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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
4710
List date: 07.10.2025
  • PFLP-GC
  • POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
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
4713
List date: 07.10.2025
  • DEVRIMCI HALK KURTULUS PARTISI-CEPHESI
  • DEVRIMCI SOL
  • DEV SOL
  • DEV SOL ARMED REVOLUTIONARY UNITS
  • DEV SOL SDB
  • DEV SOL SILAHLI DEVRIMCI BIRLIKLERI
  • DHKP/C
  • REVOLUTIONARY LEFT
  • REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT
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
4714
List date: 07.10.2025
  • ELA
  • EPANASTATIKOS LAIKOS AGONAS
  • JUNE 78
  • LIBERATION STRUGGLE
  • ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY
  • POPULAR REVOLUTIONARY STRUGGLE
  • REVOLUTIONARY CELLS
  • REVOLUTIONARY NUCLEI
  • REVOLUTIONARY PEOPLE'S STRUGGLE
  • REVOLUTIONARY POPULAR STRUGGLE
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
4715
List date: 07.10.2025
  • COMMUNIST PARTY OF PERU
  • COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI
  • EGP
  • EJERCITO GUERRILLERO POPULAR
  • EJERCITO POPULAR DE LIBERACION
  • EPL
  • PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU)
  • PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI)
  • PCP
  • PEOPLE'S AID OF PERU
  • PEOPLE'S GUERRILLA ARMY
  • PEOPLE'S LIBERATION ARMY
  • SENDERO LUMINOSO
  • SHINING PATH
  • SL
  • SOCORRO POPULAR DEL PERU
  • SPP
Program: FTO; SDGT; 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
4717
List date: 07.10.2025
  • DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE
  • DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
  • DFLP
  • RED STAR BATTALIONS
  • RED STAR FORCES
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
6365
List date: 07.10.2025
  • BIN LADEN, Osama
  • BIN LADEN, Usama
  • BIN LADIN, Osama
  • BIN LADIN, Osama bin Muhammad bin Awad
  • BIN LADIN, Usama
  • BIN LADIN, Usama bin Muhammad bin Awad
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
6366
List date: 07.10.2025
  • AL-JIHAD
  • AL QAEDA
  • AL QA'IDA
  • AL QAIDA
  • EGYPTIAN AL-JIHAD
  • EGYPTIAN ISLAMIC JIHAD
  • INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES
  • ISLAMIC ARMY
  • ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES
  • ISLAMIC SALVATION FOUNDATION
  • NEW JIHAD
  • THE BASE
  • THE GROUP FOR THE PRESERVATION OF THE HOLY SITES
  • THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES
  • THE JIHAD GROUP
  • THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS
  • USAMA BIN LADEN NETWORK
  • USAMA BIN LADEN ORGANIZATION
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
6367
List date: 07.10.2025
  • ABDULLAH, Sheikh Taysir
  • ABU HAFS
  • ABU SITTA, Subhi
  • AL-MASRI, Abu Hafs
  • ATEF, Muhammad
  • ATIF, Mohamed
  • ATIF, Muhammad
  • EL KHABIR, Abu Hafs el Masry
  • TAYSIR
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
6368
List date: 07.10.2025
  • ABD-AL-'IZ
  • 'ABD ALLAH, 'Issam 'Ali Muhammad
  • ABD-AL-WAHAB, Abd-al-Hai Ahmad
  • ABU YASIR
  • AL-KAMEL, Salah 'Ali
  • MUSA, Rifa'i Ahmad Taha
  • TAHA MUSA, Rifa'i Ahmad
  • THABIT 'IZ
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
6531
List date: 07.10.2025
  • COLCERDOS LTDA.
  • COLOMBIANA DE CERDOS LTDA.
Country: CO
Address: Apartado Aereo 3786, Pereira; Km. 3 Via Marsella Parque Industrial, Pereira
Program: SDNT
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
6539
List date: 07.10.2025
  • D'ELCON S.A.
  • DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A.
Country: CO
Address: Carrera 23D No. 13B-59, Cali
Program: SDNT
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
6550
List date: 07.10.2025
  • MATADERO METROPOLITANO LTDA.
Country: CO
Address: Apartado Aereo 3786, Pereira; Carrera 10 No. 34-21 Dosq., Pereira; Km. 3 Via Marsella Parque Industrial, Pereira
Program: SDNT
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
6635
List date: 07.10.2025
  • OMAR, Mohammed
Country: AF
Title: Commander of the Faithful ("Amir al-Munineen")
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
6636
List date: 07.10.2025
  • ISLAMIC MOVEMENT OF TALIBAN
  • TAHRIKE ISLAMI'A TALIBAN
  • TALEBAN
  • TALIBAN
  • TALIBAN ISLAMIC MOVEMENT
  • TALIBANO ISLAMI TAHRIK
Country: AF
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
6663
List date: 07.10.2025
  • COMECARNES LTDA.
  • COMERCIALIZADORA DE CARNES LTDA.
Country: CO
Address: Km. 3 Via Marsella, Pereira
Program: SDNT
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
6680
List date: 07.10.2025
  • DIAGNOSTICENTRO LA GARANTIA
  • SERVIAUTOS UNO A 1A LIMITADA
Country: CO
Address: Calle 34 No. 5A-25, Cali; Carrera 15 No. 44-68, Cali
Program: SDNT
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
6703
List date: 07.10.2025
  • AMESCUA, Chuey
  • AMEZCUA, Chuy
  • AMEZCUA CONTRERAS, Jesus
  • AMEZCUA CONTRERAS, Jose de Jesus
  • AMEZCUA, Jose de Jesus
  • HERNANDEZ, Adan
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
6704
List date: 07.10.2025
  • AMEZCUA CONTRERAS, Luis Ignacio
  • AMEZCUA, Luis
  • CONTRERAS, Luis C.
  • LOPEZ, Luis
  • LOZANO, Eduardo
  • OCHOA, Salvador
  • RODRIGUEZ LOPEZ, Sergio
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
6706
List date: 07.10.2025
  • ARELLANO FELIX, Ramon Eduardo
  • COMACHO RODRIGUES, Gilberto
  • TORRES MENDEZ, Ramon
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
6707
List date: 07.10.2025
  • CARO QUINTERO, Rafael
  • CARO QUINTERO, Raphael
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
22982 results found.