User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
12330
List date: 01.04.2026
  • KHAN, Mohammad Naushad Alam
  • KHAN, Muhammad Nawshad Alam
  • KHAN, Muhammad Nowshad Alam
  • KHAN, Naushad Aalam
  • KHAN, Rahat Hasan
Remark: Holder of a Pakistan passport; Holder of a Bangladesh passport
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
12379
List date: 01.04.2026
  • GESTORES DEL ECUADOR GESTORUM S.A.
Country: EC
Address: Av. de los Shyris No. 35-174, Barrio Suecia, Quito
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
12402
List date: 01.04.2026
  • AFRIDI, Amanullah
  • GUL, Muhammad Aman
  • MUFTI ILYAS
  • ULLAH, Aman
  • URS, Amanullah
Country: PK
Address: Frontier Region Kohat
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
12403
List date: 01.04.2026
  • AL-REHMAN, Matti
  • RAHMAN, Matiur
  • REHMAN, Mati ur
  • REHMAN, Mati-ur
  • REHMAN, Matiur
  • SAMAD, Abdul
  • SIAL, Abdul Samad
  • SIAL, Samad
  • UR-REHMAN, Mati
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
12404
List date: 01.04.2026
  • ALVI, Abdul Rauf
  • AZHAR, Abdul Rauf
  • AZHAR, Abdur Rauf
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
12416
List date: 01.04.2026
  • MOLANO TORRES, Deysi Yamile
Country: CO
Address: Calle 12 No. 10A-60, Fuente de Oro, Meta; San Jose del Guaviare; Villavicencio
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
12418
List date: 01.04.2026
  • COLETA
  • SANCHEZ REY, German Gonzalo
Country: CO
Address: Calle 41A No. 55-49, Bogota
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
12419
List date: 01.04.2026
  • SERRALDE PLAZA, Carlos Fernando
Country: CO; VE
Address: Calle 136 No. 59-80 Apto. 102 T-6, Bogota; Calle 98 Bis No. 57-66, Bogota; c/o AGROPECUARIA SERRO S.A.S., Bogota; c/o OBRAS, SERVICIOS Y MANTENIMIENTOS C.A., Ciudad Ojeda, Zulia
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
12423
List date: 01.04.2026
  • DORIA CASTILLO, Danit Dario
Country: CO
Address: c/o INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL, Caucasia, Antioquia
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
12425
List date: 01.04.2026
  • MELRUX RICA S PIZZA
Country: CO
Address: Carrera 75 No. 24C-22/24, Bogota; Carrera 77A No. 41-20/22, Bogota
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
12426
List date: 01.04.2026
  • AMG RICAS PIZZA
  • FUSION PIZZA & PARRILLA
  • RICA'S PIZZA
Country: CO
Address: Carrera 45 No. 24A-05, Bogota
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
12437
List date: 01.04.2026
  • OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.
  • OSERMACA
Country: VE
Address: Av. Cristobal Colon, Arterial 7, Centro Empresarial Colon, Planta Alta, Ofic. B1, Ciudad Ojeda, Zulia
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
12440
List date: 01.04.2026
  • INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL
Country: CO
Address: Calle 16 No. 15-09, Caucasia, Antioquia; Carrera 2A No. 19-15, Caucasia, Antioquia
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
12446
List date: 01.04.2026
  • AGROINDUPALMA S.A.
  • CIA. AGROINDUSTRIAL PALMERA S.A.
Country: CO
Address: C.C. Villacentro Blq. B Ofc. 414, Villavicencio
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
12449
List date: 01.04.2026
  • 7 KARNES
Country: CO
Address: Avenida Ciudad de Cali No. 15A-91, Local A06-07, Bogota
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
12450
List date: 01.04.2026
  • TAGEDDINE, Ali Mohamed
  • TAJ AL DIN, Ali
  • TAJEDDIN, Ali Mohammad Abdel Hassan
  • TAJEDDIN, Ali Mohammad Abed Al-Hassan
  • TAJEDDINE, Ali
  • TAJIDEEN, 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
12451
List date: 01.04.2026
  • TAJ AL DIN, Husayn
  • TAJIDEEN, Husayn
  • TAJIDEEN, Hussein
  • TAJIDINE, Hajj Hussein
Country: GM
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
12452
List date: 01.04.2026
  • GRAND STORES (THE GAMBIA LOCATION ONLY)
  • TAJCO
  • TAJCO COMPANY
  • TAJCO COMPANY LLC
  • TAJCO LTD
  • TAJCO SARL
  • TRADEX CO
Country: GM; LB; SL
Address: 1 Picton Street, Banjul; 30 Sani Abacha Street, Freetown; 62 Buckle Street, Banjul; Dohat Building 1st Floor, Liberation Avenue, Banjul; Tajco Building, Hanouay, Sour (Tyre); Tajco Building, Main Street, Hannawiyah, Tyre
Remark: (Tradex Co. is a subsidiary of Tajco Company and operates from the same business address in Freetown, Sierra Leone as Tajco Company.)
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
12453
List date: 01.04.2026
  • GOLFRATE
  • GOLFRATE AFRICA
  • GOLFRATE DISTRIBUTION
  • GOLFRATE FOOD INDUSTRIES
  • GOLFRATE HOLDINGS (ANGOLA) LDA
  • GOLFRATE HPC INDUSTRIES
  • GOLFRATE PAINTS
Country: AO
Address: Av. 4 de Fevereiro no 13 R/C, Luanda; Avenida 4 de Fevereiro 13 R/N, Luanda; Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda
Remark: (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate Holdings (Angola) Lda.)
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
12454
List date: 01.04.2026
  • CONGO FUTUR
  • CONGO FUTURE
  • CONGO FUTUR IMPORT
  • GROUPE CONGO FUTUR
Country: CG
Address: Avenue du Flambeau 389, Kinshasa; Future Tower, 3462 Boulevard du 30 Juin, Gombe, Kinshasa
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
23607 results found.