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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
7820
List date: 26.10.2025
  • ESPARRAGOZA MORENO, Juan Jose
Country: MX
Address: Avenida Los Angeles No. 5183, Colonia Las Palmas, Tijuana, Baja California, CP 22440; Calle 8 8988, Colonia Zona Este, Tijuana, Baja California, CP 22000; Calle Colima 2316, Colonia Francisco I. Madero, Tijuana, Baja California, CP 22150; Cjon. Quintana Roo 8220, Colonia Zona Este, Tijuana, Baja California; Predio Rustico en Km. 42 - 43 de la Carretera, Tijuana-Ensenada, Baja California
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
7821
List date: 26.10.2025
  • PALMA SALAZAR, Hector Luis
  • PALMA SALAZAR, Jesus Hector
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
7822
List date: 26.10.2025
  • QUINTERO MERAZ, Jose Albino
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
7825
List date: 26.10.2025
  • UNITED WA STATE ARMY
  • UNITED WA STATE PARTY
  • UWSA
  • UWSP
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
7826
List date: 26.10.2025
  • ABDAOUI, Youssef
  • ABDAOUI, Youssef Ben Abdul Baki Ben Youcef
  • ABDELLAH
  • ABDULLAH
  • ABU ABDULLAH
Country: IT
Address: Number 8/B Via Torino, Cassano Magnago (VA); Piazza Giovane Italia n.2, Varese
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
7827
List date: 26.10.2025
  • AKLI, Mohamed Amine
  • ELIAS
  • KALI SAMI
  • KILLECH SHAMIR
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
7828
List date: 26.10.2025
  • ABU THALE
  • AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi
  • AMDOUNI, Meherez ben Ahdoud ben
  • AMDOUNI, Mehrez
  • AMDOUNI, Mehrez ben Tah
  • FUSCO, Fabio
  • HAMDOUNI, Meherez
  • HASSAN, Mohamed
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
7829
List date: 26.10.2025
  • AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar
  • AYARI, Chiheb Ben Mohamed
  • HICHEM ABU HCHEM
Country: IT
Address: Via di Saliceto n.51/9, Bologna
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
7830
List date: 26.10.2025
  • AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali
  • BAAZAOUI, Mondher
  • HAMZA
Country: IT
Address: Via di Saliceto n.51/9, Bologna
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
7831
List date: 26.10.2025
  • ABOU HAMZA
  • ABOU HANZA
  • ABU KHAMZA
  • BILAL
  • BILAL KUMKAL
  • BROUGERE, Jacques
  • BRUGERE, Jacques
  • DUMONT, Lionel
  • HAMZA
  • KOUMAL
  • LAJONEL DIMON
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
7832
List date: 26.10.2025
  • ABDELRAHMMAN
  • BECHIR
  • DAH DAH
  • ESSAADI, Moussa Ben Amor Ben Ali
Country: IT
Address: Via Milano n.108, Brescia
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
7833
List date: 26.10.2025
  • AMINE DEL BELGIO
  • DJAFFAR
  • FETTAR, Rachid
Country: IT
Address: Via degli Apuli n.5, Milan
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
7834
List date: 26.10.2025
  • HAMAMI, Brahim Ben Hedili Ben Mohamed
Country: IT
Address: Via de' Carracci n.l5, Casalecchio di Reno, Bologna
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
7835
List date: 26.10.2025
  • ABDEL' AZIZ BEN NARVAN
  • AMR
  • AMRO
  • AMROU
  • BEN NARVAN ABDEL AZIZ
  • JARRAYA, Khalil
  • JARRAYA, Khalil Ben Ahmed Ben Mohamed
  • KHALIL YARRAYA
  • OMAR
Country: IT
Address: Via Bellaria n.10, Bologna; Via Lazio n.3, Bologna
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
7836
List date: 26.10.2025
  • JARRAYA, Mounir Ben Habib
  • JARRAYA, Mounir Ben Habib Ben Al-Taher
  • YARRAYA
Country: IT
Address: Via Ariosto n.8, Casalecchio di Reno, Bologna; Via Mirasole n.11, Bologna
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
7837
List date: 26.10.2025
  • JENDOUBI, Faouzi Ben Mohamed Ben Ahmed
  • SAID
  • SAMIR
Country: IT
Address: Via Agucchi n.250, Bologna; Via di Saliceto n.51/9, Bologna
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
7838
List date: 26.10.2025
  • ABU OMAR
  • AMOR
  • FETHI, Alic
  • MNASRI, Fethi Ben Rebai Ben Absha
Country: IT
Address: Via Toscana n.46, Bologna; Via di Saliceto n.51/9, Bologna
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
7839
List date: 26.10.2025
  • AL-WAZ, Najib Ben Mohamed Ben Salem
  • OUAZ, Najib
Country: IT
Address: Vicolo dei Prati n.2/2, Bologna
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
7840
List date: 26.10.2025
  • ABDALLAH O ABDULLAH
  • RARRBO, Ahmed Hosni
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
7841
List date: 26.10.2025
  • HITEM
  • SALEH, Nedal
Country: IT
Address: Via Milano n.105, Casal di Principe, Caserta; Via di Saliceto n.51/9, Bologna
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
23257 results found.