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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
12581
List date: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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
12591
List date: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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
21693 results found.