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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
13025
  • VALDEZ BENITES, Joel
Country: MX
Address: Avenida Mar Baltico No. 944, Colonia Lombardo Toledano, Culiacan, Sinaloa, C.P. 80010
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
13028
  • BENGOECHEA, Jose Antonio Urruticoechea
  • BENGOETXEA, Jose Antonio Urrutikoetxea
  • TERNERA, Josu
Remark: Member of the Basque Fatherland and Liberty (ETA) and is Fugitive, Wanted for Terrorism
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
13029
  • AL-KHEIR, Najm
  • AL QARAWI, Abu Yahya
  • AL QARAWI, Saleh
  • AL QARAWI, Saleh Abudullah Saleh
  • AL-QARAWI, Saleh bin Abdullah
  • AL SAGHIR, Akhuk
  • FAWAKEH
  • MOOTASEM
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
13041
  • AL-QA'IDA KURDISH BATTALIONS
  • AQKB
  • KURDISTAN BATTALION OF ISLAMIC STATE IN IRAQ
  • KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ
  • KURDISTAN BRIGADES
Country: IQ; IR
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
13057
  • ABU IBRAHEEM THE GERMAN
  • ABU IBRAHIM
  • ABU IBRAHIM AL ALMANI
  • CHOUKA, Yasin
  • CHOUKA, Yassin
Country: AF; DE; PK
Address: Karl-Barth-Strasse 14, Bonn, 53129
Remark: Associated with Islamic Movement of Uzbekistan
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
13058
  • ABU ADAM
  • ABU ADAM AUS DEUTSCHLAND
  • ABU ADAM FROM GERMANY
  • CHOUKA, Monir
  • CHOUKA, Mounir
Country: AF; DE; PK
Address: Ungartenstrasse 6, Bonn, 53229
Remark: Assocated with Islamic Movement of Uzbekistan
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
13059
  • ABDULLAH THE TURK
  • ABU OBEIDAH AL TURKI
  • ABU OBEJD EL-TURKI
  • ABU UDEJF EL-TURKI
  • ALMANCI, Abdurrahman
  • AL TURKI KYOSEV
  • AL UBAYDA, Mulfit Kar Iiyas
  • KAR, Mavlut
  • KAR, Mawlud
  • KAR, Meluvet
  • KAR, Mevlut
  • KAR, Mivlut
  • YUSOV, Yanal
  • ZIKARA, Mevlut
Country: DE; TR
Address: Gungoren Merkez Mahallesi Toros Sokak 6/5, Istanbul
Remark: Associated with Islamic Jihad Group
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
13060
  • GELERI, Zeyneddin
Address: c/o GELERI IMPORT EXPORT S.R.L.; c/o MEGA GROUP S.R.L.
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
13061
  • AKBULUT, Cerkez
  • MURAT, Altig
  • MURAT, Cernit
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
13062
  • BOZTEPE, Omer
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
13063
  • GELERI, Omer
Country: RO
Address: Prundeni, Valcea; c/o GELRO IMPEX S.R.L.; c/o MEGA GROUP S.R.L.
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
13064
  • GELERI IMPORT EXPORT S.R.L.
Country: RO
Address: 3 Str. Clinceni Depozitul, C10, Ilfov 70000
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
13065
  • MEGA GROUP S.R.L.
Country: RO
Address: No. 3, Commune Bragadiru, Clinceni, Ilfov, 77060
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
13066
  • GELRO IMPEX S.R.L.
Country: RO
Address: Cart. Cring, Bloc 2C, Ap. 16, Municipiul Buzau, Buzau, 120164
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
13071
  • ROKUDAIME YAMAGUCHI-GUMI
  • SIXTH YAMAGUCHI-GUMI
  • YAMAGUCHI-GUMI
Country: JP
Address: 4-3-1 Shinohara-honmachi, Nada-Ku, Kobe City, Hyogo
Program: TCO
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
13072
  • SHINODA, Kenichi
  • TSUKASA, Shinobu
Program: TCO
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
13073
  • TAKAYAMA, Kiyoshi
Program: TCO
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
13087
  • RAKHIMOV, Gafur Akhmedovich
  • RAKHIMOV, Gafur Arslanbek
  • RAKHIMOV, Gafur-Arslanbek Akhmedovich
  • RAKHIMOV, Ghafur Arslambek
  • RAKHIMOV, Gofur-Arslonbek
  • RAKHIMOV, Gofur-Arslonbek Akhmedovich
Country: AE; RU
Address: Leninsky Prospekt, 128-1-125, Moscow; The Meadows, Villa Number 64, Sheikh Zayed Road, near Emirates Hills, Dubai
Remark: (Linked To: THIEVES-IN-LAW)
Program: TCO
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
13088
  • KHRISTOFOROV, Vasili
  • KHRISTOFOROV, Vasiliy Aleksandrovich
  • VASYA VOSKRES
  • VOSKRES
Country: AE; RU
Address: 19 Berezovaya St., Apt. 152, Nizhny Novgorod; 2 Kommunalnaya Street, Vryazino, Shchelkovsky, Moscow; Apartment 2, House 4, Komsomolskaya Street, Fryazino Settlement, Moscow; Murjan 6 Sector, Tower D01-T03.1, Apartment 401, Dubai, 39409
Remark: (Linked To: THIEVES-IN-LAW)
Program: TCO
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
13090
  • CHIBLI, Ibrahim
  • SHIBLI SHIBLI, Ibrahim
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.