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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
21971
List date: 25.04.2025
  • AL-HAKIM, Muhammad Sa'id
Country: SY
Title: Scientific Studies and Research Center Employee
Program: SYRIA
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
21972
List date: 25.04.2025
  • SULAYMAN, Akram
Country: SY
Title: Scientific Studies and Research Center Employee
Program: SYRIA
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
21973
List date: 25.04.2025
  • TALLUJ, Muhammad Ghassan
Country: SY
Title: Scientific Studies and Research Center Employee
Program: SYRIA
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
21974
List date: 25.04.2025
  • QATISH, Firiyal
Country: SY
Title: Scientific Studies and Research Center Employee
Program: SYRIA
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
21975
List date: 25.04.2025
  • YUSUF, Muhammad Hisham Fu'ad
Country: SY
Title: Scientific Studies and Research Center Employee
Program: SYRIA
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
21976
List date: 25.04.2025
  • FARMAND, Sa'id
Country: SY
Title: Scientific Studies and Research Center Employee
Program: SYRIA
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
21977
List date: 25.04.2025
  • HUSAYN, Muhammad
Country: SY
Title: Scientific Studies and Research Center Employee
Program: SYRIA
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
21978
List date: 25.04.2025
  • SUKHAYTAH, Muhammad Khayr
Country: SY
Title: Scientific Studies and Research Center Employee
Program: SYRIA
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
21979
List date: 25.04.2025
  • BIZRAH, Muhammad
Country: SY
Title: Scientific Studies and Research Center Employee
Program: SYRIA
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
21980
List date: 25.04.2025
  • BUZ-AL-JUDDI, Fayiz
Country: SY
Title: Scientific Studies and Research Center Employee
Program: SYRIA
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
21981
List date: 25.04.2025
  • KHABIYYAH, Muna
Country: SY
Title: Scientific Studies and Research Center Employee
Program: SYRIA
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
21982
List date: 25.04.2025
  • YUSUF, Muhsin
Country: SY
Title: Scientific Studies and Research Center Employee
Program: SYRIA
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
21983
List date: 25.04.2025
  • AL-HATUM, Yusuf
Country: SY
Title: Scientific Studies and Research Center Employee
Program: SYRIA
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
21984
List date: 25.04.2025
  • DAYYUB, Rajab
Country: SY
Title: Scientific Studies and Research Center Employee
Program: SYRIA
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
21985
List date: 25.04.2025
  • AL-DALATI, Ayman
Country: SY
Title: Scientific Studies and Research Center Employee
Program: SYRIA
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
21986
List date: 25.04.2025
  • AL-HALABI, Basil
Country: SY
Title: Scientific Studies and Research Center Employee
Program: SYRIA
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
21987
List date: 25.04.2025
  • ZANBU'AH, Mahmud
Country: SY
Title: Scientific Studies and Research Center Employee
Program: SYRIA
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
21988
List date: 25.04.2025
  • AL-RASLAN, Abd-al-Salam
Country: SY
Title: Scientific Studies and Research Center Employee
Program: SYRIA
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
21989
List date: 25.04.2025
  • HAWWAT, Muhammad
Country: SY
Title: Scientific Studies and Research Center Employee
Program: SYRIA
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
21990
List date: 25.04.2025
  • AL-ID, Nawras
Country: SY
Title: Scientific Studies and Research Center Employee
Program: SYRIA
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
21699 results found.