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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
30162
List date: 05.10.2025
  • KHEITI, Amer Tayseer
  • KHEITI, Amer Taysir
  • KHITI, Amer Taysir
Country: SY
Address: Damascus
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
30163
List date: 05.10.2025
  • KHEITI HOLDING GROUP
  • KHITI HOLDING COMPANY
  • KHITI HOLDING GROUP
  • KHITI HOLDING PRIVATE JSC
Country: SY
Address: Mashroa Domar, Damascus; Mazzeh Highway, Damascus
Remark: (Linked To: KHITI, Amer Taysir)
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
30165
List date: 05.10.2025
  • ABID
  • ABID, Thakur
  • ALI, Abid
  • KHAN, Abid
  • KHAN, Abid Ali
Country: PK
Address: Hakim Abad, Nowshera, KPK; KPK
Remark: (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION)
Program: TCO
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
30166
List date: 05.10.2025
  • ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION
Country: AE; AF; PK
Program: TCO
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
30167
List date: 05.10.2025
  • GULL, Rida
  • GUL, Redi
  • GUL, Redi Hussein Khal
Country: PK
Address: Nowshera
Remark: (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION)
Program: TCO
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
30168
List date: 05.10.2025
  • FAZAL, Shakeel Karim
  • KAREEM, Shakeel
  • KARIM, Shakeel
Country: PK
Address: Mohallah Gharib Abad Post Office Hathian, Dist. Mardan, Mardan, KPK
Remark: (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION)
Program: TCO
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
30169
List date: 05.10.2025
  • AKRAM, Mohammed
  • WARAICH, Choudry Ikram
  • WARAICH, Ikram
  • WARAICH, Iqbal
  • WARRAICH, Ullah
  • WARRICH, Akram
Country: AE
Address: Dubai
Remark: (Linked To: ABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATION)
Program: TCO
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
30171
List date: 05.10.2025
  • RODRIGUEZ SERRANO, Lucio
Country: MX
Address: El Barrio de Guanajuato, Badiraguato, Sinaloa
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
30182
List date: 05.10.2025
  • MASJEDI, Iraj
Country: IQ
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; IRGC; 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
30184
List date: 05.10.2025
  • CENTRAL PUBLIC PROSECUTORS OFFICE
Country: KP
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
30202
List date: 05.10.2025
  • AL-QATIRJI, Hossam
  • AL-QATIRJI, Hussam
  • BIN AHMED RUSHDI AL-QATIRJI, Hussam
  • KATARJI, Hussam
  • KATERJI, Hussam
  • KHATARJI, Hussam
  • KHATIRJI, Hussam
  • QATARJI, Hossam
  • QATERJI, Hussam
  • QATIRJI BIN AHMED RUSHDI, Hussam
Country: SY
Remark: (Linked To: AL-QATIRJI COMPANY)
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
30204
List date: 05.10.2025
  • ARFADA PETROLEUM COMPANY JSC
  • ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANY
  • ARVADA PETROLEUM COMPANY JSC
Country: SY
Address: Mashroua Dummar, Lot No. 13, Building 12/2, Damascus
Program: PAARSSR-EO13894; SYRIA-CAESAR
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
30206
List date: 05.10.2025
  • SALLIZAR SHIPPING SAL
Country: LB
Address: 1st Floor, Shuwairi Bldg., Boulevard Saib Salam, al-Masraa, Beirut Corniche
Program: PAARSSR-EO13894; SYRIA-CAESAR
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
30207
List date: 05.10.2025
  • AL-RESAFA REFINERY COMPANY PRIVATE JSC
  • AL-RUSAFA REFINERY COMPANY
Country: SY
Address: Al-Rusafa, Raqqa
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
30208
List date: 05.10.2025
  • AL-SAHEL REFINERY COMPANY
  • COASTAL REFINERY COMPANY PRIVATE JSC
  • COAST REFINERY COMPANY
Country: SY
Address: Tartous
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
30215
List date: 05.10.2025
  • IRTVU
  • ISLAMIC RADIO AND TELEVISION UNION
Country: AF; IR; LB
Address: Beirut; Kabul
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: ELECTION-EO13848
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
30216
List date: 05.10.2025
  • INTERNATIONAL UNION OF VIRTUAL MEDIA
  • IUVM
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: ELECTION-EO13848
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
30217
List date: 05.10.2025
  • BAYAN GOSTAR MEDIA INSTITUTE
  • BAYAN RASANE GOSTAR INSTITUTE
  • BAYAN RASANEH GOSTAR INSTITUTE
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: ELECTION-EO13848
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
30218
List date: 05.10.2025
  • KAWOUK, Nabil
  • QAOUK, Nabil
  • QAWOOK, Sheikh Nabil
  • QAWOUK, Sheikh Nabil
  • QAWUQ, Nabil Yahy
Country: LB
Address: Ebba, Nabatieh
Remark: (Linked To: HIZBALLAH)
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
30219
List date: 05.10.2025
  • AL-BAGHDADI, Hassan
  • AL-BAGHDADI, Sheikh
  • AL-BAGHDADI, Sheikh Hassan
  • BAGHDADI, Sheikh Hassan
Country: LB
Remark: (Linked To: HIZBALLAH)
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
22969 results found.