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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
20222
List date: 13.12.2025
  • HABIB, Salah
  • HABIB, Saleh
  • HABIB, Salih
Country: AE
Address: Villa 43A, al Syniar Street, Jumeirah 3, P.O. Box 127074, Dubai
Program: PAARSSR-EO13894
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
20223
List date: 13.12.2025
  • T-RUBBER
  • T-RUBBER CO., LTD
  • T-RUBBER COMPANY
  • T-RUBBER LTD
Country: CN
Address: No. 5-1, Shenxi Sandong Road, Economic Technology Development Area, Shenyang, Liaoning, 110002; Rubber Industrial Zone, Shaling Town, Yuhong District, Shenyang, 110144
Program: PAARSSR-EO13894
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
20224
List date: 13.12.2025
  • GANGSHAN, Lang
  • LANG, Jonha
Country: CN
Address: Yuhong District, Shenyang
Remark: (Linked To: T-RUBBER CO., LTD)
Program: PAARSSR-EO13894
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
20225
List date: 13.12.2025
  • AL-MASRI, Hamam
  • AL-SA'IDI, Abu Hammam
  • AL-SA'IDI, Abu Humam
  • AL-SA'IDI, Hamam
  • BAYUMI, Yasri Muhammad Ibrahim
  • BAYUMI, Yisra Muhammad Ibrahim
Country: IR
Remark: (Linked To: AL QA'IDA)
Title: Shaykh
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
20226
List date: 13.12.2025
  • AL-JAZA'IRI, Abu Ubaida
  • AL-JAZAIRI, Abu Ubaydah
  • GEUMMANE, Abu Bakr
  • GHUMAYN, Abu Bakr Muhammad Muhammad
  • GUEMMANE, Aboubakir
  • GUEMMANE, Aboubakr
  • GUEMMANE, Aboubekr
  • GUEMMANE, Abu Bakr Muhammad Muhammad
  • JAMIN, Abu Bakr Muhammad Muhammad
  • LESAGE, Carol Jacques Ghislain
  • LESAGE, Jacques Ghislain
  • MAZOUZI, Khayr al-Din
  • MAZOUZ, Kheireddine
Country: IR
Remark: (Linked To: AL QA'IDA)
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
20227
List date: 13.12.2025
  • AL-KHALIDI, Faisal Jassim Mohammed al-Amri
  • AL-KHALIDI, Faisal Jassim Mohammed al-Oamri
  • AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri
  • AL-KHALIDI, Faysal Jasim Muhammad al-Umari
  • AL-KHALIDI, Hamzah
Country: IR
Remark: (Linked To: AL QA'IDA)
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
20239
List date: 13.12.2025
  • BYUTUKAEV, Aslan
  • BYUTUKAEV, Aslan Avgazarovich
  • BYUTUKAYEV, Aslan
  • CHECHENSKY, Khamzat
  • Hamzat
  • KHAMZAT, Amir
  • KHAMZAT, Emir
Country: RU
Address: Akharkho Street,11, Katyr-Yurt, Ackhoy-Martanovskiy District, the Republic of Chechnya
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
20240
List date: 13.12.2025
  • BULGARSKIY, Salman
  • BULGARSKY, Salman
  • VAHITOV, Aiat Nasimovich
  • VAKHITOV, Airat
  • VAKHITOV, Aryat
  • VAKHITOV, Ayrat Nasimovich
  • VAKHITOV, Taub Ayrat
  • WAKHITOV, Airat
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
20241
List date: 13.12.2025
  • ARBASH, Yusef Mikhail
  • ARBASH, Yusuf
Country: RU
Remark: (Linked To: HESCO ENGINEERING & CONSTRUCTION CO)
Program: PAARSSR-EO13894
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
20244
List date: 13.12.2025
  • KHURI, Imad Mtanyus
Program: PAARSSR-EO13894
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
20250
List date: 13.12.2025
  • EL AISSAMI MADDAH, Tareck Zaidan
  • EL AISSAMI, Tareck
  • EL AISSAMI, Tarek
Country: VE
Title: Executive Vice President; Former Governor of Aragua State
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
20251
List date: 13.12.2025
  • LOPEZ BELLO, Samark Jose
  • LOPEZ DELGADO, Samark
Country: VE
Address: Caracas
Remark: (Linked To: PROFIT CORPORATION, C.A.; Linked To: YAKIMA TRADING CORPORATION; Linked To: GRUPO SAHECT, C.A.; Linked To: ALFA ONE, C.A.; Linked To: SMT TECNOLOGIA, C.A.; Linked To: SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.; Linked To: MFAA HOLDINGS LIMITED; Linked To: 1425 BRICKELL AVE 63-F LLC; Linked To: 1425 BRICKELL AVENUE UNIT 46B, LLC; Linked To: 1425 BRICKELL AVENUE 64E LLC; Linked To: AGUSTA GRAND I LLC; Linked To: 200G PSA HOLDINGS LLC)
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
20252
List date: 13.12.2025
  • PROFIT CORPORATION, C.A.
Country: VE
Address: Av. Venezuela con Calle Mohedano, Torre JWM, piso 4, Oficina 4, El Rosal, Caracas
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
20253
List date: 13.12.2025
  • YAKIMA TRADING CORPORATION
Country: BB; PA
Address: Ph Ocean Business Plaza (Torre Banesco) Plaza Marbella, Piso 24, Oficina 24-08, Calle Aquilino de la Guardia y Calle 47 (Zona Bancaria)
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
20254
List date: 13.12.2025
  • GRUPO SAHECT, C.A.
Country: VE
Address: Av. Guaicaipuro, con Calle Urdaneta, Edificio San Marco, piso 9, Ofic. 9-2, Chacao, Caracas
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
20255
List date: 13.12.2025
  • ALFA ONE, C.A.
Country: VE
Address: Av. Principal, Manzana 26, Cto. Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los Pinos, Puerto Ordaz, Estado Bolivar
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
20256
List date: 13.12.2025
  • SMT TECNOLOGIA, C.A.
Country: VE
Address: Av. Venezuela, Edificio JWM, piso 7, Ofic. 72 (al lado de Banavih), El Rosal, Caracas
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
20257
List date: 13.12.2025
  • SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.
Country: VE
Address: 1a Transversal, Parcela 304-26-06, Zona Industrial Los Pinos, Puerto Ordaz, Estado Bolivar
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
20258
List date: 13.12.2025
  • MFAA HOLDINGS LIMITED
Country: VG
Address: 281 Waterfront Drive, Road Town, Tortola
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
20259
List date: 13.12.2025
  • YAKIMA OIL TRADING, LLP
Country: GB
Address: 7 Welbeck Street, London, W1G 9YE
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
23396 results found.