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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
20880
List date: 18.06.2025
  • AL-MUHAYSINI, 'Abdallah Muhammad Bin-Sulayman
  • ALMUHAYSINI, Abdullah
Remark: (Linked To: AL-NUSRAH FRONT)
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
20881
List date: 18.06.2025
  • AL-'ALLAK, Ashraf Ahmad Fari'
  • AL-ALLAL, Ashraf Ahmad Fari
  • AL-URDUNI, Abu Raghad
  • BASHIQ
  • BASHQ, Abu Raghad
  • FARI', Ashraf Ahmad
Country: SY
Address: Dar'a
Remark: (Linked To: AL-NUSRAH FRONT)
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
20882
List date: 18.06.2025
  • AL-ALBANI, Abu Qatada
  • AL-ALBANI, Abu-Qatadah
  • IRAKI, Commander
  • JASHARI, Abdul
  • JASHARI, Abdulj
  • JASHARI, Abdyl
Country: SY
Remark: (Linked To: AL-NUSRAH FRONT)
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
20883
List date: 18.06.2025
  • AL-ANSARI, Abu-Malik
  • AL-SHAMI, Abu-Malik
  • AL-TALLI, Abu-Malik
  • ZAYNIYAH, Jamal Husayn
Country: SY
Address: Al-Qalamun
Remark: (Linked To: AL-NUSRAH FRONT)
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
20900
List date: 18.06.2025
  • ABDOULAYE, Hissene
  • ABDOULAYE, Issene
  • HISSEIN, Abdoulaye
  • HISSENE, Abdoulaye
  • ISSENE, Abdoulaye
  • RAMADANE, Abdoulaye Issene
Country: CF
Address: KM5, Bangui; Ndele, Bamingui-Bangoran Prefecture
Program: CAR
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
20901
List date: 18.06.2025
  • Colonel Rock
  • GAWAKA, Maxime Eli Jeoffroy Mokom
  • GAWAKA, Maxime Mokom
  • MOCOM, Maxime
  • MOKOME, Maxime
  • MOKOM, Gawaka
  • MOKOM-GAWAKA, Maxime Jeoffroy Eli
  • MOKOM, Maxim
  • MOKOM, Maxime
  • MOKOUM, Maxime
Country: CF
Address: Boy-Rabe, Bangui
Program: CAR
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
20902
List date: 18.06.2025
  • El Invalido
  • ZULETA NOSCUE, Pedro Luis
Country: CO
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
20903
List date: 18.06.2025
  • Alfonso
  • ZULETA NOSCUE, Alfonso
  • ZULETA NOSCUE, Alonso
Country: CO
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
20904
List date: 18.06.2025
  • ZULETA TROCHEZ, Jose Oscar
Country: CO
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
20905
List date: 18.06.2025
  • HIGUITA PERALTA, Jose Efer
Country: CO
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
20920
List date: 18.06.2025
  • BELIK, Dmitriy Anatolyevich
  • BELIK, Dmitry Anatolievich
Country: RU
Title: Member of the State Duma of the Federal Assembly of the Russian Federation
Program: RUSSIA-EO14024; UKRAINE-EO13660
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
20921
List date: 18.06.2025
  • KOZENKO, Andrei
  • KOZENKO, Andrey Dmitrievich
  • KOZENKO, Andrii Dmytrovych
Country: RU; UA
Program: RUSSIA-EO14024; UKRAINE-EO13660
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
20922
List date: 18.06.2025
  • BAKHAREV, Konstantin Mikhailovich
  • BAKHAREV, Konstantin Mikhaylovich
Country: RU
Title: Member of the State Duma of the Federal Assembly of the Russian Federation
Program: RUSSIA-EO14024; UKRAINE-EO13660
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
20923
List date: 18.06.2025
  • BALBEK, Ruslan Ismailovich
Program: UKRAINE-EO13660
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
20924
List date: 18.06.2025
  • SAVCHENKO, Svetlana Borisovna
Program: UKRAINE-EO13660
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
20940
List date: 18.06.2025
  • ABBAS, Ghassan
Remark: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)
Title: Scientific Studies and Research Center Brigadier General
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
20941
List date: 18.06.2025
  • WANUS, Ali
Remark: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)
Title: Scientific Studies and Research Center Brigadier General
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
20942
List date: 18.06.2025
  • DABUL, Samir
Remark: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)
Title: Scientific Studies and Research Center Brigadier General
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
20943
List date: 18.06.2025
  • HAYDAR, Zuhayr
Remark: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)
Title: Scientific Studies and Research Center Colonel
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
20944
List date: 18.06.2025
  • HAWRANI, Habib
Remark: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)
Title: Scientific Studies and Research Center Colonel
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
21873 results found.