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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
27970
List date: 13.12.2025
  • ZHENG, Guangfu
Country: CN
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
27971
List date: 13.12.2025
  • AL-SAHLOUL MONEY EXCHANGE COMPANY
  • SAHLOUL MONEY EXCHANGE COMPANY
  • SAHLUL HAWALA OFFICE
Address: Axray, Masseeh Basha, Lalleli Street, Kalvan Centre Building #22, Office #203, Istanbul, turkey; Mersin, turkey
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
27972
List date: 13.12.2025
  • AL-TAWASUL COMPANY
  • TAWASUL COMPANY
  • TAWASUL FINANCIAL EXCHANGE
  • TAWASUL HAWALA COMPANY
Country: SY
Address: Harim
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
27973
List date: 13.12.2025
  • AL SULTAN GOLD AND JEWELRY
  • AL SULTAN GOLD & JEWELRY
  • AL SULTAN JEWELRY
  • AL-SULTAN JEWELRY AND GENERAL TRADING CO
  • AL-SULTAN JEWELRY & GENERAL TRADING CO
  • ALSULTAN KUYUMCULUK
  • ALSULTAN KUYUMCULUK ELEKTRONIK GIDA ITHALAT IHRACAT LIMITED SIRKETI
  • AL SULTAN MONEY TRANSFER COMPANY
  • SULTAN GOLD
Address: Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Haliliye-Haliliye, Sanliurfa, turkey
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
27988
List date: 13.12.2025
  • ZHANG, Taotao
Country: CN; HK
Address: Rm. 1705, No. 158, Zhangyang Road, Pudong, Shanghai; Room 1611B, 16/F, Ho King Commercial Centre, 2-16 FA Yuen Street, MongKok, Kowloon
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
27989
List date: 13.12.2025
  • ALLYRISE TECHNOLOGY GROUP CO., LIMITED
Country: HK
Address: Room 1611B, 16/F, Ho King Commercial Centre, 2-16 FA Yuen Street, Mongkok, Kowloon; Suite 1503, 15/F, Carnival Commercial Building, 18 Java Road, North Point
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
27993
List date: 13.12.2025
  • CORPORACION PANAMERICANA S.A.
Country: CU
Address: Ave. 7MA. No. 6209 E/ 62 Y 66, Playa, Miramar, Havana
Remark: (Linked To: CUBAMETALES)
Program: VENEZUELA-EO13850
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
27994
List date: 13.12.2025
  • AL-LAMI, Abu Zainab
  • AL-LAMI, Hussein Falah
  • AZIZ, Hussein Faleh
Country: IQ
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
28003
List date: 13.12.2025
  • AZARI JAHROMI, Mohammad Javad
Country: IR
Program: IRAN; IRAN-TRA
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
28004
List date: 13.12.2025
  • ALAZEREJ, Qays Hadi Sayyid
  • AL-KHAZALI, Qais
  • AL-KHAZALI, Qais Hadi Sayed Hasan
  • AL-KHAZ'ALI, Qays
  • AL-KHAZALI, Qays
  • AL-KHAZALI, Qays Hadi Sa'id
Country: IQ
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
28005
List date: 13.12.2025
  • ALAZIREG, Layth Hadi Sayyid
  • AL-KHAZALI, Laith
  • AL-KHAZ'ALI, Layith Hadi Sa'id
  • AL-KHAZ'ALI, Layth
  • AL-KHAZALI, Layth Hadi Sa'id
Country: IQ
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
28006
List date: 13.12.2025
  • ORTEGA MURILLO, Rafael Antonio
  • ORTEGA, Payo
Country: NI
Address: KM 13 Carretera Masaya, 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
28007
List date: 13.12.2025
  • EL GOLIAT
  • SERVICIO DE PROTECCION Y VIGILANCIA S.A.
Country: NI
Address: De Los Semaforos De Seminole, 3 Cuadras al Sur, 2 Cuadras Arriba, 1 Cuadra al Sur, Casa #326, 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
28009
List date: 13.12.2025
  • INVERSIONES ZANZIBAR
  • INVERSIONES ZANZIBAR SOCIEDAD ANONIMA
Country: NI
Address: De la Estatua Montoya 2 Cuadras Arriba 1/2 Cuadras al Sur, 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
28010
List date: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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: 13.12.2025
  • 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
23396 results found.