User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
12726
List date: 24.11.2024
  • IDERAT AL-AMN AL-'AMM
  • SYRIAN GENERAL INTELLIGENCE DIRECTORATE
Country: SY
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
12727
List date: 24.11.2024
  • BASEEJ
  • BASIJ
  • BASIJ-E MELLI
  • BASIJ RESISTANCE FORCE
  • BASIJ RESISTANCE FORCES
  • ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE
  • MOBILIZATION OF THE OPPRESSED
  • MOBILIZATION OF THE OPPRESSED ORGANIZATION
  • MOBILIZATION OF THE OPPRESSED UNIT
  • NATIONAL MOBILIZATION ORGANIZATION
  • NATIONAL RESISTANCE MOBILIZATION
  • NIROOYE MOGHAVEMATE BASIJ
  • NIRUYEH MOGHAVEMAT BASIJ
  • ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED
  • RESISTANCE MOBILIZATION FORCE
  • SAZEMAN-E BASIJ-E MOSTAZAFAN
  • SAZMAN BASIJ MELLI
  • SAZMAN-E MOGHAVEMAT-E BASIJ
  • VAHED-E BASIJ-E MOSTAZAFEEN
  • VAHED-E BASIJ MOSTAZA'FEEN
Country: IR; SY
Address: Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: FTO; IFSR; IRAN-HR; IRGC; 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
12733
List date: 24.11.2024
  • ARMY OF ISLAM
  • JAISH AL-ISLAM
  • JAYSH AL-ISLAM
Program: FTO; 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
12735
List date: 24.11.2024
  • AL-ASAD, Bashar
  • AL-ASSAD, Bashar
  • AL ASSAD, Bashar Hafez
  • ASSAD, Bashar
Country: SY
Address: Damascus
Title: President of the Syrian Arab Republic
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
12736
List date: 24.11.2024
  • AL SHARAA, Farouk
  • AL-SHARAA, Farouk
  • AL-SHARA, Farouk
  • AL-SHARA, Farouq
  • SHARAA, Farouk
Title: Vice president
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
12737
List date: 24.11.2024
  • SAFAR, Adel
  • SAFR, Adil
Title: Prime Minister
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
12738
List date: 24.11.2024
  • HABIB, Ali
  • MAHMOUD, Ali Habib
  • MAHMOUD, Ali Muhammad Habib
  • MAHMUD, Ali Habib
Title: Lieutenant General, Minister of Defense
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
12740
List date: 24.11.2024
  • AL-CHAAR, Mohammad Ibrahim
  • AL-SHAAR, Mohammad Ibrahim
  • AL-SHAAR, Mohammed Ibrahim
  • AL-SHA'AR, Muhammad Ibrahim
  • AL-SHAAR, Muhammad Ibrahim
Title: Major General, Minister of the Interior
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
12741
List date: 24.11.2024
  • AIR FORCE INTELLIGENCE DIRECTORATE
  • IDARAT AL-MUKHABARAT AL-JAWIYYA
  • SYRIAN AIR FORCE INTELLIGENCE
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
12742
List date: 24.11.2024
  • BA'ATH PARTY NATIONAL SECURITY BUREAU
  • MAKTAB AL-AMN AL-QAWMI
  • SYRIAN NATIONAL SECURITY BUREAU
Country: SY
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
12743
List date: 24.11.2024
  • SHU'BAT AL-MUKHABARAT AL-'ASKARIYYA
  • SYRIAN MILITARY INTELLIGENCE
  • SYRIAN MILITARY INTELLIGENCE DIRECTORATE
Country: SY
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
12744
List date: 24.11.2024
  • AL SHAM COMPANY
  • AL-SHAM COMPANY
  • CHAM
  • CHAM HOLDING
  • CHAM INVESTMENT GROUP
  • SHAM HOLDING
  • SHAM HOLDING COMPANY SAL
Country: SY
Address: Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, Damascus
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
12745
List date: 24.11.2024
  • BANNA PROPERTIES
  • BENA
  • BENA PROPERTIES
Country: SY
Address: Cham Holding Building, Daraa Highway, Sahnaya Area, P.O. Box 9525, P.O. Box 9525, Damascus, Syria
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
12746
List date: 24.11.2024
  • AL MASHREK FUND
  • AL MASHREK HOLDING
  • AL MASHREQ INVESTMENT FUND
  • AL MASHRIQ HOLDING
  • AL MASHRIQ INVESTMENT FUND
  • MASHRIQ
Country: SY
Address: Damascus
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
12748
List date: 24.11.2024
  • QUDSIAH, Abdulfatah
  • QUDSIYAH, Abd-al-Fatah
  • QUDSIYAH, Abdul Fatah
Title: Major General, Head of Syrian Military Intelligence
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
12749
List date: 24.11.2024
  • ZAITOUN, Mohammed Dib
  • ZAYTUN, Muhammad Dib
  • ZEITOUN, Mohammed Dib
Title: Major General, Director of Political Security Directorate
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
12750
List date: 24.11.2024
  • CHIZARI, Mohsen
  • HANSURI, Muhammad Muhawad
Title: Commander of IRGC-Qods Force Operations and Training
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
12751
List date: 24.11.2024
  • EL ONDEADO
  • FELIX FELIX, Manuel
  • M1
  • TORRES FELIX, Manuel
  • TORRES FELIX, Manuel De Jesus
  • TORRES, Manuel Felix
  • TORRES, Manuel J
Country: MX
Address: Sinaloa
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
12752
List date: 24.11.2024
  • ARAUJO INZUNZA, Gonzalo
  • INZUNZA INZUNZA, Gonzalo
  • LEON ANDRADE, Bernabe
  • MACHO PRIETO
Country: MX
Address: Mexicali, Baja California; Sonora
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
12753
List date: 24.11.2024
  • MAMA LELA
  • MAMA NAIMA
  • NYAKINIYWA, Naima Mohamed
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.