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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
16466
List date: 19.06.2025
  • 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
List date: 19.06.2025
  • 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
List date: 19.06.2025
  • 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
List date: 19.06.2025
  • 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
16470
List date: 19.06.2025
  • JOYERIA MANUELLA H.M.
Country: CO
Address: Carrera 50 #9B-20, 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
16471
List date: 19.06.2025
  • 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
List date: 19.06.2025
  • 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
List date: 19.06.2025
  • 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
List date: 19.06.2025
  • 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
16475
List date: 19.06.2025
  • AL-RAYA ESTABLISHMENT FOR MEDIA PRODUCTION
  • ANSAR AL-SHARIA
  • ANSAR AL-SHARI'A BRIGADE
  • ANSAR AL-SHARIAH
  • ANSAR AL-SHARIAH-BENGHAZI
  • ANSAR AL-SHARIAH BRIGADE
  • ANSAR AL-SHARI'A IN BENGHAZI
  • ANSAR AL-SHARIA IN LIBYA
  • KATIBAT ANSAR AL-SHARIA IN BENGHAZI
  • SOLDIERS OF THE SHARIA
  • SUPPORTERS OF ISLAMIC LAW
Country: LY
Address: Benghazi
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
16476
List date: 19.06.2025
  • ANSAR AL-SHARIA
  • ANSAR AL-SHARIA BRIGADE IN DARNAH
  • ANSAR AL-SHARI'A IN DARNAH
  • ANSAR AL-SHARIA IN DERNA
  • ANSAR AL-SHARIA IN LIBYA
  • SUPPORTERS OF ISLAMIC LAW
Country: LY
Address: Darnah
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
16477
List date: 19.06.2025
  • AL-QAYRAWAN MEDIA FOUNDATION
  • ANSAR AL-SHARIA
  • ANSAR AL-SHARI'AH
  • ANSAR AL-SHARI'AH IN TUNISIA
  • ANSAR AL-SHARI'A IN TUNISIA
  • ANSAR AL-SHARIA IN TUNISIA
  • SUPPORTERS OF ISLAMIC LAW
Country: TN
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
16478
List date: 19.06.2025
  • AAYADH, Abou
  • AL-TUNISI, Abu Ayyad
  • AL-TUNISI, Abu Iyyadh
  • EL-TOUNSI, Abou Iyadh
  • HASSAYN, Sayf Allah 'Umar bin
  • HASSINE, Saifallah Ben
  • HASSINE, Seifallah Ben
  • HOCINE, Seif Allah Ben
  • HUSSAYN, Sayf Allah bin
  • IYADH, Abou
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
16479
List date: 19.06.2025
  • BUKHATTALAH, Ahmad
  • KHATTALAH, Ahmed Abu
Country: LY
Address: Benghazi
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
16480
List date: 19.06.2025
  • QHUMU, Sufian bin
  • QUMU, Abu Sufian Ibrahim Ahmed Hamuda Bin
  • QUMU, Sufian bin
Country: LY
Address: Darnah
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
16495
List date: 19.06.2025
  • EBRAHIM, Sayed Omar Haji
  • IBRAHIM, Haji Anees
  • KASKAR, Anees Ibrahim
  • KASKAR, Shaikh Anis Ibrahim
Country: PK
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
16498
List date: 19.06.2025
  • ABU ALA
  • ABU HASAN
  • ABU IMAN
  • ABU MUHAMMAD
  • ABU-SHUAYB
  • ABU ZAYNA
  • AHMAD, Aliazra Ra'ad
  • AL-BAYATI, Abdul Rahman Muhammad
  • AL-BAYATI, Tahir Muhammad Khalil Mustafa
  • AL-QADULI, Abd Al-Rahman Muhammad Mustafa
  • HAJJI IMAN
  • MUSTAFA, Umar Muhammad Khalil
  • SHAYKHLARI, 'Abd al-Rahman Muhammad Mustafa
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
16499
List date: 19.06.2025
  • ABU AL-WAFA'
  • ABU ANAS
  • AL-JAHANI, Abd al-Rahman Muhammad Zafir al-Dabisi
  • AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi
  • ALJAHANI, Abdulrhman Mohammed D.
  • AL-JAHNI, 'Abd al-Rahman Muhammad Thafir
  • AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi
  • AL-JUHANI, Abd al-Rahman Muhammad
  • AL-JUHANI, 'Abd Al-Rahman Muhammad Zafir al-Dubaysi
  • AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi
  • AL-SAUDI, Abu Wafa
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
16501
List date: 19.06.2025
  • MEGATEO
  • NAVARRO CERRANO, Victor Ramon
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
16503
List date: 19.06.2025
  • ABU TARIQ
  • AL-NAKHALAH, Ziyad
Country: IR
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
21874 results found.