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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
7132
List date: 25.04.2025
  • FOUNDATION FOR CONSTRUCTION
  • NATION BUILDING
  • RECONSTRUCTION FOUNDATION
  • RECONSTRUCTION OF THE ISLAMIC COMMUNITY
  • RECONSTRUCTION OF THE MUSLIM UMMAH
  • UMMAH TAMEER E-NAU
  • UMMAH TAMEER I-NAU
  • UMMAH TAMIR E-NAU
  • UMMAH TAMIR I-NAU
  • UMMAT TAMIR E-NAU
  • UMMAT TAMIR-I-PAU
  • UTN
Country: AF; PK
Address: 60-C, Nazim Ud Din Road, F 8/4, Islamabad; Street 13, Wazir Akbar Khan, Kabul
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
7133
List date: 25.04.2025
  • MAHMOOD, Sultan Bashiruddin
  • MAHMOOD, Sultan Bashir-Ud-Din
  • MEHMOOD, Dr. Bashir Uddin
  • MEKMUD, Sultan Baishiruddin
Country: AF
Address: Street 13, Wazir Akbar Khan, Kabul
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
7135
List date: 25.04.2025
  • MAJEED, Abdul
  • MAJEED, Chaudhry Abdul
  • MAJID, Abdul
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
7138
List date: 25.04.2025
  • TUFAIL, Mohammed
  • TUFAIL, Sheik Mohammed
  • TUFAIL, S.M.
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
7140
List date: 25.04.2025
  • AL-ANFAL TRUST
  • AL MANSOOREEN
  • AL MANSOORIAN
  • AL-MUHAMMADIA STUDENTS
  • ARMY OF THE PURE
  • ARMY OF THE PURE AND RIGHTEOUS
  • ARMY OF THE RIGHTEOUS
  • FALAH-E-INSANIAT FOUNDATION
  • FALAH-E-INSANIYAT
  • FALAH-I-INSANIAT FOUNDATION (FIF)
  • FALAH-I-INSANIYAT
  • FALAH INSANIA
  • HUMANITARIAN WELFARE FOUNDATION
  • HUMAN WELFARE FOUNDATION
  • IDARA KHIDMAT-E-KHALQ
  • JAMA'AT AL-DAWA
  • JAMA'AT-I-DAWAT
  • JAMAATI-UD-DAWA
  • JAMA'AT-UD-DA'AWA
  • JAMAAT UD-DAAWA
  • JAMA'AT-UD-DA'AWAH
  • JAMAAT-UD-DAWA
  • JAMAAT-UL-DAWA
  • JAMAAT UL-DAWAH
  • JAMAIAT-UD-DAWA
  • JUD
  • KASHMIR FREEDOM MOVEMENT
  • LASHKAR E-TAYYIBA
  • LASHKAR E-TOIBA
  • LASHKAR-I-TAIBA
  • MILLI MUSLIM LEAGUE
  • MILLI MUSLIM LEAGUE PAKISTAN
  • MML
  • MOVEMENT FOR FREEDOM OF KASHMIR
  • PAASBAN-E-AHLE-HADIS
  • PAASBAN-E-KASHMIR
  • PAASBAN-I-AHLE-HADITH
  • PASBAN-E-AHLE-HADITH
  • PASBAN-E-KASHMIR
  • TAJK
  • TEHREEK AZADI JAMMU AND KASHMIR
  • TEHREEK-E-AZADI-E-JAMMU AND KASHMIR
  • TEHREEK-E-AZADI-E-KASHMIR
  • TEHREEK-E-AZADI JAMMU AND KASHMIR
  • TEHREEK-I-AZADI-I KASHMIR
  • TEHRIK-E-HURMAT-E-RASOOL
  • TEHRIK-E-TAHAFUZ QIBLA AWWAL
  • WELFARE OF HUMANITY
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
7141
List date: 25.04.2025
  • CIRA
  • CONTINUITY ARMY COUNCIL
  • CONTINUITY IRA
  • CONTINUITY IRISH REPUBLICAN ARMY
  • REPUBLICAN SINN FEIN
Country: GB
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
7142
List date: 25.04.2025
  • FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP
  • GRAPO
Country: ES
