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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
4642
  • BANK SADERAT PLC
  • IRAN OVERSEAS INVESTMENT BANK LIMITED
  • IRAN OVERSEAS INVESTMENT BANK PLC
  • IRAN OVERSEAS INVESTMENT CORPORATION LIMITED
Country: GB; IR
Address: 5 Lothbury, London, EC2R 7HD; PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, Tehran, 15119-43885
Remark: all offices worldwide
Program: IFSR; IRAN; 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
4688
  • ABU SAYYAF GROUP
  • AL HARAKAT AL ISLAMIYYA
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
4690
  • AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH
  • ARMED ISLAMIC GROUP
  • GIA
  • GROUPEMENT ISLAMIQUE ARME
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
4691
  • A.I.C. COMPREHENSIVE RESEARCH INSTITUTE
  • A.I.C. SOGO KENKYUSHO
  • ALEPH
  • AUM SHINRIKYO
  • AUM SUPREME TRUTH
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
4693
  • ASKATASUNA
  • BASQUE FATHERLAND AND LIBERTY
  • BATASUNA
  • EKIN
  • EPANASTATIKI PIRINES
  • ETA
  • EUSKAL HERRITARROK
  • EUZKADI TA ASKATASUNA
  • HERRI BATASUNA
  • JARRAI-HAIKA-SEGI
  • K.A.S.
  • POPULAR REVOLUTIONARY STRUGGLE
  • XAKI
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
4694
  • AL-GAMA'AT
  • EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA
  • GAMA'A AL-ISLAMIYYA
  • GI
  • IG
  • ISLAMIC GAMA'AT
  • ISLAMIC GROUP
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
4695
  • HAMAS
  • HARAKAT AL-MUQAWAMA AL-ISLAMIYA
  • ISLAMIC RESISTANCE MOVEMENT
  • IZZ AL-DIN AL QASSAM BATTALIONS
  • IZZ AL-DIN AL QASSAM BRIGADES
  • IZZ AL-DIN AL QASSAM FORCES
  • IZZ AL-DIN AL-QASSIM BATTALIONS
  • IZZ AL-DIN AL-QASSIM BRIGADES
  • IZZ AL-DIN AL-QASSIM FORCES
  • STUDENTS OF AYYASH
  • STUDENTS OF THE ENGINEER
  • YAHYA AYYASH UNITS
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
4696
  • AL-FARAN
  • AL-HADID
  • AL-HADITH
  • ANSAR-UL-UMMAH
  • HARAKAT UL-ANSAR
  • HARAKAT UL-MUJAHIDEEN
  • HARAKAT UL-MUJAHIDIN
  • HUA
  • HUM
  • JAMIAT UL-ANSAR
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
4697
  • ANSAR ALLAH
  • ESO
  • EXTERNAL SECURITY ORGANIZATION
  • EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH
  • EXTERNAL SERVICES ORGANIZATION
  • FOLLOWERS OF THE PROPHET MUHAMMED
  • FOREIGN ACTION UNIT
  • FOREIGN RELATIONS DEPARTMENT
  • FRD
  • HIZBALLAH
  • HIZBALLAH ESO
  • HIZBALLAH INTERNATIONAL
  • ISLAMIC JIHAD
  • ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE
  • ISLAMIC JIHAD ORGANIZATION
  • LEBANESE HEZBOLLAH
  • LEBANESE HIZBALLAH
  • LH
  • ORGANIZATION OF RIGHT AGAINST WRONG
  • ORGANIZATION OF THE OPPRESSED ON EARTH
  • PARTY OF GOD
  • REVOLUTIONARY JUSTICE ORGANIZATION
  • SPECIAL OPERATIONS BRANCH
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: FTO; IFSR; IRGC; 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
4700
  • AMERICAN FRIENDS OF THE UNITED YESHIVA
  • AMERICAN FRIENDS OF YESHIVAT RAV MEIR
  • CARD
  • COMMITTEE FOR THE SAFETY OF THE ROADS
  • DIKUY BOGDIM
  • DOV
  • FOREFRONT OF THE IDEA
  • FRIENDS OF THE JEWISH IDEA YESHIVA
  • JEWISH IDEA YESHIVA
  • JEWISH LEGION
  • JUDEAN CONGRESS
  • JUDEA POLICE
  • KACH
  • KAHANE
  • KAHANE CHAI
  • KAHANE LIVES
  • KAHANE.ORG
  • KAHANE TZADAK
  • KAHANETZADAK.COM
  • KFAR TAPUAH FUND
  • KOACH
  • MEIR'S YOUTH
  • NEW KACH MOVEMENT
  • NEWKACH.ORG
  • NO'AR MEIR
