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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
16443
List date: 19.06.2025
  • MARO SANAT COMPANY
  • MARO SANAT DEVELOPMENT AND DESIGN ENGINEERING COMPANY
  • MARO SANAT ENGINEERING
  • MAROU SANAT ENGINEERING COMPANY
  • MOHANDESI TARH VA TOSEH MARO SANAT COMPANY
Country: IR
Address: North Drive Moftah Street, Zahra Street, Placard 9, Ground Floor, 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
16444
List date: 19.06.2025
  • NAVID COMPOSITE
  • NAVID COMPOSITE MATERIAL COMPANY
Country: IR
Address: No. 3, Alley 23, 16th Janbazan Street, North Kargar Avenue, 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
16445
List date: 19.06.2025
  • ERTEBATE EGHTESSADE MONIR
  • NEGIN PARTO
  • NEGIN PARTO KHAVAR
  • NEGIN PARTO KHAVAR CO. LTD.
  • PAYAN AVARAN OMRAN
Country: IR
Address: Fatmi Gharabi Street, between Sindokht and Etemad Zadeh, Block 307, Floor 3, Unit 7, Tehran, 1411816191; Unit 7, No. 279 West Fatemi Street, Tehran, 1411816191
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
16446
List date: 19.06.2025
  • AL-MULATHAMUN BATTALION
  • AL-MULATHAMUN BRIGADE
  • AL-MULATHAMUN MASKED ONES BRIGADE
  • AL-MURABITOUN
  • AL-MUWAQQI'UN BIL-DIMA
  • KHALED ABU AL-ABBAS BRIGADE
  • MASKED MEN BRIGADE
  • SIGNATORIES IN BLOOD
  • SIGNED-IN-BLOOD BATTALION
  • THE SENTINELS
  • THOSE SIGNED IN BLOOD BATTALION
  • THOSE WHO SIGN IN BLOOD
  • WITNESSES IN BLOOD
Country: DZ; ML
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
16448
List date: 19.06.2025
  • 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
List date: 19.06.2025
  • 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
List date: 19.06.2025
  • 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
List date: 19.06.2025
  • 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
List date: 19.06.2025
  • 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
List date: 19.06.2025
  • 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
List date: 19.06.2025
  • 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
List date: 19.06.2025
  • 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
16458
List date: 19.06.2025
  • 07
  • CERO SIETE
  • USUGA TORRES, Arley
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
List date: 19.06.2025
  • 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
List date: 19.06.2025
  • 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
List date: 19.06.2025
  • 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
16462
List date: 19.06.2025
  • CHICHO
  • URDINOLA ALVAREZ, Hector Mario
Remark: (Linked To: JOYERIA MANUELLA H.M.)
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
16463
List date: 19.06.2025
  • INGLATERRA
  • PADIERNA PENA, Luis 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
16464
List date: 19.06.2025
  • EL INDIO
  • MESA PAEZ, Aristides Manuel
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
List date: 19.06.2025
  • 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
21874 results found.