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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
13156
List date: 22.08.2025
  • MINISTRY OF DEFENSE LEGION EXPORT
  • MINISTRY OF DEFENSE LOGISTICS EXPORT
  • MODLEX
Country: IR
Address: PO Box 16315-189, Tehran, Iran, located on the west side of Dabestan Street, Abbas Abad District, Tehran; PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Tehran
Program: IFSR; NPWMD
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
13157
List date: 22.08.2025
  • ABDELBAKI
  • AL-BAKI, 'Abd
  • AL-BARI, 'Abd
  • BAKI, Abdul
  • BAQI, Abdul
  • BARI, Abdul
  • BARI, Abdul Baqi
  • BARI, Haji Abdul
  • IBRAHIM, 'Abd Al-Baqi Muhammad
  • IBRAHIM, 'Abd Labaqi Muhammad
  • ISHAQZAI, Rais Abdul Bari
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
13158
List date: 22.08.2025
  • BAHAR, Bakht Gul
  • GUL, Bakht
  • GUL, Bakhta
  • SHUQIB
Country: PK
Address: Miram Shah, North Waziristan, Federally Administered Tribal Areas
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
13165
List date: 22.08.2025
  • LASHA RUSTAVSKI
  • LASHA RUSTAVSKIY
  • LASHA RUSTAVSKY
  • LASHA TOLSTIY
  • LASHA TOLSTY
  • MALGASOV, Ymar
  • SHUSHANASHVILI, Iasha Pavlovich
  • SHUSHANASHVILI, Lasha Pavlovich
Country: GR
Remark: (Linked To: THIEVES-IN-LAW)
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
13166
List date: 22.08.2025
  • KOBA RUSTAVSKIY
  • SHEMAZASHVILI, Koba Shalvovich
  • SHERMAZASHVILI, Koba
  • TSITSILA
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
13167
List date: 22.08.2025
  • KAKHA RUSTAVSKIY
  • KOSTOV, Nikolay Lyudmilo
  • ROSTOV, Nicholas
  • SEPIASHVILI, Moshe Israel
  • SHUSHANASHVILI, Kajaver
  • SHUSHANASHVILI, Kakha
  • SHUSHANASHVILI, Kakhaber Pavlovich
Country: RU
Address: 8 Rukavishnikov Street, Mariinskiy Posad, Chuvash Republic
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
13168
List date: 22.08.2025
  • ABDALLAH AZZAM BRIGADES
  • ABDULLAH AZZAM BRIGADES
  • MARWAN HADID BRIGADE
  • MARWAN HADID BRIGADES
  • YUSUF AL-'UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES
  • ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES
Country: LB
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
13170
List date: 22.08.2025
  • KELJMENDI, Naser Meto
  • KELMENDI, Naser
Country: BA
Address: Edhema Eke Dzubura 20, Ilidza; Velika Aleja Street, no. 2, Ilidza
Remark: (Linked To: DONATA COMPANY D.O.O.; Linked To: N.P.T.T. DONA-SHELL; Linked To: HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA; Linked To: HOTEL CASA GRANDE - ULCINJ, MONTENEGRO; Linked To: PREDSTAVNISTVO CASAGRANDE EXPORT-IMPORT)
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
13171
List date: 22.08.2025
  • SOTO GASTELUM, Jose Antonio
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
13172
List date: 22.08.2025
  • SHAH, Sayed Wazir
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
13173
List date: 22.08.2025
  • COLORADO CESSA, Francisco Antonio
Country: MX
Address: C Rio Tonala #3, Colonia Jardines, Tuxpan, Veracruz, 92890; La Flor De Maria, Carretera Mexico-Tuxpan, Tuxpan, Veracruz; Rio Palma 10, Jardines, Tuxpan, Veracruz, 92890
Remark: (Linked To: ADT PETROSERVICIOS, S.A. DE C.V.)
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
13346
List date: 22.08.2025
  • CASANOVA ORDONEZ, Hermes Alirio
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
13350
List date: 22.08.2025
  • VILLOTA SEGURA, Aldemar
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
13351
List date: 22.08.2025
  • VILLOTA SEGURA, Segundo Alberto
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
13353
List date: 22.08.2025
  • ORBITAL HORIZONS CORP.
Country: PA
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
13355
List date: 22.08.2025
  • INDUITEX LTDA.
Country: CO
Address: Avenida Libertadores, Bodega E-2, Zona Franca, Cucuta
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
13356
List date: 22.08.2025
  • I AND S HOLDING COMPANY, S.A.
  • I&S HOLDING COMPANY, S.A.
Country: PA
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
13357
List date: 22.08.2025
  • MOHAMED, Aboud Rogo
  • MOHAMMED, Aboud Rogo
  • MUHAMMAD, Aboud Rogo
  • ROGO, Aboud Mohammad
  • ROGO, Aboud Mohammed
  • ROGO, Aboud Seif
  • ROGO, Sheikh Aboud
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
13358
List date: 22.08.2025
  • IBARRA CARDONA, Luis Gerardo
Country: MX
Address: Calle Lago de La Doga 5312, Tijuana, Baja California
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
13359
List date: 22.08.2025
  • CARDONA DE IBARRA, Mayela
  • CARDONA MARTINEZ, Mayela
Country: MX
Address: Calle Lago de La Doga 5312, Tijuana, Baja California
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
21705 results found.