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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
26084
List date: 01.04.2026
  • ALSEHRI, Waleed Abdullah M.
  • ALSHEHRI, Waleed Abdullah M.
Program: GLOMAG
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
26085
List date: 01.04.2026
  • ALHARBI, Thaar Ghaleb T.
Program: GLOMAG
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
26086
List date: 01.04.2026
  • ALSEHRI, Turki Muserref M.
  • ALSEHRI, Turki Musharraf M
Program: GLOMAG
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
26087
List date: 01.04.2026
  • MUTREB, Maher Abdulaziz M.
Program: GLOMAG
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
26088
List date: 01.04.2026
  • ALBALAWI, Fahad Shabib A.
Program: GLOMAG
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
26089
List date: 01.04.2026
  • AL OTAIBI, Badr Lafi M.
  • ALOTAIBI, Badr Lafi M.
Program: GLOMAG
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
26090
List date: 01.04.2026
  • AL-MADANI, Mustafa
  • ALMADANI, Mustafa Mohammed M.
Program: GLOMAG
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
26091
List date: 01.04.2026
  • ALQAHTANI, Saif Saad Q.
Program: GLOMAG
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
26092
List date: 01.04.2026
  • AL-OTAIBI, Mohammad
  • ALOTAIBI, Mohammed I.
Program: GLOMAG
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
26093
List date: 01.04.2026
  • AL-QAHTANI, Saud
  • ALQAHTANI, Saud Abdullah S
Country: SA
Address: Riyadh
Program: GLOMAG
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
26094
List date: 01.04.2026
  • BADI, Omal Salem Salah
  • BADI, Saladin
  • BADI, Salah
  • BADI, Salahdin
  • BADI, Salah-Eddin
  • BADI, Salah Edine Omar
  • BADI, Salahidin
Country: LY
Address: Tripoli
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
26095
List date: 01.04.2026
  • ABD AL-NASIR, Hajji
  • ABD AL-NASR, Hajji
  • ABDELNASSER, Hajji
  • AL-KHUWAYT, Taha
Country: SY
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
26096
List date: 01.04.2026
  • AMTCHENTSEV, Vladlen
Country: SG
Remark: (Linked To: VELMUR MANAGEMENT PTE LTD)
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
26097
List date: 01.04.2026
  • MAIWAND EXIM PRIVATE LIMITED
Country: IN
Address: F-1129, Chitranjan Park, New Delhi, 110019
Remark: (Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh)
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
26098
List date: 01.04.2026
  • MAIWAND TOBACCO LIMITED
Country: IN
Address: E-70 1st Floor Greater Kailash Part II, New Delhi, 110048
Remark: (Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh)
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
26099
List date: 01.04.2026
  • MAIWAND BEVERAGES LIMITED
Country: IN
Address: S-439, Greater Kailash Part II, New Delhi, 110048
Remark: (Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh)
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
26100
List date: 01.04.2026
  • TADBIR KISH MEDICAL AND PHARMACEUTICAL CO.
  • TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY
  • TADBIR TED VA DAROYE KISH
Country: IR
Address: Unit 301, 3rd Floor, Sadaf Tower, Kish; Unit A103, 1st Floor, Padena Complex, Iran Blvd, Kish; Unit A301, 1st Floor, Padena Complex, Iran Blvd, Kish
Remark: (Linked To: GLOBAL VISION GROUP)
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
26118
List date: 01.04.2026
  • FEDERAL STATE UNITARY ENTERPRISE FOREIGN ECONOMIC ASSOCIATION PROMSYRIOIMPORT
  • PROMSYRIOIMPORT
  • PROMSYRIOIMPORT FOREIGN ECONOMIC ASSOCIATION S.O.C.
  • VO PROMSYRIEIMPORT
  • VO PROMSYRIEIMPORT FGUP
  • VO PROMSYRIOIMPORT
Country: RU
Address: 13 Novinski Boulevard, Moscow, 121834; Novinskiy Boulevard 13, Building 4, Moscow, 123995; Novinsky bld. 13, build 4, Moscow, 121099; d. 13 str. 4, bulvar Novinski, Moscow, 121099
Program: IRAN-EO13902
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
26119
List date: 01.04.2026
  • GLOBAL VISION GROUP
  • LIMITED LIABILITY COMPANY GLOBAL CONCEPTS GROUP
  • LLC GKG
Country: RU
Address: Office I Room 7, Building 3, House 22, Staromonetny Lane, Moscow, 119180; Staromonetne STR 22/3, Moscow
Remark: (Linked To: ALCHWIKI, Mhd Amer)
Program: IFSR; IRGC; 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
26120
List date: 01.04.2026
  • ALCHWIKI, Amer
  • ALCHWIKI, Amer Mhd
  • ALCHWIKI, Mhd Amer
  • ALCHWIKI, Mohamad Amer
  • AL CHWIKI, Mohamad Amer Mohamad Akram
  • AL-SHUWAYKI, Muhammad 'Amir Muhammad Akram
  • AL-SHWEIKI, Mohamad Amer
  • AL-SHWEIKI, Muhammad Omar
  • ALSHWIKI, Mhd Amer
  • CHWIKI, Mohammad Amer
  • SHUWAYKI, Mohamad Amer
  • SHWEIKI, Mohammad Amer
Country: GB; SY
Address: 71 Linton Road, Acton, London, W3 9HL
Remark: (Linked To: GLOBAL VISION GROUP; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH)
Program: IFSR; IRGC; 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
23607 results found.