User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
12846
List date: 11.10.2025
  • HAMCHO INTERNATIONAL
  • HAMSHO GROUP
  • HAMSHO GROUP INTERNATIONAL
  • HAMSHO INTERNATIONAL
  • HAMSHO INTERNATIONAL GROUP
Country: SY
Address: Baghdad Street, Building No. 31, P.O. Box 8254, Damascus; Hamsho Building, Free Zone Area, P.O. Box 8254
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
12860
List date: 11.10.2025
  • NAFTAN
  • NAFTAN OAO
  • NAFTAN OJSC
  • NAFTAN PRODUCTION ASSOCIATION
  • NAFTAN PROIZVODSTVENNOYE OBYEDINENYE
Country: BY
Address: 21140, Novopolotsk, Vitebsk region; 211440, Novopolotsk, Vitebskaya Oblast; Industrial Area, Novopolotsk-1, 211440, Vitebsk Region
Program: BELARUS
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
12861
List date: 11.10.2025
  • GPO AZOT OJSC
  • GRODNESKOYE PROZVODSTVENNOYE OBYEDINENYE AZOT
  • GRODNO AZOT
  • GRODNO AZOT OAO
  • RUP GPO AZOT
  • RUP GRODNENSKOYE PO AZOT
Country: BY
Address: 100 Kosmonavtov Avenue, 230013, Grodno; 100 Kosmonavtov pr., 230013, Grodno; Prospekt Kosmanovtov 100, 230013, Grodno
Program: BELARUS
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
12862
List date: 11.10.2025
  • GRODNO CHEMICAL FIBRE OJSC
  • GRODNO KHIMVOLOKNO JSC
  • GRODNO KHIMVOLOKNO OAO
  • JSC GRODNO KHIMVOLOKNO
Country: BY
Address: 4 Slavinskogo Street, 230026, Grodno; str. Slavinskogo 4, 230026, Grodno; ulitsa Slavinskogo 4, 230026, Grodno
Program: BELARUS
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
12863
List date: 11.10.2025
  • BELSHINA OAO
  • BELSHINA OJSC
  • BELSHINA TYRE WORKS OAO
  • JSC BELSHINA
  • RUP BELORUSSKY SHINNY KOMBINAT BELSHINA
Country: BY
Address: Minsk Highway Bobruisk, 213824, Mogilev Region; Minsk Highway, Bobruisk, Mogilev region; Minskoye schosse Bobruisk 213824, Mogilevskaya oblast
Program: BELARUS
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
12864
List date: 11.10.2025
  • ABOUT ABIR
  • DAGHMASH, Mumtaz
  • DAGHMASH, Mumtaz Muhammad Jum'ah
  • DUGHMISH, Mumtaz Muhammad Jum'ah
  • DUGHMUSH, Mumtaz
  • DUGHMUSH, Mumtaz Muhammad Jum'ah
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
12868
List date: 11.10.2025
  • ABD-AL-KARIM, Ali
  • ABD-AL-KARIM ALI, Ali
  • ABDULKARIM, Ali
  • ABDULKARIM ALI, Ali
  • KARIM, Ali Abdul
  • KARIM ALI, Ali Abdel
  • KARIM ALI, Ali Abdul
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
12872
List date: 11.10.2025
  • DA'AME
  • DHA'AME
  • GAAMEI
  • GEBREDENGEL, Simon
  • GOITOM, Taeme Abraham
  • GOITOM, Te'ame
  • MEKELE
  • MEKELLE
  • MEQELE
  • SELASSIE, Ta'ame Abraham
  • SELASSIE, Te'ame Abraha
  • SELASSIE, Te'ame Abraham
  • TA'AME, Abraham Selassie
  • TESFALEN
  • TSEGAI
Title: Brigadier General; Colonel; Head of Eritrean External Intelligence Operation
Program: SOMALIA
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
12873
List date: 11.10.2025
  • DESTA
  • KIDANE, Amanuel
  • MEHAREN, Senay Beraki
  • MUSA, Abdirahim
  • MUSA, Abdirahman
  • MUSE, Abdirahim
  • MUSE, Abdirahman
  • NAGASH, Tewaled Holde
  • NAGESH, Tewaled Holde
  • NEGASH, Bitewelde Habte
  • NEGASH, Emanuel
  • NEGASH, Ole
  • NEGASH, Tewelde Habte
