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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
15220
List date: 28.04.2025
  • AL-NASSER, Hala Mohammad
Title: Minister of Tourism
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
15221
List date: 28.04.2025
  • HANNA, Bassam
Title: Minister of Water Resources
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
15222
List date: 28.04.2025
  • AZZAM, Mansour Fadlallah
Title: Minister of Presidential Affairs
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
15223
List date: 28.04.2025
  • AL-HALQI, Wael Nader
Title: Minister of Health
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
15224
List date: 28.04.2025
  • FARZAT, Hussein Mahmoud
Title: Minister of State
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
15225
List date: 28.04.2025
  • GHALAWANJI, Omar Ibrahim
Title: Deputy Prime Minister for Services Affairs; Minister of Local Administration
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
15226
List date: 28.04.2025
  • KHAMIS, Imad Mohammad Deeb
Title: Minister of Electricity
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
15227
List date: 28.04.2025
  • SABOUNI, Emad Abdul-Ghani
  • SABOUNI, Imad Abdul-Ghani
Title: Minister of Communications and Technology
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
15228
List date: 28.04.2025
  • SUWAID, Joseph
  • SWEID, Joseph Jurji
Title: Minister of State
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
15229
List date: 28.04.2025
  • DELL'AQUILA, Giuseppe
  • PEPPE 'O CIUCCIO
Program: 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
15230
List date: 28.04.2025
  • CATERINO, Mario
Program: 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
15231
List date: 28.04.2025
  • DI MAURO, Paolo
Program: 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
15232
List date: 28.04.2025
  • IOVINE, Antonio
  • O'NINNO
Program: 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
15233
List date: 28.04.2025
  • CAPASTORTA
  • CAPOSTORTA
  • ISS
  • MANERA
  • ZAGARIA, Michele
  • ZIO
Program: 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
15238
List date: 28.04.2025
  • BARAICH, Mullah Naeem
  • BARECH AKHUND, Mullah Naim
  • BARECH, Mullah Naim
  • BAREH, Mullah Naim
  • BARICH, Haji Gul Mohammed Naim
  • BARICH, Mohammad Naim
  • BARICH, Mullah Naim
  • BARIC, Mullah Naeem
  • BERICH, Naim
  • HAJI GUL MOHAMMAD
  • MULLAH NAIMULLAH
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
15241
List date: 28.04.2025
  • HAMIYAH, Talal
  • HAMIYAH, Talal Husni
  • MEZERANI, Ismat
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
15252
List date: 28.04.2025
  • CASTRO VILLA, Luis Fernando
  • CHECO
  • CHEKO
  • FLORES PACHECO, Cenobio
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
15253
List date: 28.04.2025
  • INDIO
  • MUNE
  • SALAZAR RAMIREZ, Jesus Alfredo
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
15254
List date: 28.04.2025
  • EL M
  • EL MEMO
  • NIEBLA GONZALEZ, Adelmo
  • NIEBLAS NAVA, Guillermo
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
15255
List date: 28.04.2025
  • EL MORENO
  • PAEZ Nachillo
  • PAEZ, Nacho
  • PAEZ SOTO, Ramon Ignacio
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
21720 results found.