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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
6928
List date: 07.10.2025
  • MOHAMMED, Khalid Shaikh
Country: CU
Address: Guantanamo Bay detention center
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
6931
List date: 07.10.2025
  • TAHA, Abdul Rahman S.
  • TAHER, Abdul Rahman S.
  • YASIN, Abdul Rahman
  • YASIN, Abdul Rahman Said
  • YASIN, Aboud
Remark: U.S.A. Passport issued 21 Jun 1992 in Amman, Jordan
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
6932
List date: 07.10.2025
  • AL-HAMATI SWEETS BAKERIES
Country: YE
Address: Al-Mukallah, Hadhramawt Governorate
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
6935
List date: 07.10.2025
  • ARMY OF MOHAMMED
  • JAISH-E-MOHAMMED
  • JAISH-I-MOHAMMED
  • KHUDAMUL ISLAM
  • KHUDDAM-UL-ISLAM
  • KUDDAM E ISLAMI
  • MOHAMMED'S ARMY
  • TEHRIK UL-FURQAAN
Country: PK
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
6936
List date: 07.10.2025
  • JAM'IYAT AL TA'AWUN AL ISLAMIYYA
  • JAM'YAH TA'AWUN AL-ISLAMIA
  • JIT
  • SOCIETY OF ISLAMIC COOPERATION
Country: AF
Address: Qandahar City
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
6937
List date: 07.10.2025
  • RABITA TRUST
Country: PK
Address: Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore; Wares Colony, Lahore
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
6938
List date: 07.10.2025
  • AGHA, Haji Abdul Manan
  • SAIYID, Abd Al-Man'am
Country: PK
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
6939
List date: 07.10.2025
  • AL-AHDAL, Mohamed Mohamed Abdullah
  • AL-AHDAL, Mohammad Hamdi Mohammad Sadiq
  • AL-AHDAL, Muhammad Muhummad Abdullah
  • AL-HAMATI, Muhammad
  • AL-MAKKI, Abu Asim
Country: YE
Address: Jamal street, Al-Dahima alley, Al-Hudaydah
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
6940
List date: 07.10.2025
  • AH HAQ, Dr. Amin
  • AL-HAQ, Amin
  • AMIN, Muhammad
  • UL-HAQ, Dr. Amin
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
6941
List date: 07.10.2025
  • AL-JADAWI, Saqar
  • AL-JADDAW, Saqr
  • HAMDAN, Salim Ahmad Salim
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
6944
List date: 07.10.2025
  • AL-SHARIF, Sa'd Abdullah Hussein
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
6945
List date: 07.10.2025
  • BIN MARWAN, Bilal
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
6946
List date: 07.10.2025
  • AIADI, Ben Muhammad
  • AIADY, Ben Muhammad
  • AYADI CHAFIK, Ben Muhammad
  • AYADI SHAFIQ, Ben Muhammad
  • BIN MUHAMMAD, Ayadi Chafiq
Country: AT; BE; DE; GB; TN
Address: 129 Park Road, NW8, London; 28 Chaussee de Lille, Mouscron; Darvingasse 1/2/58-60, Vienna; Helene Meyer Ring 10-1415-80809, Munich
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
6947
List date: 07.10.2025
  • DARKAZANLI, Mamoun
Country: DE
Address: Uhlenhorsterweg 34 11, 22085, Hamburg
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
6948
List date: 07.10.2025
  • AL-AMRIKI, Abu-Ahmad
  • AL-HAWEN, Abu-Ahmad
  • AL-MAGHRIBI, Rashid
  • AL-SHAHID, Abu-Ahmad
  • HIJAZI, Raed M
  • HIJAZI, Riad
Country: JO
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
6950
List date: 07.10.2025
  • ABU ISMAIL
  • ABU UMAR, Abu Omar
  • AL-FILISTINI, Abu Qatada
  • TAKFIRI, Abu Umr
  • UMAR, Abu Umar
  • UTHMAN, Al-Samman
  • UTHMAN, Omar Mahmoud
  • UTHMAN, Umar
Country: GB; JO
Address: London
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
7006
List date: 07.10.2025
  • ALI, Sheikh Hassan Dahir Aweys
  • AWES, Shaykh Hassan Dahir
  • AWEYS, Hassan Dahir
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
7114
List date: 07.10.2025
  • AL-AQSA AL-ISLAMI BANK
  • AL-AQSA ISLAMIC BANK
Country: PS
Address: P.O. Box 3753, al-Beireh; Ramallah II 970
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
7115
List date: 07.10.2025
  • ARAB PALESTINIAN BEIT EL-MAL COMPANY
  • BEIT AL MAL HOLDINGS
  • BEIT EL MAL AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-AAMA AL-MAHADUDA LTD.
  • BEIT EL-MAL HOLDINGS
  • PALESTINIAN ARAB BEIT EL MAL CORPORATION, LTD.
Country: PS
Address: P.O. Box 662, Ramallah
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
7116
List date: 07.10.2025
  • HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
  • OCCUPIED LAND FUND
Country: PS; US
Address: 12798 Rancho Penasquitos Blvd., Suite F, San Diego, CA, 92128; 345 E. Railway Avenue, Paterson, NJ, 07503; 525 International Parkway, Suite 509, Richardson, TX, 75081; 9250 S. Harlem Avenue, Bridgeview, IL; Gaza Strip, undetermined; Hebron; Jenin; P.O. Box 832390, Richardson, TX, 75083; Shurta Street, 'Amira al-Ramuna, 4th Floor, Ramallah
Remark: and other locations within the United States
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
22982 results found.