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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
20903
List date: 12.07.2026
  • Alfonso
  • ZULETA NOSCUE, Alfonso
  • ZULETA NOSCUE, Alonso
Country: CO
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
20904
List date: 12.07.2026
  • ZULETA TROCHEZ, Jose Oscar
Country: CO
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
20905
List date: 12.07.2026
  • HIGUITA PERALTA, Jose Efer
Country: CO
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
20920
List date: 12.07.2026
  • BELIK, Dmitriy Anatolyevich
  • BELIK, Dmitry Anatolievich
Country: RU
Title: Member of the State Duma of the Federal Assembly of the Russian Federation
Program: RUSSIA-EO14024; 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
20921
List date: 12.07.2026
  • KOZENKO, Andrei
  • KOZENKO, Andrey Dmitrievich
  • KOZENKO, Andrii Dmytrovych
Country: RU; UA
Program: RUSSIA-EO14024; 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
20922
List date: 12.07.2026
  • BAKHAREV, Konstantin Mikhailovich
  • BAKHAREV, Konstantin Mikhaylovich
Country: RU
Title: Member of the State Duma of the Federal Assembly of the Russian Federation
Program: RUSSIA-EO14024; 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
20923
List date: 12.07.2026
  • BALBEK, Ruslan Ismailovich
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
20924
List date: 12.07.2026
  • SAVCHENKO, Svetlana Borisovna
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
20940
List date: 12.07.2026
  • ABBAS, Ghassan
Remark: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)
Title: Scientific Studies and Research Center Brigadier General
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
20941
List date: 12.07.2026
  • WANUS, Ali
Remark: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)
Title: Scientific Studies and Research Center Brigadier General
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
20942
List date: 12.07.2026
  • DABUL, Samir
Remark: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)
Title: Scientific Studies and Research Center Brigadier General
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
20943
List date: 12.07.2026
  • HAYDAR, Zuhayr
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
20944
List date: 12.07.2026
  • HAWRANI, Habib
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
20945
List date: 12.07.2026
  • 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: 12.07.2026
  • 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: 12.07.2026
  • 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: 12.07.2026
  • 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: 12.07.2026
  • 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: 12.07.2026
  • 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: 12.07.2026
  • 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
24003 results found.