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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
26954
List date: 27.10.2025
  • HAZIME, Hussein Ali
  • HAZZIMA, Husain Ali
  • Mourtada
Country: LB
Address: Harat Hreiq, Beirut
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
26955
List date: 27.10.2025
  • CHERRI, Amin
  • SHARI, 'Amin Abi
  • SHARY, Amin Muhammad
  • SHERRI, Amin
  • SHIRRI, Ameen
  • SHIRRI, Amin
  • SHRI, Amin
Country: LB
Address: Beirut
Remark: (Linked To: HIZBALLAH)
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
26956
List date: 27.10.2025
  • RAAD, Mohammad
  • RAAD, Mohammed
  • RA'AD, Muhammad
  • RA'D, Muhammad
  • RA'D, Muhammad Hasan
  • RAED, Mohamad
  • RAED, Mohamed
Country: LB
Address: Beirut
Remark: (Linked To: HIZBALLAH)
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
26957
List date: 27.10.2025
  • AL-DIN, Hessam Badr
  • AL-ZAIN, Ali Wahib
  • SAFA, Wafic
  • SAFA, Wafiq
  • SAFA, Wafiq 'Abd-al-Husayn
  • SAFA, Wafiq Ahmad
Country: LB
Remark: (Linked To: HIZBALLAH)
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
26983
List date: 27.10.2025
  • RUBIO GONZALEZ, Emmanuel Enrique
  • RUBIO-GONZALEZ, Emmanuel Enrique
Remark: (Linked To: PULIDO VARGAS, Alvaro Enrique)
Program: VENEZUELA-EO13850
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
26984
List date: 27.10.2025
  • MULTITEX INTERNATIONAL TRADING, S.A.
Country: PA
Address: Panama City
Remark: (Linked To: RUBIO GONZALEZ, Emmanuel Enrique)
Program: VENEZUELA-EO13850
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
26985
List date: 27.10.2025
  • GLOBAL STRUCTURE, S.A.
Country: PA
Address: Panama City
Remark: (Linked To: RUBIO GONZALEZ, Emmanuel Enrique)
Program: VENEZUELA-EO13850
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
26986
List date: 27.10.2025
  • EMMR AND CIA. S.A.S.
  • EMMR & CIA. S.A.S.
  • EMMR Y CIA. S.A.S.
  • EMMR Y COMPANIA S A S
Country: CO
Address: Calle 79 42 318, Barranquilla, Atlantico
Remark: (Linked To: RUBIO GONZALEZ, Emmanuel Enrique)
Program: VENEZUELA-EO13850
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
26987
List date: 27.10.2025
  • C I FONDO GLOBAL DE ALIMENTOS LTDA
Country: CO
Address: Calle 128 B 78 90, Bogota, D.C., 1103
Remark: (Linked To: RUBIO GONZALEZ, Emmanuel Enrique)
Program: VENEZUELA-EO13850
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
26988
List date: 27.10.2025
  • GROUP GRAND LIMITED
  • GROUP GRAND LIMITED, S.A. DE C.V.
Country: MX
Address: Mexico City
Remark: (Linked To: RUBIO GONZALEZ, Emmanuel Enrique)
Program: VENEZUELA-EO13850
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
26990
List date: 27.10.2025
  • DIARRA, Bamoussa
  • DIARRA, Rabia
  • MOUSSA, Ba Ag
  • MOUSSA, Bah Ag
Country: ML
Address: Kidal; Nara
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
26994
List date: 27.10.2025
  • VIELMA MORA, Jose Gregorio
Country: VE
Address: Caracas, Capital District
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
26995
List date: 27.10.2025
  • SAAB, Alex
  • SAAB MORAN, Alex
  • SAAB MORAN, Alex Nain
Program: VENEZUELA-EO13850
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
26996
List date: 27.10.2025
  • GROUP GRAND LIMITED
  • GROUP GRAND LIMITED GENERAL TRADING
  • GROUP GRAND LTD.
Country: HK
Address: Room C, 25/F Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai
Remark: (Linked To: SAAB MORAN, Alex Nain)
Program: VENEZUELA-EO13850
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
26997
List date: 27.10.2025
  • GROUP GRAND LIMITED GENERAL TRADING
Country: AE
Address: Dubai
Remark: (Linked To: SAAB MORAN, Alex Nain)
Program: VENEZUELA-EO13850
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
26998
List date: 27.10.2025
  • ASASI FOOD FZE
  • ASASI FOODS FZC
Country: AE; PA
Address: P.O. Box 0843-01732; P.O. Box 40803, Ras-Al-Khaimah; Rakeem Building, Ras Al Khaimah Economic Zone, Ras-Al-Khaimah
Remark: (Linked To: SAAB MORAN, Alex Nain)
Program: VENEZUELA-EO13850
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
26999
List date: 27.10.2025
  • PULIDO VARGAS, Alvaro
  • PULIDO VARGAS, Alvaro Enrique
  • RUBIO SALAS, German Enrique
Program: VENEZUELA-EO13850
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
27000
List date: 27.10.2025
  • ABDERAHMANE AL MAGHREBI
  • AL-SANHAJI, Abou Abderrahmane
  • AL-SANHAJI, Abu 'Abd Al-Rahman Ali
  • AL SANHAJI, Abu Abdul Rahman Ali
  • AL-SENHADJI, Abou Abderrahman
  • MAYCHOU, Ali
Country: ML
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
27001
List date: 27.10.2025
  • SAAB CERTAIN, Shadi Nain
  • SAAB, Shadi
  • SAAB, Shadi Nain
Remark: (Linked To: SAAB MORAN, Alex Nain)
Program: VENEZUELA-EO13850
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
27002
List date: 27.10.2025
  • SAAB CERTAIN, Isham Ali
Remark: (Linked To: SAAB MORAN, Alex Nain)
Program: VENEZUELA-EO13850
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
23257 results found.