Kamolitdinovich
  • YAHYO
  • YAKH'YO
  • ZHALALOV, Nazhmiddin
  • ZHALOLOV, Nazhmiddin
  • ZHALOLOV, Nazhmiddin Kamoldinovich
  • ZHALOLOV, Nazhmidin Kamoldinovich
  • ZHALOLOV, Nazhmuddin Kamoldinovich
  • ZHANOV, Najmiddin Kamilidinovich
Country: UZ
Address: S. Jalilov Street 14, Khartu, Andijan region
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
10931
List date: 18.10.2025
  • ABU HUZAIFA
  • BURANOV, Mansur
  • BURANOV, Suhail
  • BURANOV, Suhail Fatilloyevich
  • BURANOV, Suhayl Fatilloevich
  • BURANOV, Sukhail Fatilloevich
  • MANSUR, Sohail
  • MANSUR, Suhail
Country: UZ
Address: Massiv Kara-su-6, Building 12, Apartment 59, Tashkent
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
10932
List date: 18.10.2025
  • AL-HARAMAIN ISLAMIC FOUNDATION
Country: SA
Address: P.O. Box 69606, Riyadh, 11557; West Al-M'ather Street, Riyadh
Remark: all 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
10934
List date: 18.10.2025
  • BOUNOUADHER
  • GASMI, Salah
  • SALAH ABU MOHAMED
  • SALAH ABU MUHAMAD
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
10935
List date: 18.10.2025
  • ABOU ALAM
  • ABU ALA
  • ABU AMAR, Yahia
  • DJOUADI, Yahia
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
10936
List date: 18.10.2025
  • ABU ABDALLAH
  • AL ILLAH, Abd
  • DEGHDEGH, 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
10937
List date: 18.10.2025
  • ABOU ZEID, Abdelhamid
  • ABU ABDELLAH
  • ABU ZEID, Abdelhamid
  • ADEL, Youcef
  • HAMADU, Abid
  • HAMMADOU, Abid
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
10975
List date: 18.10.2025
  • SAFETY EQUIPMENT PROCUREMENT COMPANY
  • SEP CO.
Country: IR
Address: P.O. Box 16785-195, 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
10982
List date: 18.10.2025
  • VEGA SANCHEZ, Jose Raul
Country: MX
Address: c/o AGRICOLA GAXIOLA S.A. DE C.V., Hermosillo, Sonora; c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Sonora; c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora
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
10983
List date: 18.10.2025
  • GUZMAN ENRIQUEZ, Juan Luis
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
10984
List date: 18.10.2025
  • LUCERO DE MARTINEZ, Sandra
  • LUCERO VALENZUELA, Sandra
  • VALENCIA ZAZUETA, Sandra
  • VALENZUELA, Sandra
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
10985
List date: 18.10.2025
  • EL CHATO
  • QUINTERO ARCE, Juan Francisco
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
10986
List date: 18.10.2025
  • AGUIRRE CARDONA, Armando
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
10987
List date: 18.10.2025
  • GARCIA DURAN, Maria Del Rosario
Country: MX
Address: Alamos 40, Colonia Modelo, Hermosillo, Sonora; Av. Uvalama 15, Hermosillo, Sonora; Ave Eduardo Villa 333, Col Oliv., Hermosillo, Sonora; Calle Clavel No. 1406, Esquina con Calle Rosa, Colonia Margarita, Culiacan, Sinaloa; Calle Uvalama 19 Esq., Blvd Sabinos, Hermosillo, Sonora; Calle Zaragoza No. 166-2, al Poniente de la Col. Centro, Culiacan, Sinaloa; Calle de Anza Numero 210, Colonia Pitic, Hermosillo, Sonora; Preferico Poniente, Calle Simon Bleyy Manuel I. Loaiza, Colonia Olivaries, Hermosillo, Sonora; Prop. Priv y Bldg G. Escoboza, Hermosillo, Sonora; Rafael Campoy #307, Colonia Pitic, Hermosillo, Sonora; Uvalama 15 y Sabinos, Col Sabin, Hermosillo, Sonora; c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan, Sinaloa; c/o COPA DE PLATA S.A. DE C.V., Culiacan, Sinaloa; c/o DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora; c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora; c/o FLETES Y TRANSPORTES GAXGAR S.A. DE C.V., Hermosillo, Sonora; c/o GRUPO INDUSTRIAL GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora; c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora; c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan, Sinaloa; c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan, Sinaloa; c/o MOLDURAS DEL NOROESTE S.A. DE C.V., Hermosillo, Sonora; c/o TEMPLE DEL PITIC S.A. DE C.V., Hermosillo, Sonora
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
10988
List date: 18.10.2025
  • GAXIOLA GARCIA, Carlos Alberto
Country: MX
Address: Avenida Raul Campoy Numero 307, Colonia Pitic, Hermosillo, Sonora; Calle Angel Garcia Aburto No. 62, Col. Loma Linda, Hermosillo, Sonora; Calles Olivares y Eduardo W. Villa, Hermosillo, Sonora; c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora; c/o INMUEBLES SIERRA VISTA S.A. DE C.V., Hermosillo, Sonora
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
10989
List date: 18.10.2025
  • GAXIOLA GARCIA, Maria Elena
Country: MX
Address: Calle Rafael Campoy No. 305, Col. Pitic, Hermosillo, Sonora; Priv. Bugambilia 55, Colonia Bugambilia, Hermosillo, Sonora; Rafael Campoy Num 307, Hermosillo, Sonora; c/o DISTRIBUIDORA GRAN AUTO S.A. DE C.V., Hermosillo, Sonora; c/o INMOBILIARIA GAXIOLA HERMANOS S.A. DE C.V., Hermosillo, Sonora
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
23221 results found.