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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
12087
Delisted
  • RAMIREZ DUQUE, Carlos Manuel
Country: CO
Address: Calle 50 No. 65-42 Of. 205, Medellin; c/o AGROESPINAL S.A., Medellin; c/o AGROGANADERA LOS SANTOS S.A., Medellin; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o GRUPO FALCON S.A., Medellin; c/o HIERROS DE JERUSALEM S.A., Medellin; c/o TAXI AEREO ANTIOQUENO S.A., Medellin
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
12090
Delisted
  • CASTRO JARAMILLO, Monica Maria
Remark: (Linked To: COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.)
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
12091
Delisted
  • RODRIGUEZ FERNANDEZ, Andre
Country: MX
Address: Camino de Acceso a Pradera 41 Fracc. Cuspide Make 1003, Lomas Verdes, 53120; Cerrada J Camarillo No. 18, Colonia Hogar y Redencion, Delegacion Alvaro Obregon, Mexico, Distrito Federal; c/o AERONAUTICA CONDOR S.A. DE C.V., Toluca, Estado de Mexico; c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexico
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
12096
Delisted
  • MASA FACIL, S.A. DE C.V.
Country: MX
Address: Mexico, Distrito Federal
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
12101
Delisted
  • COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.
  • GANARECA S.A.
Country: CO
Address: Calle 7 Sur No. 42-70 of. 1105, Medellin
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
12109
  • AL-AULAQI, Anwar
  • AL-AWLAKI, Anwar
  • AL-AWLAQI, Anwar
  • AULAQI, Anwar Nasser
  • AULAQI, Anwar Nasser Abdulla
  • AULAQI, Anwar Nasswer
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
12110
  • UMAROV, Doku
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
12111
  • IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY
  • MOIS
  • VEVAK
  • VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR
Country: IR
Address: Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue, Tehran; bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east, Tehran
Program: CYBER2; HOSTAGES-EO14078; HRIT-IR; IFSR; IRAN-HR; 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
12112
  • MUSAVI, Hossein
Program: IFSR; IRGC; 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
12113
  • ALI, Hassan
  • MORTEZAVI, Ali Hassan
  • MORTEZAVI, Hasan
  • MORTEZAVI, Sayyed Hasan
Country: IR
Program: IFSR; IRGC; 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
12114
  • MAHDAVI, Reza
  • MAHDAWI, Hasan
  • ZAHDI, Mohammad Riza
  • ZAHEDI, Ali Reza
  • ZAHEDI, Mohammed Reza
Country: LB
Address: Beirut
Program: IFSR; IRGC; 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
12115
  • AL-IMDAD
  • COMITE ISLAMIQUE DAIDES ET DE BIEM LIBAN
  • EMDAD ASSISTANCE FOUNDATION
  • EMDAD COMMITTEE FOR ISLAMIC CHARITY
  • IMAM KHOMEINI EMDAD COMMITTEE
  • IMAM KHOMEINI FOUNDATION
  • IMAM KHOMEINI IMDAD COMMITTEE
  • IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)
  • IMAM KHOMEINI RELIEF ORGANIZATION
  • IMAM KHOMEINI SUPPORT COMMITTEE
  • IMAM KHOMEINY AID COMMITTEE
  • IMDAD ASSOCIATION OF THE ISLAMIC PHILANTHROPIC COMMITTEE
  • IMDAD COMMITTEE FOR ISLAMIC CHARITY
  • IMDAD ISLAMIC ASSOCIATION COMMITTEE FOR CHARITY
  • ISLAMIC CHARITY EMDAD
  • ISLAMIC CHARITY EMDAD COMMITTEE
  • ISLAMIC EMDAD CHARITABLE COMMITTEE
  • KHOMEINI CHARITABLE FOUNDATION
  • KHOMEINI SOCIAL HELP COMMITTEE
  • KOMITE EMDAD EMAM
Country: LB
Address: P.O. Box 25-211 Beirut AiRabi' Building, 2nd Floor,, Mokdad Street, Haret Hreik, Beirut; P.O. Box 25/221 El Ghobeiry, Beirut
Program: IFSR; 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
12116
  • ZRAIQ, Ali
  • ZREIK, Ali
  • ZREIK, Ali Hassan
  • ZURAIK, Ali Hasan
  • ZURAYQ, Ali
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
12117
  • MUSAVI, Hosein Razi
  • MUSAVI, Razi
Country: SY
Address: Damascus
Program: IFSR; 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
12118
  • ALLAHDAD, Hushang
  • ALLAHDADI, Hushang
  • GOLZARI, Sa'id
Program: IFSR; IRGC; 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
12120
  • IRANIAN COMMISSION FOR REBUILDING SOUTHERN LEBANON
  • IRANIAN COMMISSION IN LEBANON
  • IRANIAN COMMITTEE FOR REBUILDING LEBANON
  • IRANIAN COMMITTEE FOR THE CONTRIBUTION IN THE RECONSTRUCTION OF LEBANON
  • IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON
  • IRANIAN COMMITTEE TO RECONSTRUCT LEBANON
  • IRANIAN CONTRIBUTORY ORGANIZATION FOR RECONSTRUCTING LEBANON
  • IRANIAN HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON
  • IRANIAN ORGANIZATION FOR REBUILDING LEBANON
  • IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON
  • IRAN'S HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON
Country: LB
Address: Near Iranian Embassy, Brazilia Building, 1st Floor
Program: IFSR; 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
12127
  • HAJI HIDAYATULLAH
  • HAYADATULLAH
  • HIDAYATULLAH
  • ISHAKZAI, Gul Agha
  • MULLAH GUL AGHA
  • MULLAH GUL AGHA AKHUND
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
12128
  • ABDULLAH, Amir
  • ABDULLAH SAHIB, Amir
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
12129
  • GHAIR, Dr. Alim
  • HAQQANI, Dr. Naseer
  • HAQQANI, Naseer
  • HAQQANI, Nashir
  • HAQQANI, Nasiruddin
  • HAQQANI, Nassir
  • NASERUDDIN
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
12146
  • ABU-AL-KHAYR, Muhammad Abdallah Hasan
  • ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin-Hamd
  • ABUL-KHAIR, Mohammed Abdullah Hassan
  • AL-HALABI, Abdallah
  • AL-HALABI, Abdullah
  • AL-HALABI, Abu 'Abdallah
  • AL-JADDAWI, Muhannad
  • AL-MADANI, 'Abdallah al-Halabi
  • AL-MADANI, Abu Abdallah
  • AL-MAKKI, Abdallah
  • EL HALABI, Abdallah
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
30982 results found.