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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
12591
List date: 24.11.2024
  • NOORULLAH, Haji
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
12592
List date: 24.11.2024
  • MOHAMED KOL, Mohammed Noor
  • MOHAMMED KUL, Mohammed Nour
  • NOOR, Haji Mohammad
Country: AE; AF
Address: c/o CONNECT TELECOM GENERAL TRADING LLC; c/o GREEN LEAF GENERAL TRADING LLC; 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
12594
List date: 24.11.2024
  • MOHAMMAD AFZAL, Rahmatullah
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
12595
List date: 24.11.2024
  • HAJI ABDUL QAYOUM, Eisa Jan
  • HAJI ABDUL QAYOUM, Eisa Jon
  • HAJI ABDUL QAYOUM, Eissa Jan
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
12596
List date: 24.11.2024
  • JA'AFARI DOLATABADI, Abbas
  • JA'FARI-DOLATABADI, Abbas
  • JAFARI DOLAT-ABADI, Abbas
  • JAFARI DOLATABADI, Abbas
  • JAFARI-DOLATABADI, Abbas
  • JAFARI DOVLATABADI, Abbas
  • JA'FARI-DOWLATABADI, Abbas
  • JAFARI DOWLATABADI, Abbas
Country: IR
Address: Tehran Revolutionary and Public Court, Office of Tehran Prosecutor, Arag Circle, Tehran
Title: General and Revolutionary Prosecutor of Tehran; Prosecutor-General of Tehran; Tehran Public Prosecutor; Tehran Public and Revolution Prosecutor
Program: IRAN-HR
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
12597
List date: 24.11.2024
  • BA'ASYIR, 'Abd Al-Rahim
  • BA'ASYIR, Abdul Rachim
  • BA'ASYIR, Abdul Rahim
  • BA'ASYIR, Abdul Rochim
  • BA'ASYIR, Abdurochim
  • BA'ASYIR, Abdurrahim
  • BA'ASYIR, Abdurrahman
  • BA'ASYIR, Abdurrochim
  • BASHIR, 'Abd Al-Rahim
  • BASHIR, Abdul Rachim
  • BASHIR, Abdul Rahim
  • BASHIR, Abdul Rochim
  • BASHIR, Abdurochim
  • BASHIR, Abdurrahim
  • BASHIR, Abdurrahman
  • BASHIR, Abdurrochim
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
12598
List date: 24.11.2024
  • ABDUL RAHMAN, Muhammad Jibriel
  • ABDUL RAHMAN, Muhammad Jibril
  • ABDURRAHMAN, Mohammad Jibriel
  • ABDURRAHMAN, Mohammad Jibril
  • ARDHAN BIN ABU JIBRIL, Muhammad Ricky
  • ARDHAN BIN MUHAMMAD IQBAL, Muhammad Ricky
  • ARDHAN, Muhamad Ricky
  • SYAH, Heris
  • YUNUS, Muhammad
Country: ID
Address: Jl. M Saidi RT 010 RW 001 Pesanggrahan, South Petukangan, South Jakarta; Jl. Nakula of Witana Harja Complex, Block C, Pamulang, Tangerang, Banten
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
12599
List date: 24.11.2024
  • AL ABU SYEKH AL ZACKY
  • ARSALAN, Mike
  • BIN ZEIN, Hisyam
  • JAFAR, Anis Alawi
  • KECIL, Umar
  • PAK TAEK
  • PA'TEK
  • PATEK, Omar
  • PATEK, Umar
  • UMANGIS MIKE
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
12600
List date: 24.11.2024
  • JADALI, Bahrami Ali
  • SHAYESTEH, Bahram Ali
  • SHAYESTEH, Bahrami Ali
Country: DE
Address: 80331 Muenchen, Bayern
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
12602
List date: 24.11.2024
  • INTERCONTINENTAL BAUMASCHINEN
  • INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH
Country: DE
Address: Klugstrasse 71, 80637, Munich; Noerdliche Auffahrtsallee 13, 80638, Muenchen, Bayern
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
12605
List date: 24.11.2024
  • ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF REVOLUTIONARIES
  • REBEL SECT
  • REVOLUTIONARIES SECT
