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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
17868
List date: 28.04.2025
  • BRIONES RUIZ, Abel
Country: MX
Address: Calle Bustamante No. 187, Matamoros, Tamaulipas
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
17869
List date: 28.04.2025
  • NIETO GONZALEZ, Rogelio
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
17870
List date: 28.04.2025
  • BEATTIE BRIONES, Myriam Susana
  • BEATTIE DE BRIONES, Myriam Susana
  • BEATTIE MARTINEZ, Myriam Susana
Country: MX
Address: Calle Segunda y Canales No. 10, Zona Centro, Matamoros, Tamaulipas
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
17871
List date: 28.04.2025
  • BRIONES RUIZ, Claudia Aide
Country: MX
Address: Calle Bustamante 19 y 20, No. 187, Zona Centro, Matamoros, Tamaulipas, 87300
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
17872
List date: 28.04.2025
  • RUIZ CARRION, Magdalena
  • RUIZ DE BRIONES, Magdalena
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
17873
List date: 28.04.2025
  • COMBUSTIBLES BRIONES, S.A. DE C.V.
Country: MX
Address: Carr. a Reynosa Km 21, Tamaulipas
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
17927
List date: 28.04.2025
  • AL-HOUTH, Abdulmalik Bin Bader Al-Deen
  • AL-HOUTHI, Abdel-Malek
  • AL-HOUTHI, Abdel-Malik
  • AL HOUTHI, Abdul Malik
  • AL-HOUTHI, Abdul-Malik
  • AL-HOUTHI, Abdul Malik Badruddin Ameerudin Hussain
  • AL-HOUTHI, Abdulmalik Bin Bader Al-Deen
Country: YE
Title: Leader of the Houthis
Program: YEMEN
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
17928
List date: 28.04.2025
  • SALEH, Ahmad Ali Abdullah
  • SALEH, Ahmed Ali
  • SALEH, Ahmed Ali Abdullah
  • SALIH AL-AHMAR, Ahmad Ali Abdallah
Title: Former Commander of Yemen's Republican Guard; Yemen's former Ambassador to the United Arab Emirates
Program: YEMEN
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
17947
List date: 28.04.2025
  • COLOCHO DE WESTER
  • ERAZO NOLASCO, Eduardo
Program: TCO
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
17948
List date: 28.04.2025
  • MENDOZA FIGUEROA, Jose Luis
  • VIEJO PAVAS
Program: TCO
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
17949
List date: 28.04.2025
  • CANALES RIVERA, Elmer
  • CROOCK
  • CROOK
  • CRUCK
Program: TCO
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
17967
List date: 28.04.2025
  • AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni
  • HARZI, Ali
  • HARZI, Ali Ouni
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
18007
List date: 28.04.2025
  • KARATE, Mahad
  • KARATE, Mahad Mohamed Ali
  • KARATE, Mahad Warsame Qalley
  • WARSAME, Abdirahim Mohamed
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
18008
List date: 28.04.2025
  • ABDIKARIM, Sheikh Mahad Omar
  • ABU UBAIDAH, Ahmad Umar
  • ABU UBAIDAH, Ahmed Omar
  • ABU UBAIDAHA, Sheikh Omar
  • ABU UBAIDAH, Sheikh Ahmad Umar
  • ABU UBAIDAH, Sheikh Ahmed Umar
  • DIRIYE, Abu
  • DIRIYE, Ahmed
  • DIRIYE, Mahad
  • UBAIDAH, Abu
  • UMAR, Ahmad
  • UMAR, Sheikh Ahmed
Country: SO
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
18009
List date: 28.04.2025
  • MAZIOTIS, Nikolaos
  • MAZIOTIS, Nikos
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
18010
List date: 28.04.2025
  • XIROS, Christodoulos
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
18027
List date: 28.04.2025
  • KERCH COMMERCIAL SEAPORT
  • KERCH MERCHANT SEA PORT
  • KERCH SEA PORT
  • PORT OF KERCH
  • SEAPORT OF KERCH
  • STATE ENTERPRISE KERCH COMMERCIAL SEA PORT
  • STATE ENTERPRISE KERCH SEA COMMERCIAL PORT
Country: UA
Address: 28 Kirova Str., Kerch, Crimea, 98312; 28, Kirov Str., Kerch, Crimea, 98312; Kirova Street 28, Kerch, Crimea, 98312; Ul. Kirov, 28, Kerch, Crimea, 98312; ul Kirova 28, Kerch, 98312
Program: UKRAINE-EO13685
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
18047
List date: 28.04.2025
  • Abu Haza'
  • Abu Hazza'
  • Abu Sa'd
  • Abu Suad
  • AL-KA'BI, Sa'd al-Sharyan
  • AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan
  • AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan
  • AL-KA'BI, Sa'd Sa'd Muhammad Shiryan
  • 'Umar al-Afghani
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
18048
List date: 28.04.2025
  • Abu Ali al-Kawari
  • AL-KAWARI, 'Abd-al-Latif 'Abdallah
  • AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih
  • AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Muhammad
  • AL-KAWWARI, 'Abd-al-Latif 'Abdallah
  • AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih
Country: QA
Address: al-Laqtah
Remark: (Linked To: AL QA'IDA)
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
18049
List date: 28.04.2025
  • FARAH, Meliad
  • HUSSEIN
  • HUSSEIN, Hussein
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
21720 results found.