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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
6366
List date: 01.02.2026
  • 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
List date: 01.02.2026
  • 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
List date: 01.02.2026
  • 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
6531
List date: 01.02.2026
  • COLCERDOS LTDA.
  • COLOMBIANA DE CERDOS LTDA.
Country: CO
Address: Apartado Aereo 3786, Pereira; Km. 3 Via Marsella Parque Industrial, Pereira
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
6539
List date: 01.02.2026
  • D'ELCON S.A.
  • DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A.
Country: CO
Address: Carrera 23D No. 13B-59, 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
6550
List date: 01.02.2026
  • MATADERO METROPOLITANO LTDA.
Country: CO
Address: Apartado Aereo 3786, Pereira; Carrera 10 No. 34-21 Dosq., Pereira; Km. 3 Via Marsella Parque Industrial, Pereira
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
6635
List date: 01.02.2026
  • 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
List date: 01.02.2026
  • 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
6663
List date: 01.02.2026
  • COMECARNES LTDA.
  • COMERCIALIZADORA DE CARNES LTDA.
Country: CO
Address: Km. 3 Via Marsella, Pereira
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
6680
List date: 01.02.2026
  • DIAGNOSTICENTRO LA GARANTIA
  • SERVIAUTOS UNO A 1A LIMITADA
Country: CO
Address: Calle 34 No. 5A-25, Cali; Carrera 15 No. 44-68, 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
6703
List date: 01.02.2026
  • AMESCUA, Chuey
  • AMEZCUA, Chuy
  • AMEZCUA CONTRERAS, Jesus
  • AMEZCUA CONTRERAS, Jose de Jesus
  • AMEZCUA, Jose de Jesus
  • HERNANDEZ, Adan
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
List date: 01.02.2026
  • AMEZCUA CONTRERAS, Luis Ignacio
  • AMEZCUA, Luis
  • CONTRERAS, Luis C.
  • LOPEZ, Luis
  • LOZANO, Eduardo
  • OCHOA, Salvador
  • RODRIGUEZ LOPEZ, Sergio
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
6706
List date: 01.02.2026
  • ARELLANO FELIX, Ramon Eduardo
  • COMACHO RODRIGUES, Gilberto
  • TORRES MENDEZ, Ramon
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
List date: 01.02.2026
  • CARO QUINTERO, Rafael
  • CARO QUINTERO, Raphael
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
List date: 01.02.2026
  • CARRILLO FUENTES, Andres
  • CARRILLO FUENTES, Vicente
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
6709
List date: 01.02.2026
  • CHAN, Changtrakul
  • CHANG, Chi Fu
  • CHANG, Shi-Fu
  • CHANGTRAKUL, Chan
  • CHANG, Xifu
  • KHUN SA
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
6710
List date: 01.02.2026
  • HEATH, Noel Timothy
  • ZAMBA, Noel Heath
  • ZAMBO, Noel Heath
Country: KN
Address: Cardin Avenue
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
6712
List date: 01.02.2026
  • ADEMULERO, Babestan Oluwole
  • BABESTAN, Wole A.
  • OGUNGBUYI, Oluwole A.
  • OGUNGBUYI, Wally
  • OGUNGBUYI, Wole A.
  • SHOFESO, Olatude I.
  • SHOFESO, Olatunde Irewole
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
6713
List date: 01.02.2026
  • BABESTAN, Abeni O.
  • OGUNGBUYI, Abeni O.
  • SHOFESO, Olatutu Temitope
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
List date: 01.02.2026
  • CHARNCHAI, Chiwinnitipanya
  • CHEEWINNITTIPANYA, Prasit
  • CHIVINNITIPANYA, Prasit
  • CHIWINNITIPANYA, Charnchai
  • PRASIT, Cheewinnittipanya
  • PRASIT, Chivinnitipanya
  • WEI, Hsueh Kang
  • WEI, Shao-Kang
  • WEI, Sia-Kang
  • WEI, Xuekang
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
23510 results found.