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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
23288
List date: 03.04.2026
  • SLOBODAN, Tezic
  • TESIC, Slobodan
Country: RS
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
23303
List date: 03.04.2026
  • CHAIKA, Artem
  • CHAYKA, Artem Yuryevich
Country: RU
Address: 38/2 Staraya Basmannaya, Apt. 310, Moscow
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
23304
List date: 03.04.2026
  • JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Junkung
  • JAMMEH BABILI MANSA, Yahya AJJ
  • JAMMEH, Yahya
  • JAMMEH, Yahya Abdul-Aziz Jemus Junkung
Country: GQ
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
23305
List date: 03.04.2026
  • BADGIE, Yankuba
  • BADJIE, Yankuba
  • BADJI, Yankouba
Country: GM
Address: Banjul
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
23307
List date: 03.04.2026
  • Googoosha
  • KARIMOVA, Goulnara
  • KARIMOVA, Goulnora Islamovna
  • KARIMOVA, Gulnara
Country: UZ
Address: Tashkent
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
23308
List date: 03.04.2026
  • RIVAS REYES, Roberto Jose
Country: NI
Address: Managua
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
23323
List date: 03.04.2026
  • KANILAI GROUP INTERNATIONAL
  • KGI INTERNATIONAL COMPANY LTD
Country: GM
Address: Banjul; P.O. Box 3070 Serrekunda
Remark: (Linked To: JAMMEH, Yahya)
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
23324
List date: 03.04.2026
  • KANILAI FAMILY FARMS
  • KANILAI FARMS LIMITED
  • KANILAI WORNI FAMILY FARMS LTD
  • KANILAI WORNI FARMS
Country: GM
Address: Kanilai
Remark: (Linked To: JAMMEH, Yahya)
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
23325
List date: 03.04.2026
  • ROYAL AFRICA CAPITAL HOLDING LTD
  • ROYAL AFRICA HOLDING
Country: GM
Remark: (Linked To: JAMMEH, Yahya)
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
23326
List date: 03.04.2026
  • AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD
  • AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD
Country: GM
Remark: (Linked To: JAMMEH, Yahya)
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
23327
List date: 03.04.2026
  • AFRICADA MICRO-FINANCE LTD
Country: GM
Remark: (Linked To: JAMMEH, Yahya)
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
23328
List date: 03.04.2026
  • AFRICADA AIRWAYS
Country: GM
Remark: (Linked To: JAMMEH, Yahya)
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
23329
List date: 03.04.2026
  • AFRICADA INSURANCE COMPANY
Country: GM
Remark: (Linked To: JAMMEH, Yahya)
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
23330
List date: 03.04.2026
  • KORA MEDIA CORPORATION LTD
Country: GM
Remark: (Linked To: JAMMEH, Yahya)
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
23331
List date: 03.04.2026
  • ATLANTIC PELICAN COMPANY LTD
Country: GM
Remark: (Linked To: JAMMEH, Yahya)
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
23332
List date: 03.04.2026
  • PALM GROVE AFRICA DEV'T CORP. LTD
Country: GM
Remark: (Linked To: JAMMEH, Yahya)
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
23333
List date: 03.04.2026
  • PATRIOT INSURANCE BROKERS CO. LTD
Country: GM
Remark: (Linked To: JAMMEH, Yahya)
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
23334
List date: 03.04.2026
  • ROYAL AFRICA SECURITIES BROKERAGE CO LTD
Country: GM
Remark: (Linked To: JAMMEH, Yahya)
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
23335
List date: 03.04.2026
  • Abu Faris
  • Abu Sa'id
  • AL-GHAZALI, Muhammad
  • AL-GHAZALI, Muhammad Abd al-Karim
  • AL-MAWARI, Abu Hisham
  • MAWARI, Abu Hisham
  • Rashid
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
23336
List date: 03.04.2026
  • ABM CONSTRUCTION COMPANY
  • ABMC THAI SOUTH SUDAN CONSTRUCTION
  • ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED
  • AGGREGATE BUILDING MATERIALS CONSTRUCTION COMPANY
  • THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY
  • TSSABM
Country: SS
Address: Customs Area, Adjacent to the Bus Park, Juba; Jebel Kujur, Juba-Yei Road; Luri, Central Equatoria State
Remark: (Linked To: BOL MEL, Benjamin)
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
23606 results found.