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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
24784
List date: 20.06.2025
  • AL-INDONESI, Abu Walid
  • AL-INDUNISI, Abu-Walid
  • FAIZ, Mohammad Yusuf Karim
  • FAIZ, Mohammed Karim Yusop
  • FAIZ, Mohammed Yusop Karin
  • FAIZ, Mohd Karim Yusop
  • SAIFUDDIN, Muhmmad
Country: 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
24785
List date: 20.06.2025
  • AL-FILIPINI, Abu Abdul Rahman
  • KIRAM, Mohammad Reza Lahaman
  • KIRAM, Mohd Reza
Country: 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
24786
List date: 20.06.2025
  • ABDULLAH ALI, Qassim
  • ABDULLAH, Qassim
  • AHMED, Qassim Abdullah Ali
  • AL MUAMEN, Qassim
  • AL-MUAMEN, Qassim
Country: IR
Remark: (Linked To: AL-ASHTAR BRIGADES)
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
24807
List date: 20.06.2025
  • HLAING, Khin
Country: MM
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
24808
List date: 20.06.2025
  • ZAW, Aung Kyaw
  • ZAWW, Aung Kyaw
Country: MM
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
24809
List date: 20.06.2025
  • LWIN, Thura San
Country: MM
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
24810
List date: 20.06.2025
  • SOE, Khin Maung
Country: MM
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
24811
List date: 20.06.2025
  • 99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY
Country: MM
Address: Meiktila
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
24812
List date: 20.06.2025
  • 33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY
Country: MM
Address: Sagaing
Program: BURMA-EO14014; 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
24828
List date: 20.06.2025
  • TAKAGI, Yasuo
Country: JP
Address: 1-20-7 Yagusu, Yaizu-shi, Shizuoka-ken; 138-9 Ibara-cho Shimizu-ku, Shizuoka-shi, 424-0114
Remark: (Linked To: YAMAGUCHI-GUMI)
Program: TCO
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
24829
List date: 20.06.2025
  • MITSUYASU, Katsuaki
Country: JP
Address: 3-6-26 Shinohara Nakamachi, Nada-ku, Kobe, Hyogo; 5-22-36 Hakataekiminami Hakata-ku, Fukuoka-shi, 812-0016
Remark: (Linked To: YAMAGUCHI-GUMI)
Program: TCO
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
24833
List date: 20.06.2025
  • VELA-MARINE LTD.
Country: RU
Address: Saint Petersburg
Remark: (Linked To: DIVETECHNOSERVICES)
Program: CYBER2
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
24834
List date: 20.06.2025
  • NAGIBIN, Anton Aleksandrovich
Country: RU
Remark: (Linked To: DIVETECHNOSERVICES)
Program: CYBER2
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
24835
List date: 20.06.2025
  • LACNO S.R.O.
Country: SK
Address: Cintorinska 9, Bratislava, 81108
Remark: (Linked To: DIVETECHNOSERVICES)
Program: CYBER2
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
24837
List date: 20.06.2025
  • EQUIPMENT DEVELOPMENT DEPARTMENT
  • GENERAL ARMAMENT DEPARTMENT
Country: CN
Program: CAATSA - RUSSIA
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
24838
List date: 20.06.2025
  • LI, Shangfu
Remark: (Linked To: EQUIPMENT DEVELOPMENT DEPARTMENT)
Title: Director of Equipment Development Department
Program: CAATSA - RUSSIA
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
24877
List date: 20.06.2025
  • MY AVIATION COMPANY LIMITED
Country: TH
Address: 27th Floor, ITF Tower 140/65 Silom Road, Suriyawong, Bang Rak, Bangkok, 10500
Remark: (Linked To: MAHAN AIR)
Program: IFSR; 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
24879
List date: 20.06.2025
  • GNIM
  • GROUP FOR THE SUPPORT OF ISLAM AND MUSLIMS
  • GROUP TO SUPPORT ISLAM AND MUSLIMS
  • GSIM
  • JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN
  • JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN
  • NUSRAT AL-ISLAM WAL-MUSLIMEEN
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
24897
List date: 20.06.2025
  • NASSER, Fadi
  • NASSER, Fadi Nabih
Country: LB
Address: Nasser Building, Menchieh Area, Bourj Brajneh (Baabda)
Remark: (Linked To: NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE); Linked To: SYRIAN COMPANY FOR OIL TRANSPORT)
Title: Chairman of Nasco Polymers & Chemicals Co. Sal (Off-shore)
Program: SYRIA
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
24898
List date: 20.06.2025
  • SONEX INVESTMENTS LIMITED
  • SONEX INVESTMENTS LTD.
  • SONNEX INVESTMENTS LTD.
Country: AE
Address: P.O. Box 7191, Dubai
Remark: (Linked To: SYRIAN COMPANY FOR OIL TRANSPORT)
Program: SYRIA
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
21874 results found.