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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
22785
List date: 22.08.2025
  • SHAHID CHERAGHI INDUSTRIES
Country: IR
Remark: (Linked To: SHAHID HEMMAT INDUSTRIAL 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
22786
List date: 22.08.2025
  • SHAHID VARAMINI INDUSTRIES
Country: IR
Remark: (Linked To: SHAHID HEMMAT INDUSTRIAL 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
22787
List date: 22.08.2025
  • SHAHID KALHOR INDUSTRIES
Country: IR
Remark: (Linked To: SHAHID HEMMAT INDUSTRIAL 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
22788
List date: 22.08.2025
  • AMIR-AL-MO'MENIN COMPLEX
  • AMIR AL MO'MENIN INDUSTRIES
  • AMIROLMOMENIN FACTORIES
  • AMIROLMOMENIN INDUSTRIES
Country: IR
Address: Esfahan
Remark: (Linked To: SHAHID HEMMAT INDUSTRIAL 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
22790
List date: 22.08.2025
  • MADURO MOROS, Nicolas
Country: VE
Address: Caracas, Capital District
Title: President of the Bolivarian Republic of Venezuela
Program: IRAN-CON-ARMS-EO; 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
22803
List date: 22.08.2025
  • AMELIACH ORTA, Francisco Jose
Country: VE
Address: Carabobo
Title: Constituent of Venezuela's Constituent Assembly for Valencia Municipality in Carabobo State; Member of Venezuela's Presidential Commission for the Constituent Assembly
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
22804
List date: 22.08.2025
  • CHAVEZ FRIAS, Adan Coromoto
Country: VE
Address: Barinas
Title: Constituent of Venezuela's Constituent Assembly for Barinas Municipality in Barinas State; Secretary of Venezuela's Presidential Commission for the Constituent Assembly
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
22806
List date: 22.08.2025
  • D'AMELIO CARDIET, Tania
Country: VE
Address: Vargas
Title: Rector of Venezuela's National Electoral Council
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
22807
List date: 22.08.2025
  • LUGO ARMAS, Bladimir Humberto
  • LUGO ARMAS, Vladimir Humberto
Country: VE
Address: Caracas, Capital District
Title: Commander of the Special Unit to the Federal Legislative Palace of Venezuela's Bolivarian National Guard
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
22808
List date: 22.08.2025
  • FARIAS PENA, Erika del Valle
Country: VE
Address: Cojedes
Title: Constituent of Venezuela's Constituent Assembly for Ezequiel Zamora Municipality in Cojedes State
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
22809
List date: 22.08.2025
  • MELENDEZ RIVAS, Carmen Teresa
Country: VE
Address: Lara
Title: Constituent of Venezuela's Constituent Assembly for Iribarren Municipality in Lara State
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
22810
List date: 22.08.2025
  • VIVAS VELASCO, Ramon Dario
Country: VE
Address: Vargas
Title: Constituent of Venezuela's Constituent Assembly for Vargas Municipality in Vargas State
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
22811
List date: 22.08.2025
  • ESCARRA MALAVE, Hermann Eduardo
Country: VE
Address: Miranda
Title: Constituent of Venezuela's Constituent Assembly for Zamora Municipality in Miranda State; Member of Venezuela's Presidential Commission for the Constituent Assembly
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
22812
List date: 22.08.2025
  • HIZB-UL-MUJAHIDEEN
  • HIZBUL MUJAHIDEEN
  • HM
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
22823
List date: 22.08.2025
  • AL-IRAQI, Abu Yahya
  • ALJAMALI, Ayad Hamed Mohl
  • AL-JUMAIL, Ayad Hamed Mohal
  • AL-JUMAILI, Ayad
  • AL-JUMAILI, Ayad Hamid
  • AL-JUMAILY, Iyad Hamed Mahl
  • AL-JUMAYLI, Iyad
  • JOUMILY, Ayad Hamed Mahal
  • MAHAR, Ayad Miuhammed
  • MAHAR, Ayad Muhammad
  • SHUAB, Ayad Hammed Muhal
  • YAHYA, Abu
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
22824
List date: 22.08.2025
  • ALKHALD, Ahmad
  • ALQADHI, Mohammed Nawar Mohammed
  • NOURE, Yassine
Country: SY
Address: Raqqa
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
22863
List date: 22.08.2025
  • AL-IFRI, Saleem
  • AL-MANSUR, Salim Mustafa Muhammad
  • AL-SHAKLAR, Hajji Salim
  • MANSUR AL-IFRI, Salim Mustafa Muhammad
  • MANSUR, Salim
  • MUSTAFA, Salim Mansur
Country: TR
Address: Adana; Istanbul; Mersin
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
22884
List date: 22.08.2025
  • LOKWANG, Okot
  • LUKWANG, Okot
  • LUKWENG, Okot
  • LUKWONG, Okot
Country: CF
Address: Songo, region: kafia kingi
Remark: (Linked To: LORD'S RESISTANCE ARMY)
Program: CAR
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
22885
List date: 22.08.2025
  • ATARI, Musah
  • ATAR, Mussa
  • HATARI, Musa
  • MUSA, Atari
  • TAHIR, Musa
  • TARAH, Musah
  • TARAK, Musah
  • TARK, Musa
Address: Songo, region: kafia kingi
Remark: (Linked To: LORD'S RESISTANCE ARMY)
Program: CAR
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
22903
List date: 22.08.2025
  • REUBEN, Malek
  • RIAK RENGU, Malek Reuben
  • RUBEN, Malek
Country: SS
Address: Juba
Title: Deputy Chief of Defense Force and Inspector General of the Sudan People's Liberation Army; First Lieutenant General
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
21705 results found.