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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
27309
List date: 13.12.2025
  • ANDARIEL
Country: KP
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
27311
List date: 13.12.2025
  • AL-HINDI, Muhammad
  • AL-HINDI, Muhammad Sa'id Muhammad Yusuf
Country: PS; SY
Address: Damascus; Gaza
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
27312
List date: 13.12.2025
  • HAJAN, Pah
  • SAWADJAAN, Hatib Hajan
  • SAWADJAAN, Hatib Hajjan
Country: PH
Address: Mindanao
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
27313
List date: 13.12.2025
  • MANSOOR ASIM, Mufti Abu
  • WALI MEHSUD, Mufti Noor
  • WALI, Mufti Noor
  • WALI, Noor
Country: AF
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
27314
List date: 13.12.2025
  • AL-JABURI, Mu'taz Numan 'Abd Nayf
  • AL-JABURI, Mutazz Numan Abid Nayif
  • NAIF, Mutaaz Numan 'Abd
  • NAYIF, Mutaz Muaman Abed
  • TAYSIR, Hajji
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
27316
List date: 13.12.2025
  • ISSA, Marwan
Country: PS
Address: Gaza
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
27318
List date: 13.12.2025
  • AL-QAIDA IN SYRIA
  • AQ-S
  • GUARDIANS OF RELIGION
  • HURRAS AL-DIN
  • SHAM AL-RIBAT
  • TANDHIM HURRAS AL-DEEN
  • TANZIM HURRAS AL-DIN
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
27319
List date: 13.12.2025
  • ABU-SALIM
  • AL-ATA, Baha'a Abu
  • AL-'ATA, Baha' Abu
  • AL-'ATA, Baha' Salim Hasan Abu
Country: PS
Address: Gaza
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
27320
List date: 13.12.2025
  • AL-FADL, Abu
  • KARAKI, Ali
  • KARAKI, Muhammad
  • KARAKI, Muhammad 'Ali
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
27321
List date: 13.12.2025
  • HAIDAR, Mohamad Ali
  • HAYDAR, Abu Ali
  • HAYDAR, Muhammad
  • HAYDAR, Muhammad Ali
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
27322
List date: 13.12.2025
  • AL-BARNAWI, Abu Abdullah ibn Umar
  • Ba Idrisa
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
27323
List date: 13.12.2025
  • AL-'ASKARI, Abu Hammam
  • AL-SHAMI, Abu Hammam
  • AL-SHAMI, Abu Humam
  • AL-SURI, Faruq
  • HIJAZI, Samir
  • HIJAZI, Samir 'Abd al-Latif
Country: SY
Remark: (Linked To: HURRAS AL-DIN)
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
27324
List date: 13.12.2025
  • IRAN SPACE AGENCY
Country: IR
Address: No 57/2, Saie St, Vali E Asr St, Tehran
Program: IFSR; NPWMD
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
27325
List date: 13.12.2025
  • IRAN SPACE RESEARCH CENTER
Country: IR
Program: IFSR; NPWMD
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
27326
List date: 13.12.2025
  • AEROSPACE RESEARCH INSTITUTE
  • ASTRONAUTICS RESEARCH INSTITUTE
  • ASTRONAUTICS SYSTEMS RESEARCH CENTER
Country: IR
Address: 15th St, Mahestan St, Iran Zamin St, Shahrak Ghods, Tehran, 1465774111; Aerospace Rd, Mahestan Rd, Iran Zamin Rd, PO Box 14665-834, Tehran; P.O. Box 15875-3885, Tehran; Shahrak-e-Ghods, Zamin St, Mahestan St, 15 Metri St
Program: IFSR; NPWMD
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
27327
List date: 13.12.2025
  • Abu Turab al-Canadi
  • AHMAD, Muhammad Ali Sayid
  • SAEED, Mohammad Ali
Country: SY
Address: As Susah
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
27328
List date: 13.12.2025
  • HOKOUL SAL OFFSHORE
Country: LB
Address: Beirut
Remark: (Linked To: AL-BAZZAL, Muhammad Qasim)
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
27329
List date: 13.12.2025
  • TALAQI GROUP
  • TALAQI GROUP FOR TRADE LLC
  • TALAQI GROUP LLC
Country: SY
Address: Dummar Project, al Jazirah 11, building 23 section number 1 of real estate property 2259, Damascus; Dummar Project, al-Jazirah 11, building 23, section 2 and 3, building 2259, Damascus; Dummar Project, al-Jazirah 7, building 2340/33 and 4, Western Dummar, Damascus; Dummar Project, al-Jazirah 7, real estate property 18/234, Western Dummar, Damascus; Sheraton Building, Damascus
Remark: (Linked To: AL-BAZZAL, Muhammad Qasim)
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
27330
List date: 13.12.2025
  • NAGHAM AL HAYAT
  • NAGHAM AL HAYAT LTD.
Country: SY
Address: Building 25, al-Bahdaliyah, Damascus
Remark: (Linked To: AL-BAZZAL, Muhammad Qasim)
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
27331
List date: 13.12.2025
  • TAWAFUK
  • TAWAFUK LLC
  • TAWAFUK LTD
Country: SY
Address: Building 507, Public Street, Dufa al-Shawk Yalda, Damascus
Remark: (Linked To: AL-BAZZAL, Muhammad Qasim)
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.