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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
11741
  • MANAA, Fares Mohamed Hassan Manaa
  • MANA'A, Fares Mohammed
  • MANAA, Fares Mohammed
  • MANA'A, Faris
  • MANA'A, Faris Mohamed Hassan
  • MANAA, Faris Mohamed Hassan
Program: SOMALIA
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
11743
  • AL-TURKI, Hassan
  • AL-TURKI, Hassan Abdullah Hersi
  • TURKI, Hassan
  • TURKI, Hassan Abdillahi Hersi
  • TURKI, Sheikh Hassan
  • XIRSI, Xasan Cabdilaahi
  • XIRSI, Xasan Cabdulle
Country: SO
Program: SDGT; SOMALIA
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
11745
  • KALAF, Fuad Mohamed
  • KALAF, Fuad Mohammed
  • KHALAF, Fuad
  • KHALAF, Fuad Mohamed
  • KHALIF, Fuad Mohamed
  • KHALIF, Fuad Mohammed
  • QALAF, Fuad Mohamed
  • SHANGOLE, Fuad
  • SHONGALE, Fouad
  • SHONGALE, Fuad
  • SHONGOLE, Fuad
  • SHONGOLE, Fuad Muhammad Khalaf
  • SONGALE, Fuad
Country: SO
Address: Mogadishu
Program: SOMALIA
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
11747
  • ALI, Yasin Baynah
  • ALI, Yassin Mohamed
  • BAYNAH, Yasin
  • BAYNAH, Yasin Ali
  • BAYNAH, Yassin
  • BAYNAX, Yasiin Cali
  • BEENAH, Yasin
  • BEENAH, Yassin
  • BEENAX, Yasin
  • BEENAX, Yassin
  • BENAH, Yasin
  • BENAH, Yassin
  • BENAX, Yassin
  • BEYNAH, Yasin
  • BINAH, Yassin
  • CALI, Yasiin Baynax
Country: SE; SO
Address: Mogadishu; Rinkeby, Stockholm
Program: SOMALIA
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
11748
  • GAP, Gure
  • MAHAMOUD, Bashir Mohamed
  • MAHMOUD, Bashir Mohamed
  • MOHAMMED, Bashir Mahmud
  • MOHAMOUD, Bashir Mohamed
  • MOHAMUD, Bashir Mohamed
  • MUSCAB, Abu
  • QORGAB
  • QORGAB, Bashir
  • YARE, Bashir
Country: SO
Address: Mogadishu
Remark: DOB circa 1979-1982; alt. DOB 1982
Program: SOMALIA
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
11749
  • AMNO
  • ARMED MEN OF THE NAQSHABANDI ORDER
  • ARMY OF THE MEN OF THE NAQSHBANDI ORDER
  • JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA
  • JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI
  • JRN
  • JRTN
  • MEN OF THE ARMY OF AL-NAQSHBANDIA WAY
  • NAQSHABANDI ARMY
  • NAQSHBANDI ARMY
Country: IQ
Remark: Website: www.alnakshabandia-army.org; www.alnakshabndia-army.com
Program: FTO; IRAQ3; 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
11750
  • CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION
  • CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION
  • CPMIEC SHANGHAI PUDONG COMPANY
Country: CN
Address: 13/F Yuhang Building No. 525, Sichuan Road (North), Shanghai
Program: IFSR; 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
11752
Delisted
  • TASCON ROJAS, Servio Tulio
Country: CO
Address: c/o UNIVISA S.A., Cali
Program: SDNT
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
11753
Delisted
List date: 28.07.2026
  • PELO DE COBRE
  • SATIZABAL RENGIFO, Mario German
Country: CO
Program: SDNT
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
11755
Delisted
  • SAAVEDRA ARCE, Rodrigo Eugenio
Remark: (Linked To: BOSQUE DE SANTA TERESITA LTDA.; Linked To: SAAVEDRA Y CIA. S. EN C.)
Program: SDNT
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
11760
Delisted
  • EL GORDO DUFFAY
  • GUTIERREZ AGUIRRE, Duffay
Country: CO
Address: Bogota
Program: SDNT
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
11767
Delisted
  • CIFUENTES VARGAS, Yanet
  • LA PECOSA
Country: CO
Address: Carrera 2 Oeste No. 51-51, Cali
Program: SDNT
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
11768
Delisted
  • CIFUENTES VARGAS, Orlando
  • EL CHUTE
Country: CO
Address: c/o RESTAURANTE BAR PUNTA DEL ESTE, Cali; c/o SERVIAGRICOLA CIFUENTES E.U., Cali
Program: SDNT
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
11771
Delisted
  • UNIVISA S.A.
Country: CO
Address: Calle 9 No. 4-50 Of. 301, Cali
Program: SDNT
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
11772
Delisted
  • SERVIAGRICOLA CIFUENTES E.U.
Country: CO
Address: Calle 4 No. 35A-20 Of. 402, Cali
Program: SDNT
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
11773
Delisted
  • SAAVEDRA Y CIA. S. EN C.
Country: CO
Address: Avenida 6N No. 17-92 Of. 411-412, Cali
Program: SDNT
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
11774
Delisted
  • RESTAURANTE BAR PUNTA DEL ESTE
Country: CO
Address: Calle 17N No. 9N-05, Cali
Program: SDNT
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
11783
Delisted
  • BOSQUE DE SANTA TERESITA LTDA.
Country: CO
Address: Avenida 6N No. 17-92, Of. 411-412, Cali
Program: SDNT
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
11784
Delisted
  • ALICANTE
  • ALIMENTOS CARNICOS DE TRADICION ESPANOLA LTDA.
Country: CO
Address: Calle 12 No. 12-58, Cali
Program: SDNT
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
11786
  • GHASEMI MOHAMMADALI, ROSTAM
  • GHASEMI, Rostam
  • QASEMI, Rostam
Country: IR
Remark: (Linked To: SOLEIMANI, Qasem; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; IRGC; NPWMD; 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
30982 results found.