User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
12817
List date: 22.08.2025
  • CAMORRA
Country: IT
Address: Campania; Naples
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
12823
List date: 22.08.2025
  • AL-AMRIKI, Abu Mansour
  • AL-AMRIKI, Abu Mansur
  • AL-AMRIKI, Abu Mansuur
  • FAROUK
  • FAROUQ
  • HAMMAMI, Omar
  • HAMMAMI, Omar Shafik
  • HAMMAMI, Umar
Program: SOMALIA
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
12824
List date: 22.08.2025
  • ADAM, Sheikh Hassaan Hussein
  • HUSSEIN, Sheikh Hassaan
  • OMAR, Hassan Mahad
  • OMAR, Hassan Mahat
Program: SOMALIA
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
12837
List date: 22.08.2025
  • AL-'AJAMI, 'Ali Hasan
  • AL-'AJMI, Abu al-Hassan
  • AL-'AJMI, 'Ali Hasan 'Ali
  • AL-'AJMI, 'Ali Hassan 'Ali
  • AL-HASSAN, Abu
  • AL-YAMI, 'Ali Abu Hasan
  • AL-YAMI, Hassan
  • AL-YAMI, Husayn
  • HASAN, 'Ali bin
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
12839
List date: 22.08.2025
  • AL KAWARI, Salim Hasan Khalifa
  • AL-KOWARI, Salim
  • AL-KUWARI, Salem
  • AL-KUWARI, Salim Hasan Khalifah Rashid
  • AL KUWARI, Salim Hassan Khalifa Rashid
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
12840
List date: 22.08.2025
  • AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim
  • AL-KHOWAR, Abdullah
  • KHAWAR, Abdallah Ghanim Mahfuz Muslim
  • KHAWAR, Abdullah Ghanem Mahfouz Muslim
  • KHOWAR, Abdullah
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
12841
List date: 22.08.2025
  • AL-ABADIN, Zayn
  • AL-SURI, Yaseen
  • AL-SURI, Yasin
  • KHALIL, Ezedin Abdel Aziz
  • KHALIL, Izz al-Din Abd al-Farid
Remark: ethnicity Kurdish
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
12842
List date: 22.08.2025
  • AL-KURDI, Abu Sulayman
  • AL-KURDI, 'Amid
  • AL-KURDI, Hamza
  • AL-KURDI, Umid
  • DARWESH, Arkan Mohammed Hussein
  • MARIVANI, Shahin
  • MUHAMMADI, Omid
  • MUHAMMADI, Umid
  • MUHAMMADI, 'Umid 'Abd al-Majid Muhammad 'Aziz
  • RAWANSARI, Shahin
Remark: ethnicity Kurdish
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
12843
List date: 22.08.2025
  • ABD AL-RAHMAN, Atiyah
  • AL-LIBI, 'Atiyah 'Abd al-Rahman
  • AL-LIBI, Shaykh Mahmud
  • AL-SHATIWI, Jamal
  • AL-SHITAYWI, Jamal Ibrahim Muhammad
  • AL-SHITIWI, Jamal
  • AL-SHTIWI, Jamal
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
12845
List date: 22.08.2025
  • HAMCHO, Mohamed
  • HAMSHO, Mohammad
  • HAMSHO, Mohammed Saber
  • HAMSHO, Muhammad
  • HAMSHOU, Mohammed
  • HAMSHU, Muhammad Sabir
Country: SY
Program: PAARSSR-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
12846
List date: 22.08.2025
  • HAMCHO INTERNATIONAL
  • HAMSHO GROUP
  • HAMSHO GROUP INTERNATIONAL
  • HAMSHO INTERNATIONAL
  • HAMSHO INTERNATIONAL GROUP
Country: SY
Address: Baghdad Street, Building No. 31, P.O. Box 8254, Damascus; Hamsho Building, Free Zone Area, P.O. Box 8254
Program: PAARSSR-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
12860
List date: 22.08.2025
  • NAFTAN
  • NAFTAN OAO
  • NAFTAN OJSC
