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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
4717
  • DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE
  • DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
  • DFLP
  • RED STAR BATTALIONS
  • RED STAR FORCES
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
6365
  • BIN LADEN, Osama
  • BIN LADEN, Usama
  • BIN LADIN, Osama
  • BIN LADIN, Osama bin Muhammad bin Awad
  • BIN LADIN, Usama
  • BIN LADIN, Usama bin Muhammad bin Awad
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
6366
  • AL-JIHAD
  • AL QAEDA
  • AL QA'IDA
  • AL QAIDA
  • EGYPTIAN AL-JIHAD
  • EGYPTIAN ISLAMIC JIHAD
  • INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES
  • ISLAMIC ARMY
  • ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES
  • ISLAMIC SALVATION FOUNDATION
  • NEW JIHAD
  • THE BASE
  • THE GROUP FOR THE PRESERVATION OF THE HOLY SITES
  • THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES
  • THE JIHAD GROUP
  • THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS
  • USAMA BIN LADEN NETWORK
  • USAMA BIN LADEN ORGANIZATION
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
6367
  • ABDULLAH, Sheikh Taysir
  • ABU HAFS
  • ABU SITTA, Subhi
  • AL-MASRI, Abu Hafs
  • ATEF, Muhammad
  • ATIF, Mohamed
  • ATIF, Muhammad
  • EL KHABIR, Abu Hafs el Masry
  • TAYSIR
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
6368
  • ABD-AL-'IZ
  • 'ABD ALLAH, 'Issam 'Ali Muhammad
  • ABD-AL-WAHAB, Abd-al-Hai Ahmad
  • ABU YASIR
  • AL-KAMEL, Salah 'Ali
  • MUSA, Rifa'i Ahmad Taha
  • TAHA MUSA, Rifa'i Ahmad
  • THABIT 'IZ
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
6635
  • OMAR, Mohammed
Country: AF
Title: Commander of the Faithful ("Amir al-Munineen")
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
6636
  • ISLAMIC MOVEMENT OF TALIBAN
  • TAHRIKE ISLAMI'A TALIBAN
  • TALEBAN
  • TALIBAN
  • TALIBAN ISLAMIC MOVEMENT
  • TALIBANO ISLAMI TAHRIK
Country: AF
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
6703
  • AMESCUA, Chuey
  • AMEZCUA, Chuy
  • AMEZCUA CONTRERAS, Jose de Jesus
  • HERNANDEZ, Adan
Country: MX
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
6704
  • AMEZCUA CONTRERAS, Luis Ignacio
  • LOPEZ, Luis
  • LOZANO, Eduardo
  • OCHOA, Salvador
  • RODRIGUEZ LOPEZ, Sergio
Country: MX
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
6707
  • CARO QUINTERO, Rafael
  • CARO QUINTERO, Raphael
Country: MX
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
6708
  • CARRILLO FUENTES, Andres
  • CARRILLO FUENTES, Vicente
Country: MX
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
6714
  • CHARNCHAI, Chiwinnitipanya
  • CHIVINNITIPANYA, Prasit
  • WEI, Hsueh Kang
  • WEI, Xuekang
Country: MM
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
6715
  • ARELLANO FELIX, Benjamin Alberto
Country: MX
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
6717
  • HENAO MONTOYA, Arcangel de Jesus
Country: CO
Address: Cartago
Program: SDNT
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
6725
  • IMU
  • ISLAMIC MOVEMENT OF UZBEKISTAN
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
6823
  • PATINO FOMEQUE, Victor Hugo
  • PATINO FOMEQUE, Victor Julio
Country: CO
Address: Cali
Program: SDNT
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
6824
  • INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A
  • INPESCA S.A.
Country: CO
Address: Av. Simon Bolivar Km. 5 El Pinal, Buenaventura; Km. 5 El Pinal, Buenaventura
Remark: (Linked To: PATINO FOMEQUE, Victor Julio)
Program: SDNT
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
6826
  • GALAPAGOS S.A
Country: CO
Address: Calle 24N No. 6AN-15, Cali; Carrera 115 No. 16B-121, Cali
Remark: (Linked To: PATINO FOMEQUE, Victor Julio)
Program: SDNT
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
6831
  • DUQUE BOTERO, Jorge Alirio
Country: CO
Address: Calle 5 No. 5A-49, Buenaventura
Remark: (Linked To: PATINO FOMEQUE, Victor Julio)
Program: SDNT
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
6853
  • 32 COUNTY SOVEREIGNTY COMMITTEE
  • 32 COUNTY SOVEREIGNTY MOVEMENT
  • IRA ARMY COUNCIL
  • IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION
  • NEW IRA
  • NEW IRISH REPUBLICAN ARMY
  • NIRA
  • REAL IRA
  • REAL IRISH REPUBLICAN ARMY
  • REAL OGLAIGH NA HEIREANN
  • RIRA
Country: GB; IE
Address: Northern Ireland
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
30554 results found.