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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
12555
List date: 24.11.2024
  • JAFARI, Milad
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
12556
List date: 24.11.2024
  • JAFARI, Mohammad Javad
Country: IR
Address: Number 7 Daftari, Dawudieh, Shariati Avenue, Tehran
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
12557
List date: 24.11.2024
  • FALSAFI, Mahin
Country: IR
Address: Number 7 Daftari, Dawudieh, Shariati Avenue, Tehran
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
12558
List date: 24.11.2024
  • JAFARI, Mani
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
12559
List date: 24.11.2024
  • DURANSOY, Muammer Kuntay
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
12560
List date: 24.11.2024
  • DURANSOY, Cagri
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
12561
List date: 24.11.2024
  • HAQQANI, Khaleel
  • HAQQANI, Khalil Ahmad
  • HAQQANI, Khalil Al-Rahman
  • HAQQANI, Khalil ur Rahman
Country: AF; PK
Address: Kayla Village, near Miram Shah, North Waziristan Agency (NWA), FATA; Near Dirgha Mundei Madrassa, in Dirgha Mundei Village, near Miram Shah, North Waziristan Agency (NWA), FATA; Peshawar; Sarana Zadran Village, Paktia
Title: Haji
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
12562
List date: 24.11.2024
  • 'ABDALLAH, Qazi
  • ABD AL-SALAM, Said Jan
  • ABD-AL-SALAM, Sa'id Jan
  • ABDULLAH, Qazi
  • CAIRO, Aziz
  • JHAN, Said
  • KHAN, Farhan
  • NANGIALI
  • SA'ID JAN, Qasi
  • WALID, Ibrahim
  • ZAIN KHAN, Dilawar Khan
Remark: Passport OR801168 and Kuwaiti National ID No. 281020505755 issued under the name Said Jan 'Abd al-Salam; Passport 4117921 issued under the name Dilawar Khan Zain Khan
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
12575
List date: 24.11.2024
  • KARTAL, Remzi
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
12576
List date: 24.11.2024
  • BAYIK, Cemil
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
12577
List date: 24.11.2024
  • ERDEM, Selahattin
  • KALKAN, Duran
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
12578
List date: 24.11.2024
  • OK, Sabri
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
12579
List date: 24.11.2024
  • UZUN, Adem
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
12580
List date: 24.11.2024
  • GREEN LEAF GENERAL TRADING LLC
  • GREEN LEAF TRADING LLC
Country: AE
Address: Gargash Center, Shop No 114, Dubai; Hamad Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Dubai; Humaid Bin Ali Alowais Building, Al Suq Al Kabeer Street, Deira, Al Bateen, Dubai; P.O. Box 56351, Dubai
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
12581
List date: 24.11.2024
  • NAWI ANSARI LTD
  • NEW ANSARI COMPANY
  • NEW ANSARI MONEY EXCHANGE
  • NEW ANSARI MONEY SERVICES PROVIDER
Country: AE; AF
Address: 1st Street, Madat Intersection, Sharif Market, Kandahar; 2nd Floor, Soraj Nazeer Market, Shop No. 30-301, Kabul; 30 Meters Street, Sharif, Nimroz; Afghan United Bank Building, Hairatan; Afghan United Bank Building, Hayratan; Dubai; Herat New City, Behzad Intersection, Next to 10th Intersection, Herat; Jalalabad; Pul-i-Baghe Omomee, Shahzada Money Market, Kabul; Shahr-i-Naw, Kabul; Shop No. 93, 1st Floor, Sarai Shahzada Market, Kabul; Spin Boldak, Kandahar
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
12582
List date: 24.11.2024
  • NEW ANSARI LTD
Country: AF
Address: Badghis; Farah; Ghanzi; Ghazni; Helmand; Herat; Jalalabad; Kandahar; Mazar-i-Sharif; Nimroz; Qundoz; Shahri Naw Turah Baz Khan Street, Kabul; Urozgan
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
12583
List date: 24.11.2024
  • AL ADAL EXCHANGE
Country: AE
Address: Al Souk Al Kbirr Street, Near Gargash Center, Deira, Dubai; Naser Square, RPA Carpet Building, Shop No. 5, Deira, Dubai; Nasr Square, Opposite Car Park Building, Shop No. 5, Dubai; P.O. Box 56351, Dubai
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
12584
List date: 24.11.2024
  • CONNECT TELECOM GENERAL TRADING LLC
Country: AE
Address: Al Owais Tower, 15th Floor, Office No. 1506, Creek Area, Near Twin Towers, Dubai; Gargash Center, Shop No. 114, Dubai; Gargash Center, Shop No. 2, Dubai; P.O. Box 63826, Dubai
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
12587
List date: 24.11.2024
  • ANSARI, Haji Abdullah
  • BARAKZAI ANSARI, Haji Abdullah
  • BARAKZAI, Haji Abdullah
Country: AF
Remark: (Linked To: NEW ANSARI MONEY EXCHANGE)
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
12588
List date: 24.11.2024
  • KHAN, Haji Mohammad
Country: AF
Address: c/o NEW ANSARI MONEY EXCHANGE
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
20701 results found.