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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
16208
List date: 13.12.2025
  • CUELLAR CASTRO, Luis Eduardo
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
16209
List date: 13.12.2025
  • CARRILLO, Abel
  • RODRIGUEZ VASQUEZ, Fernain
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
16210
List date: 13.12.2025
  • RIOS HERNANDEZ, Juanita Del Carmen
Country: MX
Address: Avenida Constitucion No. 2224, Colonia San Rafael, Nuevo Laredo, Tamaulipas, 88200
Remark: (Linked To: TREVINO MORALES, Miguel; Linked To: DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.)
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
16211
List date: 13.12.2025
  • DISTRIBUIDORA E IMPORTADORA DE PRODUCTOS MEDICOS DEL NORTE, S.A. DE C.V.
Country: MX
Address: Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo Leon, 64299; Calle Texcoco No. 119, Colonia Mitras Centro, Monterrey, Nuevo Leon, 64460; Monterrey, Nuevo Leon; Nueva Escoca No. 4310, Industrial Habitacional Abraham Lincoln, Monterrey, Nuevo Leon; Nuevo Laredo, 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
16221
List date: 13.12.2025
  • AL-SINDHI, Abdallah
  • AL-SINDHI, Abdullah
  • AL-SINDI, Abdullah
  • AZMARAI, Umar Siddique Kathio
  • CHANDIO, Umar Kathio
  • CHANDUO, Umar
  • CHANDYO, Omar
  • KATHIO, Muhammad Umar
  • KATIO, Muhammad Umar Sidduque
  • OMER, Muhammad
  • SINDHI, 'Abdallah
  • UMAR, Muhammad
Country: PK
Address: Karachi; Miram Shah, North Waziristan Agency, Federally Administered Tribal Areas
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
16223
List date: 13.12.2025
  • GANJ MADRASSA
  • GANJOO MADRASSA
  • JAMIA MADRASSA DUR UL KORAN WASUNA
  • JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA
  • MADRASA TALEEMUL QURAN WAL HADITH
  • MADRASA TALEEMUL QURAN WAL SUNNAH
  • MAWIYA MADRASSA
  • MOW-YA MADRASSA
  • TALALIM QURAN MADRASSA
  • TALEEM UL-QURAN MADRASSA
  • TASIN AL-QURAN ABU HAMZA
Country: PK
Address: Gunj Gate, Phandu Road, Peshawar; Lahori and Yaka Tote Rd. at the intersection near the Ganj Gate, Peshawar; Near the Baron Gate, Ganj area, Peshawar
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
16225
List date: 13.12.2025
  • ENNOUINI, Mohamed
  • LAHBOUS, Mohamed
Country: DZ; ML
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
16226
List date: 13.12.2025
  • AL-KAWTHARANI, Jafar
  • AL-KAWTHARANI, Muhammad
  • KAWTARANI, Muhammad
  • KAWTHARANI, Mohammad
  • KAWTHARANI, Muhammad
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
16227
List date: 13.12.2025
  • MENDOZA ROBLES, Eduardo
  • ZETA 33
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
16235
List date: 13.12.2025
  • AL-HASSAN, Bassam
  • HASAN, Basam
  • HASAN, Bassam
  • HASSAN, Bassam
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
16264
List date: 13.12.2025
  • SUNGKAR, Sahid Ahmad
  • SUNGKAR, Said
  • SUNGKAR, Said 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
16265
List date: 13.12.2025
  • ABDUL AL MAJID, Afif
  • ABDUL MADJID, Afif
  • ABDUL MAJID, Afif
  • BIN ABDUL MADJID, Afief
  • BIN ABDUL MAJID, Afif
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
16268
List date: 13.12.2025
  • MOSKALENKO, Sergei Yevgeniyevich
  • MOSKALENKO, Sergey Yevgeniyevich
Country: CH
Address: Haldenstrasse 26, Lucerne
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
16269
List date: 13.12.2025
  • RABALSKY, Jacob
  • RIBALSKI, Yaakov
  • RIBALSKY, Yaakov
  • RIBALSKY, Yakov
  • RYBALSKIY, Yakov
  • RYBALSKY, Yaakov
Country: IL
Address: Rashi 9/3, Sharon
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
16278
List date: 13.12.2025
  • ABU AHMED GROUP
  • AL-QA'IDA IN EGYPT
  • JAMAL NETWORK
  • MUHAMMAD JAMAL GROUP
  • MUHAMMAD JAMAL NETWORK
Country: EG
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
16280
List date: 13.12.2025
  • ABDUH, Mohammad Jamal
  • 'ABDU, Muhammad Jamal
  • ABDU, Muhammad Jamal Ahmad
  • AHMAD, Muhammad Gamal Abu
  • AHMAD, Muhammad Jamal Abu
  • AHMED, Mohammad Jamal Abdo
  • AL KASHEF, Muhammad Jamal
  • AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim
  • AL-KASHIF, Muhammad Jamal 'Abd-al Rahim Ahmad
  • AL-MASRI, Abu Ahmad
  • JAMAL, Muhammad
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
16315
List date: 13.12.2025
  • ROEZI, Pahlawan
  • ROSI, Pahlawan
  • ROSY, Pahlawan
  • ROZI, Pahlawan
  • ROZI, Palawan
  • ROZIUDIN, Pahlawan
  • ROZY, Palawan
  • RUZI, Pahlawan
Country: AF
Address: 42S VF 88648 63088, Kunduz City, Kunduz District; 42S VF 88651 63126, Kunduz City, Kunduz District; 42S VF 88722 63166, Kunduz City, Kunduz Province
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
16318
List date: 13.12.2025
  • CHANG, Eric
  • LEI, Zhang
  • ZHANG, Lei
  • ZHANG, Shi
Remark: (Linked To: CEC LIMITED)
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
16319
List date: 13.12.2025
  • CEC CHEMICAL CO., LTD.
  • CEC LIMITED
  • CEC LTD.
  • CEC PHARMATECH LTD
  • CEC PHARM CO LTD
  • CHINA ENRICHING CHEMISTRY
  • HANGZHOU HONGYAN TRADING CO., LTD
  • IAN LIMITED
  • SHANGHAI CANHE PHARMTECH CO LTD
Country: CN
Address: 401, No.23, Changning Road 1277, Shanghai, 200051; Room 807, 8/F Building 6, No.333 Guiping Road, Shanghai, 200233
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
16342
List date: 13.12.2025
  • FREDY COLAS
  • MIRA PEREZ, Fredy Alonso
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
23396 results found.