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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
16363
List date: 13.12.2025
  • BOKO HARAM
  • JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD
  • JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD
  • NIGERIAN TALIBAN
  • PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHAD
  • SUNNI GROUP FOR PREACHING AND JIHAD
Country: NG
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
16364
List date: 13.12.2025
  • ANSARU
  • ANSARUL MUSLIMINA FI BILADIS SUDAN
  • JAMA'ATU ANSARIL MUSLIMINA FI BILADIS SUDAN
  • JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-SUDAN
  • JAMBS
  • VANGUARDS FOR THE PROTECTION OF MUSLIMS IN BLACK AFRICA
Country: NG
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
16371
List date: 13.12.2025
  • LOPEZ LONDONO, Henry de Jesus
  • MI SANGRE
Remark: (Linked To: H Y J COMERCIALIZADORA INTERNACIONAL LTDA)
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
16393
List date: 13.12.2025
  • LITVINOVA, Larisa Anatolievna
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
16394
List date: 13.12.2025
  • KRATOV, Dmitry Borisovich
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
16395
List date: 13.12.2025
  • GAUS, Alexandra Viktorovna
  • GAUSS, Alexandra
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
16396
List date: 13.12.2025
  • TAGIEV, Fikhret Gabdulla Ogly
  • TAGIYEV, Fikhret
  • TAGIYEV, Fikret
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
16397
List date: 13.12.2025
  • ALISOV, Igor Borisovich
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
16398
List date: 13.12.2025
  • MARKELOV, Viktor Aleksandrovich
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
16399
List date: 13.12.2025
  • KLYUEV, Dmitry Vladislavovich
  • KLYUYEV, Dmitriy
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
16400
List date: 13.12.2025
  • STEPANOV, Vladlen Yurievich
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
16401
List date: 13.12.2025
  • KHLEBNIKOV, Viacheslav
  • KHLEBNIKOV, Vyacheslav Georgievich
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
16408
List date: 13.12.2025
  • FLACO USUGA
  • MONTOYA USUGA, Alexander
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
16409
List date: 13.12.2025
  • MORENO TUBERQUIA, Carlos Antonio
  • NICOLAS
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
16413
List date: 13.12.2025
  • LA OFICINA DE ENVIGADO
Country: CO
Address: Medellin
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
16414
List date: 13.12.2025
  • IRIE, Tadashi
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
16415
List date: 13.12.2025
  • HASHIMOTO, Hirofumi
  • KANG, Hong-Mun
  • KYO, Hirofumi
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
16416
List date: 13.12.2025
  • MASAKI, Toshio
  • PARK, Nyon-Nam
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
16417
List date: 13.12.2025
  • BOKU, Taishun
  • ISHIDA, Shoroku
  • PAK, Tae-Chun
  • PARK, Tae-joon
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
16418
List date: 13.12.2025
  • GHODS AVIATION INDUSTRIES
  • LIGHT AIRPLANES DESIGN AND MANUFACTURING INDUSTRIES
  • QODS AVIATION INDUSTRIES
  • QODS RESEARCH CENTER
Country: IR
Address: P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran; Unit (or Suite) 207, Saleh Blvd, Tehran; Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, Tehran
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; IRAN-CON-ARMS-EO; NPWMD; RUSSIA-EO14024
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.