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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
8212
List date: 22.08.2025
  • AL-HODA FOR RELIGIOUS TOURISM COMPANY
  • AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM
  • AL-HUDA FOR RELIGIOUS TOURISM COMPANY
  • AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM
Country: IQ
Program: IRAQ2
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
8213
List date: 22.08.2025
  • AVIATRANS ANSTALT
  • AVIATRANS ESTABLISHMENT
Country: LI
Address: Ruggell
Program: IRAQ2
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
8214
List date: 22.08.2025
  • LOGARCHEO AG
  • LOGARCHEO S.A.
Country: CH
Address: Chemin du Carmel, 1661 Le Paquier-Montbarry
Program: IRAQ2
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
8215
List date: 22.08.2025
  • ADNAN, Ahmed S. Hasan
  • AHMED, Adnan S. Hasan
  • SULTAN, Ahmed
Country: JO
Address: Amman
Program: IRAQ2
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
8216
List date: 22.08.2025
  • AL OBAIDI, Tarik Nasser S.
  • AL-'UBAYDI, Tarik
  • AL-'UBAYDI, Tariq
Country: IQ
Address: Baghdad
Program: IRAQ2
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
8217
List date: 22.08.2025
  • AL-KUBAISI, Muneer
  • AL-KUBAYSI, Munir
  • AL-QUBAYSI, Munir
  • AWAD, Munir A.
  • AWAD, Munir Mamduh
Country: SY
Program: IRAQ2
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
8218
List date: 22.08.2025
  • BAHNAM, Hikmat Jarjes
  • GARGEES, Hikmat
Country: IQ
Address: Baghdad
Program: IRAQ2
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
8219
List date: 22.08.2025
  • ABDELHAY, al-Sheikh
  • ABU AL-FOUTOUH
  • AHCENE, Cheib
  • ALLANE, Hacene
  • BOULAHIA
  • HASSAN THE OLD
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
8220
List date: 22.08.2025
  • ADEL
  • BILAL
  • DJERMANE, Kamel
  • FODHIL
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
8221
List date: 22.08.2025
  • ABDEL HAK
  • EL-AICH, Dhou
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
8222
List date: 22.08.2025
  • ABDALLA
  • ABDULLAH
  • ABU CHOLDER
  • ABU KHAOULA
  • NUHR
  • SMAIL
  • ZERFAOUI, 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
8223
List date: 22.08.2025
  • AL HARAMAIN AL MASJED AL AQSA
  • AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION : BOSNIA BRANCH
  • AL HARAMAYN AL MASJID AL AQSA
  • AL-HARAMAYN AND AL MASJID AL AQSA CHARITABLE FOUNDATION
Country: BA
Address: Hasiba Brankovica No. 2A, Sarajevo
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
8224
List date: 22.08.2025
  • AL TAIBAH, INTL.
  • TAIBAH INTERNATIONAL AID AGENCY
  • TAIBAH INTERNATIONAL AID ASSOCIATION
  • TAIBAH INTERNATIONAL AIDE ASSOCIATION
  • TAIBAH INTERNATIONAL : BOSNIA BRANCH
Country: BA
Address: Avde Smajlovic 6, Sarajevo; No. 26 Tahbanksa Ulica, Sarajevo
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
8225
List date: 22.08.2025
  • AL FURQAN
  • ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES
  • ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT
  • ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT
  • ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES
  • DZEMIJETUL FURKAN
  • DZEM'IJJETUL FURQAN
  • DZEMILIJATI FURKAN
  • IN SIRATEL
  • ISTIKAMET
  • SIRAT
Country: BA
Address: Muhameda Hadzijahica #42, Sarajevo; Put Mladih Muslimana 30a, Sarajevo, 71 000; ul. Strossmajerova 72, Zenica
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
8227
List date: 22.08.2025
  • AL-DEEN, Saher Burhan
  • BARHAN, Dr. Sahir
  • BERHAN, Dr. Sahir
  • BURHAN, Dr. Sahir
  • BURHAN, Sahir
Country: AE; IQ
Address: Baghdad
Program: IRAQ2
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
8228
List date: 22.08.2025
  • AL-HAMADAT, General Maki
  • HAMUDAT, General Maki Mustafa
  • HAMUDAT, Maki
  • HMODAT, Mackie
  • MUSTAFA, Macki Hamoudat
Country: IQ
Address: Mosul
Program: IRAQ2
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
8230
List date: 22.08.2025
  • AL-ANI, Adib Shaban
  • SHABAN, Adib
  • SHABAN, Dr. Adib
Program: IRAQ2
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
8231
List date: 22.08.2025
  • SALIWA, Rudi
  • SLAIWAH, Rudi
  • SLAY WAH, Rudi Untaywan
  • SLEWA, Roodi
Program: IRAQ2
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
8234
List date: 22.08.2025
  • ARELLANO FELIX, Eduardo Ramon
  • ARELLANO FELIX, Javier Eduardo
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
8235
List date: 22.08.2025
  • ARELLANO FELIX, Francisco Javier
  • ARELLANO FELIX, Javier
  • BELTRAN MEZA, Ramon
  • DIAZ MEDINA, Javier
  • LARA ALVAREZ, Jose Luis
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
21705 results found.