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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
List date: 07.10.2025
  • Hanif Computer Zone (HCZ)
Country: AF
Address: Ghazni City
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
List date: 07.10.2025
  • Heim German Afghan Khalil Company
Country: AF
Address: Paktiyakoot, Jalalabad Road, District #9, Kabul; Shahr-e-Now, Kabul; Wazir Akbar Khan, District 10, Kabul
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
List date: 07.10.2025
  • Hajji Sahib
  • Ibrahim Haqqani
  • Maulawi Haji Ibrahim Haqqani
Country: AF
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
List date: 07.10.2025
  • Iqra Computer Products
  • Iqra IT solutions
Country: AF
Address: A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
List date: 07.10.2025
  • Khalil Construction
  • Khalil Zadran Company
Country: AF; PK
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
List date: 07.10.2025
  • Kurshed Ghoura
  • Kursheed Ghoura
  • Kurshid Ghoura
Country: AF; PK
Address: 127-128, Times Center, Saddar Road, Peshawar; 501, 5th Floor, Amanullah Sancharaki Market Opp Chaman E Huzuri, Kabul; Flat No. 41 Block No 24 Macroyan 3, Kabul; House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
Entity List (EL) - Bureau of Industry and Security
2682
List date: 07.10.2025
  • ISLAMBOULI, Mohammad Shawqi
Title: Military Leader of ISLAMIC GAMA'AT
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
2683
List date: 07.10.2025
  • JABRIL, Ahmad
  • JIBRIL, Ahmad
Title: Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
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
2685
List date: 07.10.2025
  • NAJI, Talal Muhammad Rashid
Title: Principal Deputy of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
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
2686
List date: 07.10.2025
  • NASRALLAH, Hasan
  • NASRALLAH, Hasan Abd-al-Karim
Country: LB
Remark: (Linked To: HIZBALLAH)
Title: Secretary General of Hizballah
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
2690
List date: 07.10.2025
  • TUFAYLI, Subhi
Title: Former Secretary General and Current Senior Figure of HIZBALLAH
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
2691
List date: 07.10.2025
  • YASSIN, Sheik Ahmed Ismail
Address: Gaza Strip, undetermined
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
3748
List date: 07.10.2025
  • COBALT REFINERY CO. INC.
Country: CA
Address: Saskatchewan, AB
Program: CUBA
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
3749
List date: 07.10.2025
  • GENERAL NICKEL SA
  • LA COMPANIA GENERAL DE NIQUEL
Country: CU
Program: CUBA
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
3750
List date: 07.10.2025
  • INTERNATIONAL COBALT CO. INC.
Country: CA
Address: Saskatchewan, AB
Program: CUBA
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
3751
List date: 07.10.2025
  • MOA NICKEL SA
Country: CU
Program: CUBA
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
3754
List date: 07.10.2025
  • ABU MARZOOK, Mousa Mohammed
  • ABU-MARZUQ, Dr. Musa
  • ABU-MARZUQ, Sa'id
  • ABU-'UMAR
  • MARZOOK, Mousa Mohamed Abou
  • MARZOUK, Musa Abu
  • MARZUK, Musa Abu
Title: Political Leader in Amman, Jordan and Damascus, Syria for HAMAS
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
4107
List date: 07.10.2025
  • LUCAS
  • RODRIGUEZ OREJUELA, Gilberto Jose
  • THE CHESS PLAYER
Country: CO
Address: Cali
Program: SDNT
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
4108
List date: 07.10.2025
  • DOCTOR M.R.O.
  • EL SENOR
  • MANOLO
  • MANUEL
  • MAURO
  • MIKE
  • PAT
  • PATRICIA
  • PATRICIO
  • PATTY
  • RODRIGUEZ OREJUELA, Miguel Angel
Country: CO
Address: Casa No. 19, Avenida Lago, Ciudad Jardin, Cali
Program: SDNT
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
4257
List date: 07.10.2025
  • ABDALLAH, Ramadan
  • ABDULLAH, Dr. Ramadan
  • SHALLAH, Dr. Ramadan Abdullah
  • SHALLAH, Ramadan Abdalla Mohamed
Country: SY
Address: Damascus
Title: Secretary General of the PALESTINIAN ISLAMIC JIHAD
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
22982 results found.