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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
23618
List date: 21.08.2025
  • SOCIEDAD ESMERALDIFERA DE MARIPI LTDA.
  • SOESMA LTDA.
Country: CO
Address: Carrera 41 A No. 162 - 09, Bogota
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
23624
List date: 21.08.2025
  • ZULIANA DE ESMERALDAS C.I. S.A.S.
  • ZULIANA DE ESMERALDAS LTDA. C.I.
Country: CO
Address: Carrera 7 No. 12 C - 28, Bogota
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
23625
List date: 21.08.2025
  • MOHAMMAD, Faqir
  • MUHAMMAD, Faqeer
  • MUHAMMAD, Faqir
  • ZEYAR, Faqir Mohammad
Country: PK
Address: Bannu; Lahore
Remark: (Linked To: HAQQANI NETWORK)
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
23627
List date: 21.08.2025
  • HANIEH, Ismail
  • HANIYAH, Ismael
  • HANIYAH, Ismail
  • HANIYA, Ismael
  • HANIYA, Ismail
  • HANIYEH, Ismail
  • HANIYEH, Ismail Abdel Salam Ahmed
  • HANIYEH, Ismayil
  • HANIYYAH, Ismail
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
23628
List date: 21.08.2025
  • ARMS OF EGYPT MOVEMENT
  • HAMMS
  • HARAKAH SAWA'ID MISR
  • HARAKAT SAWA'D MISR
  • HASAM
  • HASM
  • HASM MOVEMENT
  • HASSAM
  • HASSM
  • MOVEMENT OF EGYPT'S ARMS
  • MOVEMENT OF EGYPT'S FOREARMS
Country: EG; SD; TR
Address: Beheira; Beni Suef; Cairo; Damietta; Fayoum; Giza; Qalyubia
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
23629
List date: 21.08.2025
  • ENAYATULLAH, Maulawi
  • FATEHULLAH, Mullah
  • Ghowya
  • INAYATULLAH, Maulawi
Country: PK
Remark: (Linked To: TALIBAN)
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
23630
List date: 21.08.2025
  • BANNER OF THE REVOLUTION
  • LEWAA AL-THAWRA
  • LIWAA AL-THAWRA
  • LIWA AL-THAWRA
  • LIWA AL-THAWRAH
  • LIWA' AL-THAWRAH
  • LIWA AL THOWRA
  • THE REVOLUTION BRIGADE
Country: EG
Address: Monofeya; Qalyubia
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
23631
List date: 21.08.2025
  • Haji Nika
  • Haji Nika Ishaqzai
  • Haji Salani
  • SANI, Abdul Samad
  • SANI, Mullah Samad
  • SANI, Samad
Country: PK
Address: Quetta
Remark: (Linked To: TALIBAN)
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
23632
List date: 21.08.2025
  • AL-SABIREEN
  • AL-SABIREEN FOR THE VICTORY OF PALESTINE
  • AL-SABIREEN MOVEMENT FOR SUPPORTING PALESTINE
  • AL-SABIRIN
  • A-SABRIN ORGANIZATION
  • HARAKAT AL-SABIREEN
  • HESN
  • MOVEMENT OF THE PATIENT ONES
  • MOVEMENT OF THOSE WHO ENDURE WITH PATIENCE
  • THE SABIREEN MOVEMENT
Country: IL; PS
Address: Gaza Strip; Jerusalem; 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
23633
List date: 21.08.2025
  • HAMEEDI, Gula Khan
  • HAMIDI, Gula Khan
  • HAMIDI, Gul Muhammad
Country: AF; TR
Address: Istanbul
Remark: (Linked To: HAQQANI NETWORK)
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
23634
List date: 21.08.2025
  • ABDUL BASEER, Abdul Qadeer Basir
  • AHMAT, Abdul Qadir
  • BASIR, Abdul Qadir
  • HAQQANI, Abdul Qadir
  • Nasibullah
  • QADIR, Abdul
Country: PK
Address: Peshawar
Remark: (Linked To: TALIBAN)
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
23635
List date: 21.08.2025
  • POPALZAI, Hafiz Mohammed
Country: PK
Address: Chaman, Balochistan
Remark: (Linked To: TALIBAN; Linked To: ISHAKZAI, Gul Agha)
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
23643
List date: 21.08.2025
  • MUNDOS, Charles Muhindo Akili
  • MUNDOS, Muhindo Akili
Country: CG
Address: Mambasa
Title: Brigadier General
Program: DRCONGO
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
23644
List date: 21.08.2025
  • MWISSA, Guidon Shimiray
Program: DRCONGO
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
23645
List date: 21.08.2025
  • ANDRE, Karume
  • KALUME, Andre
  • KARUME, Andrew
  • NZABAMWITA, Lucien
  • NZABANITA, Lucien
Program: DRCONGO
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
23646
List date: 21.08.2025
  • GEDEON, Kyungu Mutanga
  • MTANGA, Gedeon
  • MUTANGA, Gedeon Kyungu
  • MUTANGA, Gideon Kyungu
  • MUTANGA WA BAFUNKWA KANONGA, Gedeon Kyungu
Program: DRCONGO
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
23647
List date: 21.08.2025
  • CHIO, Wai
  • HWEI, Jao
  • SAECHOU, Thanchai
  • WAI, Chio
  • WEI, Chao
  • WEI, Jiao
  • WEI, Zhang
  • WEI, Zhao
Country: HK
Address: Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay; Room 2410, 24/F, Block Q, Kornhill, Quarry Bay
Remark: (Linked To: ZHAO WEI TCO)
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
23648
List date: 21.08.2025
  • KINGS ROMANS CASINO
  • KINGS ROMANS GROUP
  • ZHAO WEI NARCOTICS TRAFFICKING GROUP
  • ZHAO WEI TCO
Country: CN; MM; TH
Address: laos
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
23649
List date: 21.08.2025
  • SU, Guiqin
  • SU, Gui Qin
  • SU, Madame
  • SU, Zhao
  • WEI, Su
Country: HK
Address: Flat G, 19 FL Maple Mansion, Taikoo Shing, Quarry Bay
Remark: (Linked To: ZHAO WEI TCO)
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
23650
List date: 21.08.2025
  • BASU
  • EBERAHIM, Abbas
Country: AU; TH
Address: 292 Moo 1 Wiang, Chiang Saen District, Chiang Rai, 57150; 43 Walana Cres, Kooringal, NSW, 2650; Golden Triangle Special Economic Zone, Bokeo, laos
Remark: (Linked To: ZHAO WEI TCO)
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
21693 results found.