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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
18568
  • STRATEGIC FORCE
  • STRATEGIC FORCES
  • STRATEGIC ROCKET FORCE
  • STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE'S ARMY
  • THE STRATEGIC ROCKET FORCE COMMAND OF KPA
Country: KP
Address: Pyongyang
Program: 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
18570
  • JONAS
  • ZAPATA BERRIO, Jorge Oswaldo
Remark: (Linked To: MOTOS Y REPUESTOS JOTA)
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
18571
  • GOMELO
  • MAYA RIOS, Edison
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
18572
  • MOTOS Y REPUESTOS JOTA
Country: CO
Address: Calle 49 AA 99 EE 58, Medellin, Antioquia
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
18588
  • AL-GHAYDANI, Abu-Bilal
  • AL-HARBI, Abu-Bilal
  • AL-HARBI, Nasir Muhammad 'Awad al-Ghidani
  • AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani
  • AL-NAJDI, Hammam
  • AL-RAS, Ra'i
  • BILAL
Country: YE
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
18589
  • ABU-RAYHANAH
  • AL-JEDDAWI, Abu-Rayhanah al-'Ansari
  • AL-RUMAYSH, Mu'tassim Yahya 'Ali
  • HANDALAH
  • RAYHANAH
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
18590
  • ABU ISMAIL
  • AL-MAGHRIBI, Abu Ismail
  • AL-MAGRABI, Abu Isma'il
  • LAABOUDI, Morad
  • LAABOUDI, Mourad
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
18591
  • AL-'AUJAYD, Abdullah Shuwar
  • AL-HAMUD, 'Ali
  • AL-SAHL, Abu Luqman
  • AL-SHAWAGH, 'Ali Musa
  • AL-SHAWAKH, Ali al-Hamoud
  • AL-SHAWAKH, Ali Musa
  • AL-SHAWAKH, Muhammad 'Ali
  • AL-SHAWWAKH, Ibrahim
  • AL-SURI, Abu Luqman
  • AWAS, Ali
  • AYYUB, Abu
  • DERWISH, 'Ali
  • HAMMUD, Ali
  • LUQMAN, 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
18593
  • AL-'AJUZ, Sami Jasim
  • AL-'AJUZ, Sami Jasim Muhammad
  • AL-JABURI, Sami Jasim Muhammad
  • A'RAJ, Sami
  • ASIA, Abu
  • ASIYA, Abu
  • HAMAD, Hajji
  • HAMID, Hajji
  • HAMID, Ustadh
  • MUHAMMAD, Sami Jasim
  • SAMIYAH, Abu
  • SUMAYYAH, 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
18594
  • ALJARBA, Tarad
  • ALJARBA, Tarad Mohammad
  • AL-SHIMALI, Abu-Muhammad
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
18595
  • AL-BRITANI, Abu Sa'eed
  • HUSSAIN, Omar
Country: GB
Address: High Wycombe, Buckinghamshire
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
18596
  • Abu Salah
  • AL-'AFRI, Abu Salah
  • AL-KARMOUSH, Muafaq Mustafa Mohammed
  • AL-KARMUSH, Muwafaq Mustafa
  • AL-KARMUSH, Muwafaq Mustafa Muhammad 'Ali
  • AL-KARMUSH, Muwaffaq Mustafa
  • AL-KARMUSH, Muwaffaq Mustafa Muhammad
  • AL-KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Mahmud
  • AL KASAB, Muwafaq Mustafa Muhammad Ali
  • EL KHARMOUSH, Muwaffaq Mustafa Mohammad
  • KARMOOSH, Muwafaq Mustafa Mohammed Ali
  • KARMUSH, Muwaffaq
  • MUHAMMAD, Muwaffaq Mustafa
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
18600
  • ABU-HABIB, Hasan
  • AL-LIBI, Abu-Habib
  • AL-SALIHIN, Habib
  • AL-SHA'ARI, Hasan al-Salahayn Salih
  • AL-SHA'IRI, Husayn Al-Salihin Salih
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
18601
  • CHAD, Mustapha
  • TCHAD, Mustapha
Remark: (Linked To: BOKO HARAM)
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
18603
  • AL-TUNISI, Abu Maryam
  • HELAL, Mounir Ben Dhaou Ben Brahim Ben
  • HELEL, Mounir
  • HILEL, Mounir
  • IBRAHIM, Munir Bin Du Bin
  • RAHMAH, 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
18617
  • BURITICA HINCAPIE, Geova
  • CAMILO CHATA
  • MI VIEJO
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
18619
  • AHMAD, Sayed
  • HAFIZ, Said Khan
  • KHAN, Hafez Sayed
  • KHAN, Hafiz Saeed
  • KHAN, Hafiz Sa'id
  • KHAN, Hafiz Said
  • KHAN, Hafiz Said Muhammad
  • KHAN, Shaykh Hafidh Sa'id
  • KHAN, Wali Hafiz Sayid
  • SAEED, Hafiz
  • SA'ID, Hafiz
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
18620
  • FACHRIA, Muhammad
  • FACHRI, Muhammad
  • FACHRY, Muhammad
  • FEBRIWANSAH, Tuwah
  • FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah
  • FEBRIWANSYAH, Tuah
Country: ID
Address: Jalan Baru LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-District, Pamulang District, Tangerang Selatan, Banten Province
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
18621
  • IBRAHIM, Mohammad Sholeh
  • IBRAHIM, Muhammad Sholeh
  • IBRAHIM, Muhammad Soleh
  • IBRAHIM, Muh Sholeh
  • IBRAHIM, Sholeh
  • IBROHIM, Muhammad Sholeh
Title: Ustad
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
18628
  • LOS CHATAS
Country: CO
Address: Bello, Antioquia
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
30982 results found.