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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
19252
List date: 21.08.2025
  • POUR NAGHSHBAND, Hossein
  • POURNAGHSHBAND, Hossein
  • POUR NAGHSHBAND, Hossein Reza
  • POUR NAGHSH BAND, Hussain Reza
Remark: (Linked To: NAVID COMPOSITE MATERIAL COMPANY)
Program: IFSR; NPWMD
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
19253
List date: 21.08.2025
  • CANDID GENERAL TRADING LLC
  • CANDID TRADING LLC
Country: AE
Address: 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street Deira, Dubai; P.O. Box 41967, Dubai
Program: IFSR; NPWMD
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
19254
List date: 21.08.2025
  • MABROOKA TRADING CO L.L.C.
  • MABROOKA TRADING COMPANY
Country: AE
Address: 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street, Next to Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat, Deira, Dubai; P.O. Box 33634, Dubai
Remark: (Linked To: NAVID COMPOSITE MATERIAL COMPANY)
Program: IFSR; NPWMD
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
19268
List date: 21.08.2025
  • KIBIS, Boris 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
19272
List date: 21.08.2025
  • URZHUMTSEV, Oleg Vyacheslavovich
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
19273
List date: 21.08.2025
  • LAPSHOV, Pavel Vladimirovich
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
19274
List date: 21.08.2025
  • CHARARA, Ali Youssef
  • SHARARA, Ali Youssef
  • SHARARA, 'Ali Yusuf
Country: LB
Address: Al-Ahlam, 4th Floor, Embassies Street, Bir Hassan, Beirut; Ghobeiry Center, Mcharrafieh, Beirut; Verdun 732 Center, 17th Floor, Verdun, Rachid Karameh Street, Beirut
Remark: (Linked To: HIZBALLAH)
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
19276
List date: 21.08.2025
  • SPECTRUM HOLDING
  • SPECTRUM INTERNATIONAL INVESTMENT HOLDING SAL
  • SPECTRUM INVESTMENT GROUP HOLDING
  • SPECTRUM INVESTMENT GROUP HOLDING SAL
  • SPECTRUM INVESTMENT GROUP SAL HOLDING
  • SPECTRUM INVESTMENT HOLDING
Country: LB
Address: Floor 17, Verdun 732 Building, Rachid Karameh Street, Verdun, Beirut; P.O. Box 113-5333, Beirut; Verdun 732 Center, Rachid Karame Street, Beirut
Remark: (Linked To: CHARARA, Ali Youssef)
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
19308
List date: 21.08.2025
  • WESTLINE ENTERPRISES, INC.
Country: PA
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
19328
List date: 21.08.2025
  • ANTONOV, Yevgeni Yuvenalievich
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
19348
List date: 21.08.2025
  • AL-HABABI, Nayef Salam Muhammad Ujaym
  • AL-HABABI, Nayf Salam Muhammad Ujaym
  • AL-QAHTANI AL-QATARI, Farouq
  • AL-QAHTANI, Faruq
  • AL-QAHTANI, Sheikh Farooq
  • AL-QATARI, Faruq
  • AL-QATARI, Sheikh Farooq
  • FAROUK, Shaykh Imran
Country: AF
Remark: (Linked To: AL QA'IDA)
Title: Sheikh
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
19388
List date: 21.08.2025
  • NOUREDDINE, Mohamad
  • NUR-AL-DIN, Muhammad Mustafa
Remark: (Linked To: HIZBALLAH)
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
19389
List date: 21.08.2025
  • ZAHER EL DINE, Hamdi
  • ZAHREDDINE, Hamdi
Remark: (Linked To: HIZBALLAH)
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
19390
List date: 21.08.2025
  • TRADE POINT INTERNATIONAL S.A.R.L.
Country: LB
Address: 3rd Floor, Gulf Building, Block B, Hafez Al Asad Street, Airport Highway, Bir Hassan, Beirut; Gulf Building, 3rd Floor, Hafiz Al Asad Autostrade, Ghobeiri, Baabda
Remark: (Linked To: NOUREDDINE, Mohamad)
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
19391
List date: 21.08.2025
  • CHIBOLA
  • GORDO MAX
  • ROBERTO ORELLANA, Jose
  • TIO SAM
  • TOLOLO
Country: SV
Address: Canton Cambio Chanmico, Calle Vieja, Casa #66, San Juan Opico, La Libertad
Remark: (Linked To: MS-13)
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
19408
List date: 21.08.2025
  • BIG BOY
  • D-BOY
  • ROMERO GARCIA, Dany Balmore
Country: SV
Address: Pje. 6, Casa 11, Soyapango, San Salvador
Remark: (Linked To: MS-13)
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
19428
List date: 21.08.2025
  • ALEX, Maiko Joseph
  • HAJI, Ali Khatib
  • HAJI, Ali Khatibu
  • HASSAN, Ali Khatib Haji
  • SHAKUR, Abdallah
  • SHIKUBA
  • SHKUBA
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
19429
List date: 21.08.2025
  • HASSAN DRUG TRAFFICKING ORGANIZATION
  • HASSAN DTO
  • SHKUBA DTO
Country: TZ; ZA
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
19448
List date: 21.08.2025
  • ALJEITHNI, Hussein Mohammed Hussein
  • AL-JU'AITNI, Abu Mu'ath
  • AL-JU'AYTHINI, Husayn Muhamad Husayn
  • AL-JU'AYTHINI, Husayn Muhammad
  • AL-JU'AYTHINI, Husayn Muhammad Husayn
  • JUAYTHINI, Husayn
  • JU'AYTHINI, Husayn Muhammad Husayn
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
19449
List date: 21.08.2025
  • ABU DERGHAM
  • AL-ATHARI, Abu-Bakr
  • AL-ATHARI, Abu Human
  • AL-ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz
  • AL-BAHRAYNI, Abu Hudhayfa
  • AL-BENALI, Turki
  • AL-BIN'ALI, Turki
  • AL-BIN'ALI, Turki Mubarak
  • AL BINALI, Turki Mubarak Abdullah
  • AL-BINALI, Turki Mubarak Abdullah Ahmad
  • AL-MUDARI, Abu Khuzayma
  • AL-SALAFI, Abu Hazm
  • AL-SULAMI, Abu Sufyan
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
21693 results found.