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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
20945
List date: 18.06.2025
  • AHMAD, Firas
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
20946
List date: 18.06.2025
  • SHAHADAH, Rafiq
  • SHEHADEH, Rafik
  • SHIHADAH, Rafiq
  • SHIHADAH, Wafiq
  • SHIHADA, Rafiq
Country: SY
Title: Major General
Program: 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
20947
List date: 18.06.2025
  • AL-HASAN, Suhayl Hasan
  • HASSAN, Suheil
Country: SY
Remark: (Linked To: SYRIAN AIR FORCE INTELLIGENCE)
Title: Syrian Air Force Intelligence Colonel
Program: 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
20948
List date: 18.06.2025
  • BILAL, Muhammad
  • BILAL, Muhammad Nafi
Country: SY
Remark: (Linked To: SYRIAN AIR FORCE INTELLIGENCE)
Title: Syrian Air Force Intelligence Colonel
Program: 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
20949
List date: 18.06.2025
  • DAHI, Yasin Ahmad
Country: SY
Remark: (Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE)
Title: Brigadier General
Program: 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
20950
List date: 18.06.2025
  • MAHALA, Muhammad
  • MAHALLA, Muhammad Mahmud
Country: SY
Remark: (Linked To: SYRIAN MILITARY INTELLIGENCE DIRECTORATE)
Title: Major General, Director of Syrian Military Intelligence
Program: 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
20951
List date: 18.06.2025
  • RAHMUN, Muhammad Khalid
Country: SY
Remark: (Linked To: POLITICAL SECURITY DIRECTORATE)
Title: Chief of the Political Security Directorate; Major General
Program: 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
20952
List date: 18.06.2025
  • MAKHLOUF, Talal
  • MAKHLUF, Talal Shafiq
Country: SY
Remark: (Linked To: SYRIAN ARAB REPUBLICAN GUARD)
Title: Major General, Syrian Republican Guard
Program: 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
20953
List date: 18.06.2025
  • DARWISH, Saji Jamil
Country: SY
Remark: (Linked To: SYRIAN AIR FORCE)
Title: Major General, Syrian Air Force
Program: 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
20954
List date: 18.06.2025
  • SYRIAN ARAB ARMY
Country: SY
Address: Damascus
Program: 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
20955
List date: 18.06.2025
  • SYRIAN ARAB AIR DEFENSE FORCES
Country: SY
Address: Damascus
Program: 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
20956
List date: 18.06.2025
  • SYRIAN ARAB NAVY
Country: SY
Address: Damascus
Program: 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
20957
List date: 18.06.2025
  • SYRIAN ARAB REPUBLICAN GUARD
Country: SY
Address: Damascus
Program: 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
20959
List date: 18.06.2025
  • BALLUL, Ahmad
  • BALLUL, Ahmad Muhammad
  • BALLUL, Ahmed
Remark: (Linked To: SYRIAN AIR FORCE; Linked To: SYRIAN ARAB AIR DEFENSE FORCES)
Title: Major General, Syrian Air Force and Air Defense Forces Commander
Program: 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
20960
List date: 18.06.2025
  • SYRIAN AIR FORCE
Country: SY
Address: Damascus
Program: 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
20961
List date: 18.06.2025
  • MUALLA, Badi
  • MUALLA, Badi Sulayman
Country: SY
Remark: (Linked To: SYRIAN AIR FORCE)
Title: Brigadier General, Syrian Air Force
Program: 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
20962
List date: 18.06.2025
  • DERGHAM, Douraid
  • DERGHAM, Duraid
  • DURGHAM, Dureid
Title: Governor of the Central Bank of Syria
Program: 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
20963
List date: 18.06.2025
  • HAMDAN, Dr. Maamoun
  • HAMDAN, Dr. Mamoun
  • HAMDAN, Mamun
Title: Minister of Finance
Program: 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
20964
List date: 18.06.2025
  • GHANEM, Ali
Title: Minister of Oil; Minister of Petroleum and Mineral Resources; Minister of Petroleum and Mineral Wealth
Program: 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
20965
List date: 18.06.2025
  • AL-DAFEER, Ali
  • AL-ZAFIR, Ali
Title: Minister of Communications and Technology; Minister of Telecommunications and Technology
Program: 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
21873 results found.