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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
20945
List date: 13.12.2025
  • AHMAD, Firas
Remark: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)
Title: Scientific Studies and Research Center Colonel
Program: 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
20946
List date: 13.12.2025
  • SHAHADAH, Rafiq
  • SHAHADAH, Rafiq Mahmoud
  • SHEHADEH, Rafik
  • SHIHADAH, Rafiq
  • SHIHADAH, Wafiq
  • SHIHADA, Rafiq
Country: SY
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
20947
List date: 13.12.2025
  • AL-HASAN, Suhayl Hasan
  • HASSAN, Suheil
Country: SY
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
20948
List date: 13.12.2025
  • BILAL, Muhammad
  • BILAL, Muhammad Nafi
Country: SY
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
20949
List date: 13.12.2025
  • DAHI, Yasin Ahmad
Country: SY
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
20950
List date: 13.12.2025
  • MAHALA, Muhammad
  • MAHALLA, Muhammad Mahmud
Country: SY
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
20951
List date: 13.12.2025
  • RAHMUN, Muhammad Khalid
Country: SY
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
20952
List date: 13.12.2025
  • MAKHLOUF, Talal
  • MAKHLUF, Talal Shafiq
Country: SY
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
20953
List date: 13.12.2025
  • DARWISH, Saji Jamil
Country: SY
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
20959
List date: 13.12.2025
  • BALLUL, Ahmad
  • BALLUL, Ahmad Muhammad
  • BALLUL, Ahmed
Country: SY
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
20961
List date: 13.12.2025
  • MUALLA, Badi
  • MUALLA, Badi Sulayman
Country: SY
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
20969
List date: 13.12.2025
  • SHPEROV, Pavel Valentinovich
Program: UKRAINE-EO13660
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
20980
List date: 13.12.2025
  • AL-AHDAL, Abdallah Bin Faisal
  • AL-AHDAL, Abdallah Bin Faysal
  • AL-AHDAL, Abdallah Faisal
  • AL-AHDAL, Abdallah Faysal
  • AL-AHDAL, Abdullah
  • AL-AHDAL, Abdullah Bin Faisal
  • AL-AHDAL, Abdullah Bin Faysal
  • AL-AHDAL, Abdullah Faisal
  • AL-AHDAL, Abdullah Faysal
  • AL-AHDEL, Abdullah
  • AL-ALAHADIL, Abdullah
  • SADIQ AL-AHDAL, Abdallah Faysal
Country: YE
Address: Ash Shihr District, Hadramawt Governorate
Remark: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA)
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
20981
List date: 13.12.2025
  • AL-RAHMA CHARITY FOUNDATION
  • AL-RAHMA FOUNDATION
  • AL-RAHMAH CHARITABLE ASSOCIATION
  • AL-RAHMAH CHARITY FOUNDATION
  • AL-RAHMAH CHARITY ORGANIZATION
  • AL-RAHMAH FOUNDATION
  • AL-RAHMAH ORGANIZATION
  • AL-RAHMAH WELFARE ORGANIZATION
  • AL-RAHMAN WELFARE ORGANIZATION
  • AR RAHMAH CHARITY FOUNDATION
  • AR RAHMAH FOUNDATION
  • EL RAHMAH CHARITY FOUNDATION
  • EL RAHMAH FOUNDATION
  • MUASSASSAT AL-RAHMAH
  • MUASSASSAT AL-RAHMAH AL-KHAYRIYYAH
  • RAHMA CHARITABLE ORGANIZATION
  • RAHMAH CHARITABLE ORGANIZATION
  • RAHMA WELFARE ASSOCIATION
  • RAHMA WELFARE FOUNDATION
Country: YE
Address: Ash Shihr City, Hadramawt Governorate
Remark: (Linked To: SADIQ AL-AHDAL, Abdallah Faysal)
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
20982
List date: 13.12.2025
  • KIM, Se Gon
Remark: (Linked To: MINISTRY OF ATOMIC ENERGY INDUSTRY)
Title: Representative of Ministry of Atomic Energy Industry
Program: 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
20994
List date: 13.12.2025
  • LUGO LEON, Toribio Alberto
Country: MX
Remark: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)
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
20998
List date: 13.12.2025
  • LUETH, Michael Makuei
  • LUETH, Michael Makwei
  • MAKUEI, Michael
  • MAKUEI, Michael Makuei Lueth
Country: SS
Address: Juba
Title: Government Spokesperson; Minister of Information and Broadcasting; Minister of Information, Broadcasting, Telecommunication and Postal Services
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
20999
List date: 13.12.2025
  • Comrade Olga
  • LOYA VILCHEZ, Tarcela
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
21000
List date: 13.12.2025
  • Abu al-Qasem
  • Abu Kassem
  • Abu Qassim
  • AL-MASHHADANI, Abdullah Ahmad
  • AL-MASHHADANI, Abdullah Ahmed
  • AL-MESHEDANI, Abdullah Ahmed
Country: IQ; 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
21001
List date: 13.12.2025
  • HASSAN, Basil
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
23396 results found.