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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
12628
List date: 24.11.2024
  • AL-GADDAFI, Muhammad
  • AL-QADHAFI, Mohammed
  • ELKADDAFI, Muhammad
  • EL-QADDAFI, Muhammad
  • GADDAFI, Muhammad
  • GADHAFFI, Mohammad Moammar
  • GADHAFI, Mohammed
  • GHATHAFI, Muhammad
  • QADDAFI, Muhammad
  • QADHAFI, Mohammed 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
12629
List date: 24.11.2024
  • AL-GADDAFI, Saadi
  • AL-QADHAFI, Sa'adi Mu'ammar
  • ELKADDAFI, Saadi
  • EL-QADDAFI, Saadi
  • GADDAFI, Saadi
  • GADHAFI, Saadi
  • GHATHAFI, Saadi
  • QADDAFI, Saadi
  • QADHAFI, Saadi
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
12631
List date: 24.11.2024
  • AL-GADDAFI, Saif Al-Arab
  • AL-QADHAFI, Saif Al-Arab
  • ELKADDAFI, Saif Al-Arab
  • EL-QADDAFI, Saif Al-Arab
  • GADDAFI, Saif Al-Arab
  • GADDAFI, Seif Al-Arab
  • GADHAFI, Saif Al-Arab
  • GHATHAFI, Saif Al-Arab
  • QADDAFI, Saif Al-Arab
  • QADHAFI, Saif Al-Arab
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
12632
List date: 24.11.2024
  • ABUZED OE, Dorda
  • DORDA, Abouzid Omar
  • DORDA, Abu Zaid
  • DORDA, Abu Zayd Umar
  • DORDA, Bu Zaid
  • DOURDA, Abu Zaid Omar
  • DURDA, Abu Zeid Omar
Country: EG; LY
Title: Director of the External Security Organization
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
12633
List date: 24.11.2024
  • MATOUK, Matouk Mohamed
  • MATUQ, Matuq Mohammed
  • MATUQ, Matuq Muhammad
Title: Secretary of the General People's Committee for Public Works
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
12634
List date: 24.11.2024
  • JABER, Abu Bakr Yunis
  • JABIR, Abu Bakr Yunis
Title: Defense Minister; Major General
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
12635
List date: 24.11.2024
  • AL-SENUSSI, Abdullah
  • SENUSSI, Abdullah
Title: Colonel; Director of Military Intelligence
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
12667
List date: 24.11.2024
  • CHEROKEE
  • DE GARIKOITZ ASPIAZU RUBINA, Miguel
  • DE GARIKOITZ ASPIAZU URBINA, Miguel
  • TXEROKI
Remark: Member of the Basque Fatherland and Liberty (ETA) and currently detained in France
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
12668
List date: 24.11.2024
  • DE FRUTOS, Joseba Inaki Reta
  • DE FRUTOS, Jose Ignacio Reta
  • FRUIT, Joseba Inaki Reta
Remark: Member of the Basque Fatherland and Liberty (ETA) and is a fugitive
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
12669
List date: 24.11.2024
  • ABOSSLAH
  • ABU SALEH
  • AL-'ASIRI, Ibrahim
  • AL-'ASIRI, Ibrahim Hasan Tali
  • AL ASIRI, Ibrahim Hassan
  • AL-ASIRI, Ibrahim Hassan Tali
  • 'ASIRI, Ibrahim Hasan Tali'A
  • ASSIRI, Ibrahim Hassan Tali
Remark: Member of al-Qa'ida in the Arabian Peninsula, is wanted by the Government of Saudi Arabia and Interpol has issued an Orange Notice: File no. 2009/52/OS/CCC
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
12684
List date: 24.11.2024
  • AL-ZULAYTINI, Abd-Al-Hafid Mahmud
  • ZLEITNI, Abdel-Hafez
  • ZLITNI, Abdelhafidh
  • ZLITNI, Abdulhafid
  • ZLITNI, Abdul Hafid
  • ZLITNI, Abdulhafid Mahmoud
  • ZLITNI, Abdul Hafiz
Remark: Director and Deputy Chairman of the Libyan Investment Authority
Title: Finance Minister; Secretary of the General People's Committee for Finance and Planning; Secretary of the General People's Committee for Planning and Finance
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
12685
List date: 24.11.2024
  • GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION
  • GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS
Country: CH; LY
Address: 22, Rue Henri-Mussard, Geneva, 1208; Hay Elandadlus - Jian St, P.O. Box 1101, Tripoli
Remark: Telephone No. (218) (0)214778301; Telephone No. (022) 7363030; Fax No. (218) (0)214778766; Fax No. (022) 7363196
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
12686
List date: 24.11.2024
  • WAATASEMU CHARITY ASSOCIATION
Country: LY
Address: Omar Almukhtar Street, Tripoli
Remark: Telephone No. (218) 21 273343326; Fax No. (218) 21 253343328
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
12688
List date: 24.11.2024
  • BASHIR, Bashir Saleh
  • SALEH, Bachir
  • SALEH, Bashir
Title: Chairman of Libya Africa Investment Portfolio; Chief of Staff; Head of Cabinet of Leader Muammar Gaddafi
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
12689
List date: 24.11.2024
  • AL-TUHAMI, Khaled
  • KHALED, Al-Tohamy
  • KHALED, al-Tuhami
  • KHALED, Tohami
Title: Director of the Internal Security Office; General
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
12690
List date: 24.11.2024
  • AL BAGHDADI, Ali Al-Mahmoudi
  • MAHMUDI, Baghdadi
Title: Prime Minister
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
12696
List date: 24.11.2024
  • BANK OF EAST LAND
  • DONGBANG BANK
  • TONGBANG BANK
  • TONGBANG U'NHAENG
Country: KP
Address: PO Box 32, BEL Building, Jonseung-Dong, Moranbong District, Pyongyang
Program: DPRK
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
12722
List date: 24.11.2024
  • MAMLUK, 'Ali
  • MAMLUK, Ali
Remark: Position: Director, General Intelligence Directorate
Title: Major General
Program: HRIT-SY; 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
12724
List date: 24.11.2024
  • NAJEEB, Atef
  • NAJIB, Atef
  • NAJIB, Atif
Country: SY
Title: Former head of the Syrian Political Security Directorate for Dar'a Province
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
12725
List date: 24.11.2024
  • AL-ASAD, Mahir
  • AL-ASSAD, Maher
  • ASSAD, Mahar
  • ASSAD, Maher
Country: SY
Address: Damascus
Title: Commander of the Syrian Army's 4th Armored Division; Major General
Program: SYRIA; SYRIA-EO13894
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.