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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
10119
List date: 19.06.2025
  • IBRAHIM, Khalil
  • MOHAMED, Khalil Ibrahim
  • TAHA, Khalil Ibrahim Mohamed Achar Foudail
Title: Chairman, Justice and Equality Movement; Co-founder, National Redemption Front
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
10122
List date: 19.06.2025
  • KALA ELECTRIC COMPANY
  • KALAYE ELECTRIC COMPANY
Country: IR
Address: 33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue, Tehran
Program: IFSR; 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
10128
List date: 19.06.2025
  • HIAST
  • HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY
  • INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE
  • INSTITUT SUPERIEUR DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE
  • ISAT
  • ISSAT
Country: SY
Address: P.O. Box 31983, Barzeh, Damascus
Program: 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
10129
List date: 19.06.2025
  • ELECTRONICS INSTITUTE
Country: SY
Address: P.O. Box 4470, Damascus
Program: 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
10130
List date: 19.06.2025
  • NATIONAL CALIBRATION CENTRE
  • NATIONAL STANDARDS AND CALIBRATION LABORATORY
  • NSCL
Country: SY
Address: P.O. Box 4470, Damascus
Program: 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
10131
List date: 19.06.2025
  • DOCKRAT, Ahmed
  • DOCKRAT, F.
  • DOCKRAT, Farhaad
  • DOCKRAT, Farhaad Ahmed
  • DOCKRAT, Farhad
  • DOCKRAT, Farhad Ahmad
  • DOCKRAT, Farhad Ahmed
  • DOCKRAT, Maulana Farhad
  • DOCRATE, Farhad
Country: ZA
Address: 386 Swanepoel Street, Erasmia, Pretoria
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
10132
List date: 19.06.2025
  • AHMED, DR.
  • DOCKRAT, J. I.
  • DOCKRAT, Junaid
  • DOCKRAT, Junaid Ismail
  • DOCRATE, Junaid
Country: ZA
Address: 71 Fifth Avenue, Mayfair, 2108; Johannesburg; P.O. Box 42928, Fordsburg, 2033
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
10133
List date: 19.06.2025
  • SNIPER AFRICA
  • SNIPER OUTDOOR CC
  • SNIPER OUTDOORS CC
  • TRUE MOTIVES 1236 CC
Country: ZA
Address: 16 Gold Street, Carletonville, 2500; 40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg; P.O. Box 28215, Kensington, 2101; P.O. Box 42928, Fordsburg, 2003
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
10136
List date: 19.06.2025
  • MIKLASHEVICH, Petr Petrovich
  • MIKLASHEVICH, Piotr Piatrovich
Title: Prosecutor General
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
10137
List date: 19.06.2025
  • POBOBED, Yuri Nikolaevich
  • PODOBED, Yury Nikolaevich
Title: Commander of the Special Riot Police in Minsk (OMON)
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
10138
List date: 19.06.2025
  • SLIZHEUSKI, Aleh Leanidavich
  • SLIZHEVSKI, Oleg Leonidovich
  • SLIZHEVSKIY, Oleg
  • SLIZHEVSKY, Oleg Leonidovich
Country: BY
Address: Minsk
Title: Justice Minister of the Republic of Belarus
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
10139
List date: 19.06.2025
  • 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
List date: 19.06.2025
  • 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
List date: 19.06.2025
  • 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
List date: 19.06.2025
  • 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
List date: 19.06.2025
  • 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
List date: 19.06.2025
  • 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
List date: 19.06.2025
  • 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
List date: 19.06.2025
  • 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
List date: 19.06.2025
  • 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
21874 results found.