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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
22253
List date: 11.08.2025
  • KWEIDER, Muhammad
  • KWEITER, Muhammad
  • QASSAR, Samir
  • QUAYDIR, Muhammad
  • QUWAYDIR, Muhammed Bin-Muhammed Faris
Country: SY
Address: Damascus
Remark: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)
Title: Scientific Studies and Research Center Contracts Director
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
22254
List date: 11.08.2025
  • SUAREZ ANDERSON, Lourdes Benicia
Country: VE
Address: Caracas, Capital District
Title: Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice
Program: VENEZUELA
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
22255
List date: 11.08.2025
  • SCIT
  • SYRIAN COMPANY FOR INFORMATION TECHNOLOGY
Country: SY
Address: P.O. Box 11037, Damascus
Remark: (Linked To: ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES)
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
22256
List date: 11.08.2025
  • ORTEGA RIOS, Calixto Antonio
Country: VE
Address: Maracaibo, Zulia
Title: Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice
Program: VENEZUELA
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
22257
List date: 11.08.2025
  • AL-BUSTAN ASSOCIATION
  • AL-BUSTAN CHARITY
  • AL-BUSTAN CHARITY ASSOCIATION
  • AL-BUSTAN CHARITY FOUNDATION
  • AL-BUSTAN CHARITY SOCIETY
  • AL-BUSTAN ORGANIZATION
  • AL JAMAIYAH AL BUSTAN
  • JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY
Country: SY
Address: None, Mazza, Damascus
Remark: (Linked To: MAKHLUF, Rami)
Program: PAARSSR-EO13894
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
22258
List date: 11.08.2025
  • DARWISH, Samir Sakhir
Country: SY
Address: None, Mezzah, Damascus
Remark: (Linked To: MAKHLUF, Rami)
Title: Head of Al-Bustan Charity
Program: PAARSSR-EO13894
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
22259
List date: 11.08.2025
  • MAKHLOUF, Eyad
  • MAKHLOUF, Iyad
  • MAKHLUF, Iyad
Country: SY
Address: Damascus
Remark: (Linked To: MAKHLUF, Rami)
Program: PAARSSR-EO13894
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
22262
List date: 11.08.2025
  • ABBAS, Mohammad Hasan
  • ABBAS, Mohammad Hassan
  • ABBAS, Muhammad
Country: SY
Address: Damascus
Remark: (Linked To: MAKHLUF, Rami)
Program: PAARSSR-EO13894
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
22264
List date: 11.08.2025
  • BARLY OFF-SHORE
  • BARLY OFF-SHORE S.A.L.
Country: LB
Remark: (Linked To: ABBAS, Muhammad)
Program: PAARSSR-EO13894
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
22265
List date: 11.08.2025
  • AHMADI, Rahim
Remark: (Linked To: SHAHID BAKERI INDUSTRIAL GROUP)
Title: Director, Shahid Bakeri Industries Group
Program: IFSR; 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
22266
List date: 11.08.2025
  • FARASATPOUR, Morteza
  • FARASATPUR, Morteza
Remark: (Linked To: DEFENSE INDUSTRIES ORGANIZATION)
Title: Deputy Director for Commerce, Defense Industries Organization
Program: IFSR; 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
22267
List date: 11.08.2025
  • ABU TAHIR
  • AL-AIDAROOS, Hashim Mohsen
  • ALHAMAD, Hashem Mohssein Idroos
  • ALHAMED, Hossin Mohsen
  • AL HAMID, Hashim
  • ALHAMID, Hashim
  • AL-HAMID, Hashim Muhsin Aydarus
  • AL-HAMID, Mohsan
  • AL-HAMSHI, Hashim al-Hamid
  • ALHMAID, Housin Mohsein
  • IDAROOS, Hashim Mohsen
Country: YE
Address: Abyan Governorate; Al Ghaydah, al-Mahrah Governorate; Mansoura, Aden; Marib Governorate; Mukalla, Hadramawt Governorate; Shabwah 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
22268
List date: 11.08.2025
  • Abu Osama al-Masri
  • Abu Usamah al-Masri
  • AL-ISAWI, Muhammad Ahmad 'Ali
Country: EG
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
22283
List date: 11.08.2025
  • STATE AFFAIRS COMMISSION
Country: KP
Program: DPRK3
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
22284
List date: 11.08.2025
  • KOREAN PEOPLE'S ARMY
Country: KP
Program: DPRK3
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
22285
List date: 11.08.2025
  • MINISTRY OF PEOPLE'S ARMED FORCES
Country: KP
Program: DPRK3
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
22286
List date: 11.08.2025
  • KIM, Son-gwang
  • KIM, Son-kwang
  • KIM, Sou-gwang
  • KIM, Sou-kwang
  • KIM, Su-gwang
  • KIM, Su-Kwang
Program: DPRK2
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
22287
List date: 11.08.2025
  • MICHURIN, Igor Aleksandrovich
Country: RU
Remark: (Linked To: KOREA TANGUN TRADING CORPORATION; Linked To: ARDIS-BEARINGS LLC)
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
22288
List date: 11.08.2025
  • ARDIS-BEARINGS LLC
Country: RU
Address: Office 35, Number2, 1/13/6 Pokrovka Street, Moscow, 101000
Remark: (Linked To: KOREA TANGUN TRADING CORPORATION)
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
22303
List date: 11.08.2025
  • SAFI A-DIN, Hashem
  • SAFI AL-DIN, Hashem
  • SAFI AL DIN, Hashim
  • SAFI AL-DIN, Hashim
  • SAFIEDDINE, Hashem
  • SAFIEDDINE, Hashim
Country: LB
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
21648 results found.