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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
19850
List date: 02.04.2026
  • AL-ZAIDI, Ghalib Abdullah
  • AL-ZAYDI, Ghalib 'Abdallah 'Ali
Country: YE
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
19869
List date: 02.04.2026
  • ABDEL HAMID, Mostafa Mohamed
  • AL AUSTRALI, Abu Sulayman
  • AL-MASRI, Abu Sulayman
  • AL MUHAJIR, Abu Sulayman
  • AL USTRALI, Abu Sulayman
  • FARAG, Mostafa
  • FARAG, Mostafa Mohamed
  • MAHAMED, Mostafa
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
19889
List date: 02.04.2026
  • AL-HIJAZ PROVINCE
  • HIJAZ PROVINCE OF THE ISLAMIC STATE
  • ISIL-SAUDI ARABIA
  • ISIS IN SAUDI ARABIA
  • ISLAMIC STATE OF IRAQ AND THE LEVANT IN SAUDI ARABIA
  • ISLAMIC STATE OF IRAQ AND THE LEVANT-SAUDI ARABIA
  • MUJAHIDEEN OF THE ARABIAN PENINSULA
  • NAJD PROVINCE
  • PROVINCE OF THE TWO HOLY PLACES
  • WILAYAT AL-HARAMAYN
  • WILAYAT NAJD
Country: KW; SA
Address: Hijaz and Asir Provinces, Najd region
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
19890
List date: 02.04.2026
  • ISIL-LIBYA
  • ISIS-L
  • ISIS-LIBYA
  • ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA
  • ISLAMIC STATE OF IRAQ AND THE LEVANT IN LIBYA
  • ISLAMIC STATE OF IRAQ AND THE LEVANT-LIBYA
  • WILAYAT AL-TARABLUS
  • WILAYAT BARQA
  • WILAYAT FEZZAN
  • WILAYAT TARABLUS
  • WILAYAT TRIPOLITANIA
Country: LY
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
19891
List date: 02.04.2026
  • AL-GHAYSI, Nayif
  • AL QAISI, Naif Saleh Salem
  • AL QAYSI, Nayif Salih Salim
  • AL-QAYSI, Nayif Salih Salim
Country: YE
Address: Al-Bayda Governorate; Sana, Sana 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
19892
List date: 02.04.2026
  • ISIL-YEMEN
  • ISIS IN YEMEN
  • ISLAMIC STATE IN YEMEN
  • ISLAMIC STATE OF IRAQ AND THE LEVANT IN YEMEN
  • ISLAMIC STATE OF IRAQ AND THE LEVANT-YEMEN
  • PROVINCE OF YEMEN
  • WILAYAT AL-YEMEN
Country: YE
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
19909
List date: 02.04.2026
  • MUNOZ HOYOS, German
Country: CO; MX
Remark: (Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.; Linked To: GEMUHO HOLDING, INC; Linked To: UNIREFRICLIMA S.A.)
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
19910
List date: 02.04.2026
  • MUNOZ MEJIA, Jhonathan
  • MUNOZ MEJIA, Jonathan
Country: CO; MX
Remark: (Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.; Linked To: MUNSA INTERNATIONAL INVESMENTS S.A.)
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
19911
List date: 02.04.2026
  • MUNOZ HOYOS, Carlos Ivan
Country: CO
Remark: (Linked To: AVICAL S.A.)
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
19912
List date: 02.04.2026
  • MURILLO SALAZAR, Claudia Julieta
Country: CO; MX
Remark: (Linked To: AVICAL S.A.; Linked To: MUNSA INTERNATIONAL INVESMENTS S.A.)
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
19929
List date: 02.04.2026
  • KONY, Salim
  • KONY, Salim Saleh
  • OBOL, Simon Salim
  • OGARO, Salim
  • OGARO, Salim Saleh Obol
  • SALEH, Salim
  • SALIM, Okolu
Country: CF
Address: region: kafia kingi
Remark: (Linked To: KONY, Joseph; 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
19930
List date: 02.04.2026
  • 1-P
  • Bashir
  • BASHIR, Ali Lalobo
  • Caesar
  • KAPERE, Otim
  • KONY, Ali
  • KONY, Ali Mohammed
  • LABOLA, Ali Mohammed
  • LABOLO, Ali Mohammad
  • LALOBO, Ali
  • LALOBO, Ali Bashir
  • LALOBO, Ali Mohammed
  • MOHAMMED, Ali
  • One-P
  • SALONGO, Ali Mohammed
Address: region: kafia kingi
Remark: (Linked To: KONY, Joseph; 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
19931
List date: 02.04.2026
  • MUNOZ MEJIA, Eliana
Country: CO; MX
Remark: (Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.)
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
19932
List date: 02.04.2026
  • MUNOZ MEJIA, Jhonny German
Country: CO; MX
Remark: (Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.)
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
19936
List date: 02.04.2026
  • AVICAL S.A.
Country: CO
Address: Calle 161 No. 91A - 53, Bogota, Cundinamarca; Carrera 18 No. 30 - 65, Manizales, Caldas; Dosquebradas, Risaralda; Medellin, Antioquia; Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas
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
19937
List date: 02.04.2026
  • INVERSIONES LA PLATA M & M S. EN C.A.
  • INVERSIONES LA PLATA M Y M
Country: CO
Address: Carrera 18 No. 30 - 65, Manizales, Caldas; Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas
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
19938
List date: 02.04.2026
  • ROMIK S.A.
Country: PA
Address: P.H. Plaza 2000, Piso 11, Urbanizacion Marbella, Panama City
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
19939
List date: 02.04.2026
  • GEMUHO HOLDING, INC
Country: PA
Address: Costa de Este, P.H. Sevilla, Torre 1, apartamento 43B, Panama City
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
19940
List date: 02.04.2026
  • UNIREFRICLIMA S.A.
Country: PA
Address: Panama City
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
19941
List date: 02.04.2026
  • MUNSA INTERNATIONAL INVESMENTS S.A.
Country: PA
Address: Panama City
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
23606 results found.