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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
20956
List date: 19.06.2025
  • SYRIAN ARAB NAVY
Country: SY
Address: Damascus
Program: SYRIA
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
20957
List date: 19.06.2025
  • SYRIAN ARAB REPUBLICAN GUARD
Country: SY
Address: Damascus
Program: SYRIA
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
20959
List date: 19.06.2025
  • BALLUL, Ahmad
  • BALLUL, Ahmad Muhammad
  • BALLUL, Ahmed
Remark: (Linked To: SYRIAN AIR FORCE; Linked To: SYRIAN ARAB AIR DEFENSE FORCES)
Title: Major General, Syrian Air Force and Air Defense Forces Commander
Program: SYRIA
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
20960
List date: 19.06.2025
  • SYRIAN AIR FORCE
Country: SY
Address: Damascus
Program: SYRIA
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
20961
List date: 19.06.2025
  • MUALLA, Badi
  • MUALLA, Badi Sulayman
Country: SY
Remark: (Linked To: SYRIAN AIR FORCE)
Title: Brigadier General, Syrian Air Force
Program: SYRIA
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
20962
List date: 19.06.2025
  • DERGHAM, Douraid
  • DERGHAM, Duraid
  • DURGHAM, Dureid
Title: Governor of the Central Bank of Syria
Program: SYRIA
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
20963
List date: 19.06.2025
  • HAMDAN, Dr. Maamoun
  • HAMDAN, Dr. Mamoun
  • HAMDAN, Mamun
Title: Minister of Finance
Program: SYRIA
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
20964
List date: 19.06.2025
  • GHANEM, Ali
Title: Minister of Oil; Minister of Petroleum and Mineral Resources; Minister of Petroleum and Mineral Wealth
Program: SYRIA
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
20965
List date: 19.06.2025
  • AL-DAFEER, Ali
  • AL-ZAFIR, Ali
Title: Minister of Communications and Technology; Minister of Telecommunications and Technology
Program: SYRIA
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
20966
List date: 19.06.2025
  • TARJAMAN, Ramez
  • TORGAMAN, Mohammed Ramez
  • TOURJMAN, Mohammed Ramez
  • TOURJUMAN, Mohamed Ramez
  • TURGEMAN, Mohammed Ramez
  • TURJUMAN, Muhammad Ramiz
Title: Minister of Information
Program: SYRIA
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
20967
List date: 19.06.2025
  • AL-HAMO, Ahmad
  • AL-HAMU, Ahmad
  • HAMOU, Ahmed
Title: Minister of Industry
Program: SYRIA
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
20968
List date: 19.06.2025
  • HAMMOUD, Ali
  • HAMMUD, Ali
  • HAMOUD, Ali
Title: Minister of Transport
Program: SYRIA
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
20969
List date: 19.06.2025
  • SHPEROV, Pavel Valentinovich
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
20980
List date: 19.06.2025
  • AL-AHDAL, Abdallah Bin Faisal
  • AL-AHDAL, Abdallah Bin Faysal
  • AL-AHDAL, Abdallah Faisal
  • AL-AHDAL, Abdallah Faysal
  • AL-AHDAL, Abdullah
  • AL-AHDAL, Abdullah Bin Faisal
  • AL-AHDAL, Abdullah Bin Faysal
  • AL-AHDAL, Abdullah Faisal
  • AL-AHDAL, Abdullah Faysal
  • AL-AHDEL, Abdullah
  • AL-ALAHADIL, Abdullah
  • SADIQ AL-AHDAL, Abdallah Faysal
Country: YE
Address: Ash Shihr District, Hadramawt Governorate
Remark: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA)
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
20981
List date: 19.06.2025
  • AL-RAHMA CHARITY FOUNDATION
  • AL-RAHMA FOUNDATION
  • AL-RAHMAH CHARITABLE ASSOCIATION
  • AL-RAHMAH CHARITY FOUNDATION
  • AL-RAHMAH CHARITY ORGANIZATION
  • AL-RAHMAH FOUNDATION
  • AL-RAHMAH ORGANIZATION
  • AL-RAHMAH WELFARE ORGANIZATION
  • AL-RAHMAN WELFARE ORGANIZATION
  • AR RAHMAH CHARITY FOUNDATION
  • AR RAHMAH FOUNDATION
  • EL RAHMAH CHARITY FOUNDATION
  • EL RAHMAH FOUNDATION
  • MUASSASSAT AL-RAHMAH
  • MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH
  • RAHMA CHARITABLE ORGANIZATION
  • RAHMAH CHARITABLE ORGANIZATION
  • RAHMA WELFARE ASSOCIATION
  • RAHMA WELFARE FOUNDATION
Country: YE
Address: Ash Shihr City, Hadramawt Governorate
Remark: (Linked To: SADIQ AL-AHDAL, Abdallah Faysal)
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
20982
List date: 19.06.2025
  • KIM, Se Gon
Remark: (Linked To: MINISTRY OF ATOMIC ENERGY INDUSTRY)
Title: Representative of Ministry of Atomic Energy Industry
Program: 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
20994
List date: 19.06.2025
  • LUGO LEON, Toribio Alberto
Country: MX
Remark: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)
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
20998
List date: 19.06.2025
  • LUETH, Michael Makuei
  • LUETH, Michael Makwei
  • MAKUEI, Michael
  • MAKUEI, Michael Makuei Lueth
Country: SS
Address: Juba
Title: Government Spokesperson; Minister of Information and Broadcasting; Minister of Information, Broadcasting, Telecommunication and Postal Services
Program: SOUTH SUDAN
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
20999
List date: 19.06.2025
  • Comrade Olga
  • LOYA VILCHEZ, Tarcela
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
21000
List date: 19.06.2025
  • Abu al-Qasem
  • Abu Kassem
  • Abu Qassim
  • AL-MASHHADANI, Abdullah Ahmad
  • AL-MASHHADANI, Abdullah Ahmed
  • AL-MESHEDANI, Abdullah Ahmed
Country: IQ; 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
21874 results found.