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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
9564
List date: 01.04.2026
  • DON TOMAS
  • EL INGENIERO
  • LUCAS
  • QUINTERO SANCLEMENTE, Ramon Alberto
Country: CO
Address: Calle 115 No. 9-50, Bogota; Carrera 16 No. 3-15, Buga, 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
9571
List date: 01.04.2026
  • AGROPECUARIA PALMA DEL RIO S.A.
Country: CO
Address: Carrera 17 No. 91-42, Apt. 502, Bogota; Carrera 5 No. 29-32, C.C. La Quinta, Ibague, Tolima
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
9583
List date: 01.04.2026
  • ABU SOLAIMAN
  • ABU SOLAYMAN
  • APONG SOLAIMAN
  • APUNG
  • SALI JR., Jainal Antel
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
9584
List date: 01.04.2026
  • COMMANDER PUTOL
  • SAHIRON, Radulan
  • SAHIRON, Radullan
  • SAHIRUN, Radulan
  • SAJIRUN, Radulan
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
9585
List date: 01.04.2026
  • ABU MUSAB
  • HAPILON, Isnilon Totoni
  • HAPILUN, Isnilon
  • HAPILUN, Isnilun
  • SALAHUDIN
  • TUAN ISNILON
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
9586
List date: 01.04.2026
  • BARZINGY, Ata Abdoul Aziz
  • RASHID, Ata Abd Al-Aziz
  • RASHID, Ata Abdoulaziz
Country: DE
Address: Schmidener Street 98, Stuttgart, 70374; Stuttgart Prison, Stuttgart
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
9587
List date: 01.04.2026
  • HUSSEIN, Mazen Ali
  • SALAH MUHAMAD, Issa
Country: DE
Address: Branderstrasse 28, Augsburg, 86154; Hauzenberg, 94051
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
9588
List date: 01.04.2026
  • AHMAD, Farhad Kanabi
  • HAMAWANDI, Kawa
  • OMAR ACHMED, Kaua
Country: DE; IQ
Address: Lochhamer Str. 115, Munich, 81477
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
9589
List date: 01.04.2026
  • KAIRADIN, Raific Mohamad
  • YOUSEF, Rafik Mohamad
Country: DE
Address: Kathe Dorsch Ring 21, Berlin, 12353; Mannheim Prison
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
9591
List date: 01.04.2026
  • AL-JABBARI, Deiman Alhasenben Ali
  • IZZAT, Dieman Abdulkadir
Country: DE
Address: Adolf-Braun Street 6, Nuremberg, 90429; Fuerther Street 335, Nuremberg; Nuremberg Prison
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
9593
List date: 01.04.2026
  • AL ZAFIRI, Khalil Ibrahim
  • JASSEM, Khalil Ibrahim
  • KHALIL, Ibrahim Mohamed
  • MOHAMMAD, Khalil Ibrahim
Country: DE
Address: Refugee shelter Alte Ziegelei, Mainz, 55128
Remark: Temporary suspension of deportation No. T04338017, expired 08 May 2013, issued by Alien's Office of the city of Mainz
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
9595
List date: 01.04.2026
  • ABU ABD AL-RAHMAN
  • ABU KHALID
  • ABU MOHAMMED
  • ALBASHIR, Mohammed
  • AL-BASHIR, Muhammad
  • AL-FAQI, Bashir Mohammed Ibrahim
  • AL-FAQIH, Abd al-Rahman
  • AL-KHATAB, Abd Al Rahman
  • ISMAIL, Mohammed
  • MAHMUD
  • MOHAMMED, Al-Basher
  • MUSTAFA
Country: GB
Address: Birmingham
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
9596
List date: 01.04.2026
  • ABDRABBA, Ghoma
  • ABDRABBA, Ghunia
  • ABD'RABBAH
  • ABD'RABBAH, Ghuma
  • ABDURABBA, Ghunia
  • ABU JAMIL
Country: GB
Address: Birmingham
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
9597
List date: 01.04.2026
  • ABU KHAWLA
  • KHALED, Abdulbaqi Mohammed
  • KHALED, Abul Baki
  • KHALED, Abul Baki Mohammed
  • MOHAMMED, Abd' al-Baki
Country: GB
Address: Birmingham
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
9598
List date: 01.04.2026
  • ABU RIDA
  • ABU SALIMA EL LIBI
  • AL-QA'QA
  • NASOOF, Tahar
  • NASUF, Taher
  • NASUF, Tahir
  • NASUF, Tahir Mustafa
Country: GB
Address: Manchester
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
9599
List date: 01.04.2026
  • ABU AL QASSAM
  • ABU HAJIR
  • ABU HAJIR AL LIBI
  • BEN HAMMEDI, Mohammed
  • BENHAMMEDI, Mohammed
  • BIN HAMMIDI, Muhammad Muhammad
  • HAMMEDI, Ben
  • HANNADI, Mohamed
  • PANHAMMEDI
Country: GB
Address: Midlands
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
9600
List date: 01.04.2026
  • SARA PROPERTIES
  • SARA PROPERTIES LIMITED
Country: GB
Address: 104 Smithdown Road, Liverpool, Merseyside, L7 4JQ; 2a Hartington Road, Liverpool, L8 0SG
Remark: http://www.saraproperties.co.uk (website).
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
9601
List date: 01.04.2026
  • MEADOWBROOK INVESTMENTS LIMITED
Country: GB
Address: 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN
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
9602
List date: 01.04.2026
  • OZLAM PROPERTIES LIMITED
Country: GB
Address: 88 Smithdown Road, Liverpool, L7 4JQ
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
9603
List date: 01.04.2026
  • AL-RAHAMA RELIEF FOUNDATION LIMITED
  • SANABEL L'IL-IGATHA
  • SANABEL RELIEF AGENCY
  • SANABEL RELIEF AGENCY LIMITED
  • SARA
  • SRA
Country: GB
Address: 1011 Stockport Road, Levenshulme, Manchester, M9 2TB; 54 Anson Road, London, NW2 6AD; 63 South Road, Sparkbrook, Birmingham, B11 1EX; 98 Gresham Road, Middlesbrough; P.O. Box 50, Manchester, M19 2SP
Remark: http://www.sanabel.org.uk (website); info@sanabel.org.uk (email).
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
23607 results found.