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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
21186
List date: 12.10.2025
  • BASTRYKIN, Alexander Ivanovich
Country: RU
Program: MAGNIT
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
21187
List date: 12.10.2025
  • CHEIKH, Saleck Ould
  • MOHAMEDOU, Saleck Ould Cheikh
Country: MR
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
21188
List date: 12.10.2025
  • GORDIEVSKY, Stanislav Evgenievich
Country: RU
Program: MAGNIT
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
21203
List date: 12.10.2025
  • AL-SAFRANI, Ali Ahmidah
  • AL SIFRANI, Ali
  • AS-SAFRANI, Ali Samida
  • ZAFRANI, Ali
Country: LY
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
21204
List date: 12.10.2025
  • AL-WARFALI, Abdelhadi al-Hussain Zargoun
  • AL-WARFALLI, Abd al-Hadi Zarqun
  • EL-OUARFALI, Abdelhadi el-Houssein Zirgoune
  • ZARGON, Abdulhadi
  • ZARGOON, Al Hadi
  • ZARGUN, Abd-al-Hadi
  • ZARGUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani
  • ZARQUN, Abd al Hadi
  • ZARQUN, Abd-al-Hadi Al Husayn Al Shabani
  • ZARQUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani
Country: LY
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
21206
List date: 12.10.2025
  • AL-HISN
  • AL-HISN FIRM
  • AL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICES
  • AL-HUSN
Country: SY
Address: Jurmana, Damascus
Remark: (Linked To: MAKHLUF, Rami)
Program: PAARSSR-EO13894
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
21207
List date: 12.10.2025
  • AL-QASIUN
  • AL-QASIUN FIRM
  • AL-QASIUN SECURITY SERVICES LLC
  • QASIYUN
  • QASIYUN SECURITY COMPANY
Country: SY
Address: Jurmana, Damascus
Remark: (Linked To: MAKHLUF, Rami)
Program: PAARSSR-EO13894
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
21244
List date: 12.10.2025
  • AJNEHAT AL SHAM
  • AL-SHAM WINGS
  • CHAM WINGS
  • CHAM WINGS AIRLINES
  • SHAM WING AIRLINES
Country: IQ; SY
Address: 8 March Street, Lattakia; Al Fardous Street, Damascus; Hai Al Gharbi-Alraees Street, Kamishli; P.O. Box 1620 Tal-Kurdi, Adra, Damascus; Saadoon Street, Baghdad
Remark: (Linked To: SHAMMOUT, Issam)
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
21245
List date: 12.10.2025
  • TECHNO LAB
  • TECHNOLAB
Country: LB
Address: Trabolsi Bldg, 2nd Floor, Main Road, Deir El Zahrani, Nabatieh
Remark: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER; Linked To: NATIONAL STANDARDS AND CALIBRATION LABORATORY; Linked To: HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY)
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
21246
List date: 12.10.2025
  • ALLOUCH, Aziz
  • ALLUSH, 'Aziz Ahmad
Remark: (Linked To: NATIONAL STANDARDS AND CALIBRATION LABORATORY; Linked To: HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY; Linked To: TECHNOLAB; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)
Title: General Director, Technolab
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
21248
List date: 12.10.2025
  • AL-BITAR, Bayan
  • BITAR, Bayan
Country: SY
Address: PO Box 11037, Damascus
Remark: (Linked To: ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES)
Title: Managing Director of the Organization for Technological Industries
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
21263
List date: 12.10.2025
  • OKUNJI, Francois
  • OLENGA, Francois
  • OLENGA TATE, Francois
  • OLENGA TETE, Francois
  • OTSHUNDI, Francois
Country: CG
Address: Kinshasa
Title: Chef de la Maison Militaire; General; Head of the Military House of the President
Program: DRCONGO
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
21264
List date: 12.10.2025
  • CENTRE DE LOISIR SAFARI CLUB
  • SAFARI BEACH
  • SAFARI CLUB
Country: CG
Address: Gombe, Kinshasa; Nsele, Kinshasa
Remark: (Linked To: OLENGA, Francois)
Program: DRCONGO
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
21265
List date: 12.10.2025
  • AKHLAQ, Abu Ahmad
  • AL-HASRI, Bassam Ahmad
  • AL-SHAMI, Abu Ahmad
  • HUSARI, Bassam Ahmad
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
21266
List date: 12.10.2025
  • ABU-JULAYBIB
  • AL-DARDA', Abu
  • AL-TOUBASI, Iyad
  • AL-TUBASI, Iyad
  • AL-URDUNI, Abu-Julaybib
  • KHALIL, Ayyad Nazmi Salih
  • KHALIL, Eyad Nazmi Saleh
  • KHALIL, Iyad Nazmi Salih
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
21283
List date: 12.10.2025
  • ABU ALI HASHIM
  • ABU HASHIM
  • ABU UL-HASHIM
  • HASHIM, Abdul
  • HASHIM, Abul
  • RABBANI, Abul Hashim
  • SARWAR, Muhammad
Country: PK
Address: Lahore
Remark: (Linked To: LASHKAR E-TAYYIBA)
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
21284
List date: 12.10.2025
  • AHMED, Shahid Mehmood Manzoor
  • MAHMOOD, Shahid
  • MEHMOOD, Shaheed
  • MEHMOUD, Shahid
  • REHMATULLAH, Shahid Mahmood
Country: PK
Address: Karachi
Remark: (Linked To: LASHKAR E-TAYYIBA)
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
21286
List date: 12.10.2025
  • BIN LADEN, Hamza
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
21303
List date: 12.10.2025
  • CHO, Yongwon
  • JO, Yong-Won
Country: KP
Title: Vice Director of the Organization and Guidance Department
Program: DPRK2
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
21304
List date: 12.10.2025
  • KANG, Phil Hun
  • KANG, Pil Hoon
  • KANG, P'il-Hun
Country: KP
Title: Director of the General Political Bureau of the Ministry of People's Security
Program: DPRK2
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.