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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
12633
List date: 11.10.2025
  • MATOUK, Matouk Mohamed
  • MATUQ, Matuq Mohammed
  • MATUQ, Matuq Muhammad
Title: Secretary of the General People's Committee for Public Works
Program: LIBYA2
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
12634
List date: 11.10.2025
  • JABER, Abu Bakr Yunis
  • JABIR, Abu Bakr Yunis
Title: Defense Minister; Major General
Program: LIBYA2
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
12635
List date: 11.10.2025
  • AL-SENUSSI, Abdullah
  • SENUSSI, Abdullah
Title: Colonel; Director of Military Intelligence
Program: LIBYA2
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
12667
List date: 11.10.2025
  • CHEROKEE
  • DE GARIKOITZ ASPIAZU RUBINA, Miguel
  • DE GARIKOITZ ASPIAZU URBINA, Miguel
  • TXEROKI
Remark: Member of the Basque Fatherland and Liberty (ETA) and currently detained in France
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
12668
List date: 11.10.2025
  • DE FRUTOS, Joseba Inaki Reta
  • DE FRUTOS, Jose Ignacio Reta
  • FRUIT, Joseba Inaki Reta
Remark: Member of the Basque Fatherland and Liberty (ETA) and is a fugitive
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
12669
List date: 11.10.2025
  • ABOSSLAH
  • ABU SALEH
  • AL-'ASIRI, Ibrahim
  • AL-'ASIRI, Ibrahim Hasan Tali
  • AL ASIRI, Ibrahim Hassan
  • AL-ASIRI, Ibrahim Hassan Tali
  • 'ASIRI, Ibrahim Hasan Tali'A
  • ASSIRI, Ibrahim Hassan Tali
Remark: Member of al-Qa'ida in the Arabian Peninsula, is wanted by the Government of Saudi Arabia and Interpol has issued an Orange Notice: File no. 2009/52/OS/CCC
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
12684
List date: 11.10.2025
  • AL-ZULAYTINI, Abd-Al-Hafid Mahmud
  • ZLEITNI, Abdel-Hafez
  • ZLITNI, Abdelhafidh
  • ZLITNI, Abdulhafid
  • ZLITNI, Abdul Hafid
  • ZLITNI, Abdulhafid Mahmoud
  • ZLITNI, Abdul Hafiz
Remark: Director and Deputy Chairman of the Libyan Investment Authority
Title: Finance Minister; Secretary of the General People's Committee for Finance and Planning; Secretary of the General People's Committee for Planning and Finance
Program: LIBYA2
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
12685
List date: 11.10.2025
  • GADDAFI INTERNATIONAL CHARITY AND DEVELOPMENT FOUNDATION
  • GADDAFI INTERNATIONAL FOUNDATION FOR CHARITY ORGANISATIONS
Country: CH; LY
Address: 22, Rue Henri-Mussard, Geneva, 1208; Hay Elandadlus - Jian St, P.O. Box 1101, Tripoli
Remark: Telephone No. (218) (0)214778301; Telephone No. (022) 7363030; Fax No. (218) (0)214778766; Fax No. (022) 7363196
Program: LIBYA2
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
12686
List date: 11.10.2025
  • WAATASEMU CHARITY ASSOCIATION
Country: LY
Address: Omar Almukhtar Street, Tripoli
Remark: Telephone No. (218) 21 273343326; Fax No. (218) 21 253343328
Program: LIBYA2
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
12688
List date: 11.10.2025
  • BASHIR, Bashir Saleh
  • SALEH, Bachir
  • SALEH, Bashir
Title: Chairman of Libya Africa Investment Portfolio; Chief of Staff; Head of Cabinet of Leader Muammar Gaddafi
Program: LIBYA2
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
12689
List date: 11.10.2025
  • AL-TUHAMI, Khaled
  • KHALED, Al-Tohamy
  • KHALED, al-Tuhami
  • KHALED, Tohami
Title: Director of the Internal Security Office; General
Program: LIBYA2
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
12690
List date: 11.10.2025
  • AL BAGHDADI, Ali Al-Mahmoudi
  • MAHMUDI, Baghdadi
Title: Prime Minister
Program: LIBYA2
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
12696
List date: 11.10.2025
  • BANK OF EAST LAND
  • DONGBANG BANK
  • TONGBANG BANK
  • TONGBANG U'NHAENG
Country: KP
Address: PO Box 32, BEL Building, Jonseung-Dong, Moranbong District, Pyongyang
Program: DPRK
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
12722
List date: 11.10.2025
  • MAMLUK, 'Ali
  • MAMLUK, Ali
Remark: Position: Director, General Intelligence Directorate
Title: Major General
Program: HRIT-SY
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
12724
List date: 11.10.2025
  • NAJEEB, Atef
  • NAJIB, Atef
  • NAJIB, Atif
Country: SY
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
12725
List date: 11.10.2025
  • AL-ASAD, Mahir
  • AL-ASSAD, Maher
  • ASSAD, Mahar
  • ASSAD, Maher
Country: SY
Address: Damascus
Title: Commander of the Syrian Army's 4th Armored Division; Major General
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
12727
List date: 11.10.2025
  • BASEEJ
  • BASIJ
  • BASIJ-E MELLI
  • BASIJ RESISTANCE FORCE
  • BASIJ RESISTANCE FORCES
  • ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE
  • MOBILIZATION OF THE OPPRESSED
  • MOBILIZATION OF THE OPPRESSED ORGANIZATION
  • MOBILIZATION OF THE OPPRESSED UNIT
  • NATIONAL MOBILIZATION ORGANIZATION
  • NATIONAL RESISTANCE MOBILIZATION
  • NIROOYE MOGHAVEMATE BASIJ
  • NIRUYEH MOGHAVEMAT BASIJ
  • ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED
  • RESISTANCE MOBILIZATION FORCE
  • SAZEMAN-E BASIJ-E MOSTAZAFAN
  • SAZMAN BASIJ MELLI
  • SAZMAN-E MOGHAVEMAT-E BASIJ
  • VAHED-E BASIJ-E MOSTAZAFEEN
  • VAHED-E BASIJ MOSTAZA'FEEN
Country: IR; SY
Address: Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Program: FTO; IFSR; IRAN-HR; IRGC; 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
12733
List date: 11.10.2025
  • ARMY OF ISLAM
  • JAISH AL-ISLAM
  • JAYSH AL-ISLAM
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
12735
List date: 11.10.2025
  • AL-ASAD, Bashar
  • AL-ASSAD, Bashar
  • AL ASSAD, Bashar Hafez
  • ASSAD, Bashar
Country: SY
Address: Damascus
Title: President of the Syrian Arab Republic
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
12740
List date: 11.10.2025
  • AL-CHAAR, Mohammad Ibrahim
  • AL-SHAAR, Mohammad Ibrahim
  • AL-SHAAR, Mohammed Ibrahim
  • AL-SHA'AR, Muhammad Ibrahim
  • AL-SHAAR, Muhammad Ibrahim
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
23077 results found.