User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
16448
  • ABU AYED
  • ABU AYID
  • AL-HAMAYQANI, 'Abd al-Wahab
  • AL-HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman
  • AL-HAMIQANI, 'Abd al-Wahab
  • AL-HAMIQANI, 'Abd al-Wahab al-Qawi
  • AL-HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman
  • AL-HAMIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman
  • AL-HUMAIKANI, Abdul-Wahab Mohammed Abdul Rahman
  • AL-HUMAIKANI, Abdulwahhab Mohammed Abdulrahman
  • AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman
  • AL-HUMAYQANI, Abd al-Wahab
  • AL-HUMAYQANI, 'Abd al-Wahab al-Qawi
  • AL-HUMAYQANI, 'Abd al-Wahab Muhammad 'Abd al-Rahman
  • AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahim
  • AL-HUMAYQANI, 'Abd al-Wahhab Muhammad 'Abd al-Rahman
  • AL-HUMAYQANI, Abdul Wahab
  • AL-HUMAYQANI, 'Abdul-Wahab Mohammed Abdul-Rahman
  • AL-HUMIQANI, 'Abd al-Wahab
Country: YE
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
16449
  • AL NAIMEH, Abdelrahman Imer al Jaber
  • AL-NA'IMI, Abd al-Rahman bin 'Amir
  • AL-NAIMI, A. Rahman
  • ALNAIMI, A. Rahman Omair J
  • AL NEAIMI, Abdulrahman Omair
  • AL-NU'AIMI, 'Abd al-Rahman
  • AL-NU'AYMI, 'Abdallah Muhammad
  • AL-NUA'YMI, 'Abd al-Rahman
  • AL-NU'AYMI, 'Abd al-Rahman bin 'Amir
  • AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr
  • AL-NU'IMI, 'Abd al-Rahman bin 'Amir
Country: QA
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
16450
  • JAN, Lahor
  • JAN, Lahore
Country: AF
Address: Pesha-khowr area of Achin District, Nangarhar Province; Shop No. 13, Second Floor, Sarai Shahzada, Kabul
Remark: (Linked To: LAHORE JAN SHANWARI EXCHANGE)
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
16451
  • ALI SHER SHINWARY LTD.
  • HAJI LAL MOHAMMAD MONEY SERVICE PROVIDER
  • LAHORE JAN SHANWARI EXCHANGE
Country: AF
Address: Ali Sher Shinwary Ltd., Second Floor, Shahzada Market, Kabul; Lahore Jan Shanwari Exchange, Ghulam Dastager Market, Shop Numbers 18-19, First Floor, Chowk Talashi, Jalalabad; Shop No. 13, Second Floor, Sarai, Shahzada, Kabul
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
16452
  • DARWISH-FAWAZ, Moustafa Reda
  • FAWAZ, Mostafa Reda Darwich
  • FAWAZ, Moustapha
  • FAWAZ, Mustafa
  • FAWAZ, Mustafa Darwish
  • FAWAZ, Mustapha
  • FAWAZ, Mustapha Reda Darwish
  • FAWAZ, Mustapha Rhoda Darwich
  • FAWAZ, Mustapha Rida Darwich
  • FAWWAZ, Mustafa
Country: NG
Address: 3 Gaya Road, Kano; Flat 4, Blantyre Street, Behind Amigo Supermarket, Wuse II, Abuja
Remark: (Linked To: 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
16455
  • AL TOKHI, Qari Saifullah
  • SAHAB, Qari
  • SAIFULLAH, Qari
Country: PK
Address: Quetta
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
16456
  • DURANGO RESTREPO, Jairo de Jesus
  • GUAGUA
Remark: (Linked To: COMERCIALIZADORA J DURANGO)
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
16457
  • ALVAREZ PINEDA, Rafael
  • CHEPE
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
16459
  • GUACAMAYO
  • ROBAYO ESCOBAR, Carlos Jose
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
16460
  • MARTIN BALA
  • VARON CADENA, Greilyn Fernando
Remark: (Linked To: INMOBILIARIA FER CADENA)
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
16461
  • PALENCIA GONZALEZ, Cipriam Manuel
  • VISAJE
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
16465
  • ANAYA MARTINEZ, Cesar Daniel
  • TIERRA
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
16466
  • GUTIERREZ RENDON, Orlando
  • NEGRO ORLANDO
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
16467
  • VARON CADENA, Ingrid Edith
Country: ES
Remark: (Linked To: LITOGRAFIA VARON)
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
16468
  • VARON CADENA, Maribel
Country: ES
Remark: (Linked To: VARIEDADES BRITNEY)
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
16469
  • H Y J COMERCIALIZADORA INTERNACIONAL LTDA
Country: CO
Address: Carrera 15 No. 119-32, Bogota
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
16471
  • COMERCIALIZADORA J DURANGO
Country: CO
Address: Calle 51 #47C-02 BRR Centro, San Pedro de Uraba, Antioquia
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
16472
  • INMOBILIARIA FER CADENA
Country: CO
Address: Diagonal 23 #11-07 P.2, Cali, Valle
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
16473
  • LITOGRAFIA VARON
Country: CO
Address: Carrera 34 #35-51, Cali, Valle
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
16474
  • VARIEDADES BRITNEY
Country: CO
Address: Carrera 24A #3-58, Cali, Valle
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
30982 results found.