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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
26058
List date: 18.06.2025
  • HASHIM, Yusef
  • HASHIM, Yusuf
  • SADIQ, Hajji
  • SADIQ, Sayyid
Country: LB
Address: Al Zahrani
Remark: (Linked To: HIZBALLAH)
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
26059
List date: 18.06.2025
  • AL-KAWTHARANI, Adnan
  • KAWTHARANI, Adnan Hussein
  • KAWTHARANI, Adnan Mahmud
  • KAWTHRANI, Adnan
  • KUTHERANI, Adnan
Country: IQ; LB
Address: Al Zahrani; Najaf
Remark: (Linked To: HIZBALLAH)
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
26060
List date: 18.06.2025
  • FARHAT, Mohamad
  • FARHAT, Muhammad 'Abd-Al-Hadi
Country: IQ
Remark: (Linked To: HIZBALLAH)
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
26061
List date: 18.06.2025
  • AL MUJAHIDEEN BRIGADES
  • AL-MUJAHIDIN BRIGADES
  • ANSAR AL-MUJAHIDIN MOVEMENT
  • HOLY WARRIORS BATTALION
  • KHATIB AI-MUJAHIDIN
Country: EG; PS
Address: Cairo; Gaza Strip; West Bank
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
26062
List date: 18.06.2025
  • AA ESTUDIO ARQUITECTONICO
  • A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V.
Country: MX
Address: Privada Juan Martin 537, Zapopan, Jalisco, CP 45138
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
26077
List date: 18.06.2025
  • AL-BOSTANI, Meshal Saad
  • ALBOSTANI, Meshal Saad M.
  • ALBOST, Meshal Saad M
Program: GLOMAG
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
26078
List date: 18.06.2025
  • AL-TUBAIQI, Salah
  • TUBAIGY, Salah Muhammed A.
Program: GLOMAG
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
26079
List date: 18.06.2025
  • ALARIFI, Naif Hassan S.
  • AL-ARIFI, Nayif Hasan Saad
Program: GLOMAG
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
26080
List date: 18.06.2025
  • ALZAHRANI, Mohammed Saad H.
Program: GLOMAG
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
26081
List date: 18.06.2025
  • ABAHUSEYIN, Mansur Othman M
  • ABAHUSSAIN, Mansour Othman M.
  • HUSSEIN, Mansour Othman Aba
Program: GLOMAG
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
26082
List date: 18.06.2025
  • ALOTAIBI, Khalid Aedh G.
  • ALTAIBI, Khaled Aedh G
Program: GLOMAG
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
26083
List date: 18.06.2025
  • ALHAWSAWI, Abdulaziz Mohammed M.
Program: GLOMAG
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
26084
List date: 18.06.2025
  • ALSEHRI, Waleed Abdullah M.
  • ALSHEHRI, Waleed Abdullah M.
Program: GLOMAG
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
26085
List date: 18.06.2025
  • ALHARBI, Thaar Ghaleb T.
Program: GLOMAG
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
26086
List date: 18.06.2025
  • ALSEHRI, Turki Muserref M.
  • ALSEHRI, Turki Musharraf M
Program: GLOMAG
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
26087
List date: 18.06.2025
  • MUTREB, Maher Abdulaziz M.
Program: GLOMAG
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
26088
List date: 18.06.2025
  • ALBALAWI, Fahad Shabib A.
Program: GLOMAG
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
26089
List date: 18.06.2025
  • AL OTAIBI, Badr Lafi M.
  • ALOTAIBI, Badr Lafi M.
Program: GLOMAG
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
26090
List date: 18.06.2025
  • AL-MADANI, Mustafa
  • ALMADANI, Mustafa Mohammed M.
Program: GLOMAG
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
26091
List date: 18.06.2025
  • ALQAHTANI, Saif Saad Q.
Program: GLOMAG
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
21873 results found.