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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
20720
List date: 01.04.2026
  • AMADAR, Mohammed
  • AMADAR, Muamad
  • HAMDAR, Mohammed Galeb
  • HAMDAR, Mouhamad Ghaleb
  • HAMDAR, Muamad Ghaleb
  • HAMDAR, Muhammad Ghaleb
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
20721
List date: 01.04.2026
  • AYAD, Yosef
  • AYAD, Yosef de Castro
  • AYAD, Youssef
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
20780
List date: 01.04.2026
  • AL-TABATABA'I, Abu 'Ali
  • TABATABAI, Abu Ali
  • TABATABA'I, Haytham 'Ali
  • TABTABAI, Abu Ali
Country: SY; 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
20820
List date: 01.04.2026
  • AL-AMAQI LIL-SARAFAH COMPANY
  • AL-AMQI EXCHANGE
  • AL-AMQI MONEY EXCHANGE
  • AL-OMAG AND BROS EXCHANGE
  • AL-OMAGI & BRO. MONEY EXCHANGE COMPANY
  • AL-OMAKI EXCHANGE COMPANY
  • AL-OMAQY EXCHANGE CORPORATION
  • AL OMGE AND BROS COMPANY MONEY EXCHANGE
  • AL OMGE AND BROS FOR EXCHANGE COMPANY
  • ALOMGE AND BROS FOR EXCHANGE COMPANY
  • AL OMGI AND BROS COMPANY
  • AL-OMGI EXCHANGE COMPANY
  • ALOMGY AND BROS. EXCHANGE
  • ALOMGY AND BROS MONEY EXCHANGE
  • AL-OMGY AND BROTHERS MONEY EXCHANGE
  • AL-OMGY & BROS. MONEY EXCHANGE
  • AL-OMGY COMPANY FOR MONEY EXCHANGE
  • AL-OMGY EXCHANGE COMPANY
  • AL-OMQI FOR EXCHANGE
  • AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE
  • ALOMQY & BROS. FOR MONEY EXCHANGE
  • AL-OMQY FOR EXCHANGING CO.
  • AL-UMGY AND BROS MONEY EXCHANGE
  • ALUMGY AND BROS MONEY EXCHANGE
  • AL-'UMQI BUREAUX DE CHANGE
  • AL-UMQI CURRENCY EXCHANGE COMPANY
  • AL-'UMQI GROUP FOR TRADE AND INVESTMENT
  • AL-UMQI HAWALA
  • AL-'UMQI MONEY EXCHANGE COMPANY
  • OMQI COMPANY
  • UMQI EXCHANGE
Country: EG; YE
Address: 6 Dr. Mostafa Abu Zahra Street, Naser, Cairo; Abian; Aden; Al-Mukalla Branch, Al-Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Hadhramout; Albaidah; Almhahra; Ash Shihr, Hadramawt; Galam Street, Taiz; Hadhramout; Hudidah; Ibb; Lahej; Qusayir, Hadramawt; Sanaa; Shabwah; Suqatra; Taix
Remark: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Muhammad Salih Abd-Rabbuh)
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
20840
List date: 01.04.2026
  • AL-AMQI, Said Salih Abd-Rabbuh
  • AL-OMAQI, Saeed Salah Abed Rabboh
  • ALOMGY, Said Saleh Abed Rubbah
  • AL-OMGY, Said Salih Abd-Rabbuh
  • AL-OMQI, Saeed Salih Abdrabah
  • AL-OMQI, Saeed Salih Abd-Rabboh
  • AL-OMQY, Saeed Salih Abed Rabbo
  • AL-UMAQY, Saeed Saleh Abd-Rabbuh
  • AL-UMGY, Saeed Saleh Abd-Rabbuh
  • AL-UMQI, Said Salah Abd-Rabbuh
  • AL-UMQY, Said Saleh Abd-Rabbu
Country: YE
Address: Mahal, Al Mukalla
Remark: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE)
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
20841
List date: 01.04.2026
  • ABDORABOH, Mohammed Saleh
  • ALAMQE, Mohammed Saleh A
  • AL-AMQI, Muhammad Salih 'Abd-Rabbuh
  • ALAMQY, Mohammed Salih Abdrabah
  • AL-OMAQY, Mohammed Saleh Abd Rabo
  • AL-OMGY, Mohammed Saleh Abd'rabbo
  • AL-OMGY, Muhammad Salih Abd-Rabbuh
  • AL OMQI, Mohammed Saleh Abdurabu
  • AL-UMAQI, Muhammad Salih Abd-Rabbuh
  • AL-UMGY, Muhammad Salih Abd-Rabbuh
  • AL-UMQI, Mohammad Salih Abdurabbuh
  • AL-UMQI, Muhammad Saleh Abd-Rabbuh
  • AL-UMQY, Muhammad Saleh Abd-Rabbuh
Country: YE
