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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
6913
  • DARKAZANLI COMPANY
  • DARKAZANLI EXPORT-IMPORT SONDERPOSTEN
  • MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY
Country: DE
Address: Uhlenhorsterweg 34 11, Hamburg
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
6915
  • ABDULLAH, Abdullah Ahmed
  • ABU MARIAM
  • AL-MASRI, Abu Mohamed
  • SALEH
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
6916
  • ABDUREHMAN, Ahmed Mohammed
  • ABU FATIMA
  • ABU ISLAM
  • ABU KHADIIJAH
  • AHMED, Ahmed
  • AHMED HAMED
  • AHMED THE EGYPTIAN
  • ALI, Ahmed Mohammed
  • ALI, Ahmed Mohammed Hamed
  • ALI, Hamed
  • AL-MASRI, Ahmad
  • AL-SURIR, Abu Islam
  • HEMED, Ahmed
  • SHIEB, Ahmed
  • SHUAIB
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
6918
  • ABU OMRAN
  • AL-MUGHASSIL, Ahmad Ibrahim
  • AL-MUGHASSIL, Ahmed Ibrahim
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
6919
  • AL-NASSER, Abdelkarim Hussein Mohamed
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
6920
  • AL-YACOUB, Ibrahim Salih Mohammed
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
6921
  • ATWA, Ali
  • BOUSLIM, Ammar Mansour
  • SALIM, Hassan Rostom
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
6923
  • AL-HOURI, Ali Saed Bin Ali
  • EL-HOORIE, Ali Saed Bin Ali
  • EL-HOURI, Ali Saed Bin Ali
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
6924
  • ALI, Hassan
  • AL MASRI, Abd Al Wakil
  • AL-NUBI, Abu
  • ANIS, Abu
  • ELBISHY, Moustafa Ali
  • FADHIL, Mustafa Mohamed
  • FADIL, Mustafa Muhamad
  • FAZUL, Mustafa
  • HUSSEIN
  • JIHAD, Abu
  • KHALID
  • MAN, Nu
  • MOHAMMED, Mustafa
  • YUSSRR, Abu
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
6925
  • AHMAD, Abu Bakr
  • AHMED, A.
  • AHMED, Abubakar
  • AHMED, Abubakar K.
  • AHMED, Abubakar Khalfan
  • AHMED, Abubakary K.
  • AHMED, Ahmed Khalfan
  • "AHMED THE TANZANIAN"
  • ALI, Ahmed Khalfan
  • AL TANZANI, Ahmad
  • BAKR, Abu
  • "FOOPIE"
  • "FUPI"
  • GHAILANI, Abubakary Khalfan Ahmed
  • GHAILANI, Ahmed
  • GHAILANI, Ahmed Khalfan
  • GHILANI, Ahmad Khalafan
  • HUSSEIN, Mahafudh Abubakar Ahmed Abdallah
  • KHABAR, Abu
  • KHALFAN, Ahmed
  • MOHAMMED, Shariff Omar
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
6926
  • GARBAYA, AHMED
  • IZZ-AL-DIN, Hasan
  • SA-ID
  • SALWWAN, Samir
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
6927
  • ABDALLA, Fazul
  • ADBALLAH, Fazul
  • AISHA, Abu
  • ALI, Fadel Abdallah Mohammed
  • AL SUDANI, Abu Seif
  • FAZUL, Abdalla
  • FAZUL, Abdallah
  • FAZUL, Abdallah Mohammed
  • FAZUL, Haroon
  • FAZUL, Harun
  • HAROON
  • HAROUN, Fadhil
  • HARUN
  • LUQMAN, Abu
  • MOHAMMED, Fazul
  • MOHAMMED, Fazul Abdilahi
  • MOHAMMED, Fazul Abdullah
  • MOHAMMED, Fouad
  • MUHAMAD, Fadil Abdallah
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
6928
  • MOHAMMED, Khalid Shaikh
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
6931
  • TAHA, Abdul Rahman S.
  • TAHER, Abdul Rahman S.
  • YASIN, Abdul Rahman
  • YASIN, Abdul Rahman Said
  • YASIN, Aboud
Remark: U.S.A. Passport issued 21 Jun 1992 in Amman, Jordan
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
6932
  • AL-HAMATI SWEETS BAKERIES
Country: YE
Address: Al-Mukallah, Hadhramawt Governorate
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
6935
  • ARMY OF MOHAMMED
  • JAISH-E-MOHAMMED
  • JAISH-I-MOHAMMED
  • KHUDAMUL ISLAM
  • KHUDDAM-UL-ISLAM
  • KUDDAM E ISLAMI
  • MOHAMMED'S ARMY
  • TEHRIK UL-FURQAAN
Country: PK
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
6936
  • JAM'IYAT AL TA'AWUN AL ISLAMIYYA
  • JAM'YAH TA'AWUN AL-ISLAMIA
  • JIT
  • SOCIETY OF ISLAMIC COOPERATION
Country: AF
Address: Qandahar City
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
6937
  • RABITA TRUST
Country: PK
Address: Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore; Wares Colony, Lahore
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
6938
  • AGHA, Haji Abdul Manan
  • SAIYID, Abd Al-Man'am
Country: PK
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
6939
  • AL-AHDAL, Mohamed Mohamed Abdullah
  • AL-AHDAL, Mohammad Hamdi Mohammad Sadiq
  • AL-AHDAL, Muhammad Muhummad Abdullah
  • AL-HAMATI, Muhammad
  • AL-MAKKI, Abu Asim
Country: YE
Address: Jamal street, Al-Dahima alley, Al-Hudaydah
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.