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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
27590
List date: 05.10.2025
  • AL-CARDINAL, Ashraf Seed Ahmed
  • ALI, Ashraf Sayed
  • ALI, Ashraf Seedahmed Hussein
  • HUSSEIN ALI, Ashraf
  • HUSSEIN, Ashraf Said Ahmed
  • HUSSEIN, Ashraf Seed Ahmed
  • SEED AHMED, Asharaf
  • SEEDAHMED, Ashiraf
  • SEED AHMED, Ashraff
Country: AE; GB
Address: 1 College Yard, Winchester Avenue, London, England, NW6 7UA; 207 Jersey Road, Osterley, London, TW7 4RE; Dubai
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
27591
List date: 05.10.2025
  • ALCARDINAL GENERAL TRADING LIMITED
Country: GB
Address: 207 Jersey Road, Osterley, London, TW7 4RE
Remark: (Linked To: AL-CARDINAL, Ashraf Seed Ahmed)
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
27592
List date: 05.10.2025
  • ALCARDINAL GENERAL TRADING LLC
Country: AE
Address: Dubai
Remark: (Linked To: AL-CARDINAL, Ashraf Seed Ahmed)
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
27593
List date: 05.10.2025
  • AL CARDINAL INVESTMENTS CO. LTD
  • AL-CARDINAL INVESTMENTS COMPANY LIMITED
Country: KE; SS
Address: 201 Kasini Road, Mombasa; Juba
Remark: (Linked To: AL-CARDINAL, Ashraf Seed Ahmed)
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
27594
List date: 05.10.2025
  • ALCARDINAL PETROLEUM CO. LTD
  • ALCARDINAL PETROLEUM COMPANY LIMITED
Country: KE; SS
Address: Juba; Mombasa
Remark: (Linked To: AL-CARDINAL, Ashraf Seed Ahmed)
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
27595
List date: 05.10.2025
  • NILETEL
Country: SS
Address: Juba
Remark: (Linked To: AL-CARDINAL, Ashraf Seed Ahmed)
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
27646
List date: 05.10.2025
  • GLOBAL UNITED BIOTECHNOLOGY INC.
Country: CN; VG
Address: Room 707, No. 67, Jinyu Road, Pudong, Shanghai, 201206
Remark: (Linked To: ZHENG DRUG TRAFFICKING ORGANIZATION)
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
27685
List date: 05.10.2025
  • CARRENO ESCOBAR, Pedro Miguel
Country: VE
Address: Delta Amacuro
Program: VENEZUELA-EO13884
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
27687
List date: 05.10.2025
  • ORNELAS FERREIRA, Jose Adelino
  • ORNELLA FERREIRA, Jose Adelino
  • ORNELLAS FERREIRA, Jose Adelino
Country: VE
Address: Caracas, Capital Disrict
Program: VENEZUELA-EO13884
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
27688
List date: 05.10.2025
  • CONG TY TNHH THINH CUONG
  • THINH CUONG CO LTD
  • THINH CUONG COMPANY LIMITED
Country: VN
Address: 41/8 B Cu Chinh Lan, Hai Phong
Program: DPRK4
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
27724
List date: 05.10.2025
  • CALDERON CHIRINOS, Carlos Alberto
Country: VE
Address: Maracaibo, Zulia
Program: VENEZUELA-EO13884
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
27743
List date: 05.10.2025
  • CHO'N, Chin-yo'ng
  • JON, Jin Yong
  • ZYON, Zin Yon
Country: RU
Address: Moscow
Program: DPRK2
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
27763
List date: 05.10.2025
  • AHRAR AL-SHARQIAH
  • AHRAR AL-SHARQIYA
  • AHRAR AL-SHARQIYA BRIGADE
  • AHRAR AL-SHARQIYAH
  • AHRAR AL-SHARQIYEH
  • GATHERING OF THE FREEMEN OF THE EAST
  • TAJAMMU' AHRAR AL-SHARQIYA
Country: SY
Program: PAARSSR-EO13894
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
27787
List date: 05.10.2025
  • NOURREDINE, Jawad
  • NUR-AL-DIN, Jawad
  • NUR AL-DIN, Shawqi Jawad Mohamad Shafiq
  • NUR AL-DIN, Shawqi Muhammad Shafiq
Country: LB
Remark: (Linked To: MARTYRS FOUNDATION IN LEBANON)
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
27788
List date: 05.10.2025
  • AASI, Sheikh Yusuf
  • ASI, El Yusuf Abd al-Rida
Country: LB
Address: Majma Ahl al-Bayt, 6 Meqdad Burj al-Barajinah, Beirut
Remark: (Linked To: MARTYRS FOUNDATION IN LEBANON)
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
27844
List date: 05.10.2025
  • RA'EESI, Sayyid Ibrahim
  • RAISI, Ebrahim
  • RAISOL-SADATI, Seyyid Ebrahim
  • RAIS-O-SADAT, Sayyid Ebrahim
Country: IR
Program: IRAN-EO13876
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
27845
List date: 05.10.2025
  • DEHGHAN, Hossein
  • DEHGHAN POUDEH, Hossein
Country: IR
Program: IRAN-EO13876
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
27846
List date: 05.10.2025
  • HAGHANIAN, Vahid
Country: IR
Program: IRAN-EO13876
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
27847
List date: 05.10.2025
  • HADDAD ADEL, Gholamali
  • HADDAD-ADEL, Gholamali
  • HADDAD ADEL, Gholam-Ali
  • HADDADADEL, Gholam-Ali
Country: IR
Program: IRAN-EO13876
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
27848
List date: 05.10.2025
  • KHAMENEI, Mojtaba
  • KHAMENEI, Sayyed Mojtaba Hosseini
Country: IR
Program: IRAN-EO13876
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
22969 results found.