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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
28010
List date: 05.10.2025
  • DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.
  • DNP
  • DNP PETRONIC
  • DNP-PETRONIC
  • DNP S.A.
  • NICARAGUAN PETROLEUM DISTRIBUTOR
Country: NI
Address: Ofiplaza El Retiro Edificio 8, Segundo Piso, Managua; Rotonda El Gueguense 2, Managua
Program: NICARAGUA
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
28023
List date: 05.10.2025
  • ALESSAWI, Khamis F Ali
  • ALI, Khamees Farhan Ali
  • ALI, Khames Farhan Ali
  • AL-ISSAWI, Khamis Farhan Al-Khanjar
  • AL-KHANJAR, Khamis
Country: IQ; JO
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
28024
List date: 05.10.2025
  • BALUKU, Seka
  • BALUKU, Seka Musa
  • KAJUJU, Mzee
  • LUMONDE
  • LUMU
  • MAKUBA
Country: CG
Address: North Kivu Province
Program: GLOMAG; 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
28025
List date: 05.10.2025
  • AMIGO, Mzee
  • AMIGO, Simba
  • KIBIRGE, Amigo
  • KIBIRIGE, Amigo
  • MUHAMMAND, Kibirige
Country: CG
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
28026
List date: 05.10.2025
  • KATO, L.
  • LUMINSA
  • LUMISA, Muhamad
  • LUMISA, Muhammed
  • LUMWISA
  • Mukade
  • Mukake
Country: CG
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
28027
List date: 05.10.2025
  • Faiza
  • Feeza
  • Mulalo
  • SEGUJJA, Elias
  • SUGUJA, Fezza
Country: CG
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
28028
List date: 05.10.2025
  • Kaida
  • Karida
  • KAYIRA, Muhammad Mzee
  • MAHAMMAD, Kayiira
  • MUHAMADI, Kahira
  • MUHAMMAD, Kayiira
  • Ogundipe
Country: CG
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
28029
List date: 05.10.2025
  • Kalume
  • Karume
  • KASAADA, Muzamil
  • KASADA, Kasadha
  • KASADHA, Amisi
  • KIRBAKI, Muzamir
  • KIRIBAKI, Muzamir
Country: CG
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
28031
List date: 05.10.2025
  • KOL, Abud Stephen Thiong
  • THIONGKOL, Abud Stephen
Country: SS
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
28032
List date: 05.10.2025
  • MUORWEL, Malual Dhal
  • MUORWEL MALUAL, Malual Dhal
Country: SS
Address: Luri
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
28033
List date: 05.10.2025
  • KUAJIAN, Michael
  • KUAJIEN DUER MAYOK, Michael
  • KUAJIEN, Michael
Country: KE
Address: Nairobi
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
28034
List date: 05.10.2025
  • LAM, John Top
  • TUT, John Top Lam
Country: KE
Address: Nairobi, 248-00100
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
28035
List date: 05.10.2025
  • GARANG, Angelo Kuot
Country: SS
Address: Juba
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
28036
List date: 05.10.2025
  • KIM, Kun
Country: KH
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
28037
List date: 05.10.2025
  • CHANDY, Keung
  • CHAN DY, King
  • CHANDY, King
  • CHANDY, Koeung
Country: KH
Remark: (Linked To: KIM, Kun)
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
28038
List date: 05.10.2025
  • 7 MAKARA PHARY CO., LTD.
Country: KH
Address: Deaum Mien, Daeum Mien, Ta Khmau, Kandal, 8252
Remark: (Linked To: SOPHARY, Kim)
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
28039
List date: 05.10.2025
  • K D RUBBER PLANTATION CO., LTD.
Country: KH
Address: 135, 110, Thmei, Ta Khmau, Ta Khmau, Kandal, 8251
Remark: (Linked To: CHANDY, King)
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
28040
List date: 05.10.2025
  • ROMDOUL CAPITAL PAWN CO., LTD.
Country: KH
Address: 21, 352 Boeng Keng Kang Muoy, Chamkar Mon, Phnom Penh
Remark: (Linked To: PHARA, Kim)
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
28042
List date: 05.10.2025
  • PHEAP, Thy
  • PHEAP, Try
Country: KH
Address: N10AB Street 271 SK. Toek Laork III, Khan Toul Kork, Phnom Penh
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
28043
List date: 05.10.2025
  • TRY PHEAP GROUP CO., LTD.
Country: KH
Address: 3, Voat Phnum, Doun Penh, Phnom Penh
Remark: (Linked To: PHEAP, Try)
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
22969 results found.