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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
19932
List date: 17.10.2025
  • MUNOZ MEJIA, Jhonny German
Country: CO; MX
Remark: (Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.)
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
19936
List date: 17.10.2025
  • AVICAL S.A.
Country: CO
Address: Calle 161 No. 91A - 53, Bogota, Cundinamarca; Carrera 18 No. 30 - 65, Manizales, Caldas; Dosquebradas, Risaralda; Medellin, Antioquia; Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas
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
19937
List date: 17.10.2025
  • INVERSIONES LA PLATA M & M S. EN C.A.
  • INVERSIONES LA PLATA M Y M
Country: CO
Address: Carrera 18 No. 30 - 65, Manizales, Caldas; Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas
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
19938
List date: 17.10.2025
  • ROMIK S.A.
Country: PA
Address: P.H. Plaza 2000, Piso 11, Urbanizacion Marbella, Panama City
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
19939
List date: 17.10.2025
  • GEMUHO HOLDING, INC
Country: PA
Address: Costa de Este, P.H. Sevilla, Torre 1, apartamento 43B, Panama City
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
19940
List date: 17.10.2025
  • UNIREFRICLIMA S.A.
Country: PA
Address: Panama City
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
19941
List date: 17.10.2025
  • MUNSA INTERNATIONAL INVESMENTS S.A.
Country: PA
Address: Panama City
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
19949
List date: 17.10.2025
  • ASSEMBLY FOR THE CALL OF THE KORAN AND THE SUNNAH
  • JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-QITAL
  • JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-SUNNA
  • JAMAAT AL DAWA ILA AL SUNNAH
  • JAMA'AT DA'WA AL-SUNNAT
  • JAMAAT-UD-DAWA AL QURAN WAL SUNNAH
  • JAMAAT UD DAWA IL AL QURAN AL SUNNAH
  • JAMA'AT UL DAWA AL-QU'RAN
  • JAMAAT UL DAWA AL QURAN
  • JAMIAT AL-DAWA AL-QURAN WAL-SUNNA
  • JDQ
  • JDQS
  • SALAFI GROUP
  • SOCIETY FOR THE CALL/INVITATION TO THE QURAN AND THE SUNNA
Country: AF
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
19950
List date: 17.10.2025
  • COMMANDER TARIQ AFRIDI GROUP
  • TARIQ AFRIDI GROUP
  • TARIQ GEEDAR GROUP
  • TARIQ GIDAR AFRIDI GROUP
  • TARIQ GIDAR GROUP
  • TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP
  • TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP
  • TGG
  • THE ASIAN TIGERS
  • TTP GEEDAR GROUP
  • TTP-TARIQ GIDAR GROUP
Country: PK
Address: Aurakzai; Darra Adam Khel; Hangu; Khyber; Kohat; Peshawar
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
19969
List date: 17.10.2025
  • AHMED, Obaid
  • KHANANI, Obaid Altaf
Country: AE; GB
Address: 107 Kings Road, Old Trafford, Manchester, Lancashire, M16 9WY; Apt 411 and 412, Juma Al Majid Bldg, Tower B, Al Nadha, Sharjah
Remark: (Linked To: KAY ZONE GENERAL TRADING LLC; Linked To: LANDTEK DEVELOPERS; Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; Linked To: AL ZAROONI EXCHANGE)
Program: TCO
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
19970
List date: 17.10.2025
  • KHANANI, Hozaifa Javed
  • KHANANI, Huzaifa Jawed
Country: PK
Address: House No D-85 Block 5, Clifton, Karachi
Remark: (Linked To: KAY ZONE BUILDERS & DEVELOPERS; Linked To: UNICO TEXTILES; Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION)
Program: TCO
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
19972
List date: 17.10.2025
  • KAY ZONE GENERAL TRADING LLC
Country: AE
Address: Office No. 412, Abdul Ahmed Al Zarouni Building, Deira, Dubai
Remark: (Linked To: KHANANI, Obaid Altaf)
Program: TCO
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
19973
List date: 17.10.2025
  • KAY ZONE BUILDERS AND DEVELOPERS
  • KAY ZONE BUILDERS & DEVELOPERS
Country: PK
Address: House #D-85, Block-5, Clifton, Karachi
Remark: (Linked To: KHANANI, Hozaifa Javed)
Program: TCO
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
19974
List date: 17.10.2025
  • LANDTEK DEVELOPERS
Country: PK
Address: 5th Floor, Emerald Tower, G-19, Block-5, Clifton Road, Clifton, Karachi
Remark: (Linked To: KHANANI, Obaid Altaf)
Program: TCO
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
19975
List date: 17.10.2025
  • UNICO TEXTILES
Country: PK
Address: S.f. Unit #5, Hub River Road, S.I.T.E., Karachi
Remark: (Linked To: KHANANI, Hozaifa Javed)
Program: TCO
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
19991
List date: 17.10.2025
  • KHANANI, Javaid
  • KHANANI, Javed
  • KHANANI, Javed Muhammad
  • KHANANI, Javeed
  • KHANANI, Muhammad Javed
Country: PK
Address: D-85 Block, Clifton, Karachi; Third Floor, Penthouse, Osma Terrace PECHS, Flat No 9/1, Block 2, Karachi
Remark: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION)
Program: TCO
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
19994
List date: 17.10.2025
  • POLANI, Atif
  • POLANI, Atif Abdul Aziz
Country: AE; PK
Address: D-31, Block-5, Clifton, Karachi; Dubai
Remark: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; Linked To: AL ZAROONI EXCHANGE)
Program: TCO
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
20010
List date: 17.10.2025
  • AL YARMUK BRIGADE
  • ARMY OF KHALED BIN ALWALEED
  • BRIGADE OF THE YARMOUK MARTYRS
  • JAISH KHALED BIN ALWALEED
  • JAYSH KHALED BIN AL WALID
  • JAYSH KHALID BIN-AL-WALID
  • KATIBAH SHUHADA' AL-YARMOUK
  • KHALID BIN AL-WALEED ARMY
  • KHALID BIN AL-WALID ARMY
  • KHALID BIN-AL-WALID ARMY
  • KHALID IBN AL-WALID ARMY
  • LIWA' SHUHADA' AL-YARMOUK
  • LSY
  • MARTYRS OF YARMOUK
  • SHOHADAA AL-YARMOUK BRIGADE
  • SHUHADA AL YARMOUK BRIGADE
  • SHUHDA AL-YARMOUK
  • SUHADA'A AL-YARMOUK BRIGADE
  • YARMOUK BRIGADE
  • YARMOUK MARTYRS BRIGADE
  • YMB
Country: SY
Address: Yarmouk Valley, Daraa 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
20029
List date: 17.10.2025
  • MOSTOTREST
  • MOSTOTREST, PAO
  • OPEN JOINT STOCK COMPANY 'MOSTOTREST'
  • PJSC MOSTOTREST
  • PUBLIC JOINT STOCK COMPANY MOSTOTREST
Country: RU
Address: 6 Barklaya str., bld. 5, Moscow, 121087; d. 6 str. 5, ul. Barklaya, Moscow, 121087
Program: UKRAINE-EO13685
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
20030
List date: 17.10.2025
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'SGM-MOST'
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SGM MOST
  • SGM-BRIDGE
  • SGM-MOST LLC
  • SGM MOST OOO
Country: RU
Address: d. 10 korp. 3 ul. Neverovskogo, Moscow, 121170
Program: UKRAINE-EO13685
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
23223 results found.