  • NAFTAN PRODUCTION ASSOCIATION
  • NAFTAN PROIZVODSTVENNOYE OBYEDINENYE
Country: BY
Address: 21140, Novopolotsk, Vitebsk region; 211440, Novopolotsk, Vitebskaya Oblast; Industrial Area, Novopolotsk-1, 211440, Vitebsk Region
Program: BELARUS
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
12861
List date: 22.08.2025
  • GPO AZOT OJSC
  • GRODNESKOYE PROZVODSTVENNOYE OBYEDINENYE AZOT
  • GRODNO AZOT
  • GRODNO AZOT OAO
  • RUP GPO AZOT
  • RUP GRODNENSKOYE PO AZOT
Country: BY
Address: 100 Kosmonavtov Avenue, 230013, Grodno; 100 Kosmonavtov pr., 230013, Grodno; Prospekt Kosmanovtov 100, 230013, Grodno
Program: BELARUS
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
12862
List date: 22.08.2025
  • GRODNO CHEMICAL FIBRE OJSC
  • GRODNO KHIMVOLOKNO JSC
  • GRODNO KHIMVOLOKNO OAO
  • JSC GRODNO KHIMVOLOKNO
Country: BY
Address: 4 Slavinskogo Street, 230026, Grodno; str. Slavinskogo 4, 230026, Grodno; ulitsa Slavinskogo 4, 230026, Grodno
Program: BELARUS
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
12863
List date: 22.08.2025
  • BELSHINA OAO
  • BELSHINA OJSC
  • BELSHINA TYRE WORKS OAO
  • JSC BELSHINA
  • RUP BELORUSSKY SHINNY KOMBINAT BELSHINA
Country: BY
Address: Minsk Highway Bobruisk, 213824, Mogilev Region; Minsk Highway, Bobruisk, Mogilev region; Minskoye schosse Bobruisk 213824, Mogilevskaya oblast
Program: BELARUS
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
12864
List date: 22.08.2025
  • ABOUT ABIR
  • DAGHMASH, Mumtaz
  • DAGHMASH, Mumtaz Muhammad Jum'ah
  • DUGHMISH, Mumtaz Muhammad Jum'ah
  • DUGHMUSH, Mumtaz
  • DUGHMUSH, Mumtaz Muhammad Jum'ah
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
12868
List date: 22.08.2025
  • ABD-AL-KARIM, Ali
  • ABD-AL-KARIM ALI, Ali
  • ABDULKARIM, Ali
  • ABDULKARIM ALI, Ali
  • KARIM, Ali Abdul
  • KARIM ALI, Ali Abdel
  • KARIM ALI, Ali Abdul
Program: PAARSSR-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
12872
List date: 22.08.2025
  • DA'AME
  • DHA'AME
  • GAAMEI
  • GEBREDENGEL, Simon
  • GOITOM, Taeme Abraham
  • GOITOM, Te'ame
  • MEKELE
  • MEKELLE
  • MEQELE
  • SELASSIE, Ta'ame Abraham
  • SELASSIE, Te'ame Abraha
  • SELASSIE, Te'ame Abraham
  • TA'AME, Abraham Selassie
  • TESFALEN
  • TSEGAI
Title: Brigadier General; Colonel; Head of Eritrean External Intelligence Operation
Program: SOMALIA
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
12873
List date: 22.08.2025
  • DESTA
  • KIDANE, Amanuel
  • MEHAREN, Senay Beraki
  • MUSA, Abdirahim
  • MUSA, Abdirahman
  • MUSE, Abdirahim
  • MUSE, Abdirahman
  • NAGASH, Tewaled Holde
  • NAGESH, Tewaled Holde
  • NEGASH, Bitewelde Habte
  • NEGASH, Emanuel
  • NEGASH, Ole
  • NEGASH, Tewelde Habte
  • NEGASH, Tewolde Habte
  • NEGASH, Tewold Habte
  • WEDI
Title: Colonel
Program: SOMALIA
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
12881
List date: 22.08.2025
  • SHAABAN, Bouthaina
  • SHAABAN, Buthaina
Country: SY
Address: Rawda Sq., Damascus
Program: PAARSSR-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
21705 results found.