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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
11966
  • GONZALEZ DURAN, Jaime
Country: MX
Address: Calle Xolmon, Tampaxal, Colonia Aquismon, San Luis Potosi, C.P. 79760
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
11967
  • SAUCEDA GAMBOA, Gregorio
Country: MX
Address: Avenida Manuel M. Ponce 2404, Colonia Zaragoza, Nuevo Laredo, Tamaulipas; Calle Ciudad PEMEX, Enseguida del Numero 512, Colonia Jose de Escandon - Petrolera, Reynosa, Tamaulipas; Claveles No. 320, entre Retama y Palma, Colonia Jardin, Reynosa, Tamaulipas; Leonides Guerra No. 97 y Eugenio Lopez No. 97, Colonia San Rafael, Matamoros, Tamaulipas; Octava No. 433, entre Fuente de Diana y Boulevard Oriente Dos, Colonia Las Fuentes, Reynosa, Tamaulipas
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
11968
  • MUAZ
  • SELEK, Atilla
Remark: Passport and National ID were issued in Ulm, Germany. Currently incarcerated at JVA Bruchsal prison.
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
11969
  • AZHAR, Mohammad
  • MAHAZAR, Maulawi Mohammad
  • MAZAR, Hakim Muhammed
  • MAZAR, Maulana
  • MAZHAR, Hakeem Mohammad
  • MAZHAR, Hakim
  • MAZHAR, Maulana Hakim Mohammad
  • MAZHAR, Mohammad
  • MAZHAR, Mohammed
  • MAZHAR, Molana
  • MAZHAR, Molavi Muhammad
Country: PK
Address: ST 1/A, Block 2, Gulshan-e-Iqbal, Karachi
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
11970
  • HALIM, Mufti Muabdul
  • RAHEEM, Mufti Abdul
  • RAHIM, Mufti Abdul
  • RAHIM, Mufti Abdur
  • USTAAD SHEHEB
Country: PK
Address: Karachi
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
11971
  • NA TCHUTE, Jose Americo Bubo
  • NA TCHUTO, Jose Americo Bubo
Title: Rear Admiral, former Navy Chief of Staff of Guinea-Bissau
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
11972
  • CAMARA, Ibrahima Papa
  • CAMARA, Ibraima Papa
Title: Brigadier General, Air Force Chief of Staff of Guinea-Bissau
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
11973
  • BAGANDA, Bosco
  • NTAGANDA, Bosco
  • NTAGANDA, Jean Bosco
  • NTAGENDA, Bosco
  • NTANGANA, Bosco
  • NTANGANDA, Bosco
  • TAGANDA, Bosco
  • TANGANDA, Bosco
Country: CG
Address: Runyoni, Rutshuru, North Kivu
Program: DRCONGO
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
11974
  • DYILO, Thomas Lubanga
  • LUBANGA, Thomas
Program: DRCONGO
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
11975
  • KATANGA, Germain
Program: DRCONGO
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
11976
  • CUI NGUDJOLO
  • NGUDJOLO CHUI, Mathieu
  • NGUDJOLO, Cui Cui
  • NGUDJOLO, Mathieu
  • NGUDJOLO, Matthieu Cui
  • TCHUI, Mathieu Ngudjolo
Program: DRCONGO
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
11977
  • COLONEL MUTEBUTSI
  • MUTEBUSI, Jules
  • MUTEBUTSI, Jules
  • MUTEBUZI, Jules
Country: RW
Program: DRCONGO
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
11978
  • LORENZANA CORDON, Eliu Elixander
Country: GT
Address: La Reforma, Zacapa
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
11979
  • CHUCHI
  • CHUCHY
  • LORENZANA CORDON, Haroldo Geremias
  • LORENZANA CORDON, Haroldo Jeremias
Country: GT
Address: La Reforma, Zacapa
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
11980
  • LORENZANA CORDON, Valdemar
  • LORENZANA CORDON, Waldemar
Country: GT
Address: Zacapa
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
11981
  • LORENZANA LIMA, Valdemar
  • LORENZANA LIMA, Waldemar
Country: GT
Address: La Reforma, Zacapa
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
11982
  • ABU 'AMMAR
  • ABU HARAYRAH
  • ABU HURAYRAH AL-SAN'AI
  • AL-RAIMI, Qassim
  • AL-RAMI, Qasim
  • AL-RAYMI, Qasim
  • AL-RAYMI, Qassim
  • AL-REMI, Qassem
  • AL-RIMI, Qasim
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
12016
  • CONTE, Ousman
  • CONTE, Ousmane
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
12018
  • ALIZAI, Agha Jan
  • ALIZAI, Haji Agha Jan
Country: AF
Address: Dand Chowk, Kandahar City; Musa Qala, Helmand
Program: SDGT; 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
12019
  • BANDO, Haji
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
30982 results found.