Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	20700 List date: 12.10.2025	ABDU SHAKUR, Anas Abu Rawaha the Italian Abu the Italian AL-ABBOUBI, Anas AL-ITALY, Anas EL ABBOUBI, Anas EL-ABBOUBI, Anas McKhalif Mc Khalifh Mc Khaliph Rawaha al Itali SHAKUR, Anas	Country: SY Address: Aleppo 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
	20701 List date: 12.10.2025	LUO, Chuanxu	Country: CN Remark: (Linked To: DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD) Title: Financial Manager, Dandong Hongxiang Industrial Development Co Ltd Program: 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
	20720 List date: 12.10.2025	AMADAR, Mohammed AMADAR, Muamad HAMDAR, Mohammed Galeb HAMDAR, Mouhamad Ghaleb HAMDAR, Muamad Ghaleb HAMDAR, Muhammad Ghaleb	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
	20721 List date: 12.10.2025	AYAD, Yosef AYAD, Yosef de Castro AYAD, Youssef	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
	20780 List date: 12.10.2025	AL-TABATABA'I, Abu 'Ali TABATABAI, Abu Ali TABATABA'I, Haytham 'Ali TABTABAI, Abu Ali	Country: SY; 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
	20820 List date: 12.10.2025	AL-AMAQI LIL-SARAFAH COMPANY AL-AMQI EXCHANGE AL-AMQI MONEY EXCHANGE AL-OMAG AND BROS EXCHANGE AL-OMAGI & BRO. MONEY EXCHANGE COMPANY AL-OMAKI EXCHANGE COMPANY AL-OMAQY EXCHANGE CORPORATION AL OMGE AND BROS COMPANY MONEY EXCHANGE AL OMGE AND BROS FOR EXCHANGE COMPANY ALOMGE AND BROS FOR EXCHANGE COMPANY AL OMGI AND BROS COMPANY AL-OMGI EXCHANGE COMPANY ALOMGY AND BROS. EXCHANGE ALOMGY AND BROS MONEY EXCHANGE AL-OMGY AND BROTHERS MONEY EXCHANGE AL-OMGY & BROS. MONEY EXCHANGE AL-OMGY COMPANY FOR MONEY EXCHANGE AL-OMGY EXCHANGE COMPANY AL-OMQI FOR EXCHANGE AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE ALOMQY & BROS. FOR MONEY EXCHANGE AL-OMQY FOR EXCHANGING CO. AL-UMGY AND BROS MONEY EXCHANGE ALUMGY AND BROS MONEY EXCHANGE AL-'UMQI BUREAUX DE CHANGE AL-UMQI CURRENCY EXCHANGE COMPANY AL-'UMQI GROUP FOR TRADE AND INVESTMENT AL-UMQI HAWALA AL-'UMQI MONEY EXCHANGE COMPANY OMQI COMPANY UMQI EXCHANGE	Country: EG; YE Address: 6 Dr. Mostafa Abu Zahra Street, Naser, Cairo; Abian; Aden; Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Hadhramout; Albaidah; Almhahra; Ash Shihr, Hadramawt; Galam Street, Taiz; Hadhramout; Hudidah; Ibb; Lahej; Qusayir, Hadramawt; Sanaa; Shabwah; Suqatra; Taix Remark: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Muhammad Salih Abd-Rabbuh) 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
	20840 List date: 12.10.2025	AL-AMQI, Said Salih Abd-Rabbuh AL-OMAQI, Saeed Salah Abed Rabboh ALOMGY, Said Saleh Abed Rubbah AL-OMGY, Said Salih Abd-Rabbuh AL-OMQI, Saeed Salih Abdrabah AL-OMQI, Saeed Salih Abd-Rabboh AL-OMQY, Saeed Salih Abed Rabbo AL-UMAQY, Saeed Saleh Abd-Rabbuh AL-UMGY, Saeed Saleh Abd-Rabbuh AL-UMQI, Said Salah Abd-Rabbuh AL-UMQY, Said Saleh Abd-Rabbu	Country: YE Address: Mahal, Al Mukalla Remark: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE) 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