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
7143
List date: 25.04.2025
  • LOYALIST VOLUNTEER FORCE
  • LVF
Country: GB
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
7144
List date: 25.04.2025
  • ORANGE VOLUNTEERS
Country: GB
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
7145
List date: 25.04.2025
  • RED HAND DEFENDERS
  • RHD
Country: GB
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
7146
List date: 25.04.2025
  • ULSTER DEFENCE ASSOCIATION
  • ULSTER FREEDOM FIGHTERS
Country: GB
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
7148
List date: 25.04.2025
  • AL DJAZAIRI, Abou Bakr
  • AL-JAZARI, Yasir
  • AL-JAZIRI, Abou Yasser
  • AL-JAZIRI, Abu Bakr
  • BOULGHIT, Boubakeur
  • BOULGHITI, Boubekeur
  • EL DJAZAIRI, Abou Yasser
Country: PK
Address: Peshawar
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
7149
List date: 25.04.2025
  • AFGHAN SUPPORT COMMITTEE
  • AHIYAHU TURUS
  • AHYA UL TURAS
  • AHYA UTRAS
  • AL-FORKAN
  • AL-FORQAN AL-KHAIRYA
  • AL FORQAN CHARITY
  • AL-FURKAN
  • AL-FURQAN AL-KHARIYA
  • AL-FURQAN CHARITABLE FOUNDATION
  • AL-FURQAN FOUNDATION WELFARE TRUST
  • AL-FURQAN KHARIA
  • AL-FURQAN UL KHAIRA
  • AL-FURQAN WELFARE FOUNDATION
  • AL-MOSASATUL FURQAN
  • AL MOSUSTA FURQAN
  • AL-TURAZ ORGANIZATION
  • AL-TURAZ TRUST
  • ASC
  • EAST AND WEST ENTERPRISES
  • FORKHAN RELIEF ORGANIZATION
  • HAYATURAS
  • HAYAT UR RAS AL-FURQAN
  • HAYATUTRAS
  • HITRAS
  • HIYAT ORAZ AL ISLAMIYA
  • JAMIA IHYA UL TURATH
  • JAMIAT AL-FURQAN
  • JAMIAT AL-HAYA AL-SARAT
  • JAMIAT AYAT-UR-RHAS AL ISLAMIA
  • JAMIAT IHIA AL-TURATH AL-ISLAMIYA
  • JAMIAT IHYA UL TURATH AL ISLAMIA
  • JAMITO AHIA TORAS AL-ISLAMI
  • LAJNATUL FURQAN
  • LAJNAT UL MASA EIDATUL AFGHANIA
  • MOASSESA AL-FURQAN
  • MOSASA-TUL-FORQAN
  • ORGANIZATION FOR PEACE AND DEVELOPMENT PAKISTAN
  • RAIES KHILQATUL QURANIA FOUNDATION OF PAKISTAN
  • REVIVAL OF ISLAMIC HERITAGE SOCIETY
  • REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT
  • RIHS
  • SOCIAL DEVELOPMENT FOUNDATION
Country: AF; PK
Address: 216 Khyber View Plaza, Jamrud Road, Peshawar; 218 Khyber View Plaza, Jamrud Road, Peshawar; Chinar Road, University Town, Peshawar; House Number 56, E. Canal Road, University Town, Peshawar; Near old Badar Hospital in University Town, Peshawar
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
7150
List date: 25.04.2025
  • 'ABD AL-MUHSI
  • 'ABD AL-RAHMAN
  • ABU ANAS
  • ABU BAKR, Ibrahim Ali Muhammad
  • AL-LIBI, Abd al-Muhsin
  • SABRI, Abdel Ilah
  • TANTOUCHE, Ibrahim Abubaker
  • TANTOUSH, Ibrahim Abubaker
  • TANTOUSH, Ibrahim Ali Abu Bakr
Country: ZA
Address: Johannesburg
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
7151
List date: 25.04.2025
  • ACCESOS ELECTRONICOS S.A.DE C.V.
