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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
7204
List date: 07.10.2025
  • BEN HANI, Al As'ad
  • BEN HENI, Lased
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
7205
List date: 07.10.2025
  • BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben Al-Mokhtar
  • BOUCHOUCHA, Mokhtar
  • BUSHUSHA, Mokhtar
Country: IT
Address: Via Milano n.38, Spinadesco, CR
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
7207
List date: 07.10.2025
  • ES SAYED, Abdelkader Mahmoud
  • ES SAYED, Kader
Country: IT
Address: Via del Fosso di Centocelle n.66, Roma
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
7208
List date: 07.10.2025
  • ELSSEID, Sami Ben Khamis Ben Saleh
  • ESSID, Sami Ben Khemais
Country: IT
Address: Via Dubini n.3, Gallarate, VA
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
7209
List date: 07.10.2025
  • AL-FAUWAZ, Khaled
  • AL-FAUWAZ, Khaled A.
  • AL-FAWAZ, Khalid Abd al-Rahman Hamd
  • AL FAWAZ, Khalid Abdulrahman H.
  • AL FAWWAZ, Khaled
  • AL-FAWWAZ, Khaled
  • AL FAWWAZ, Khalid
  • AL-FAWWAZ, Khalid
Country: GB
Address: 55 Hawarden Hill, Brooke Road, London, NW2 7BR
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
7210
List date: 07.10.2025
  • AL-MASRI, Abu Hamza
  • AL-MISRI, Abu Hamza
  • EMAN, Adam Ramsey
  • KAMEL, Mustafa
  • MUSTAFA, Mustafa Kamel
Country: GB
Address: 8 Adie Road, Hammersmith, London, W6 OPW; 9 Albourne Road, Shepherds Bush, London, W12 OLW
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
7211
List date: 07.10.2025
  • APAOLAZA SANCHO, Ivan
Remark: Member ETA
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
7212
List date: 07.10.2025
  • BERASATEGUI ESCUDERO, Ismael
Remark: Member ETA
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
7213
List date: 07.10.2025
  • GALLASTEGUI SODUPE, Lexuri
Remark: Member ETA
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
7214
List date: 07.10.2025
  • PALACIOS ALDAY, Gorka
Remark: Member ETA
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
7215
List date: 07.10.2025
  • QUINTANA ZORROZUA, Asier
Remark: Member ETA
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
7216
List date: 07.10.2025
  • RUBENACH ROIG, Juan Luis
Remark: Member ETA
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
7217
List date: 07.10.2025
  • ZUBIAGA BRAVO, Manex
Remark: Member ETA
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
7219
List date: 07.10.2025
  • ASKATASUNA
  • GESTORAS PRO-AMNISTIA
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
7220
List date: 07.10.2025
  • BEIRA-MAR, Fernandinho
  • DA COSTA, Luis Fernando
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
7221
List date: 07.10.2025
  • GOMEZ CHAVEZ, Gabriel
  • GONZALEZ LOPEZ, Gregorio
  • GONZALEZ QUIRARTE, Eduardo
  • GONZALEZ QUIRARTE, Jose
  • GONZALEZ QUIRARTE, Lalo
  • ORELLANA ERAZO, Hector Manuel
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
7222
List date: 07.10.2025
  • IBRAHIM, Haji
  • IBRAHIM, Haji Ehai
  • KHAN AFRIDI, Haji Ibrahim
  • KHAN, Haji Ibrahim
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
7223
List date: 07.10.2025
  • KNOWLES, JR., Samuel
  • KNOWLES, Samuel
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
7224
List date: 07.10.2025
  • MAMO, Eliyahu
  • REVIVO, Simon
  • TUITO, Daniel
  • TUITO, David
  • TUITO, Oded
  • TVITO, Daniel
  • TVITO, Oded
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
7226
List date: 07.10.2025
  • El Mayo
  • HERNANDEZ GARCIA, Javier
  • LOPEZ LANDEROS, Geronimo
  • Mayo
  • ZAMBADA, El Mayo
  • ZAMBADA GARCIA, Ismael
  • ZAMBADA GARCIA, Ismael Mario
Country: MX
Program: ILLICIT-DRUGS-EO14059; 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
22982 results found.