	20841 List date: 12.10.2025	ABDORABOH, Mohammed Saleh ALAMQE, Mohammed Saleh A AL-AMQI, Muhammad Salih 'Abd-Rabbuh ALAMQY, Mohammed Salih Abdrabah AL-OMAQY, Mohammed Saleh Abd Rabo AL-OMGY, Mohammed Saleh Abd'rabbo AL-OMGY, Muhammad Salih Abd-Rabbuh AL OMQI, Mohammed Saleh Abdurabu AL-UMAQI, Muhammad Salih Abd-Rabbuh AL-UMGY, Muhammad Salih Abd-Rabbuh AL-UMQI, Mohammad Salih Abdurabbuh AL-UMQI, Muhammad Saleh Abd-Rabbuh AL-UMQY, Muhammad Saleh Abd-Rabbuh	Country: YE Address: Al Amqi Company, Al Makla, Ash Shaykh Uthman, Hadramawt; Al Hudaydah San'a' Street, J Dirham, Salam, Hadramawt; Jamal Street, under Royal Hotel, Taiz; Mukalla; Sayyiun, Suq As Sarrafin, Sayun; Shabwat, Ataq, Shabwah; Tarim, At Tawahi Street, Tarim Remark: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE) 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
	20880 List date: 12.10.2025	AL-MUHAYSINI, 'Abdallah Muhammad Bin-Sulayman ALMUHAYSINI, Abdullah	Remark: (Linked To: AL-NUSRAH FRONT) 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
	20881 List date: 12.10.2025	AL-'ALLAK, Ashraf Ahmad Fari' AL-ALLAL, Ashraf Ahmad Fari AL-URDUNI, Abu Raghad BASHIQ BASHQ, Abu Raghad FARI', Ashraf Ahmad	Country: SY Address: Dar'a Remark: (Linked To: AL-NUSRAH FRONT) 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
	20882 List date: 12.10.2025	AL-ALBANI, Abu Qatada AL-ALBANI, Abu-Qatadah IRAKI, Commander JASHARI, Abdul JASHARI, Abdulj JASHARI, Abdyl	Country: SY Remark: (Linked To: AL-NUSRAH FRONT) 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
	20883 List date: 12.10.2025	AL-ANSARI, Abu-Malik AL-SHAMI, Abu-Malik AL-TALLI, Abu-Malik ZAYNIYAH, Jamal Husayn	Country: SY Address: Al-Qalamun Remark: (Linked To: AL-NUSRAH FRONT) 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
	20900 List date: 12.10.2025	ABDOULAYE, Hissene ABDOULAYE, Issene HISSEIN, Abdoulaye HISSENE, Abdoulaye ISSENE, Abdoulaye RAMADANE, Abdoulaye Issene	Country: CF Address: KM5, Bangui; Ndele, Bamingui-Bangoran Prefecture Program: CAR	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
	20901 List date: 12.10.2025	Colonel Rock GAWAKA, Maxime Eli Jeoffroy Mokom GAWAKA, Maxime Mokom MOCOM, Maxime MOKOME, Maxime MOKOM, Gawaka MOKOM-GAWAKA, Maxime Jeoffroy Eli MOKOM, Maxim MOKOM, Maxime MOKOUM, Maxime	Country: CF Address: Boy-Rabe, Bangui Program: CAR	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
	20902 List date: 12.10.2025	El Invalido ZULETA NOSCUE, Pedro Luis	Country: CO 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
	20903 List date: 12.10.2025	Alfonso ZULETA NOSCUE, Alfonso ZULETA NOSCUE, Alonso	Country: CO 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
	20904 List date: 12.10.2025	ZULETA TROCHEZ, Jose Oscar	Country: CO 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
	20905 List date: 12.10.2025	HIGUITA PERALTA, Jose Efer	Country: CO 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
	20920 List date: 12.10.2025	BELIK, Dmitriy Anatolyevich BELIK, Dmitry Anatolievich	Country: RU Title: Member of the State Duma of the Federal Assembly of the Russian Federation Program: RUSSIA-EO14024; UKRAINE-EO13660	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
	20921 List date: 12.10.2025	KOZENKO, Andrei KOZENKO, Andrey Dmitrievich KOZENKO, Andrii Dmytrovych	Country: RU; UA Program: RUSSIA-EO14024; UKRAINE-EO13660	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
23077 results found.