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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
12609
List date: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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
12628
List date: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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: 21.08.2025
  • 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
21693 results found.