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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
26081
List date: 13.12.2025
  • ABAHUSEYIN, Mansur Othman M
  • ABAHUSSAIN, Mansour Othman M.
  • HUSSEIN, Mansour Othman Aba
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
26082
List date: 13.12.2025
  • ALOTAIBI, Khalid Aedh G.
  • ALTAIBI, Khaled Aedh G
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
26083
List date: 13.12.2025
  • ALHAWSAWI, Abdulaziz Mohammed M.
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
26084
List date: 13.12.2025
  • ALSEHRI, Waleed Abdullah M.
  • ALSHEHRI, Waleed Abdullah M.
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
26085
List date: 13.12.2025
  • ALHARBI, Thaar Ghaleb T.
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
26086
List date: 13.12.2025
  • ALSEHRI, Turki Muserref M.
  • ALSEHRI, Turki Musharraf M
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
26087
List date: 13.12.2025
  • MUTREB, Maher Abdulaziz M.
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
26088
List date: 13.12.2025
  • ALBALAWI, Fahad Shabib A.
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
26089
List date: 13.12.2025
  • AL OTAIBI, Badr Lafi M.
  • ALOTAIBI, Badr Lafi M.
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
26090
List date: 13.12.2025
  • AL-MADANI, Mustafa
  • ALMADANI, Mustafa Mohammed M.
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
26091
List date: 13.12.2025
  • ALQAHTANI, Saif Saad Q.
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
26092
List date: 13.12.2025
  • AL-OTAIBI, Mohammad
  • ALOTAIBI, Mohammed I.
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
26093
List date: 13.12.2025
  • AL-QAHTANI, Saud
  • ALQAHTANI, Saud Abdullah S
Country: SA
Address: Riyadh
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
26094
List date: 13.12.2025
  • BADI, Omal Salem Salah
  • BADI, Saladin
  • BADI, Salah
  • BADI, Salahdin
  • BADI, Salah-Eddin
  • BADI, Salah Edine Omar
  • BADI, Salahidin
Country: LY
Address: Tripoli
Program: LIBYA3
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
26095
List date: 13.12.2025
  • ABD AL-NASIR, Hajji
  • ABD AL-NASR, Hajji
  • ABDELNASSER, Hajji
  • AL-KHUWAYT, Taha
Country: SY
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
26096
List date: 13.12.2025
  • AMTCHENTSEV, Vladlen
Country: SG
Remark: (Linked To: VELMUR MANAGEMENT PTE LTD)
Program: DPRK3
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
26097
List date: 13.12.2025
  • MAIWAND EXIM PRIVATE LIMITED
Country: IN
Address: F-1129, Chitranjan Park, New Delhi, 110019
Remark: (Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh)
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
26098
List date: 13.12.2025
  • MAIWAND TOBACCO LIMITED
Country: IN
Address: E-70 1st Floor Greater Kailash Part II, New Delhi, 110048
Remark: (Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh)
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
26099
List date: 13.12.2025
  • MAIWAND BEVERAGES LIMITED
Country: IN
Address: S-439, Greater Kailash Part II, New Delhi, 110048
Remark: (Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh)
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
26100
List date: 13.12.2025
  • TADBIR KISH MEDICAL AND PHARMACEUTICAL CO.
  • TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY
  • TADBIR TED VA DAROYE KISH
Country: IR
Address: Unit 301, 3rd Floor, Sadaf Tower, Kish; Unit A103, 1st Floor, Padena Complex, Iran Blvd, Kish; Unit A301, 1st Floor, Padena Complex, Iran Blvd, Kish
Remark: (Linked To: GLOBAL VISION GROUP)
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
23396 results found.