Address: Al Amqi Company, Al Makla, Ash Shaykh Uthman, Hadramawt; Al Hudaydah San'a' Street, J Dirham, Salam, Hadramawt; Jamal Street, under Royal Hotel, Taiz; Mukalla; Sayyiun, Suq As Sarrafin, Sayun; Shabwat, Ataq, Shabwah; Tarim, At Tawahi Street, Tarim
Remark: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: AL-OMGY AND BROTHERS MONEY EXCHANGE)
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
20880
List date: 01.04.2026
  • AL-MUHAYSINI, 'Abdallah Muhammad Bin-Sulayman
  • ALMUHAYSINI, Abdullah
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
20881
List date: 01.04.2026
  • AL-'ALLAK, Ashraf Ahmad Fari'
  • AL-ALLAL, Ashraf Ahmad Fari
  • AL-URDUNI, Abu Raghad
  • BASHIQ
  • BASHQ, Abu Raghad
  • FARI', Ashraf Ahmad
Country: SY
Address: Dar'a
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
20882
List date: 01.04.2026
  • AL-ALBANI, Abu Qatada
  • AL-ALBANI, Abu-Qatadah
  • IRAKI, Commander
  • JASHARI, Abdul
  • JASHARI, Abdulj
  • JASHARI, Abdyl
Country: SY
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
20883
List date: 01.04.2026
  • AL-ANSARI, Abu-Malik
  • AL-SHAMI, Abu-Malik
  • AL-TALLI, Abu-Malik
  • ZAYNIYAH, Jamal Husayn
Country: SY
Address: Al-Qalamun
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
20900
List date: 01.04.2026
  • ABDOULAYE, Hissene
  • ABDOULAYE, Issene
  • HISSEIN, Abdoulaye
  • HISSENE, Abdoulaye
  • ISSENE, Abdoulaye
  • RAMADANE, Abdoulaye Issene
Country: CF
Address: KM5, Bangui; Ndele, Bamingui-Bangoran Prefecture
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
20901
List date: 01.04.2026
  • Colonel Rock
  • GAWAKA, Maxime Eli Jeoffroy Mokom
  • GAWAKA, Maxime Mokom
  • MOCOM, Maxime
  • MOKOME, Maxime
  • MOKOM, Gawaka
  • MOKOM-GAWAKA, Maxime Jeoffroy Eli
  • MOKOM, Maxim
  • MOKOM, Maxime
  • MOKOUM, Maxime
Country: CF
Address: Boy-Rabe, Bangui
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
20902
List date: 01.04.2026
  • El Invalido
  • ZULETA NOSCUE, Pedro Luis
Country: CO
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
20903
List date: 01.04.2026
  • Alfonso
  • ZULETA NOSCUE, Alfonso
  • ZULETA NOSCUE, Alonso
Country: CO
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
20904
List date: 01.04.2026
  • ZULETA TROCHEZ, Jose Oscar
Country: CO
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
20905
List date: 01.04.2026
  • HIGUITA PERALTA, Jose Efer
Country: CO
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
20920
List date: 01.04.2026
  • BELIK, Dmitriy Anatolyevich
  • BELIK, Dmitry Anatolievich
Country: RU
Title: Member of the State Duma of the Federal Assembly of the Russian Federation
Program: RUSSIA-EO14024; UKRAINE-EO13660
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
20921
List date: 01.04.2026
  • KOZENKO, Andrei
  • KOZENKO, Andrey Dmitrievich
  • KOZENKO, Andrii Dmytrovych
Country: RU; UA
Program: RUSSIA-EO14024; UKRAINE-EO13660
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
20922
List date: 01.04.2026
  • BAKHAREV, Konstantin Mikhailovich
  • BAKHAREV, Konstantin Mikhaylovich
Country: RU
Title: Member of the State Duma of the Federal Assembly of the Russian Federation
Program: RUSSIA-EO14024; UKRAINE-EO13660
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
20923
List date: 01.04.2026
  • BALBEK, Ruslan Ismailovich
Program: UKRAINE-EO13660
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.