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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
15418
List date: 24.04.2025
  • HAMZA, Amir
  • HAMZA, Maulana Ameer
Country: PK
Address: Jamia Masjid, al Qadsia, Chauburji Chowk, Lahore
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
15419
List date: 24.04.2025
  • KHAN, Abdullah
  • MUNTAZER, Abdullah
  • MUNTAZIR, Abdullah
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
15420
List date: 24.04.2025
  • SAEED, Hafiz Talha
  • SAEED, Mohammad Talha
  • SAEED, Tahil
  • SAEED, Talha
Country: PK
Address: 116-E Block, Johar Town, Lahore
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
15484
List date: 24.04.2025
  • HAQQANI NETWORK
  • HQN
Country: AF; PK
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
15486
List date: 24.04.2025
  • ARMY SUPPLY BUREAU
Country: SY
Address: P.O. Box 3361, Damascus
Program: IFSR; NPWMD; SYRIA
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
15487
List date: 24.04.2025
  • BELVNESHPROMSERVICE
Country: BY
Address: 2 Kazinets Street, Minsk, 220099
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
15488
List date: 24.04.2025
  • AL-ARMANAZI, Amr Muhammad Najib
  • ARMANAZI, Amr
  • ARMANAZI, Amr Najib
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
15490
List date: 24.04.2025
  • ANDRADE PARRA, Alfredo
Country: MX
Address: Ciudad Acuna, Coahuila
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
15492
List date: 24.04.2025
  • AL WAQFIYA AL USRAH AL FILASTINIA
  • AL-WAQFIYA ASSOCIATION
  • AL-WAQFIYYAH FOR THE FAMILIES OF THE MARTYRS AND DETAINEES IN LEBANON
  • ENDOWMENT FOR CARE OF LEBANESE AND PALESTINIAN FAMILIES
  • LEBANESE AND PALESTINIAN FAMILIES ENTITLEMENT
  • PALESTINIAN AND LEBANESE FAMILIES WELFARE TRUST
  • THE ASSOCIATION FOR THE WELFARE OF PALESTINIAN AND LEBANESE FAMILIES
  • THE ASSOCIATION TO DEAL WITH PALESTINIAN AND LEBANESE PRISONERS
  • THE PALESTINIAN AND LEBANESE FAMILIES WELFARE ASSOCIATION
  • WAFRA
  • WAKFIA RAAIA ALASRA ALFALESTINIA WALLBANANIA
  • WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA AL-FALASTINIYA
  • WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA
  • WELFARE ASSOCIATION FOR PALESTINIAN AND LEBANESE FAMILIES
  • WELFARE OF THE PALESTINIAN AND LEBANESE FAMILY CARE
Country: LB
Address: P.O. Box 13-7692, Beirut; P.O. Box 14-6028, Beirut
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
15493
List date: 24.04.2025
  • AL-QUDS FOUNDATION
  • AL QUDS INSTITUTE
  • AL-QUDS INTERNATIONAL FOUNDATION
  • AL QUDS INTERNATIONAL INSTITUTION
  • IJF
  • INTERNATIONAL AL QUDS INSTITUTE
  • INTERNATIONAL JERUSALEM FOUNDATION
  • JERUSALEM INTERNATIONAL ESTABLISHMENT
  • JERUSALEM INTERNATIONAL FOUNDATION
  • MU'ASSASAT AL-QUDS
  • THE INTERNATIONAL AL QUDS FOUNDATION
Country: LB
Address: Hamra Street, Saroulla Building, 11th Floor; P.O. Box Beirut-Hamra 113/5647, Beirut
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
15495
List date: 24.04.2025
  • SUMIYOSHI-KAI
Country: JP
Address: 6-4-21 Akasaka, Minato-ku, Tokyo
Program: TCO
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
15496
List date: 24.04.2025
  • NISHIGUCHI, Shigeo
Country: JP
Address: c/o 6-4-21 Akasaka, Minato-ku, Tokyo
Remark: (Linked To: SUMIYOSHI-KAI)
Program: TCO
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
15497
List date: 24.04.2025
  • FUKUDA, Hareaki
Country: JP
Address: c/o 6-4-21 Akasaka, Minato-ku, Tokyo
Remark: (Linked To: SUMIYOSHI-KAI)
Program: TCO
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
15500
List date: 24.04.2025
  • EL LICENCIADO
  • LOPEZ NUNEZ, Damaso
Country: MX
Address: Avenida Nicolas Bravo No. 1607, Colonia Guadalupe, Culiacan, Sinaloa, 80220; Calle Escobedo No. 24, Localidad El Dorado, Culiacan, Sinaloa, 80450
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
15501
List date: 24.04.2025
  • CORONEL BARRERAS, Ines
Country: MX
Address: Avenida Puebla A No. 2209, Colonia Federal, San Luis Rio Colorado, Sonora, 83489; La Angostura, Canelas, Durango, 34500
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
15515
List date: 24.04.2025
  • AHMAD, Sayyid
  • HARB, Hajj Ya'taqad Khalil
  • HARB, Khalil Yusif
  • HARB, Khalil Yusuf
  • HARB, Mustafa Khalil
  • MUSTAFA, 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
15516
List date: 24.04.2025
  • ACHEKZAI, Maulawi Adam Khan
  • ADAM, Maulawi
  • ADAM, Molawi
  • KHAN, Maulawi Adam
Country: PK
Address: Chaman, Balochistan Province
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
15517
List date: 24.04.2025
  • CHAUDARY, Aamir Ali
  • CHAUDHRY, Aamir Ali
  • CHAUDRY, Amir Ali
  • CHOUDRY, Aamir Ali
  • HUZAIFA
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
15518
List date: 24.04.2025
  • AYUB, Qari Muhammad
  • BASHAR, Alhaj Qari Ayub
  • BASHIR, Ayob
  • BASHIR, Qari Ayyub
Country: PK
Address: Mir Ali, North Waziristan Agency, Federally Administered Tribal Areas
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
15520
List date: 24.04.2025
  • ALHARBI, Adel Radhi Saqer
  • AL-HARBI, Adel Radi Saqr Al-Wahabi
  • AL-HARBI, 'Adil Radi Saqr al-Wahbi
  • MUHARIB
  • MUHARIB, Abu Ali
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
21699 results found.