  • NEGASH, Tewolde Habte
  • NEGASH, Tewold Habte
  • WEDI
Title: Colonel
Program: SOMALIA
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
12881
List date: 11.10.2025
  • SHAABAN, Bouthaina
  • SHAABAN, Buthaina
Country: SY
Address: Rawda Sq., Damascus
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
12882
List date: 11.10.2025
  • FIGUEROA SALAZAR, Amilcar Jesus
  • TINO
Country: VE
Program: VENEZUELA
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
12884
List date: 11.10.2025
  • BERNAL ROSALES, Freddy Alirio
Country: VE
Address: Caracas, Capital District
Title: Venezuela's Minister of Urban Agriculture
Program: VENEZUELA
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
12888
List date: 11.10.2025
  • ABU BAKAR, Mohammad Hassan
  • AL-LIBI, Abu Yahya
  • AL-LIBI, Muhammad Hasan
  • AL SAHRAWI, Abu Yahya Yunis
  • QA'ID, Hasan
  • QA'ID, Hasan Muhammad Abu Bakr
  • QAYED, Muhammad Hassan
  • RASHID, Abu Yunus
  • SHEIKH YAHYA, Abu Yahya
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
12889
List date: 11.10.2025
  • AL-MAURITANI, Sheikh Yunis
  • AL-MAURITANI, Younis
  • AL-MAURITANI, Yunis
  • CHINGHEITY
  • GHADER, El Hadj Ould Abdel
  • JELIL, Youssef Ould Abdel
  • KHADER, Abdel
  • SALEM, Abdarrahmane ould Mohamed el Houcein ould Mohamed
  • SALEM, Mohamed
  • SALIM, 'Abd al-Rahman Ould Muhammad al-Husayn Ould Muhammad
  • SOULEIMANE, Abou
  • THE MAURITANIAN, Salih
  • THE MAURITANIAN, Shaykh Yunis
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
12890
List date: 11.10.2025
  • ABU-SHAIMA
  • ABU-SHAYMA
  • AL-MADANI, Abu Gharib
  • GHUL, Hassan
  • GUL, Hasan
  • GUL, Hassan
  • KHAN, Mustafa Hajji Muhammad
  • MAHMUD, Khalid
  • MUHAMMAD, Mustafa
  • SHAHJI, Ahmad
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
12891
List date: 11.10.2025
  • HARB, Abass Hussein
  • HARB, Abbas Hussein
Country: CO; VE
Address: Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia; Calle 10 No 11-63, Maicao; Calle 10A No.12-21, Maicao; Carrera 70 No. 76-50 BG 3, Barranquilla
Remark: (Linked To: IMPORTADORA SILVANIA; Linked To: IMPORTADORA SILVANIA, C.A.)
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
12892
List date: 11.10.2025
  • SALEH, Kassem Mohamad
  • SALEH, Qasim
Country: CO; VE
Address: Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia; Calle 10A # 11A-02, Maicao
Remark: (Linked To: IMPORTADORA SILVANIA, C.A.; Linked To: BODEGA MICHIGAN)
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
12893
List date: 11.10.2025
  • HARB, Ali Houssein
  • HARB, Ali Hussein
Country: CO
Address: Calle 10A No. 11-63, Maicao, La Guajira; Calle 13 No. 10-34 Centro, Maicao, La Guajira
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
12894
List date: 11.10.2025
  • IMPORTADORA SILVANIA
Country: CO
Address: Calle 10A No.12-21, Maicao; Carerra 70 No. 76-50 BG 3, Barranquilla
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
12895
List date: 11.10.2025
  • IMPORTADORA SILVANIA, C.A.
Country: VE
Address: Ave Pedro Melean, cruce con Calle 73, Local No. 22, Sector Santa Rosa, Valencia, Carabobo
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
23077 results found.