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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
17268
List date: 13.12.2025
  • KHALIL, Faisal Rahman
  • KHALIL, Fazl ur-Rahman
  • KHALIL, Fazl-ur Rehman
  • KHALIL, Fazlur Rehman
Country: PK
Address: Kheyaban Sir Sayed, Street Two, Sector B27, Rawalpindi; Shams Colony, Islamabad
Remark: (Linked To: HARAKAT UL-MUJAHIDEEN)
Title: Maulana; Moulana; Qari
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
17269
List date: 13.12.2025
  • HILAL AHMAR SOCIETY INDONESIA
  • HILAL AHMAR SOCIETY OF INDONESIA
  • INDONESIA HILAL AHMAR SOCIETY FOR SYRIA
  • YAYASAN HILAL AHMAR
Country: ID
Address: Jakarta; Lampung; Makassar; Semarang; Solo; Surabaya; Yogyakarta
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
17270
List date: 13.12.2025
  • NAEEM, Muhammad
  • NAEEM, Sheikh
  • NAIM, Shaikh
  • SHEIKH, Mohammad Nayeem
  • SHEIKH, Muhammad Naeem
Country: PK
Address: 111-C Multan Road, Lahore; 122 Ahmed Block, New Garden Town, Lahore; 2-Chamberlain Road, Lahore
Remark: (Linked To: LASHKAR E-TAYYIBA)
Title: Engineer
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
17271
List date: 13.12.2025
  • ABDUL HAMEED SHAHABUDDAIN
  • ABDUL HAMEED SHAHAB-UD-DIN
  • ABDUL HAMEED SHAHABUDDIN
  • ABDUL HAMEED SHAHAB-U-DIN
Country: PK
Address: 2-Chamberlain Road, 54000; 2-Chamberlain Road, Lahore
Remark: (Linked To: SHEIKH, Muhammad Naeem)
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
17272
List date: 13.12.2025
  • NAEEM, Umair
  • SHEIKH, Umair Naeem
Country: PK
Address: 112 Ahmed Block, New Garden Town, Lahore
Remark: (Linked To: LASHKAR E-TAYYIBA; Linked To: ABDUL HAMEED SHAHAB-UD-DIN)
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
17273
List date: 13.12.2025
  • NIA INTERNATIONAL
Country: PK
Address: 69 Circular Road, Lahore
Remark: (Linked To: SHEIKH, Umair Naeem)
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
17274
List date: 13.12.2025
  • PERSADA, Angga Dimas
  • PERSADHA, Angga Dimas
  • PERSHADA, Angga Dimas
  • PRASONDHA, Angga Dimas
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
17275
List date: 13.12.2025
  • Abu Zahra
  • Pak Zahra
  • SUKIRNO, Bambang
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
17276
List date: 13.12.2025
  • ABU SEIF
  • AL-JAWI, Abu Seif
  • SANTOSO, Wijijoko
  • SANTOSO, Wiji Joko
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
17278
List date: 13.12.2025
  • KELJMENDI, Liridon
  • KELMENDI, Liridon
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
17279
List date: 13.12.2025
  • IMAMOVIC, Nusret
  • IMAMOVIC, Nusret Sulejman
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
17280
List date: 13.12.2025
  • HUMAYDAH, Muhammad Abd-al-Halim
  • SALEH, Mohammed Abdel-Halim Hemaida
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
17281
List date: 13.12.2025
  • AL-SHISHANI, Muslim Abu al-Walid
  • Artur
  • Dzhordzhik
  • Dzhorzhik
  • Kus
  • MADAEV, Lova
  • MADAEV, Murad
  • MADAYEV, Murad Akhmadovich
  • MARGOSHVILI, Lova
  • MARGOSHVILI, Murad
  • MARGOSHVILI, Murad Muslim Akhmetovich
  • MARGOSHVILI, Muslim Akhmetovich Georgik
  • MARGOSHVILI, Muslim Akmadovich
  • Muslim Georgia
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
17282
List date: 13.12.2025
  • Abu al-Asir
  • Abu al-Athir
  • AL-ABSI, Amru
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
17283
List date: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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
23396 results found.