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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
8419
List date: 26.10.2025
  • AL-TAMIMI, Muhamad Juma Y
  • AL-TAMIMI, Muhannad Juma Y
Program: IRAQ2
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
8420
List date: 26.10.2025
  • BLOTO INTERNATIONAL COMPANY
  • BLOTO INTERNATIONAL, LTD.
  • BLUTO INTERNATIONAL
  • PLUTO-DUBAI TRADING COMPANY, LLC
Country: AE; IQ; TH
Address: 131/13 Soi 7/1 Sukhumvit Road, Wattana, Bangkok; 131/13 Sukhumvit Road, Klongtoey Neua sub-district, Wattana District; Dubai
Program: IRAQ2
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
8422
List date: 26.10.2025
  • MELFI MARINE CORPORATION S.A.
  • MELFI MARINE S.A.
Country: CU; PA
Address: Anillo del Puerto e/Pote y Linea del Ferrocarril, La Habana Vieja, Habana; Calle Oficios No. 410 e/Luz y Acosta, La Habana Vieja, Habana; Oficina 7, Edificio Senorial, Calle 50 Apartado 31, Panama City, 5; Oficios 104 Havana Vieja, Havana
Program: CUBA
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
8591
List date: 26.10.2025
  • AL-BATAHAI, Soliman
  • AL-BATHI, Soliman
  • AL-BUTHE, Soliman
  • AL-BUTHE, Suliman Hamd Suleiman
  • AL BUTHI, Soliman H.S.
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
8592
List date: 26.10.2025
  • AL-HARAMAIN FOUNDATION : COMOROS ISLANDS
Country: KM
Address: B/P: 1652, Moroni
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
8593
List date: 26.10.2025
  • AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA
  • AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA
  • IARA
  • ISLAMIC AFRICAN RELIEF AGENCY
  • ISLAMIC AMERICAN RELIEF AGENCY
  • ISLAMIC RELIEF AGENCY
  • ISRA
Country: US
Address: 201 E. Cherry Street, Suite D, Columbia, MO, 65205
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
8594
List date: 26.10.2025
  • SULAIMAN, Mohammed Ibrahim
  • SULEIMAN, Mohamed Ibrahim
  • SULIMAN, Mohammed Ibrahim
Country: SD
Address: House Number 27, Block Number 29, Manishia District, Khartoum; P.O. Box 3372, Khartoum
Title: Secretary General, IARA Headquarters
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
8595
List date: 26.10.2025
  • MAKKI, Jaffar Ahmad Abdullah
Title: IARA South Asia Regional Director
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
8596
List date: 26.10.2025
  • ABBAKAR MUHAMAD, Abdul Aziz
Title: IARA Peshwar, Pakistan Director
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
8597
List date: 26.10.2025
  • AL-SUDANI, Khalid Ahmad Jumah
Country: JO
Address: Amman
Title: IARA Middle East Regional Director
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
8598
List date: 26.10.2025
  • BUISIR, Ibrahim
Country: IE
Title: IARA Representative in Ireland
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
8600
List date: 26.10.2025
  • EL CAPITAN
  • HERNANDEZ ZEA, Luis Antonio
Country: CO; KY; VU
Address: Carrera 53 No. 35-35, Bogota; c/o AEROVIAS ATLANTICO LTDA. AEROATLANTICO LTDA., Baranquilla; c/o ASOCIACION TURISTICA INTERNACIONAL S.C.S., Bogota; c/o CIA CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA., Bogota; c/o GREEN ISLAND S.A., Bogota; c/o INTERCONTINENTAL DE AVIACION S.A., Bogota; c/o INTERCONTINENTAL DE FINANCIACION AEREA S.A., Bogota; c/o INVERSIONES Y COMERCIALIZADORA INCOM LTDA., Cali; c/o LARGO LEASING LTD., George Town; c/o TRANS PACIFIC WORLD LEASING LIMITED, Port Vila
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
8731
List date: 26.10.2025
  • ACCIRENT S.A.
Country: CO
Address: Transversal 9C No. 130C-26 Ofc. 401, Bogota
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
8732
List date: 26.10.2025
  • AEROCOMERCIAL ALAS DE COLOMBIA LTDA.
Country: CO
Address: Avenida El Dorado Entrada 2 Int. 6, Bogota
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
8733
List date: 26.10.2025
  • AEROATLANTICO LTDA.
  • AEROVIAS ATLANTICO LTDA.
Country: CO
Address: Aeropuerto Int. Ernesto Cortisoz Hangar 1, Barranquilla Atlantico
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
8734
List date: 26.10.2025
  • ASOCIACION TURISTICA INTERNACIONAL S.C.S.
  • LUIS A. HERNANDEZ Z Y CIA. S.C.S.
Country: CO
Address: Carrera 35 No. 53-53, Bogota
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
8735
List date: 26.10.2025
  • CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.
  • COSUR LTDA.
  • HOTEL PALACE
Country: CO
Address: Avenida El Dorado Entrada 2 Int. 6, Bogota
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
8737
List date: 26.10.2025
  • DESARROLLOS AGROINDUSTRIALES S.A.
Country: CO
Address: Tranversal 13A No. 118A-45 Ofc. 301, Bogota
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
8738
List date: 26.10.2025
  • GREEN ISLAND S.A.
Country: CO
Address: Avenida El Dorado Entrada 2 Int. 6, Bogota
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
8740
List date: 26.10.2025
  • INTERCONTINENTAL DE FINANCIACION AEREA S.A.
  • INTERFIAR S.A.
Country: CO
Address: Avenida El Dorado Entrada 2 Int. 6, Bogota
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
23257 results found.