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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
10033
List date: 19.06.2025
  • KAHWA, Chief
  • KAHWA, Mandro Panga
  • KARIM, Yves Andoul
  • MANDRO, Kawa
  • MANDRO, Kawa Panga
  • MANDRO, Khawa Panga
  • MANDRO, Yves Khawa Panga
  • PANGA, Kawa
Title: former President, Party for Unity and Safeguarding of the Integrity of Congo (PUSIC)
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
10034
List date: 19.06.2025
  • MPAMO, Douglas Iruta
  • MPANO, Douglas
Title: Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs
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
10035
List date: 19.06.2025
  • NKUNDA BATWARE, Laurent
  • NKUNDABATWARE, Laurent
  • NKUNDA, General
  • NKUNDA, Laurent
  • NKUNDA MAHORO BATWARE, Laurent
Remark: Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer, Rwandan Patriotic Front (RPF), 1992-1998
Title: Founder, National Congress for the People's Defense
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
10036
List date: 19.06.2025
  • MURWANASHYAKA, Ignace
Title: President, Forces Democratiques pour la Liberation du Rwanda (FDLR)
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
10042
List date: 19.06.2025
  • BARAKAT, Hatam Ahmad
  • BARAKAT, Hatem Ahmad
  • BARAKAT, Hatim Ahmad
  • BARAKAT, Hattem Ahmad
  • BARAKAT, Hotem Ahmad
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
10043
List date: 19.06.2025
  • BARAKAT, Hamza Ahmad
  • BARAKAT, Hamze Ahmad
  • BARAKAT, Hamzi Ahmad
  • BARAKAT, Hamzi Muhammad
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
10044
List date: 19.06.2025
  • FAYADH, Sobhi Mahmoud
  • FAYAD, Sobhi Mahmoud
  • FAYAD, Soubi Mamout
  • FAYYAD, Subhi Mahmud
Country: PY
Address: 315, Piso 3, Galeria Page, Ciudad del Este
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
10045
List date: 19.06.2025
  • FAYAD, Saleh Mahmoud
  • FAYYAD, Saleh Mahmud
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
10046
List date: 19.06.2025
  • CASA HAMZE
Country: PY
Address: Number 313, Fourth Floor, Galeria Page, Regimiento Piribebuy Avenue, Ciudad del Este
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
10047
List date: 19.06.2025
  • ABDALLAH, Muhammad Yusif
Country: BR
Address: Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu; Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu
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
10048
List date: 19.06.2025
  • AL-OMAIRI, Faruk
  • AL-UMAYRI, Faruz
  • OMAIRI, Farouk
  • OMAIRI, Farouk Abdul Haj
  • UMAIRI, Faruq
Country: BR
Address: 605 Avenida Brasil, Apt No. 48, Foz do Iguacu
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
10049
List date: 19.06.2025
  • CHAMS, Mohamad
  • TARABAIN CHAMAS, Mohamad
  • TARABAY, Muhammad
  • TARABAYN SHAMAS, Muhammad
Country: BR
Address: Avenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacu; Cecilia Meirelles 849, Bloco B, Apartment 09, Foz do Iguacu
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
10050
List date: 19.06.2025
  • BARAKAT, Mohammad Fayez
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
10051
List date: 19.06.2025
  • KASSAN, Ali Mohamad
  • KAZAN, Ali Muhammad
  • QAZAN, Ali Mohamad
Country: BR
Address: Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu
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
10052
List date: 19.06.2025
  • GALERIA PAGE
  • GALERIA PAGE I
Country: PY
Address: 899 Calle Regimento Pirebebuy, Ciudad del Este
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
10053
List date: 19.06.2025
  • CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE
  • CONSTRUCTION JIHAD
  • HOLY CONSTRUCTION FOUNDATION
  • JIHAD AL-BINA
  • JIHAD AL BINAA
  • JIHAD-AL-BINAA ASSOCIATION
  • JIHAD CONSTRUCTION
  • JIHAD CONSTRUCTION FOUNDATION
  • JIHAD CONSTRUCTION INSTITUTION
  • JIHADU-I-BINAA
  • STRUGGLE FOR RECONSTRUCTION
Country: LB
Address: Beirut; Bekaa Valley; Southern Lebanon
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
10114
List date: 19.06.2025
  • AL GHABRA, Mohammed
Country: GB
Address: East London
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
10116
List date: 19.06.2025
  • CARGO FREIGHT INTERNATIONAL
  • CARGO FRET INTERNATIONAL, SPRL
Country: CG; RW
Address: Kigali; Kinshasa; P. O. Box 873, Goma
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
10117
List date: 19.06.2025
  • CAGL
  • COMPAGNIE AERIENNE DES GRANDS LACS
Country: CG; RW
Address: Av. President Mobutu, Goma; Gisenyi
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
10118
List date: 19.06.2025
  • GLBC
  • GREAT LAKES BUSINESS COMPANY
Country: CG; RW
Address: Gisenyi; P. O. Box 315, Goma
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
21874 results found.