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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
6857
  • CARDENAS CASTILLO, Osiel
  • CARDENAS GUILLEN, Osiel
  • SALINAS AGUILAR, Jorge
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
6858
  • CARO QUINTERO, Miguel Angel
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
6861
  • AREGON, Max
  • CARO RODRIGUEZ, Gilberto
  • GUIERREZ LOERA, Jose Luis
  • GUMAN LOERAL, Joaquin
  • GUZMAN, Achivaldo
  • GUZMAN, Archibaldo
  • GUZMAN, Aureliano
  • GUZMAN, Chapo
  • GUZMAN FERNANDEZ, Joaquin
  • GUZMAN, Joaquin Chapo
  • GUZMAN LOEIA, Joaguin
  • GUZMAN LOERA, Joaquin
  • GUZMAN LOESA, Joaquin
  • GUZMAN LOREA, Chapo
  • GUZMAN PADILLA, Joaquin
  • ORTEGA, Miguel
  • OSUNA, Gilberto
  • RAMIREZ, Joise Luis
  • RAMOX PEREZ, Jorge
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
6865
  • MALHERBE DE LEON, Oscar
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
6866
  • GONZALEZ QUIONES, Jorge
  • MAGANA, Jorge
  • MATA, Alcides
  • RAMON MAGANA, Alcides
  • ROMERO, Antonio
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
6895
  • AUC
  • AUTODEFENSAS UNIDAS DE COLOMBIA
  • UNITED SELF-DEFENSE FORCES OF COLOMBIA
Program: SDGT; 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
6896
  • ASBAT AL-ANSAR
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
6897
  • AL-QA'IDA IN THE ISLAMIC MAGHREB
  • AQIM
  • GSPC
  • LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT
  • SALAFIST GROUP FOR CALL AND COMBAT
  • SALAFIST GROUP FOR PREACHING AND COMBAT
  • TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA
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
6898
  • LIBYAN ISLAMIC FIGHTING GROUP
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
6899
  • AIAI
  • AL-ITIHAAD AL-ISLAMIYA
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
6900
  • ISLAMIC ARMY OF ADEN
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
6901
  • AL-'ADIL, Saif
  • AL-ADL, Sayf
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
6903
  • ABU HAFS THE MAURITANIAN
  • AL-SHANQITI, Khalid
  • AL-WALID, Mafouz Walad
  • AL-WALID, Mahfouz Ould
Country: MR
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
6905
  • ABU ZUBAIDA
  • ABU ZUBAYDAH
  • ABU ZUBEIDAH, Zeinulabideen Muhammed Husein
  • HUSAIN, Zain Al-Abidin Muhammad
  • HUSAYN, Zayn al-Abidin Muhammad
  • HUSSEIN, Zayn al-Abidin Muhammad
Country: CU
Address: Guantanamo Bay detention center
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
6906
  • AL-IRAQI, Abdal al-Hadi
  • AL-IRAQI, Abd al-Hadi
Country: CU
Address: Guantanamo Bay detention center
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
6907
  • ABDALLAH, Tarwat Salah
  • SHIHATA, Thirwat Salah
  • THIRWAT, Salah Shihata
  • THIRWAT, Shahata
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
6908
  • AHMAD, Tariq Anwar al-Sayyid
  • FARAG, Hamdi Ahmad
  • FATHI, Amr Al-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
6910
  • MAKHTAB AL-KHIDAMAT/AL KIFAH
Country: PK
Address: House no. 125, Street 54, Phase II, Hayatabad, Peshawar
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
6911
  • AL WAFA
  • AL WAFA ORGANIZATION
  • WAFA AL-IGATHA AL-ISLAMIA
  • WAFA HUMANITARIAN ORGANIZATION
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
6912
  • AL AMEEN TRUST
  • AL-AMEEN TRUST
  • AL AMIN TRUST
  • AL AMIN WELFARE TRUST
  • AL MADINA TRUST
  • AL-MADINA TRUST
  • AL RASHEED TRUST
  • AL-RASHEED TRUST
  • AL RASHID TRUST
  • AL-RASHID TRUST
  • MAIMAR TRUST
  • MAYMAR TRUST
  • MEYMAR TRUST
  • MOMAR TRUST
Country: PK
Address: Jamia Masjid, Sulaiman Park, Begum Pura, Lahore; Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi; Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi; Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat; Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra; Opposite Jang Press, I.I. Chundrigar Road, Karachi; TE-365, 3rd Floor, Deans Trade Centre, Peshawar Cantt.; University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal, Karachi
Remark: Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya
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
30554 results found.