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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
11322
List date: 22.08.2025
  • YILMAZ, Adem
Country: DE
Address: Sudliche Ringstrasse 133, Langen, 63225
Remark: currently incarcerated at Weiterstadt, Germany
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
11346
List date: 22.08.2025
  • AL-WAAD AL-SADIQ
  • 'MASHURA WAAD LAADAT AL-AAMAR
  • WAAD
  • WA'AD AS SADIQ
  • WAAD COMPANY
  • WAAD FOR REBUILDING THE SOUTHERN SUBURB
  • WAAD PROJECT
  • WAAD PROJECT FOR RECONSTRUCTION
  • WA'D PROJECT
  • WAED
  • WA'ED ORGANIZATION
  • WA'ID COMPANY
Country: LB
Address: Beirut; Harat Hurayk
Remark: Telephone No. 009613679153; Telephone No. 009613380223; Telephone No. 03889402; Telephone No. 03669916
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
11347
List date: 22.08.2025
  • TAMIL FOUNDATION
Country: US
Address: 517 E. Oldtown Road, Cumberland, MD, 21502
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
11351
List date: 22.08.2025
  • FREE LIFE PARTY OF KURDISTAN
  • KURDISTAN FREE LIFE PARTY
  • PARTIYA JIYANA AZAD A KURDISTANE
  • PARTY OF FREE LIFE OF KURDISTAN
  • PEJAK
  • PEZHAK
  • PJAK
Country: IQ; IR
Address: Qandil Mountain, Irbil Governorate; Razgah
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
11353
List date: 22.08.2025
  • ABUDUHAKE
  • AL-HAQ, 'Abd
  • AXIMU, Memetiming
  • HAQ, Abdul
  • HEQ, Abdul
  • IMAN, Maimaiti
  • JUNDULLAH, Abdulheq
  • KHALIQ, Muhammad Ahmed
  • MAIMAITI, Maimaitiming
  • MAIMAITI, Maiumaitimin
  • MEMETI, Memetiming
  • MUHELISI
  • QEKEMAN, Memetiming
  • QERMAN
  • SAIFUDING
  • SAIMAITI, Abdul
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
11355
List date: 22.08.2025
  • AL-BISHAURI, Abu Mohammad Shaykh Aminullah
  • AL-PESHAWARI, Shaykh Abu Mohammed Ameen
  • AL-PESHAWARI, Shaykh Aminullah
  • AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed
  • AMINULLAH, Shaykh
  • AMINULLAH, Sheik
  • BISHAWRI, Abu Mohammad Amin
  • GUL AL-PAKISTANI, Niaz Muhammad Muhammada
  • MUHAMMAD, Niaz
  • PESHAWARI, Abu Mohammad Aminullah
  • SHAYKH AMEEN
Country: PK; SA
Address: Ganj District, Peshawar, Khyber Pakhtunkhwa; House number T-876 Galli Mohallah, Sheikh Abad number 4, Peshawar, Khyber Pakhtunkhwa
Remark: (Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA)
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
11357
List date: 22.08.2025
  • KHAN, Abdul Qadeer
  • ZAMAN, Hayder
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
11358
List date: 22.08.2025
  • FAROOQ, Muhammad
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
11360
List date: 22.08.2025
  • GRIFFIN, Peter
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
11361
List date: 22.08.2025
  • GRIFFIN, Paul Nicholas
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
11362
List date: 22.08.2025
  • ALGUADIS, Selim
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
11363
List date: 22.08.2025
  • CIRE, Kursad Zafer
  • CIRE, Kursat Zafer
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
11364
List date: 22.08.2025
  • LERCH, Gotthard
Country: CH
Address: Kreuzbergstrasse 4, 9472 Grabs, St Gallen Canton
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
11365
List date: 22.08.2025
  • GEIGES, Daniel
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
11366
List date: 22.08.2025
  • WISSER, Gerhard
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
11373
List date: 22.08.2025
  • ARIF UMER
  • BABA JI
  • MEMON BABA
  • QASMANI, Arif
  • QASMANI BABA
  • QASMANI, Mohammad Arif
  • QASMANI, Muhammad 'Arif
  • QASMANI, Muhammad Arif
Country: PK
Address: House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Sindh
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
11375
List date: 22.08.2025
  • ABU ISHMAEL
  • JAVAID, Nasir
  • JAVED, Haji Nasir
  • JAVED, Nasar
  • JAVED, Naser
  • JAVED, Nasir
  • JAVED, Qari Naser
  • JAVID, Nasser
Country: PK
Address: Mansehra District, Northwest Frontier Province
Remark: From Gujranwala, Punjab province, Pakistan
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
11376
List date: 22.08.2025
  • AZIZ, Mohammad Yahya
  • MUJAHID, Mohammed Yahya
  • MUJAHID, Muhammad Yahya
  • MUJAHID, Yahya
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
11377
List date: 22.08.2025
  • AL-MAKKI, Hashim
  • AL-MASRI, Abu al-Walid
  • AL-MISRI, Abu Walid
  • AL-WALID, Abu
  • ATIYA, Mustafa
  • HAMID, Mustafa
  • HAMID, Mustafa Muhammad 'Atiya
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
11378
List date: 22.08.2025
  • ABBUD, Bin Muhammad Awad
  • ABUD, Sa'ad Muhammad Awad
  • ADBUD, Muhammad 'Awad
  • AL-KAHTANE, Abdul Rahman
  • AWAD, Muhammad
  • BAABOOD, Sa'ad Muhammad
  • BIN LADEN, Sa'ad
  • BIN LADEN, Sad
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
21705 results found.