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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
19713
List date: 02.04.2026
  • ASHFIELD, Jeffrey John James
Country: GB
Address: Hayselden Manor, Sissinghurst, Cranbrook, Kent, TN172A
Remark: (Linked To: MAHAN AIR)
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
19714
List date: 02.04.2026
  • GRANDEUR GENERAL TRADING FZE
Country: AE
Address: P.O. Box 5480, Fujairah
Remark: (Linked To: MAHAN AIR)
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
19715
List date: 02.04.2026
  • SHAHID NURI INDUSTRIES
  • SHAHID NURI INDUSTRY
Country: IR
Remark: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
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
19716
List date: 02.04.2026
  • SHAHID HAJ ALI MOVAHED RESEARCH CENTER
  • SHAHID MOVAHED INDUSTRIES
  • SHAHID MOVAHED INDUSTRY
  • SHIG DEPARTMENT 7500
Country: IR
Address: c/o SHIG, Damavand Tehran Highway, P.O. Box 16595-159, Tehran
Remark: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
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
19729
List date: 02.04.2026
  • ABDESLAM, Salah
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
19730
List date: 02.04.2026
  • MAZAKA GENERAL TRADING L.L.C.
Country: AE
Address: 108 Al Safa Tower Trade Center, First Land No 23, PO Box No 181176, Dubai; 108 Al Safa Tower, Sheikh Zayed Road, P.O. Box 181176, Dubai; Govt. Of Dubai Real Estate Bldg. Bur, Main, P.O. Box 3162, Dubai; PO BOX 181176, Al Souk Al Kabir Rd, Ben Daghen Building 6, Dubai
Remark: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION)
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
19731
List date: 02.04.2026
  • JETLINK TEXTILES TRADING
Country: AE
Address: No. 1004 Dummy Deyar Developer Bldg., P.O. Box 203253, Dubai; P.O. Box 282158, Dubai; P.O. Box 41792, Office No. 1004 Deyaar Developer Building, Business Bay, Dubai; P.O. Box 46584, Sheikh Zayed Road, Dubai
Remark: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION)
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
19732
List date: 02.04.2026
  • SEVEN SEA GOLDEN GENERAL TRADING LLC
Country: AE
Address: Al Qasimiya Street 25022, Sharjah; Ofc. 413, Al Jumma Bldg., Naif Rd., Deira, Dubai
Remark: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION)
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
19733
List date: 02.04.2026
  • AYDAH TRADING AL AIN
  • AYDAH TRADING LLC
Country: AE
Address: P.O. Box 16524, Al Ain, Abu Dhabi; P.O. Box 89103, Dubai; Rm. 413, Jumma Bldg., Naif Rd., Deira, Dubai
Remark: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION)
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
19734
List date: 02.04.2026
  • WADI AL AFRAH TRADING LLC
Country: AE
Address: Flat No. 405 Rahim Al Badri Bldg., Naif Road, Deira, Dubai; P.O. Box 39807, Dubai; P.O. Box 40553, Dubai
Remark: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION)
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
19769
List date: 02.04.2026
  • AL-GHUWAYL, Khalifah
  • AL-GHWEIL, Khalifa
  • GHAWIL, Khalifa Mohamed Ahmed
  • GHWELL, Khalifa
Country: LY
Address: Kaser Ahmet Street, Ras Al Sayah District, Misurata
Title: Prime Minister and Defense Minister of the National Salvation Government
Program: LIBYA3
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
19789
List date: 02.04.2026
  • MINISTRY OF STATE SECURITY FARM BUREAU
  • MINISTRY OF STATE SECURITY FARM GUIDANCE BUREAU
  • MINISTRY OF STATE SECURITY FARMING BUREAU
  • MINISTRY OF STATE SECURITY PRISONS BUREAU
  • STATE SECURITY DEPARTMENT PRISONS BUREAU
Country: KP
Program: DPRK3
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
19790
List date: 02.04.2026
  • MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAU
  • MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL MANAGEMENT BUREAU
  • MINISTRY OF PEOPLE'S SECURITY PRISON BUREAU
Country: KP
Program: DPRK3
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
19791
List date: 02.04.2026
  • CHO, Ch'o'l
  • CHO, Il-U
  • CHO, Il Woo
  • JO, Chol
Country: KP
Title: Director of the Fifth Bureau of the Reconnaissance General Bureau
Program: DPRK2
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
19792
List date: 02.04.2026
  • O, Chong Euk
  • O, Chong-kuk
  • O, Chong Ok
Country: KP
Title: Director of the First Bureau of the Reconnaissance General Bureau
Program: DPRK2
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
19793
List date: 02.04.2026
  • CHOE, Chang Pong
Country: KP
Title: Director of the Investigation Bureau of the Ministry of People's Security
Program: DPRK2
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
19809
List date: 02.04.2026
  • AL-MUTAIRI, 'Abd al-Muhsin
  • AL-MUTAIRI, Abdulmohsen Zeben Mutaab
  • AL-MUTAYRI, 'Abd al-Muhsin Zaban
  • AL-MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab
  • AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif
  • AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif
  • AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Nayif
  • AL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab
  • AL-MUTAYRI, 'Abd al-Muhsin Zubin
  • AL-MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif
  • AL-MUTAYRI, 'Abd al-Mushin Zabn
  • AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib
  • AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab Nayif
  • AL-MUTAYYIRI, 'Abd al-Muhsin Zabn
  • AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn
  • AL-MUTAYYRI, 'Abd al-Muhsin
  • AL-ZIBIN, Muhsin
  • NAYIF, 'Abd al-Muhsin Zayn Mun'ib
Country: KW
Remark: (Linked To: AL-NUSRAH FRONT)
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
19811
List date: 02.04.2026
  • AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban
  • AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan
  • AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan
  • AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan Sharifan
  • AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban
  • AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan
  • AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi
  • AL-KUWAITI, Zubayr
  • AL-ZUBAYR, Abu
Country: KW
Address: Hawali, Hawali Governorate
Remark: (Linked To: AL QA'IDA; Linked To: AL-NUSRAH FRONT)
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
19829
List date: 02.04.2026
  • AMMAR, Salmi Salama Salim Sulayman
  • ASRA, Abu
  • YUSRI
Remark: (Linked To: ISIS-SINAI PROVINCE)
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
19849
List date: 02.04.2026
  • ESSA, Agila Saleh
  • GWAIDER, Ageela Salah Issa
  • GWAIDER, Agila Saleh Issa
  • ISSA, Aguila Saleh
  • QUYDIR, Aqilah Salih
  • SALEH, Aqilah
Title: President and Speaker of the Libyan House of Representatives
Program: LIBYA3
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
23606 results found.