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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
8741
List date: 26.10.2025
  • CONSTRUCTORA HENA LTDA.
  • INVERSIONES Y COMERCIALIZADORA INCOM LTDA.
Country: CO
Address: Calle 12 No. 4-63, Cali
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
8743
List date: 26.10.2025
  • LARGO LEASING LTD.
Country: KY
Address: c/o T.R.C. Corporate Services Limited P.O. Box 1982, George Town
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
8744
List date: 26.10.2025
  • TRANS PACIFIC WORLD LEASING LIMITED
Country: VU
Address: First Floor International Building, Kumul Highway, Port Vila; P.O. Box 213, 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
8745
List date: 26.10.2025
  • VELEZ RENGIFO, Piedad
Country: CO
Address: Avenida El Logo Calle Chiminangos Casa No. 3, Cali; Carrera 15 No. 127A-33 Apt. 605, Bogota; c/o ACCIRENT S.A., Bogota; c/o DESARROLLOS AGROINDUSTRIALES S.A., Bogota; c/o INTERCONTINENTAL DE AVIACION S.A., 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
8746
List date: 26.10.2025
  • ARCE JARAMILLO, Melba Rosa
Country: CO; MX
Address: Calle Auehuetes No. 1320 Col. Lomas de Tecamachalco, Mexico City; Calle Culiacan 101 Int. 702 Col. La Condesa, Mexico City; c/o AEROCOMERCIAL ALAS DE COLOMBIA, 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
8759
List date: 26.10.2025
  • AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM
  • AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION
  • AL HAYAT
  • AL HAYAT MEDIA CENTER
  • AL-HAYAT MEDIA CENTER
  • AL-QAIDA GROUP OF JIHAD IN IRAQ
  • AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS
  • AL-QAIDA IN IRAQ
  • AL-QAIDA IN MESOPOTAMIA
  • AL-QAIDA IN THE LAND OF THE TWO RIVERS
  • AL-QAIDA OF JIHAD IN IRAQ
  • AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS
  • AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS
  • AL-TAWHID
  • AL-ZARQAWI NETWORK
  • AMAQ NEWS AGENCY
  • DAESH
  • DAWLA AL ISLAMIYA
  • ISIL
  • ISIS
  • ISLAMIC STATE
  • ISLAMIC STATE OF IRAQ
  • ISLAMIC STATE OF IRAQ AND AL-SHAM
  • ISLAMIC STATE OF IRAQ AND SYRIA
  • ISLAMIC STATE OF IRAQ AND THE LEVANT
  • JAM'AT AL TAWHID WA'AL-JIHAD
  • TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI
  • TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN
  • THE MONOTHEISM AND JIHAD GROUP
  • THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS
  • THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA
  • THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ
  • THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS
  • THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ
  • THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS
  • THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS
Program: FTO; 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
8761
List date: 26.10.2025
  • SERCUBA
  • WWW.SERCUBA.COM
Country: CU
Address: Ave. 1ro. De Mayo s/n. Moa, Holguin; Calle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos; Calle 39 e/ 30 y 32 Altos del Servi Cupet "El parque", Isla de la Juventud; Calle 40 esq. Playa. Varadero, Matanzas; Calle 6 #408 esq. 3ra. Ave. Miramar Playa, La Habana; Calle Ayuntamiento e/ Medio y Rio, Matanzas; Carretera Central Km. 298 Banda Esperanza, Villa Clara; Crombet s/n e/ Los Maceos y Moncada, Guantanamo; Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo, Granma; Felix Pena #565 e/ Jose A. Saco y Aguilera, Santiago de Cuba; Frexes #216 e/ Maceo y Martires, Holguin; Gerardo Medina #633, Pinar del Rio; Gral. Gomez #105 e/ Maceo e Independencia, Camaguey; Independencia #171 Sur, altos, Sancti Spiritus; Libertad s/n, e/ Honorato del Castillo y Maceo, Ciego de Avila; Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva, Las Tunas
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
8800
List date: 26.10.2025
  • AVILES, Jesus Labra
  • CHUY LABRA
  • LABRA AVILES, Jesus Abraham
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
8801
List date: 26.10.2025
  • EL GILILLO
  • HIGUERA GUERRERO, Gilberto
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
8802
List date: 26.10.2025
  • PEREZ PASUENGO, Efrain
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
8803
List date: 26.10.2025
  • AURELIANO FELIX, Jorge
  • MACUMBA
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
8804
List date: 26.10.2025
  • YANEZ GUERRERO, Rigoberto
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
8805
List date: 26.10.2025
  • MARTINEZ DUARTE, Armando
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
8807
List date: 26.10.2025
  • ABU MUKTAR
  • JANJALANI, Khadafi Abubakar
  • JANJALANI, Khadafy
  • JANJALANI, Khaddafy Abubakar
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
8808
List date: 26.10.2025
  • ABU UTHMAN
  • AL-FAGEAH, Sa'd Rashid Muhammed
  • AL-FAGIH, Saad
  • ALFAGIH, Saad
  • AL-FAKIH, Saad
  • AL FAQIH, Saad
  • AL-FAQIH, Sa'ad
  • AL-FAQIH, Saad
  • AL-FAQIH, Saad Rashed Mohammad
  • AL-FAQIH, Sa'd
  • AL-FAQI, Sa'd
Country: GB
Address: London
Title: Doctor
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
8809
List date: 26.10.2025
  • AL-BATTARJEE, 'Adil
  • BATARJEE, Adel Abdul Jalil Ibrahim
  • BATARJI, 'Adil 'Abd al Jalil
  • BATTERJEE, Adel
  • BATTERJEE, Adel Abdul Jaleel I.
Country: SA
Address: 2 Helmi Kutbi Street, Jeddah
Remark: Email:adelb@shabakah.net.sa
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
8811
List date: 26.10.2025
  • SDS
  • SERB DEMOCRATIC PARTY
  • SRPSKA DEMOKRATSKA STRANKA
Country: BA
Address: Kralja Alfonsa XIII, Number 1, Banja Luka, 78000
Program: BALKANS
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
8812
List date: 26.10.2025
  • ZDRAVO
Country: RS
Address: 12 Pop Lukina, Belgrade
Remark: juice manufacturer
Program: BALKANS
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
8813
List date: 26.10.2025
  • KOMOTKO
Country: RS
Address: 12 Pop Lukina, Belgrade
Program: BALKANS
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
8815
List date: 26.10.2025
  • BRALO, Miroslav
  • CICKO
Program: BALKANS
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.