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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
23843
List date: 03.04.2026
  • ABU JANDAL AL-BANGALI
  • CALIPHATE IN BANGLADESH
  • CALIPHATE'S SOLDIERS IN BANGLADESH
  • ISB
  • ISISB
  • ISIS-BANGLADESH
  • ISLAMIC STATE BANGLADESH
  • ISLAMIC STATE IN BANGLADESH
  • KHALIFAH'S SOLDIERS IN BENGAL
  • NEO-JAMAAT-UL MUJAHIDEEN BANGLADESH
  • NEO-JMB
  • NEW-JMB
  • SOLDIERS OF THE CALIPHATE IN BANGLADESH
Country: BD; SG
Address: Dhaka; Jhenaidah; Rangpur; Sylhet
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
23844
List date: 03.04.2026
  • DAWLATUL ISLAMIYAH WALIYATUL MASRIK
  • DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ
  • DIWM
  • IS EAST ASIA DIVISION
  • ISIL IN THE PHILIPPINES
  • ISIL PHILIPPINES
  • ISIS BRANCH IN THE PHILIPPINES
  • ISIS IN THE PHILIPPINES
  • ISIS PHILIPPINE PROVINCE
  • ISIS-PHILIPPINES
  • ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST ASIA
  • ISLAMIC STATE IN THE PHILIPPINES
  • ISP
  • IS PHILIPPINES
Country: PH
Address: Basilan; Lanao del Sur Province
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
23845
List date: 03.04.2026
  • ISIL-WA
  • ISIS-WA
  • ISISWAP
  • ISIS WEST AFRICA
  • ISIS-WEST AFRICA
  • ISIS WEST AFRICA PROVINCE
  • ISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA PROVINCE
  • ISLAMIC STATE OF IRAQ AND THE LEVANT-WEST AFRICA
  • ISLAMIC STATE WEST AFRICA PROVINCE
Country: NG
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
23846
List date: 03.04.2026
  • AL-BARNAWI, Abu Musab
  • YUSUF, Habib
Country: NG
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
23848
List date: 03.04.2026
  • ABNAA UL-CALIPHA
  • ISIS IN EAST AFRICA
  • ISIS-SOMALIA
  • ISLAMIC STATE IN SOMALIA
  • ISS
Country: SO
Address: Puntland Region
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
23849
List date: 03.04.2026
  • ISLAMIC STATE OF LANAO
  • IS-RANAO
  • MAUTE GROUP
Country: PH
Address: Lanao del Sur
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
23850
List date: 03.04.2026
  • IS EGYPT
  • IS-EGYPT
  • ISIS-EGYPT
  • ISLAMIC STATE EGYPT
  • ISLAMIC STATE IN EGYPT
Country: EG
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
23863
List date: 03.04.2026
  • AJNAD
  • DAESH TUNISIA
  • ISIS-TUNISIA
  • ISIS-TUNISIA PROVINCE
  • JUND AL-KHILAFA
  • JUND AL KHILAFAH
  • JUND AL-KHILAFAH FI TUNIS
  • JUND AL-KHILAFAH IN TUNISIA
  • SOLDIERS OF THE CALIPHATE
  • SOLDIERS OF THE CALIPHATE IN TUNISIA
  • TALA I JUND AL-KHILAFAH
  • VANGUARDS OF THE SOLDIERS OF THE CALIPHATE
Country: TN
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
23883
List date: 03.04.2026
  • MARTIN OLIVARES, Pedro Luis
Country: VE
Address: Av. Francisco de Miranda, Edif Saule, Piso 7, APTO 72., Chacao, Miranda
Remark: (Linked To: D2 IMAGINEERING, C.A.; Linked To: GRUPO CONTROL 2004, C.A.; Linked To: GRUPO CONTROL SYSTEM 2004, C.A.; Linked To: INMUEBLES Y DESARROLLOS WEST POINT, C.A.; Linked To: INVERSIONES PMA 243, C.A.; Linked To: MATSUNICHI OIL TRAEADEZ 12, C.A.; Linked To: MATSUNICHI OIL TRADER, C.A.; Linked To: PLM CONSORCIO, C.A.; Linked To: PLM CONSULTORES, C.A.; Linked To: P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.; Linked To: PLM SECURITY CONTROL GROUP, C.A.; Linked To: P L M SOCIEDAD DE CORRETAJE, C.A.; Linked To: PLM TRANSPORTE, C.A.; Linked To: TECHNO TRANSPORTE ML, C.A.)
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
23884
List date: 03.04.2026
  • DEL NOGAL MARQUEZ, Walter Alexander
Country: PA; VE
Address: Edificio Poli centro, Piso 4, Of. 3, Panama; Miranda
Remark: (Linked To: DEL BROS OVERSEAS, S.A.; Linked To: DMI TRADING INC.; Linked To: FINANCIAL CORPORATION FINCORP, C.A.; Linked To: FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.; Linked To: VIC DEL INC. (OFF SHORE))
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
23885
List date: 03.04.2026
  • RODRIGUEZ ESPINOZA, Mario Antonio
  • RODRIGUEZ EZPINOZA, Mario Antonio
Country: VE
Address: Miranda
Remark: (Linked To: INVERSIONES MALAMAR R, C.A.)
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
23886
List date: 03.04.2026
  • D2 IMAGINEERING, C.A.
Country: VE
Address: Av. Francisco de Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao, Caracas
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
23887
List date: 03.04.2026
  • GRUPO CONTROL 2004, C.A.
Country: VE
Address: Av. Fco. Solano, con Calle Acueducto, Edif. Torre Banvenez, piso 9, Ofic. C y D, Sabana Grande, Caracas
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
23888
List date: 03.04.2026
  • GRUPO CONTROL SYSTEM 2004, C.A.
Country: VE
Address: Av. Francisco de Miranda, Centro Lido, Torre A, piso 10, Of. 10-02, Urb. El Rosal, Caracas
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
23889
List date: 03.04.2026
  • INMUEBLES Y DESARROLLOS WEST POINT, C.A.
  • PLM INMOBILIARIA C.A.
Country: VE
Address: Av. Principal de Los Ruices, Edif. El Doral, piso 6, Ofic. 62, Urb. Los Ruices, Caracas
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
23890
List date: 03.04.2026
  • INVERSIONES PMA 243, C.A.
Country: VE
Address: Calle Argentina, entre 3a y 4a Avenida, Casa No 86, Catia, Caracas
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
23891
List date: 03.04.2026
  • MATSUNICHI OIL TRAEADEZ 12, C.A.
Country: VE
Address: Calle La Guairita con Calle Amazonas, Cto. Profesional Eurobuilding, piso 4, Ofic. BB, Urb. Chuao, Caracas
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
23892
List date: 03.04.2026
  • MATSUNICHI OIL TRADER, C.A.
Country: VE
Address: Calle La Guairita con Calle Amazonas, Cto. Profesional Eurobuilding, piso 4, Ofic. 48, Urb. Chuao, Caracas
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
23893
List date: 03.04.2026
  • PLM CONSORCIO, C.A.
Country: VE
Address: Av. Francisco de Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao, Caracas
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
23894
List date: 03.04.2026
  • PLM CONSULTORES, C.A.
Country: VE
Address: Av. Francisco de Miranda, Centro Lido, Torre B, piso 10, Ofic. 102-B, El Rosal, Caracas
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
23606 results found.