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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
21764
  • ABU-ANAS
  • AL-GHANDOUR, Abu Anas
  • AL-GHANDUR, Ahmad Naji
  • GHANDOUR, Ahmad
  • GHANDOUR, Ahmed
Country: PS
Address: Gaza
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
21765
  • BANA, Hama
  • DJANET, el Hadj Hama
  • HAMANI, Hamma
  • HAMANI, Mohammed
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Program: LIBYA3; 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
21803
  • SAKR, Tarek
Country: SY; TR
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
21805
  • TEHRAN PRISONS
  • TEHRAN PRISONS AND SECURITY CORRECTIVE MEASURES DEPARTMENT
  • TEHRAN PRISONS ORGANIZATION
  • TEHRAN PROVINCE PRISONS
  • TEHRAN PROVINCE PRISONS DEPARTMENT
Country: IR
Address: Region 2, Saadat Abad, Kooye Faraz, Tehran Province Prisons Department, Level 3, Tehran, 1982846176
Program: IRAN-HR
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
21806
  • SOLEIMANI, Sohrab
  • SOLEYMANI, Sohrab
Country: IR
Title: Supervisor of the Office of the Deputy for Security and Law Enforcement of the State Prisons Organization; former Director General of the Tehran Prisons Organization
Program: IRAN-HR
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
21843
  • RUELAS AVILA, Jose Maria
Country: MX
Remark: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)
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
21844
  • HAKIMZADA, Harmohan Singh
  • SING, Har Mohan
Country: AE
Address: Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah
Remark: (Linked To: HAKIMZADA, Jasmeet)
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
21845
  • HAKIMZADA, Jasmeet
  • SINGH, Jasmeet
Country: AE
Address: Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah
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
21846
  • MAIWAND GENERAL TRADING CO LLC
Country: AE
Address: API Building, 2nd Floor, Suite 202, Deira, Dubai
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
21883
  • OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.
Country: MX
Address: Naciones Unidas 6875 B9C, Virreyes Residencial, 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
21904
  • ABU GHAYTH
  • AL-JAZRAWI, Waqqas
  • ALOTAIBI, Mubarak Mohammed A
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
21908
  • ALI, 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
21983
  • AL-HATUM, Yusuf
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
22002
  • AHMAD, Ayman
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
22006
  • GHANIM, Ma'n
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
22055
  • KHIDR, Isa
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
22183
  • MORENO PEREZ, Maikel Jose
Country: VE
Address: Caracas, Capital District
Title: President of Venezuela's Supreme Court of Justice; President of the Criminal Appellate Chamber of Venezuela's Supreme Court of Justice
Program: VENEZUELA
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
22203
  • BULGAKOV, Vadim Viktorovich
Country: UA
Address: Crimea
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
22204
  • MELNIKOV, Andrei Gennadyevich
  • MELNIKOV, Andrey Gennadyevich
Country: RU
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
22223
  • AL-ARADAH, Khalid Ali
  • AL-ARADAH, Khalid Ali Mabkhut
  • AL-ARADEH, Khalid
  • AL-ARRADAH, Khalid
  • ARADA, Khalid
Country: YE
Address: Marib, Marib 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
30982 results found.