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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
10139
  • RADKOV, Aleksandr Mikhailovich
  • RADZKOU, Aleksandr Mikhailavich
Title: Minister of Education
Program: BELARUS
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
10140
  • RUSAKEVICH, Uladzimir Vasilievich
  • RUSAKEVICH, Vladimir Vasilyevich
Title: Minister of Information
Program: BELARUS
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
10142
  • SIVAKOV, Yury
Title: former Minister of Sport and Tourism; former Minister of the Interior
Program: BELARUS
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
10143
  • AIR BUTEMBO
  • BUTEMBO AIRLINES
Country: CG
Address: Bunia; Butembo
Program: DRCONGO
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
10144
  • CONGOCOM TRADING HOUSE
Country: CG
Address: Butembo
Program: DRCONGO
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
10145
  • MACHANGA LTD.
Country: UG
Address: Kampala
Program: DRCONGO
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
10146
  • UGANDA COMMERCIAL IMPEX
Country: UG
Address: Kamaoja Area, Kanjokuu Street, Plot 22, Kampala; P. O. Box 22709, Kampala
Program: DRCONGO
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
10148
  • OMARI
  • OZIA MAZIO, Dieudonne
Program: DRCONGO
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
10153
  • DEFENCE INDUSTRIES ORGANISATION
  • DEFENSE INDUSTRIES ORGANIZATION
  • DIO
  • SASADJA
  • SASEMAN SANAJE DEFA
  • SAZEMANE SANAYE DEFA
Country: IR
Address: P.O. Box 19585-777, Pasdaran Street, Entrance of Babaie Highway, Permanent Expo of Defence Industries Organization, Tehran
Program: IFSR; IRAN-CON-ARMS-EO; 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
10154
  • HAROUN, Ahmed Mohamed
  • HAROUN, Ahmed Mohammed
  • HARUN, Ahmad
  • HARUN, Ahmad Muhammad
  • HARUN, Ahmad Muhammed
  • HARUN, Mawlana Ahmad Muhammad
Title: State Minister for Humanitarian Affairs; former Coordinator of the Popular Police Forces; former State Minister for the Interior
Program: DARFUR
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
10155
  • AUF, Awad Ibn
  • AUF, Awad Muhammad Ibn
  • AUF, Mohammed Ahmed Awad Ibn
  • AWF, Awad Ahmad Ibn
  • AWF, Awad Ibn
  • NAUF, Awad Mohammed Ahmed Ebni
  • OAF, Awad Mohamed Ahmed Ibn
  • OUF, Awad Mohamed Ahmed Ibn
Title: Head of Military Intelligence and Security
Program: DARFUR
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
10325
  • MUSONI, Straton
Program: DRCONGO
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
10327
  • AL-DABASKI, Salim Nur al-Din
  • AL-DABSKI, Salem Nor Eldin Amohamed
  • AL-DABSKI, Salim Nur al-Din
  • AL-DIBISKI, Nur Al-Din
  • AL-WARD, 'Abd
  • AL-WARD, Abu
  • AL-WARUD, Abu
  • NAIM, Abu
  • RAGAB, Abdullah
  • RAJAB, Abdallah
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
10329
  • AL-HAMID, Abd
  • AZIZAH, Sa'id Yusif Ali Abu
  • AZIZA, Said Youssef Ali Abu
  • AZIZAT, Sa'id Yusif Ali Abu
  • AZIZ, Sa'id Yusif Abu
  • 'AZIZ, Sa'ud Abu
  • HAMID, Abdul
  • THERAB, Abu
  • THURAB, Abu
  • TURAB, Abu
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
10330
  • AL-JAWZIYYAH, Ibn al-Qayyim
  • AL-QAYYIM, 'Ibn
  • AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd
  • AL-ZAWL
  • EL-QAIM, Ibn
  • OSMAN, Mohamed
  • SAYED, Aly Soliman Massoud Abdul
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
10351
  • TORRES FELIX, Javier
Country: MX
Remark: (Linked To: ZAMBADA GARCIA, Ismael)
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
10352
  • ARAUJO LAVEAGA, Carmen Amelia
Country: MX
Address: c/o ESTANCIA INFANTIL NINO FELIZ S.C., Culiacan, Sinaloa
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
10354
  • BUENO GARCIA, Santos
Country: MX
Address: Calle Granate 816, Culiacan, Sinaloa, 80015; Calle Rio Fuerte 581, Culiacan, Sinaloa, 80220; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa; c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa
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
10356
  • ZAMBADA NIEBLA, Modesta
Country: MX
Address: Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa, 80060; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa; c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa; c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa
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
10357
  • ZAMBADA NIEBLA, Monica del Rocio
  • ZAMBADA NIEBLA, Monica del Rosario
Country: MX
Address: Calle Ciudad de Hermosillo # 1168, Fraccionamiento Las Quintas, Culiacan, Sinaloa; Calle Ciudad de Puebla 1254, Colonia Las Quintas, Culiacan, Sinaloa; c/o ESTABLO PUERTO RICO S.A. DE C.V., Culiacan, Sinaloa; c/o JAMARO CONSTRUCTORES S.A. DE C.V., Culiacan, Sinaloa; c/o NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V., Culiacan, Sinaloa
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
30982 results found.