  • REPRESSION OF TRAITORS
  • STATE OF JUDEA
  • SWORD OF DAVID
  • THE COMMITTEE AGAINST RACISM AND DISCRIMINATION
  • THE HATIKVA JEWISH IDENTITY CENTER
  • THE INTERNATIONAL KAHANE MOVEMENT
  • THE JEWISH IDEA YESHIVA
  • THE JUDEAN LEGION
  • THE JUDEAN VOICE
  • THE QOMEMIYUT MOVEMENT
  • THE RABBI MEIR DAVID KAHANE MEMORIAL FUND
  • THE VOICE OF JUDEA
  • THE WAY OF THE TORAH
  • THE YESHIVA OF THE JEWISH IDEA
  • YESHIVAT HARAV MEIR
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
4702
  • FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN
  • HALU MESRU SAVUNMA KUVVETI
  • HSK
  • KADEK
  • KGK
  • KHK
  • KONGRA-GEL
  • KURDISTAN FREEDOM AND DEMOCRACY CONGRESS
  • KURDISTAN PEOPLE'S CONGRESS
  • KURDISTAN WORKERS' PARTY
  • PARTIYA KARKERAN KURDISTAN
  • PEOPLE'S CONGRESS OF KURDISTAN
  • PKK
  • THE PEOPLE'S DEFENSE FORCE
Program: FTO; SDGT; 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
4703
  • ELLALAN FORCE
  • LIBERATION TIGERS OF TAMIL EELAM
  • LTTE
  • TAMIL TIGERS
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
4706
  • EJERCITO DE LIBERACION NACIONAL
  • ELN
  • NATIONAL LIBERATION ARMY
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
4707
  • ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS
  • AL-AWDAH BRIGADES
  • AL-QUDS BRIGADES
  • AL-QUDS SQUADS
  • ISLAMIC JIHAD IN PALESTINE
  • ISLAMIC JIHAD OF PALESTINE
  • PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION
  • PALESTINIAN ISLAMIC JIHAD
  • PIJ
  • PIJ-SHALLAH FACTION
  • PIJ-SHAQAQI FACTION
  • SAYARA AL-QUDS
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
4708
  • PALESTINE LIBERATION FRONT
  • PALESTINE LIBERATION FRONT - ABU ABBAS FACTION
  • PLF
  • PLF-ABU ABBAS
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
4709
  • HALHUL GANG
  • HALHUL SQUAD
  • MARTYR ABU-ALI MUSTAFA BATTALION
  • PALESTINIAN POPULAR RESISTANCE FORCES
  • PFLP
  • POPULAR FRONT FOR THE LIBERATION OF PALESTINE
  • PPRF
  • RED EAGLE GANG
  • RED EAGLE GROUP
  • RED EAGLES
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
4710
  • PFLP-GC
  • POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
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
4713
  • DEVRIMCI HALK KURTULUS PARTISI-CEPHESI
  • DEVRIMCI SOL
  • DEV SOL
  • DEV SOL ARMED REVOLUTIONARY UNITS
  • DEV SOL SDB
  • DEV SOL SILAHLI DEVRIMCI BIRLIKLERI
  • DHKP/C
  • REVOLUTIONARY LEFT
  • REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT
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
4714
  • ELA
  • EPANASTATIKOS LAIKOS AGONAS
  • JUNE 78
  • LIBERATION STRUGGLE
  • ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY
  • POPULAR REVOLUTIONARY STRUGGLE
  • REVOLUTIONARY CELLS
  • REVOLUTIONARY NUCLEI
  • REVOLUTIONARY PEOPLE'S STRUGGLE
  • REVOLUTIONARY POPULAR STRUGGLE
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
4715
  • COMMUNIST PARTY OF PERU
  • COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI
  • EGP
  • EJERCITO GUERRILLERO POPULAR
  • EJERCITO POPULAR DE LIBERACION
  • EPL
  • PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU)
  • PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI)
  • PCP
  • PEOPLE'S AID OF PERU
  • PEOPLE'S GUERRILLA ARMY
  • PEOPLE'S LIBERATION ARMY
  • SENDERO LUMINOSO
  • SHINING PATH
  • SL
  • SOCORRO POPULAR DEL PERU
  • SPP
Program: FTO; SDGT; 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
30554 results found.