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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
19791
List date: 01.04.2026
  • CHO, Ch'o'l
  • CHO, Il-U
  • CHO, Il Woo
  • JO, Chol
Country: KP
Title: Director of the Fifth Bureau of the Reconnaissance General Bureau
Program: DPRK2
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
19792
List date: 01.04.2026
  • O, Chong Euk
  • O, Chong-kuk
  • O, Chong Ok
Country: KP
Title: Director of the First Bureau of the Reconnaissance General Bureau
Program: DPRK2
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
19793
List date: 01.04.2026
  • CHOE, Chang Pong
Country: KP
Title: Director of the Investigation Bureau of the Ministry of People's Security
Program: DPRK2
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
19809
List date: 01.04.2026
  • AL-MUTAIRI, 'Abd al-Muhsin
  • AL-MUTAIRI, Abdulmohsen Zeben Mutaab
  • AL-MUTAYRI, 'Abd al-Muhsin Zaban
  • AL-MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab
  • AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif
  • AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif
  • AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif
  • AL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab
  • AL-MUTAYRI, 'Abd al-Muhsin Zubin
  • AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif
  • AL-MUTAYRI, 'Abd al-Mushin Zabn
  • AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib
  • AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab Nayif
  • AL-MUTAYYIRI, 'Abd al-Muhsin Zabn
  • AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn
  • AL-MUTAYYRI, 'Abd al-Muhsin
  • AL-ZIBIN, Muhsin
  • NAYIF, 'Abd al-Muhsin Zayn Mun'ib
Country: KW
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
19811
List date: 01.04.2026
  • AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban
  • AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan
  • AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan
  • AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan
  • AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban
  • AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan
  • AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi
  • AL-KUWAITI, Zubayr
  • AL-ZUBAYR, Abu
Country: KW
Address: Hawali, Hawali Governorate
Remark: (Linked To: AL QA'IDA; 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
19829
List date: 01.04.2026
  • AMMAR, Salmi Salama Salim Sulayman
  • ASRA, Abu
  • YUSRI
Remark: (Linked To: ISIS-SINAI PROVINCE)
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
19849
List date: 01.04.2026
  • ESSA, Agila Saleh
  • GWAIDER, Ageela Salah Issa
  • GWAIDER, Agila Saleh Issa
  • ISSA, Aguila Saleh
  • QUYDIR, Aqilah Salih
  • SALEH, Aqilah
Title: President and Speaker of the Libyan House of Representatives
Program: LIBYA3
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
19850
List date: 01.04.2026
  • AL-ZAIDI, Ghalib Abdullah
  • AL-ZAYDI, Ghalib 'Abdallah 'Ali
Country: YE
Remark: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA)
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
19869
List date: 01.04.2026
  • ABDEL HAMID, Mostafa Mohamed
  • AL AUSTRALI, Abu Sulayman
  • AL-MASRI, Abu Sulayman
  • AL MUHAJIR, Abu Sulayman
  • AL USTRALI, Abu Sulayman
  • FARAG, Mostafa
  • FARAG, Mostafa Mohamed
  • MAHAMED, Mostafa
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
19889
List date: 01.04.2026
  • AL-HIJAZ PROVINCE
  • HIJAZ PROVINCE OF THE ISLAMIC STATE
  • ISIL-SAUDI ARABIA
  • ISIS IN SAUDI ARABIA
  • ISLAMIC STATE OF IRAQ AND THE LEVANT IN SAUDI ARABIA
  • ISLAMIC STATE OF IRAQ AND THE LEVANT-SAUDI ARABIA
  • MUJAHIDEEN OF THE ARABIAN PENINSULA
  • NAJD PROVINCE
  • PROVINCE OF THE TWO HOLY PLACES
  • WILAYAT AL-HARAMAYN
  • WILAYAT NAJD
Country: KW; SA
Address: Hijaz and Asir Provinces, Najd region
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
19890
List date: 01.04.2026
  • ISIL-LIBYA
  • ISIS-L
  • ISIS-LIBYA
  • ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA
  • ISLAMIC STATE OF IRAQ AND THE LEVANT IN LIBYA
  • ISLAMIC STATE OF IRAQ AND THE LEVANT-LIBYA
  • WILAYAT AL-TARABLUS
  • WILAYAT BARQA
  • WILAYAT FEZZAN
  • WILAYAT TARABLUS
  • WILAYAT TRIPOLITANIA
Country: LY
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
19891
List date: 01.04.2026
  • AL-GHAYSI, Nayif
  • AL QAISI, Naif Saleh Salem
  • AL QAYSI, Nayif Salih Salim
  • AL-QAYSI, Nayif Salih Salim
Country: YE
Address: Al-Bayda Governorate; Sana, Sana Governorate
Remark: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA)
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
19892
List date: 01.04.2026
  • ISIL-YEMEN
  • ISIS IN YEMEN
  • ISLAMIC STATE IN YEMEN
  • ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN
  • ISLAMIC STATE OF IRAQ AND THE LEVANT-YEMEN
  • PROVINCE OF YEMEN
  • WILAYAT AL-YEMEN
Country: YE
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
19909
List date: 01.04.2026
  • MUNOZ HOYOS, German
Country: CO; MX
Remark: (Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.; Linked To: GEMUHO HOLDING, INC; Linked To: UNIREFRICLIMA S.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
19910
List date: 01.04.2026
  • MUNOZ MEJIA, Jhonathan
  • MUNOZ MEJIA, Jonathan
Country: CO; MX
Remark: (Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.; Linked To: MUNSA INTERNATIONAL INVESMENTS S.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
19911
List date: 01.04.2026
  • MUNOZ HOYOS, Carlos Ivan
Country: CO
Remark: (Linked To: AVICAL S.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
19912
List date: 01.04.2026
  • MURILLO SALAZAR, Claudia Julieta
Country: CO; MX
Remark: (Linked To: AVICAL S.A.; Linked To: MUNSA INTERNATIONAL INVESMENTS S.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
19929
List date: 01.04.2026
  • KONY, Salim
  • KONY, Salim Saleh
  • OBOL, Simon Salim
  • OGARO, Salim
  • OGARO, Salim Saleh Obol
  • SALEH, Salim
  • SALIM, Okolu
Country: CF
Address: region: kafia kingi
Remark: (Linked To: KONY, Joseph; Linked To: LORD'S RESISTANCE ARMY)
Program: CAR
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
19930
List date: 01.04.2026
  • 1-P
  • Bashir
  • BASHIR, Ali Lalobo
  • Caesar
  • KAPERE, Otim
  • KONY, Ali
  • KONY, Ali Mohammed
  • LABOLA, Ali Mohammed
  • LABOLO, Ali Mohammad
  • LALOBO, Ali
  • LALOBO, Ali Bashir
  • LALOBO, Ali Mohammed
  • MOHAMMED, Ali
  • One-P
  • SALONGO, Ali Mohammed
Address: region: kafia kingi
Remark: (Linked To: KONY, Joseph; Linked To: LORD'S RESISTANCE ARMY)
Program: CAR
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
19931
List date: 01.04.2026
  • MUNOZ MEJIA, Eliana
Country: CO; MX
Remark: (Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN 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
23607 results found.