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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
17283
List date: 17.05.2026
  • Abu Hudhayfah
  • Abu Umar
  • AL-SHISHANI, Abu Umar
  • AL-SHISHANI, Omar
  • BATIRASHVILI, Tarkhan
  • BATIRASHVILI, Tarkhan Tayumurazovich
  • BATYRASHVILI, Tarkhan Tayumurazovich
  • Chechen Omar
  • Omar the Chechen
  • Omer the Chechen
  • SHISHANI, Omar
  • SHISHANI, Umar
  • Umar the Chechen
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
17284
List date: 17.05.2026
  • ALI, Maalim Salman
  • ALI, Maalim Selman
  • SALMAN, Ameer
  • SALMAN, Maalim
  • SALMAN, Mu'alim
  • SELMAN, Ma'alim
  • SULAYMAN, Ma'alin
  • SULEIMAN, Ma'alim
  • SULEIMAN, Mualem
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
17285
List date: 17.05.2026
  • AL-KUWAITI, Abu Uqlah
  • AL-SHAMMARI, Hamad Awad Dahi Sarhan
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
17286
List date: 17.05.2026
  • AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli
  • AL-FADHIL, 'Abd al-Aziz Aday Zimin
  • AL-FADHL, 'Abd al-Aziz Udai Samin
  • AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin
  • AL-FADHLI, 'Abd al-Aziz Udai Samin
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
17287
List date: 17.05.2026
  • AL KOSOVA, Abu Abdullah
  • AL-KOSOVI, Abu Abdallah
  • AL-KOSOVO, Abu Abdallah
  • EL ALBANI, Ebu Abdullah
  • MUHAXHERI, Lavdrim
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
17289
List date: 17.05.2026
  • AL-MUAJIRIN BRIGADE
  • ARMY OF FOREIGN FIGHTERS AND SUPPORTERS
  • ARMY OF THE EMIGRANTS AND HELPERS
  • BRIGADE OF THE EMIGRANTS AND HELPERS
  • JAISH AL-MUHAJIREEN WA ANSAR
  • JAISH AL-MUHAJIREEN WAL-ANSAR
  • JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY
  • JAYSH AL-MUHAJIRIN WAL-ANSAR
  • KATEEB AL MUHAJIREEN WAL ANSAR
  • KATIBA AL-MUHAJIREEN
  • MUHAJIRIN AND ANSAR ARMY
Country: SY
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
17290
List date: 17.05.2026
  • Abu Khalil
  • AL-BAKAR, Ibrahim 'Issa
  • AL-BAKAR, Ibrahim 'Issa Haji Muhammad
  • ALBAKER, Ibrahim Issa Hijji Mohd
  • AL-BAKR, Ibrahim
  • AL-BAKR, Ibrahim 'Isa Haji
  • AL-BAKR, Ibrahim 'Isa Hajji Muhammad
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
17291
List date: 17.05.2026
  • ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif
  • ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf 'Uthman
  • 'Umar al-Qatari
  • 'Umar al-Tayyar
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
17292
List date: 17.05.2026
  • 'ABD AL-SALAM, Ashraf Muhammad Yusif
  • ABD-AL-SALAM, Ashraf Muhammad Yusif 'Uthman
  • 'ABD-AL-SALAM, Ashraf Muhammad Yusuf
  • ABD AL-SALAM, Ashraf Muhammad Yusuf 'Uthman
  • Ibn al-Khattab
  • Khattab
Country: SY
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
17293
List date: 17.05.2026
  • AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni
  • AI-HARZI, Tariq Tahir Falih AI-Awni
  • AL-HARAZI, Tarik Bin al-Falah al-Awni
  • AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni
  • AL-HARZI, Tariq Tahir Faleh Al-Awni
  • AL-TUNISI, Abu 'Umar
  • AL-TUNISI, Tariq
  • AL-TUNISI, Tariq Abu 'Umar
  • AL-TUNISI, Tariq Abu Umar
  • EL HARAZI, Tarek Ben El Felah El Aouni
  • HARZI, Tariq Tahir Falih 'Awni
  • HOUDOUD, Abu Omar
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
17294
List date: 17.05.2026
  • BENGHALEM, Salim
Country: SY
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
17295
List date: 17.05.2026
  • DAUDOV, Magomed Hojahmedovich
  • DAUDOV, Magomed Hozhahmedovich
  • DAUDOV, Magomed Khozhakhmedovich
Title: Chief of Presidential Administration for the Russian North Caucasus Region of Chechnya; Chief of Staff of the Executive Office of Head and Government of the Chechen Republic
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
17296
List date: 17.05.2026
  • AL-NAJDI, Muhannad
  • AL-TAJIKI, Ghassan
  • AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali
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
17297
List date: 17.05.2026
  • Abu Hamza
  • FATEH, Abdessamad
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
17298
List date: 17.05.2026
  • AL-TURKI, Ubayd
  • HASAR, Fatih
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
17299
List date: 17.05.2026
  • HARAKAT SHAM AL-ISLAM
  • HARAKET SHAM AL-ISLAM
  • SHAM AL-ISLAM
  • SHAM AL-ISLAM MOVEMENT
Country: SY
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
17300
List date: 17.05.2026
  • AZOUZ, Abdelbassed
  • AZUZ, Abdulbasit
  • AZZOUZ, Abd al-Baset
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
17301
List date: 17.05.2026
  • ZDRILIUK, Serghiei
  • ZDRILIUK, Serhii Anatoliyovych
  • ZDRILYUK, Sergei
  • ZDRILYUK, Sergey
  • ZDRYLYUK, Serhiy
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
17311
List date: 17.05.2026
  • KELJMENDI, Elvis
  • KELMENDI, Elvis
Country: XK
Address: Pec
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
17312
List date: 17.05.2026
  • KELMENDI, Donata
Country: XK
Address: Pec (Peje)
Remark: (Linked To: HOTEL CASA GRANDE - ULCINJ, MONTENEGRO)
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
23836 results found.