  • SE
  • SECTA EPANASTATON
  • SECT OF REVOLUTIONARIES
  • SEKHTA EPANASTATON
  • SEKTA EPANASTATON
Country: GR
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
12606
List date: 24.11.2024
  • AL-GADDAFI, Muammar
  • AL-QADHAFI, Muammar
  • AL-QADHAFI, Muammar Abu Minyar
  • ELKADDAFI, Muammar
  • EL-QADDAFI, Muammar
  • GADDAFI, Mu'ammar
  • GADDAFI, Muammar
  • GADHAFI, Muammar
  • GHADAFFI, Muammar Muhammad
  • GHATHAFI, Muammar
  • QADDAFI, Muammar
  • QADHAFI, Muammar
Program: LIBYA2
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
12607
List date: 24.11.2024
  • AL-GADDAFI, Khamis
  • AL-QADHAFI
  • AL-QADHAFI, Khamis
  • ELKADDAFI, Khamis
  • EL-QADDAFI, Khamis
  • GADDAFI, Khamis
  • GADHAFI, Khamis
  • GHADAFFI, Khamis
  • GHATHAFI, Khamis
  • QADDAFI, Khamis
  • QADHAFI, Khamis
Program: LIBYA2
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
12608
List date: 24.11.2024
  • AL-GADDAFI, Saif al-Islam
  • AL-QADHAFI, Saif al-Islam
  • ELKADDAFI, Saif al-Islam
  • EL-QADDAFI, Seif al-Islam
  • GADDAFI, Saif al-Islam
  • GADHAFI, Saif al-Islam
  • GHADAFFI, Saif al-Islam
  • GHATHAFI, Saif al-Islam
  • QADDAFI, Saif al-Islam
  • QADHAFI, Saif al-Islam
Program: LIBYA2
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
12609
List date: 24.11.2024
  • AL-GADDAFI, Mutassim
  • AL-QADHAFI, Mutassim
  • ELKADDAFI, Mutassim
  • EL-QADDAFI, Mutassim
  • GADDAFI, Mutassim
  • GADHAFI, Mutassim Billah
  • GHADAFFI, Mutassim
  • GHATHAFI, Mutassim
  • QADDAFI, Mutassim
  • QADHAFI, Mutassim
Program: LIBYA2
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
12610
List date: 24.11.2024
  • AL-GADDAFI, Ayesha
  • AL-QADHAFI, Aisha
  • ELKADDAFI, Aisha
  • EL-QADDAFI, Aisha
  • GADDAFI, Ayesha
  • GADHAFI, Aisha
  • GHADAFFI, Aisha
  • GHATHAFI, Aisha
  • GHATHAFI, Aisha Muammer
  • QADDAFI, Aisha
  • QADHAFI, Aisha
  • QADHAFI, Aisha Muammar Muhammed Abu Minyar
  • QADHAFI, Ayesha
Country: OM
Program: LIBYA2
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
12624
List date: 24.11.2024
  • ISHAKZAI, Haji Lal Jan
  • ISHAQZAI, Haji Lal Jan
  • ISHAQZAI, Haji Lal Jan Muslim
  • ISHAQZAI, Hajji Lal Jan
Country: AF
Address: Sangin District, Helmand Province
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
12625
List date: 24.11.2024
  • ASANBEK, Kamchi
  • ASANBEK, Kamchy
  • KAMCHI, Asanbeka
  • KAMCHI BISHKEKSKIY
  • KOLBAEV, Kamchi
  • KOLBAEV, Kamchibek
  • KOLBAYEV, Kamchi
  • KOLBAYEV, Kamchibek
  • KOLBAYEV, Kamchy
  • KOLBAYEV, Kamchybek Asanbekovich
  • KOLYA-KYRGYZ
Country: AE
Address: Bahar 1 Sector, C09-T02 Tower, Apartment 3203, Dubai, 31672; Murjan 6, Jumeirah Beach Residences, Dubai
Remark: (Linked To: THIEVES-IN-LAW)
Program: SDNTK; 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
12626
List date: 24.11.2024
  • FARKASH AL-BARASSI, Safia
  • FARKASH, Safia
Program: LIBYA2
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
12627
List date: 24.11.2024
  • AL-GADDAFI, Hannibal
  • AL-QADHAFI, Hannibal
  • ELKADDAFI, Hannibal
  • EL-QADDAFI, Hannibal
  • GADDAFI, Hannibal
  • GADDAFI, Hannibal Muammar
  • GHADAFFI, Hannibal
  • GHATHAFI, Hannibal
  • QADDAFI, Hannibal
  • QADHAFI, Hannibal Muammar
Program: LIBYA2
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.