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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
12882
List date: 22.08.2025
  • FIGUEROA SALAZAR, Amilcar Jesus
  • TINO
Country: VE
Program: VENEZUELA
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
12884
List date: 22.08.2025
  • BERNAL ROSALES, Freddy Alirio
Country: VE
Address: Caracas, Capital District
Title: Venezuela's Minister of Urban Agriculture
Program: VENEZUELA
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
12888
List date: 22.08.2025
  • ABU BAKAR, Mohammad Hassan
  • AL-LIBI, Abu Yahya
  • AL-LIBI, Muhammad Hasan
  • AL SAHRAWI, Abu Yahya Yunis
  • QA'ID, Hasan
  • QA'ID, Hasan Muhammad Abu Bakr
  • QAYED, Muhammad Hassan
  • RASHID, Abu Yunus
  • SHEIKH YAHYA, Abu Yahya
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
12889
List date: 22.08.2025
  • AL-MAURITANI, Sheikh Yunis
  • AL-MAURITANI, Younis
  • AL-MAURITANI, Yunis
  • CHINGHEITY
  • GHADER, El Hadj Ould Abdel
  • JELIL, Youssef Ould Abdel
  • KHADER, Abdel
  • SALEM, Abdarrahmane ould Mohamed el Houcein ould Mohamed
  • SALEM, Mohamed
  • SALIM, 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad
  • SOULEIMANE, Abou
  • THE MAURITANIAN, Salih
  • THE MAURITANIAN, Shaykh Yunis
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
12890
List date: 22.08.2025
  • ABU-SHAIMA
  • ABU-SHAYMA
  • AL-MADANI, Abu Gharib
  • GHUL, Hassan
  • GUL, Hasan
  • GUL, Hassan
  • KHAN, Mustafa Hajji Muhammad
  • MAHMUD, Khalid
  • MUHAMMAD, Mustafa
  • SHAHJI, Ahmad
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
12891
List date: 22.08.2025
  • HARB, Abass Hussein
  • HARB, Abbas Hussein
Country: CO; VE
Address: Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia; Calle 10 No 11-63, Maicao; Calle 10A No.12-21, Maicao; Carrera 70 No. 76-50 BG 3, Barranquilla
Remark: (Linked To: IMPORTADORA SILVANIA; Linked To: IMPORTADORA SILVANIA, C.A.)
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
12892
List date: 22.08.2025
  • SALEH, Kassem Mohamad
  • SALEH, Qasim
Country: CO; VE
Address: Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia; Calle 10A # 11A-02, Maicao
Remark: (Linked To: IMPORTADORA SILVANIA, C.A.; Linked To: BODEGA MICHIGAN)
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
12893
List date: 22.08.2025
  • HARB, Ali Houssein
  • HARB, Ali Hussein
Country: CO
Address: Calle 10A No. 11-63, Maicao, La Guajira; Calle 13 No. 10-34 Centro, Maicao, La Guajira
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
12894
List date: 22.08.2025
  • IMPORTADORA SILVANIA
Country: CO
Address: Calle 10A No.12-21, Maicao; Carerra 70 No. 76-50 BG 3, Barranquilla
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
12895
List date: 22.08.2025
  • IMPORTADORA SILVANIA, C.A.
Country: VE
Address: Ave Pedro Melean, cruce con Calle 73, Local No. 22, Sector Santa Rosa, Valencia, Carabobo
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
12896
List date: 22.08.2025
  • BODEGA MICHIGAN
Country: CO
Address: Calle 10A 11A-02, Maicao
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
12899
List date: 22.08.2025
  • COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.
Country: EC
Address: Av. de los Shyris N35-174 y Suecia, Ofic. 508, Quito, Pichincha
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
12914
List date: 22.08.2025
  • INDIAN MUJAHEDEEN
  • INDIAN MUJAHIDEEN
  • INDIAN MUJAHIDIN
  • ISLAMIC SECURITY FORCE-INDIAN MUJAHIDEEN (ISF-IM)
Country: IN
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
12915
List date: 22.08.2025
  • ALIRABAKI, Steven
  • JUNJU, Abdullah
  • KYAGULANYI, Alilabaki
  • KYAGULANYI, David
  • LUUMU, Nicolas
  • MUHAMMAD, Hussein
  • MUKULU, Jamil
  • TALENGELANIMIRO
  • TALENGELANIMIRO, Musezi
  • TUTU, Mzee
Title: Commander, Allied Democratic Forces; Head of the Allied Democratic Forces
Program: DRCONGO
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
12916
List date: 22.08.2025
  • CHAUDHRY, Zafar Iqbal
  • IQBAL, Malik Zafar
  • IQBAL, Muhammad Zafar
  • IQBAL, Zafar
  • IQBAL, Zaffer
  • SHAHBAZ, Malik Zafar Iqbal
  • SHEHBAZ, Malik Zafar Iqbal
Country: PK
Address: Masjid al-Qadesia, 4 Lake Road, Lahore
Title: Doctor; Professor
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
12917
List date: 22.08.2025
  • BHATTVI, Hafiz Abdul Salam
  • BHATTVI, Molvi Abdursalam
  • BHATTVI, Mullah Abdul Salaam
  • BHATTWI, Abdul Salam
  • BHUTTAVI, Hafiz Abdul Salam
  • BHUTVI, Abdul Salam
  • BHUTVI, Hafiz Abdussalaam
  • BUDVI, Abdul Salam
  • BUDVI, Hafiz Abdusalam
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
12918
List date: 22.08.2025
  • ARLAS
  • LIZASO, Jurdan Martitegui
  • MARTITEGUI, Jurdan
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
12919
List date: 22.08.2025
  • ABU GHAZALA
  • ABU-GHAZALAH, Muhammad Hisham Isma'il
  • ABU-GHAZALAH, Muhammad Hisham Muhammad
  • ABU GHAZALA, Muhammad Hisham Muhammad Isma'il
  • ABU GHAZALEH
  • ABU LAYTH, Mansur
  • ABU SUWAYWIN, 'Ali 'Abd Al-Rahman
  • AL-FILISTINI, Abu Layth
  • ISMA'IL, 'Ali 'Abd Al-Rahman
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
12920
List date: 22.08.2025
  • HAJI FIAZULLAH
  • HAJI MULLAH FAIZULLAH
  • KHAN, Haji Faizullah
  • NOOR, Haji Faizullah
  • NOORI, Haji Faizullah
  • NOORZAI, Haji Pazullah
  • NOORZAI, Hajji Faizullah Khan
  • NOREZAI, Haji Faizuulah Khan
Country: PK
Address: Boghra Road, Miralzei Village, Chaman, Baluchistan Province
Remark: Tribe: Noorzai; Subtribe: Miralzai
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
12921
List date: 22.08.2025
  • HAJI AMINULLAH
  • HAJI MALUK
  • NOORZAI, Haji Malek
  • NOORZAI, Hajji Malak
  • NOORZAI, Hajji Malik
Remark: Tribe: Noorzai
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
21705 results found.