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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
22047
List date: 19.06.2025
  • AL-BAKKUR, 'Abd-al-'Azim
Country: SY
Title: Scientific Studies and Research Center Employee
Program: SYRIA
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
22048
List date: 19.06.2025
  • DAWARAH, Ahmad
Country: SY
Title: Scientific Studies and Research Center Employee
Program: SYRIA
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
22049
List date: 19.06.2025
  • BASHA, Imad Isma'il
Country: SY
Title: Scientific Studies and Research Center Employee
Program: SYRIA
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
22050
List date: 19.06.2025
  • BASAL, Abd-al-Rahman
Country: SY
Title: Scientific Studies and Research Center Employee
Program: SYRIA
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
22051
List date: 19.06.2025
  • BITAR, Ahd
Country: SY
Title: Scientific Studies and Research Center Employee
Program: SYRIA
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
22052
List date: 19.06.2025
  • MUHAMMAD, Faysal
Country: SY
Title: Scientific Studies and Research Center Employee
Program: SYRIA
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
22053
List date: 19.06.2025
  • ANIS, Samih
Country: SY
Title: Scientific Studies and Research Center Employee
Program: SYRIA
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
22054
List date: 19.06.2025
  • NUR-AL-DIN, Imad
Country: SY
Title: Scientific Studies and Research Center Employee
Program: SYRIA
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
22055
List date: 19.06.2025
  • KHIDR, Isa
Country: SY
Title: Scientific Studies and Research Center Employee
Program: SYRIA
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
22056
List date: 19.06.2025
  • HIJAZI, Umar
Country: SY
Title: Scientific Studies and Research Center Employee
Program: SYRIA
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
22057
List date: 19.06.2025
  • AL-AQRA', Jamal 'Ali
Country: SY
Title: Scientific Studies and Research Center Employee
Program: SYRIA
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
22058
List date: 19.06.2025
  • LULAH, Ziyad Ramadan
Country: SY
Title: Scientific Studies and Research Center Employee
Program: SYRIA
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
22059
List date: 19.06.2025
  • SABUNI, Ahmad
Country: SY
Title: Scientific Studies and Research Center Employee
Program: SYRIA
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
22060
List date: 19.06.2025
  • AHMAD, Hasan
Country: SY
Title: Scientific Studies and Research Center Employee
Program: SYRIA
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
22061
List date: 19.06.2025
  • AL-SHAYKH, Muhammad
Country: SY
Title: Scientific Studies and Research Center Employee
Program: SYRIA
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
22062
List date: 19.06.2025
  • QANBAR, Khalid Zaki
Country: SY
Title: Scientific Studies and Research Center Employee
Program: SYRIA
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
22063
List date: 19.06.2025
  • SALIM, Ahmad
Country: SY
Title: Scientific Studies and Research Center Employee
Program: SYRIA
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
22064
List date: 19.06.2025
  • HALLAQ, As'ad 'Adnan
Country: SY
Title: Scientific Studies and Research Center Employee
Program: SYRIA
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
22065
List date: 19.06.2025
  • SHUNATI, Haytham
Country: SY
Title: Scientific Studies and Research Center Employee
Program: SYRIA
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
22066
List date: 19.06.2025
  • HUSAYN, Wahid
Country: SY
Title: Scientific Studies and Research Center Employee
Program: SYRIA
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
21874 results found.