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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
18629
  • LAYTH, Umm
  • MAHMOOD, Aqsa
Country: SY
Address: Raqqa
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
18630
  • AL-BRITANI, Umm Hussain
  • HUSSAIN, Sakinah
  • JONES, Sally
  • JONES, Sally Anne
  • JONES, Sally-Anne Frances
Country: SY
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
18631
  • MIB
  • MIT
  • MUJAHIDEEN INDONESIA TIMOR
  • MUJAHIDIN INDONESIA BARAT
  • MUJAHIDIN INDONESIA TIMOR
  • MUJAHIDIN INDONESIA TIMUR
  • MUJAHIDIN OF EASTERN INDONESIA
  • MUJAHIDIN OF WESTERN INDONESIA
Country: ID
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
18632
  • KONIG, Emilie
Country: SY
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
18633
  • CHERAF, Abu Hamza
  • CHERAF, Peter
  • CHERIF, Peter
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
18634
  • KHALIMOV, Gulmurod
Country: SY
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
18635
  • Abou al Mouqatel
  • Abou Mouqatel
  • Abu-Muqatil al-Tunisi
  • AL-HAKIM, Boubakeur
  • ALI HAKIM, Boubaker Ben Habib Ben
  • EL HAKIM, Boubaker
  • EL-HAKIM, Boubakeur
Country: SY
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
18636
  • CAUCASUS PROVINCE
  • CAUCASUS WILAYAH
  • ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE
  • VILAYAT KAVKAZ
  • WILAYAH QAWKAZ
  • WILAYAT QAWQAZ
Country: RU
Address: Chechnya; Dagestan; Ingushetia; Kabardino-Balkaria
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
18637
  • Abou Abdallah Al Faransi
  • HAUCHARD, Maxime
Country: SY
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
18640
  • Abu Mohammad al-Qadari
  • Abu Muhammad al-Kadarskii
  • Abu Mukhammad al-Kadar
  • Abu Mukhammad Kadarskiy
  • Abu Mukhammad Kadarsky
  • ASELDAROV, Rustam
  • ASELDEROV, Rustam
  • ASILDAROV, Rustam
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
18642
  • GAZIYEV, Tarkhan Ismailovich
Country: TR
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
18643
  • Abu Hani
  • Abu Hanif
  • Abu Khalif
  • Abu Khanif
  • IZMAYLOV, Shamil
Country: SY
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
18644
  • CALIPHATE SOLDIERS OF ALGERIA
  • JAK-A
  • JUND AL-KHALIFA
  • JUND AL KHALIFA-ALGERIA
  • JUND AL-KHALIFA FI ARD AL-JAZAYER
  • JUND AL-KHILAFA GROUP
  • JUND AL-KHILAFAH FI ARD AL-JAZA' IR
  • JUND AL-KHILAFAH IN ALGERIA
  • SOLDIERS OF THE CALIPHATE IN ALGERIA
  • SOLDIERS OF THE CALIPHATE IN THE LAND OF ALGERIA
Country: DZ
Address: Kabylie region
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
18645
  • Abu Muthana Al Yemeni
  • Abu Muthanna al Yemeni
  • Abu Muthanna al-Yemeni
  • MUTHANA, Nasser
Country: SY
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
18646
  • AL-KURDI, Salahuddin
  • ERDOGAN, Emrah
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
18647
  • ISIL KHORASAN
  • ISIL'S SOUTH ASIA BRANCH
  • ISIS-K
  • ISISK
  • ISIS WILAYAT KHORASAN
  • IS-KHORASAN
  • ISLAMIC STATE KHURASAN
  • ISLAMIC STATE OF IRAQ AND LEVANT IN KHORASAN PROVINCE
  • ISLAMIC STATE'S KHORASAN PROVINCE
  • SOUTH ASIAN CHAPTER OF ISIL
  • THE ISLAMIC STATE OF IRAQ AND ASH-SHAM - KHORASAN PROVINCE
  • THE ISLAMIC STATE OF IRAQ AND SYRIA - KHORASAN
Country: AF; 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
18648
  • Akhmed Odnorukiy
  • Akhmed the One-Armed
  • AL-SHISHANI, Akhmed
  • CHATAEV, Ahmed
  • CHATAEV, Akhmed Rajapovich
  • CHATAEV, Akhmet
  • CHATAEV, A.R.
  • CHATAYEV, Akhmad
  • CHATAYEV, Akhmed
  • CHATAYEV, Akhmet
  • Odnorukiy
  • SENE, Elmir
  • SHISHANI, Akhmad
  • TSCHATAJEV, Achmed Radschapovitsch
  • TSCHATAJEV, Ahmed Radschapovitsch
  • TSCHATAYEV, Achmed Radschapovitsch
  • TSCHATAYEV, Ahmed Radschapovitsch
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
18650
  • AZIZ, Abdul
  • GUCHAEV, Zaurbek
  • GUCHAYEV, Zaurbek
Remark: (Linked To: CAUCASUS EMIRATE)
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
18651
  • Abu Fariss
  • MUTHANA, Aseel
Country: SY
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
18652
  • AL-SHISHANI, Abu-Jihad
  • ATABIEV, Islam
  • ATABIYEV, Islam
  • ATABIYEV, Islam Seit-Umarovich
  • DZHIKHAD, Abu
  • THE CHECHEN, Abu Jihad
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
30982 results found.