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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
21389
  • KHALED AL-CAMBODI, Abu
  • PRAKASH, Neil Christopher
Country: IQ; SY
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
21390
  • AINAYATURAHMAN
  • AL-RAHMAN, 'Inayat
  • AL-RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Jamil
  • AL RAHMAN, Inayat al Rahman bin Sheikh Jamil
  • AL-RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil
  • ANAYATURAHMAN
  • INAYATURAHMAN
  • INAYATURRAHMAN
  • JALIL, Inayatullah ur-Rahman
  • JAMEAL, 'Anayet el-Rahman
  • JAMEEL, Inayat
  • JAMIL, Enayat al-Rahman
  • JAMIL, Enayaturrahman
  • JAMIL, Enayetul Rahman
  • JAMIL, Inayat al-Rahman
  • RAHMAN, Anayatullah
  • RAHMAN, Anayat ur
  • RAHMAN, Enayat al
  • RAHMAN, Enayatullah
  • RAHMAN, Inayat-u-
  • RAHMAN, Inayatu
  • RAHMAN, Inayatullah
  • RAHMAN, Inayat ur
  • RAHMAN, Inayat-ur-
  • REHMAN, Inayat
  • REHMAN, Inayat ur
  • UR-RAHMAN, Anayat
  • UR-RAHMAN, Anyat
  • UR-RAHMAN, Enayat
  • UR-RAHMAN, Jamil Inayat
Country: PK
Address: Saidabad Pajagi Road, Peshawar
Remark: (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA)
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
21391
  • AL-MUNADAMA AL-KHAYRIA LILTANMIA
  • AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH
  • MASHARIA AL-KHAYRIA
  • MASHARYA AL-KHAIRYA
  • M/S WELFARE & DEVELOPMENT ORGANIZATION
  • WDO
  • WELFARE AND DEVELOPMENT ORG
  • WELFARE AND DEVELOPMENT ORGANIZATION
  • WELFARE AND DEVELOPMENT ORGANIZATION IN AFGHANISTAN
  • WELFARE AND DEVELOPMENT ORGANIZATION IN PAKISTAN
  • WELFARE AND DEVELOPMENT ORGANIZATION OF ADVOCACY GROUP TO THE KORAN AND SUNNAH
  • WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-SUNNAH
  • WELFARE AND DEVELOPMENT ORGANIZATION OF JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-SUNNA
  • WELFARE AND DEVELOPMENT ORGANIZATION OF JAMAAT-UD-DAWAH FOR QUR'AN AND SUNNAH
  • WELFARE AND DEVELOPMENT ORGANIZATION OF THE GROUP FOR THE CALL TO QUR'AN AND SUNNAH
  • WELFARE & DEVELOPMENT ORGANIZATION
Country: AF; PK
Address: 45 D/3, Old Jamrud Road, University Town, Peshawar, 25000; 81-E/A, Old Bara Road, University Town, Peshawar, 25000; Jalalabad, Nangarhar; P.O. Box 1202, Badhi Road, Chamkani, Peshawar, 25000; P.O. Box 769, University Town, Peshawar; Shahen Town, House 46, near airport, Peshawar; Upper Chatter Near Water Supply, Muzaffarabad, Azad Jammu and Kashmir
Remark: (Linked To: RAHMAN, Inayat ur)
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
21392
  • HAYAATULLAH, Haji
  • HAYATOLLAH, Haji
  • HAYATULLAH, Haji
  • HIYATULLAH, Haji
  • MUHAMMAD, Hayat Ullah Ghulam
Country: PK
Address: Saeedabad, Pachagi Road, Peshawar; Saeedabad, Pagi Road, Peshawar
Remark: (Linked To: JAMA'AT UL DAWA AL-QU'RAN; Linked To: LASHKAR E-TAYYIBA; Linked To: TALIBAN; Linked To: ISIL KHORASAN; Linked To: AL QA'IDA; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
21403
  • MUGHNIYAH, Mustafa
  • MUGHNIYEH, Mustafa
Country: LB
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
21404
  • DAAMOUSH, Ali
  • DAGHMOUSH, Ali
  • DAGMOUSH, Ali
  • DAGMUSH, Ali
  • DAMUSH, Ali
  • MUSA DA'AMOUSH, Shiekh Ali
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
21405
  • JAD
  • JAMAAH ANSHARUT DAULAH
  • JAMAAH ANSHARUT DAULAT
  • JEMAAH ANSHORUT DAULAH
Country: ID
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
21406
  • ABU-MARYAM
  • HASAN YUSUF, Ahmad
  • HASSAN NASIR AL ZUBAYDI, Sajjad
Country: IR
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
21424
  • ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES
  • THE ORGANIZATION FOR TECHNICAL INDUSTRIES
Country: SY
Address: Sham Algadida OTip Box, Damascus, 11037
Remark: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)
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
21443
  • KIM, Wo'n-hong
  • KIM, Won Hong
Country: KP
Title: Minister of State 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
21444
  • KIM, Yo'-cho'ng
  • KIM, Yo Jong
Country: KP
Title: Vice Director of the Workers' Party of Korea Propaganda and Agitation Department
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
21463
  • MAJEED RAMADAN AL SINDI, Murtadha
  • MAJEED RAMADHAN AL-SINDI, Murtadha
  • MAJID AL-SANADI, Mortada
  • MURTADHA MAJEED RAMADHAN ALAWI, Alsayed
Country: IR
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
21523
  • YORV INMOBILIARIA
Country: MX
Address: Av. Naciones Unidas 6875 LB17-1, Zapopan, Jalisco
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
21524
  • GRUPO INMOBILIARIO SEGTAC
  • GRUPO SEGTAC INMOBILIARIA
  • GRUPO SEGTAC, S.A. DE C.V.
Country: MX
Address: Av. Chapultepec No. 15, Piso 16-A Of. 1, Colonia Ladron de Guevara, Guadalajara, Jalisco
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
21543
  • ASGHARZADEH, Abdollah
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
21544
  • DARIAN, Tenny
  • SHAKHDARIAN, Tenny
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
21545
  • EAST STAR COMPANY
  • SATEREH SHARGH MOBIN CO.
  • SATEREH SHARGH SAMIN CO., LTD.
  • SETAREH SHARGH CO.
Country: IR
Address: Unit 5, Third Floor, 15th Street, Bokharest Avenue, Tehran
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
21546
  • OFOG SABZE DARYA COMPANY
Country: IR
Address: Unit Seven, Fourth Floor, Number 18, 15th Street, Khaled Eslamboli Street, Beheshti Avenue, Tehran
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
21547
  • QIN, Jack
  • XIANHUA, Jack
  • XIANHUA, Qin
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
21548
  • NEW CENTURY IMPORT AND EXPORT CO. LTD
  • NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD.
Country: CN
Address: 5 Hongtang South Road, Jiangbei, Ningbo, 315033
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
30982 results found.