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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
7918
List date: 21.08.2025
  • PALAESTINAENSER VEREIN
  • PALAESTINAENSERVEREIN OESTERREICH
  • PALAESTINENSISCHE VEREINIGUNG
  • PALAESTINENSISCH VERBAND OESTERREICH
  • PALAESTININIENSISCHE BEREINIGUNG
  • PALESTINE LEAGUE
  • PALESTINENSISCHE VER IN STERREICH
  • PALESTINE UNION
  • PALESTINIAN ASSOCIATION
  • PALESTINIAN ASSOCIATION IN AUSTRIA
  • PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA
  • PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA
  • PALESTINIAN LEAGUE IN AUSTRIA
  • PALESTINIAN ORGANIZATION
  • PALESTINIAN UNION
  • PALESTINIAN UNION IN AUSTRIA
  • PALESTINISCHE VEREINIGUNG
  • PVOE
Country: AT
Address: Novara g 36a/11, Wien, 1020
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
List date: 21.08.2025
  • STEPHANIE JOAHNA GLORIA
Country: US
Address: INMATE NUMBER: 74313-509, FCI ALICEVILLE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4000, ALICEVILLE, AL, 35442
Remark: ADDITION, F.R. NOTICE ADDED
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
7919
List date: 21.08.2025
  • AL SANABIL
  • AL-SANBAL
  • ASANABIL
  • JAMI'A SANABIL
  • JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ
  • JA'MIA SANBLE LLAGHATHA WA ALTINMIA
  • SANABAL
  • SANABEL
  • SANABIL
  • SANABIL AL-AQSA
  • SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT
  • SANABIL FOR AID AND DEVELOPMENT
  • SANABIL FOR RELIEF AND DEVELOPMENT
  • SANABIL GROUP FOR RELIEF AND DEVELOPMENT
  • SANIBAL
  • SANNABIL
  • SANNIBIL
  • SINABUL
Country: LB
Address: Sidon
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
List date: 21.08.2025
  • STEPHEN EDWARD SMITH
Country: NM
Address: INMATE NUMBER: 30819-408, FCI LA TUNA, P.O. Box 3000, ANTHONY, 88021
Remark: FR NOTICE ADDED
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
7921
List date: 21.08.2025
  • DWIKARNA, Agus
Remark: currently incarcerated in the Philippines
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
List date: 21.08.2025
  • SYNAPTIX.NET
Country: US
Address: 401 INTERNATIONAL PARKWAY, RICHARDSON, TX, 75081
Remark: DENIED UNTIL 2056
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
List date: 21.08.2025
  • TAYABI FAZAL HUSSAIN
Country: AE
Address: LATHIFA TOWER, APT #1107, AL NAHDA 1
Remark: FR NOTICE ADDED
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
7923
List date: 21.08.2025
  • JULKIPLI, Salim
  • JULKIPLI, Salim Y Salamuddin
  • KIPLI, Sali
Country: PH
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
List date: 21.08.2025
  • TECHMA GMBH
Country: DE
Address: KOENIGSTRASSE 10, DUSSELDORF
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
7924
List date: 21.08.2025
  • MUNANDAR, Aris
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
List date: 21.08.2025
  • TENGIZ SYDYKOV
Country: US
Address: 2805 8TH STREET SOUTH, ARLINGTON, VA, 22204-2245
Remark: F.R. NOTICE ADDED
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
7925
List date: 21.08.2025
  • AHMED, Saeed
  • AKMAN, Saeed
  • MURAD, Abdul Hakim
  • MURAD, Abdul Hakim Al Hashim
  • MURAD, Abdul Hakim Hasim
  • MURAD, Adbul Hakim Ali Hashim
Remark: currently incarcerated in the U.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
List date: 21.08.2025
  • TERRY TENGFANG LI
Country: US
Address: 1132 SEAGULL LANE, CHERRY HILL, NJ, 08054
Remark: 20 YEAR DENIAL
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
7927
List date: 21.08.2025
  • SIREGAR, Parlin
  • SIREGAR, Parlindungan
  • SIREGAR, Saleh Parlindungan
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
List date: 21.08.2025
  • TETRABAL CORPORATION, INC
Country: US
Address: 316 CANDLEWOOD PLACE, RICHARDSON, TX, 75081; 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, 75081
Remark: DENIED UNTIL 2056
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
7928
List date: 21.08.2025
  • ABU MUAMAR
  • ABU SETA
  • AGUS SALIM
  • IDA, Laode
  • KHAN, Mohd Shahwal
  • MAHMUD
  • MOCHTAR, Yasin Mahmud
  • MUBARAK, Laode Agussalim
  • MUBAROK, Muhamad
  • MUHAMMAD, Ustad Haji Laudi Agus Salim
  • SYAWAL, Muhammad
  • SYAWAL, Yassin
  • YASIN, Abdul Hadi
  • YASIN, Salim
  • YASIN, Syawal
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
List date: 21.08.2025
  • TETRABAL CORPORATION, INC
Country: US
Address: 605 TRAIL LAKE DRIVE, RICHARDSON, TX, 75081
Remark: DENIED UNTIL 2056
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
7929
List date: 21.08.2025
  • YUNOS, Mukhlis
  • YUNOS, Muklis
  • YUNOS, Saifullah Mukhlis
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
List date: 21.08.2025
  • THANE-COAT, INC
Country: US
Address: 12725 ROYAL DRIVE, STAFFORD, TX, 77477
Remark: STANDARD ORDER
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Denied Persons List (DPL) - Bureau of Industry and Security
7932
List date: 21.08.2025
  • BIN MANSOR, Amran
  • BIN MANSOR, Henry
  • BIN MANSOUR, Amran
  • MANSOR, Amran
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
21693 results found.