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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
2109
List date: 15.01.2026
  • TROBER, S.A.
  • TROVER, S.A.
Country: PA
Address: Edificio Saldivar, Panama City
Program: CUBA
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
2110
List date: 15.01.2026
  • TROPICANA TOURS GMBH
  • TROPIC TOURS GMBH
Country: DE
Address: Lietzenburger Strasse 51, Berlin
Program: CUBA
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
2184
List date: 15.01.2026
  • VIAJES GUAMA, S.A.
Country: ES
Program: CUBA
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
2186
List date: 15.01.2026
  • VINALES TOURS
Country: MX
Address: Cancun; Guadalajara; Mexico City; Monterey; Roma
Program: CUBA
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
2674
List date: 15.01.2026
  • ABBAS, Abu
  • ZAYDAN, Muhammad
Title: Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION
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
2675
List date: 15.01.2026
  • AL RAHMAN, Shaykh Umar Abd
Title: Chief Ideological Figure of ISLAMIC GAMA'AT
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
2676
List date: 15.01.2026
  • AL-ZAWAHIRI, Aiman Muhammad Rabi
  • AL-ZAWAHIRI, Ayman
  • AL ZAWAHIRI, Dr. Ayman
  • SALIM, Ahmad Fuad
Title: Operational and Military Leader of JIHAD GROUP
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
2677
List date: 15.01.2026
  • AL-ZAMUR, Abboud Abdul Latif Hassan
  • AL-ZOMOR, Abboud Abdul Latif Hassan
  • AL-ZUMAR, Abbud
  • AL-ZUMUR, Abood Abdul Latif Hassan
  • EL-ZOMOR, Aboud Abdul Latif Hasan
  • ZUMAR, Abbud
Country: EG
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
2678
List date: 15.01.2026
  • AWDA, Abd Al Aziz
Title: Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD - SHIQAQI
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
2679
List date: 15.01.2026
  • FADLALLAH, Shaykh Muhammad Husayn
Title: Leading Ideological Figure of HIZBALLAH
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
2681
List date: 15.01.2026
  • HAWATMAH, Nayif
  • HAWATMA, Nayif
  • HAWATMEH, Nayif
  • KHALID, Abu
Title: Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
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
2682
List date: 15.01.2026
  • ISLAMBOULI, Mohammad Shawqi
Title: Military Leader of ISLAMIC GAMA'AT
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
2683
List date: 15.01.2026
  • JABRIL, Ahmad
  • JIBRIL, Ahmad
Title: Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
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
2685
List date: 15.01.2026
  • NAJI, Talal Muhammad Rashid
Title: Principal Deputy of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
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
2686
List date: 15.01.2026
  • NASRALLAH, Hasan
  • NASRALLAH, Hasan Abd-al-Karim
Country: LB
Remark: (Linked To: HIZBALLAH)
Title: Secretary General of Hizballah
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
2690
List date: 15.01.2026
  • TUFAYLI, Subhi
Title: Former Secretary General and Current Senior Figure of HIZBALLAH
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
2691
List date: 15.01.2026
  • YASSIN, Sheik Ahmed Ismail
Address: Gaza Strip, undetermined
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
3748
List date: 15.01.2026
  • COBALT REFINERY CO. INC.
Country: CA
Address: Saskatchewan, AB
Program: CUBA
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
3749
List date: 15.01.2026
  • GENERAL NICKEL SA
  • LA COMPANIA GENERAL DE NIQUEL
Country: CU
Program: CUBA
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
3750
List date: 15.01.2026
  • INTERNATIONAL COBALT CO. INC.
Country: CA
Address: Saskatchewan, AB
Program: CUBA
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
23432 results found.