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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
6860
List date: 01.02.2026
  • GILBERT, Joseph
  • GILBOA, Joseph
  • GILBOA, Joseph Papzian
  • GILBOA, Yosef
  • GIL, Josef
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
6861
List date: 01.02.2026
  • AREGON, Max
  • CARO RODRIGUEZ, Gilberto
  • GUIERREZ LOERA, Jose Luis
  • GUMAN LOERAL, Joaquin
  • GUZMAN, Achivaldo
  • GUZMAN, Archibaldo
  • GUZMAN, Aureliano
  • GUZMAN, Chapo
  • GUZMAN FERNANDEZ, Joaquin
  • GUZMAN, Joaquin Chapo
  • GUZMAN LOEIA, Joaguin
  • GUZMAN LOERA, Joaquin
  • GUZMAN LOESA, Joaquin
  • GUZMAN LOREA, Chapo
  • GUZMAN PADILLA, Joaquin
  • ORTEGA, Miguel
  • OSUNA, Gilberto
  • RAMIREZ, Joise Luis
  • RAMOX PEREZ, Jorge
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
6862
List date: 01.02.2026
  • HAMEIAH, Jamel
  • HAMEIAH, Jamil
  • HAMEIAH, Mamil
  • HAMEIEH, Jamil
  • HAMEIH, Jamill
  • HAMER, Jamil
  • HAMIAEH, Jamil
  • HAMIAH, Jamiel
  • HAMIEAH, Jamiel
  • HAMIEAH, Jamil
  • HAMIEH, Jamal
  • HAMIEH, Jamiel
  • HAMIEH, Jamil
  • HAMIEH, Mamil
  • HAMIE, Jamil
  • HAMIE, Jamil Abdulkarim
  • HAMIE, Jamile
  • HAMIEL, Jamil
  • HAMIEYE, Jamil
  • HAMIEYYEH, Jamil
  • HAMIL, Jamil
  • HAMIYA, Abdul Jamil
  • HAMIYE, Jamil
  • HAMIYYAH, Jamil
  • HAMIYYEH, Jamil
  • HAMYH, Jamil
  • KARIM, Jamil Abdul
  • NAZIM, Abou
  • NEZAM, Abu
  • NIZAM, Abou
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
6863
List date: 01.02.2026
  • HIGUERA GUERRERO, Ismael
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
6864
List date: 01.02.2026
  • KHAN, Ali
  • KHAN, Nafir Ali
  • KHAN, Nasir Ali
  • KHAN, Nazir Ali
  • KHAN, Nisan Ali
  • KHAN, Nisar Ali
  • NASIR, Ali Khan
  • NASIR, Khan Ali
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
6865
List date: 01.02.2026
  • BECERRA, Martin
  • BECERRA MIRELES, Martin
  • MACHERBE, Oscar
  • MAHERBE, Oscar
  • MAHLERBE, Oscar
  • MAHLERBE, Polo
  • MALARBE, Oscar
  • MALERBE, Oscar
  • MALERHBE DE LEON, Oscar
  • MALERVA, Oscar
  • MALHARBE DE LEON, Oscar
  • MALHERBE DE LEON, Oscar
  • MALHERBE DELEON, Oscar
  • MALMERBE, Oscar
  • MELARBE, Oscar
  • NALHERBE, Oscar
  • QALHARBE DE LEON, Oscar
  • VARGAS, Jorge
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
6866
List date: 01.02.2026
  • ALCIDES MAGANA, Ramon
  • ALCIDES MAGANE, Ramon
  • ALCIDES MAYENA, Ramon
  • ALCIDEZ MAGANA, Ramon
  • GONZALEZ QUIONES, Jorge
  • MAGANA ALCIDES, Ramon
  • MAGANA, Jorge
  • MAGNA ALCIDEDES, Ramon
  • MATA, Alcides
  • RAMON MAGANA, Alcedis
  • RAMON MAGANA, Alcides
  • ROMERO, Antonio
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
6895
List date: 01.02.2026
  • AUC
  • AUTODEFENSAS UNIDAS DE COLOMBIA
  • UNITED SELF-DEFENSE FORCES OF COLOMBIA
Program: SDGT; 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
6896
List date: 01.02.2026
  • ASBAT AL-ANSAR
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
6897
List date: 01.02.2026
  • AL-QA'IDA IN THE ISLAMIC MAGHREB
  • AQIM
  • GSPC
  • LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT
  • SALAFIST GROUP FOR CALL AND COMBAT
  • SALAFIST GROUP FOR PREACHING AND COMBAT
  • TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA
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
6898
List date: 01.02.2026
  • LIBYAN ISLAMIC FIGHTING GROUP
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
6899
List date: 01.02.2026
  • AIAI
  • AL-ITIHAAD AL-ISLAMIYA
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
6900
List date: 01.02.2026
  • ISLAMIC ARMY OF ADEN
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
6901
List date: 01.02.2026
  • AL-'ADIL, Saif
  • AL-ADL, Sayf
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
6903
List date: 01.02.2026
  • ABU HAFS THE MAURITANIAN
  • AL-SHANQITI, Khalid
  • AL-WALID, Mafouz Walad
  • AL-WALID, Mahfouz Ould
Country: MR
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
6905
List date: 01.02.2026
  • ABU ZUBAIDA
  • ABU ZUBAYDAH
  • ABU ZUBEIDAH, Zeinulabideen Muhammed Husein
  • HUSAIN, Zain Al-Abidin Muhammad
  • HUSAYN, Zayn al-Abidin Muhammad
  • HUSSEIN, Zayn al-Abidin Muhammad
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
6906
List date: 01.02.2026
  • AL-IRAQI, Abdal al-Hadi
  • AL-IRAQI, Abd al-Hadi
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
6907
List date: 01.02.2026
  • ABDALLAH, Tarwat Salah
  • SHIHATA, Thirwat Salah
  • THIRWAT, Salah Shihata
  • THIRWAT, Shahata
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
6908
List date: 01.02.2026
  • AHMAD, Tariq Anwar al-Sayyid
  • FARAG, Hamdi Ahmad
  • FATHI, Amr Al-Fatih
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
17250
List date: 01.02.2026
  • Gazprom
  • Gazprom PAO
  • PJSC Gazprom
  • Public Joint Stock Company Gazprom
Country: RU
Address: 156A Moskovsky Avenue, St. Petersburg; 2/3 Lakhtinsky Avenue, Bldg. 1, St. Petersburg, Russia, 197229; BOX 1255, St. Petersburg, 190900
Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Program: RUSSIA-EO14024; UKRAINE-EO13662
https://ofac.treasury.gov/other-ofac-sanctions-lists
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Treasury Department
23510 results found.