Country: MX
Address: Avenida Cuauhtemoc 1209, CP 22290, Colonia Zona Rio, Tijuana, Baja California; Blvd. Cuauhtemoc 1711, Oficina 305, Colonia Zona Rio, Tijuana, Baja California; David Alfaro 25, CP 22320, Tijuana, Baja California
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
7152
List date: 25.04.2025
  • ADMINISTRADORA DE INMUEBLES VIDA, S.A. DE C.V.
Country: MX
Address: Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California
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
7153
List date: 25.04.2025
  • ADP, S.C.
Country: MX
Address: Tijuana, Baja California
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
7154
List date: 25.04.2025
  • COMPLEJO TURISTICO OASIS, S.A. DE C.V.
  • OASIS BEACH RESORT AND CONVENTION CENTER
  • OASIS BEACH RESORT & CONVENTION CENTER
Country: MX
Address: Km 25 Carr. Tijuana-Ensenada, Colonia Leyes de Reforma, Playas Rosarito, Rosarito, Baja California, CP 22710
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
7156
List date: 25.04.2025
  • DIBC
  • DISTRIBUIDORA IMPERIAL
  • DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.
Country: MX; US
Address: Avenida Rio Nazas 10202, Tijuana, Baja California; Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California; Heroes de Nacozari 3213 Colonia Maya, Culiacan, Sinaloa; Lerdo de Tejada 1879 Sector Juarez, Guadalajara, Jalisco; Luz Savinon 718-C Colonia del Valle, Mexico City, Distrito Federal; P.O. Box 434440, San Ysidro, CA, 92173; Ramon Morales No. 732 Colonia El Mirador, Guadalajara, Jalisco; Rio Balsas 1579 Los Nogales, Ciudad Juarez, Chihuahua
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
7157
List date: 25.04.2025
  • FARMACIAS VIDA
  • FARMACIA VIDA
  • FARMACIA VIDA SUPREMA, S.A. DE C.V.
Country: MX
Address: Avenida 16 de Septiembre No. 1100, Tijuana, Baja California; Avenida Benito Juarez No. 16-2, Rosarito, Baja California; Avenida Constitucion 823, Tijuana, Baja California; Avenida Constitucion No. 1300, Tijuana, Baja California; Avenida Constitucion y 10ma., Tijuana, Baja California; Avenida Jose Lopez Portillo 131-B, Modulos Otay, Tijuana, Baja California; Avenida Las Americas, Int. Casa Ley, Tijuana, Baja California; Avenida Negrete No. 1200, Tijuana, Baja California; Avenida Revolucion 651, Zona Centro, Tijuana, Baja California; Avenida Segunda No. 1702, Tijuana, Baja California; Avenida Tecnologico 15300-308, Centro Comercial Otay Universidad, Tijuana, Baja California; Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California; Blvd. Benito Juarez 20000, Rosarito, Baja California; Blvd. D. Ordaz No. 700-316, Tijuana, Baja California; Blvd. Diaz Ordaz 915, La Mesa, Tijuana, Baja California; Blvd. Diaz Ordaz No. 1159-101, Tijuana, Baja California; Blvd. Ejido Matamoros No. 402-1 Lomas Granjas la Espanola, Tijuana, Baja California; Blvd. Fundadores 8417, Fraccionamiento El Rubi, Tijuana, Baja California; Blvd. Sanchez Taboada 4002, Zona Rio, Tijuana, Baja California; Calle 4ta. 1339 y 'G', Tijuana, Baja California; Calle 4ta. Y Ninos Heroes 1802, Tijuana, Baja California; Calle Benito Juarez 1890-A, Tijuana, Baja California; Calle Benito Juarez 1941, Tijuana, Baja California; Calle Carrillo Puerto (3ra.) No. 1434-131, Tijuana, Baja California; Calz. Cucapah 20665-1B Colonia Buenos Aires Norte, Tijuana, Baja California; Paseo Estrella del Mar 1075-B, Placita Coronado, Playas de Tijuana, Tijuana, Baja California; Plaza del Norte, M. Matamoros No. 10402, Frac. M. Matamoros, Tijuana, Baja California; Toribio Ortega No. 6072-1 Colonia Fco. Villa, Tijuana, Baja California
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
21699 results found.