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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
17163
List date: 13.12.2025
  • TSAREV, Oleg
  • TSARIOV, Oleh
  • TSAROV, Oleg
  • TSARYOV, Oleh
  • TSARYOV, Oleh Anatolievich
Country: UA
Address: Stari Kodaky, Dnepropetrovsk Oblast
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
17164
List date: 13.12.2025
  • IQBAL, Haji
  • IQBAL, Mohammad
  • IQBAL, Muhammad
Remark: (Linked To: LASHKAR E-TAYYIBA)
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
17165
List date: 13.12.2025
  • ASMA AUTHORISED MONEY EXCHANGERS
  • ASMA MONEY CHANGERS
  • ASMA MONEY EXCHANGER'S
  • ASMA MONEY EXCHANGERS
Country: PK
Address: Shop #2, Saddiq Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-Azam, Lahore; Shop #2, Sadiq Plaza, 69-The Mall, Lahore, Punjab; Shop No. 2 Siddique Plaza, Shahrah e Quaid e Azam, Lahore, Punjab
Remark: (Linked To: IQBAL, Muhammad; Linked To: LASHKAR E-TAYYIBA)
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
17166
List date: 13.12.2025
  • ABU USAMA
  • AL-ANIZI, 'Abd al-Rahman Khalaf
  • AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'
  • AL-'ANZI, 'Abd al-Rahman Khalaf
  • AL-KUWAITI, Abu Usamah
  • AL-RAHMAN, Abu Usamah
  • KUWAITI, Abu Shaima'
  • YUSUF
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
17174
List date: 13.12.2025
  • AL-AJMI, Doctor Shafi
  • AL-AJMI, Shafi Sultan Mohammed
  • AL-AJMI, Sheikh Shafi
  • SHAYKH ABU-SULTAN
Country: KW
Address: Area 3, Street 327, Building 41, Al-Uqaylah
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
17175
List date: 13.12.2025
  • AJAMI, Ajaj
  • AL-ACMI, Hicac Fehid Hicac Muhammed Sebib
  • AL-AJAMI, Hajaj
  • AL-AJAMI, Sheikh Hajaj
  • AL-AJMI, Hajjaj Bin-Fahad
  • AL-'AJMI, Hajjaj Fahd Hajjaj Muhammad Shabib
  • AL-AJMI, Hijaj Fahid Hijaj Muhammad Sabib
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
17176
List date: 13.12.2025
  • NEKLYUDOV, Dmitriy Sergeyevich
  • NEKLYUDOV, Dmitry Sergeyevich
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
17177
List date: 13.12.2025
  • BEREZIN, Fedor
  • BEREZIN, Fyodor
  • BEREZIN, Fyodor Dmitrievich
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
17185
List date: 13.12.2025
  • ABDALLAH AL-JAZAIRI
  • ABDERAHMANE
  • ABDERRAHMANE
  • ARIF, Said
  • ARIF, Said Mohamed
  • CHABANI, Slimane
  • GHARIB, Omar
  • SOULEIMAN
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
17187
List date: 13.12.2025
  • MAGLES SHOURA AL-MUJAHDDIN
  • MAJLIS SHURA AL-MUJAHEDIN FI AKNAF BAYT AL-MAQDIS
  • MAJLIS SHURA AL-MUJAHIDEEN
  • MAJLIS SHURA AL-MUJAHIDIN
  • MSC
  • MUJAHIDEEN SHURA COUNCIL
  • MUJAHIDEEN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM
  • MUJAHIDIN SHURA COUNCIL IN THE ENVIRONS OF JERUSALEM
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
17188
List date: 13.12.2025
  • KHRYAKOV, Aleksandr Vitaliyovych
  • KHRYAKOV, Alexander
  • KHRYAKOV, Alexander Vitaliyovych
  • KHRYAKOV, Alexandr
  • KHRYAKOV, Oleksandr
  • KHRYAKOV, Oleksandr Vitaliyovych
Country: UA
Address: Donetsk
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
17189
List date: 13.12.2025
  • ABU SULTAN
  • AL-'ALI, Hamad Hamid
  • AL-'ALI, Hamid Hamad
  • AL-'ALI, Hamid Hamad Hamid
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
17208
List date: 13.12.2025
  • AL CHAREKH, Abdul Mohsen Abdallah Ibrahim
  • AL-NAJDI, Abd-al-Latif
  • AL-NASR, Sanafi
  • ALSHAREKH, Abdul Mohsen Abdullah Ibrahim
  • AL-SHARIKH, Abd-al-Muhsin Abdallah
  • AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim
  • KARIMI, Ali
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
17213
List date: 13.12.2025
  • IMANIRAD, Mohammad Javad
Remark: (Linked To: ALUMINAT)
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
17214
List date: 13.12.2025
  • IMANIRAD, Arman
Remark: (Linked To: ALUMINAT)
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
17215
List date: 13.12.2025
  • ZAKHARCHENKO, Alexander
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
17223
List date: 13.12.2025
  • SPND
  • THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH
Country: IR
Address: Tehran
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
17225
List date: 13.12.2025
  • HOSSEINI, Sayyed Jabar
Remark: (Linked To: LINER TRANSPORT KISH)
Program: IFSR; 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
17226
List date: 13.12.2025
  • CASPIAN AIR
  • CASPIAN AIRLINES
Country: IR
Address: Mehrabad International Airport, Tehran; No. 5 Sabounchi St., Beheshti Ave., Tehran
Program: IFSR; 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
17227
List date: 13.12.2025
  • MERAJ AIR
Country: IR
Address: Meraj Blvd., First of Mohammad Ali Ave., Azadi Sq., Tehran
Program: IFSR; 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
23396 results found.