User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
21844
List date: 03.04.2026
  • 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
List date: 03.04.2026
  • 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
List date: 03.04.2026
  • 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
List date: 03.04.2026
  • 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
List date: 03.04.2026
  • 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
List date: 03.04.2026
  • 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
List date: 03.04.2026
  • 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
List date: 03.04.2026
  • 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
List date: 03.04.2026
  • 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
List date: 03.04.2026
  • 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
List date: 03.04.2026
  • 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
List date: 03.04.2026
  • 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
List date: 03.04.2026
  • 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
List date: 03.04.2026
  • 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
22243
List date: 03.04.2026
  • RUAN, Ricky
  • RUNLING, Ricky
  • RUNLING, Ruan
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
22244
List date: 03.04.2026
  • SHANGHAI BINGZHI GUOJI MAOYI YOUXIAN GONGSI
  • SHANGHAI NORTH BEGINS INTERNATIONAL
Country: CN
Address: 118 Rijing Rd Sixth Floor, Rm 6090, Shanghai Free Trade Experiment District; Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai
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
22245
List date: 03.04.2026
  • SHANGHAI GANG QUAN TRADE CO.
Country: CN
Address: Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai
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
22246
List date: 03.04.2026
  • SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.
Country: CN
Address: 181 Fute Rd 1st floor Rm 103, Shanghai Free Trade Experiment District; Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai; Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai
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
22247
List date: 03.04.2026
  • MENDOZA JOVER, Juan Jose
Country: VE
Address: Valera, Trujillo
Title: President of the Constitutional Chamber of Venezuela's Supreme Court of Justice; Second Vice President 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
22248
List date: 03.04.2026
  • DELGADO ROSALES, Arcadio de Jesus
Country: VE
Address: Caracas, Capital District
Title: Vice President of the Constitutional 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
23606 results found.