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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
22810
List date: 24.05.2025
  • VIVAS VELASCO, Ramon Dario
Country: VE
Address: Vargas
Title: Constituent of Venezuela's Constituent Assembly for Vargas Municipality in Vargas State
Program: VENEZUELA
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
22811
List date: 24.05.2025
  • ESCARRA MALAVE, Hermann Eduardo
Country: VE
Address: Miranda
Title: Constituent of Venezuela's Constituent Assembly for Zamora Municipality in Miranda State; Member of Venezuela's Presidential Commission for the Constituent Assembly
Program: VENEZUELA
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
22812
List date: 24.05.2025
  • HIZB-UL-MUJAHIDEEN
  • HIZBUL MUJAHIDEEN
  • HM
Country: 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
22823
List date: 24.05.2025
  • AL-IRAQI, Abu Yahya
  • ALJAMALI, Ayad Hamed Mohl
  • AL-JUMAIL, Ayad Hamed Mohal
  • AL-JUMAILI, Ayad
  • AL-JUMAILI, Ayad Hamid
  • AL-JUMAILY, Iyad Hamed Mahl
  • AL-JUMAYLI, Iyad
  • JOUMILY, Ayad Hamed Mahal
  • MAHAR, Ayad Miuhammed
  • MAHAR, Ayad Muhammad
  • SHUAB, Ayad Hammed Muhal
  • YAHYA, Abu
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
22824
List date: 24.05.2025
  • ALKHALD, Ahmad
  • ALQADHI, Mohammed Nawar Mohammed
  • NOURE, Yassine
Country: SY
Address: Raqqa
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
22863
List date: 24.05.2025
  • AL-IFRI, Saleem
  • AL-MANSUR, Salim Mustafa Muhammad
  • AL-SHAKLAR, Hajji Salim
  • MANSUR AL-IFRI, Salim Mustafa Muhammad
  • MANSUR, Salim
  • MUSTAFA, Salim Mansur
Country: TR
Address: Adana; Istanbul; Mersin
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
22884
List date: 24.05.2025
  • LOKWANG, Okot
  • LUKWANG, Okot
  • LUKWENG, Okot
  • LUKWONG, Okot
Country: CF
Address: Songo, region: kafia kingi
Remark: (Linked To: LORD'S RESISTANCE ARMY)
Program: CAR
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
22885
List date: 24.05.2025
  • ATARI, Musah
  • ATAR, Mussa
  • HATARI, Musa
  • MUSA, Atari
  • TAHIR, Musa
  • TARAH, Musah
  • TARAK, Musah
  • TARK, Musa
Address: Songo, region: kafia kingi
Remark: (Linked To: LORD'S RESISTANCE ARMY)
Program: CAR
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
22903
List date: 24.05.2025
  • REUBEN, Malek
  • RIAK RENGU, Malek Reuben
  • RUBEN, Malek
Country: SS
Address: Juba
Title: Deputy Chief of Defense Force and Inspector General of the Sudan People's Liberation Army; First Lieutenant General
Program: SOUTH SUDAN
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
22904
List date: 24.05.2025
  • ALL ENERGY INVESTMENTS LTD
Country: SS
Address: Juba
Program: SOUTH SUDAN
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
22905
List date: 24.05.2025
  • A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.
Country: SS
Address: Tongping, Juba, Central Equatorial State
Program: SOUTH SUDAN
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
22906
List date: 24.05.2025
  • MAK INTERNATIONAL
  • MAK INTERNATIONAL SERVICE CO LTD
  • MAK INTERNATIONAL SERVICES CO LTD
Country: SS
Address: Juba
Program: SOUTH SUDAN
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
22923
List date: 24.05.2025
  • Simba
  • THULSIE, Tony-Lee
  • THULSIE, Yakeen
  • Yakeen
  • Yaqeen ibn Hernani
Country: ZA
Address: Newclare, Johannesburg
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
22924
List date: 24.05.2025
  • Salahuddin ibn Hernani
  • THULSIE, Brandon-Lee
  • THULSIE, Sallahuddin
Country: ZA
Address: Newclare, Johannesburg
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
22943
List date: 24.05.2025
  • SABA CRANE
  • SADID CARAN SABA COMPANY
  • SADID CARAN SABA ENG. CO.
  • SADID CARAN SABA ENGINEERING COMPANY
  • S.C. SABA ENG CO.
Country: IR
Address: No. 1401, Cross 5th Golazin and 2nd Golara, Eshtehard Industrial Zone, Eshtehard, Alborz; Unit 501, No. 17, Beside Samen Drugstore, Hakim West Highway, Tehran
Program: IFSR; 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
22944
List date: 24.05.2025
  • AVIAKOMPANIYA KHORS, TOV
  • HORS AIRLINES LTD.
  • KHORS AIR
  • KHORS AIRCOMPANY
  • TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'AVIAKOMPANIYA 'KHORS'
Country: UA
Address: 60 Volunska Street, Kiev, 03151; Bud. 34 Bul.Lesi Ukrainky, Kyiv, 01133; Lesi Ukraini Bulvar 34, Kiev, 252133
Program: IFSR; 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
22945
List date: 24.05.2025
  • AIR ALANNA
  • ALANNA
  • ALANNA LLC
  • DART AIRCOMPANY
  • DART AIRLINES
  • DART, LLC
  • DART, TOV
  • DART UKRAINIAN AIRLINES
  • TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART'
Country: UA
Address: 26a, Narodnogo Opolchenyia Street, Kiev, 03151; Ave. Vozdukhoflostsky 90, Kiev, 03036; Kv. 107, Bud. 15/2 Vul.Shuliavska, Kyiv, 01054
Remark: (Linked To: CASPIAN AIRLINES)
Program: IFSR; 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
22946
List date: 24.05.2025
  • AHMADZADEGAN, Sadegh
  • el_nitr0jen
  • Nitr0jen
  • Nitr0jen26
Program: CYBER2
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
22947
List date: 24.05.2025
  • KEISSAR, Sina
  • sina_molove
Program: CYBER2
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
22948
List date: 24.05.2025
  • GHAFFARINIA, Omid
Program: CYBER2
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
21802 results found.