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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
7216
List date: 18.06.2025
  • RUBENACH ROIG, Juan Luis
Remark: Member ETA
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
7217
List date: 18.06.2025
  • ZUBIAGA BRAVO, Manex
Remark: Member ETA
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
7219
List date: 18.06.2025
  • ASKATASUNA
  • GESTORAS PRO-AMNISTIA
Country: ES
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
7220
List date: 18.06.2025
  • BEIRA-MAR, Fernandinho
  • DA COSTA, Luis Fernando
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
7221
List date: 18.06.2025
  • GOMEZ CHAVEZ, Gabriel
  • GONZALEZ LOPEZ, Gregorio
  • GONZALEZ QUIRARTE, Eduardo
  • GONZALEZ QUIRARTE, Jose
  • GONZALEZ QUIRARTE, Lalo
  • ORELLANA ERAZO, Hector Manuel
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
7222
List date: 18.06.2025
  • IBRAHIM, Haji
  • IBRAHIM, Haji Ehai
  • KHAN AFRIDI, Haji Ibrahim
  • KHAN, Haji Ibrahim
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
7223
List date: 18.06.2025
  • KNOWLES, JR., Samuel
  • KNOWLES, Samuel
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
7224
List date: 18.06.2025
  • MAMO, Eliyahu
  • REVIVO, Simon
  • TUITO, Daniel
  • TUITO, David
  • TUITO, Oded
  • TVITO, Daniel
  • TVITO, Oded
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
7226
List date: 18.06.2025
  • El Mayo
  • HERNANDEZ GARCIA, Javier
  • LOPEZ LANDEROS, Geronimo
  • Mayo
  • ZAMBADA, El Mayo
  • ZAMBADA GARCIA, Ismael
  • ZAMBADA GARCIA, Ismael Mario
Country: MX
Program: ILLICIT-DRUGS-EO14059; 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
7227
List date: 18.06.2025
  • BABBAR KHALSA INTERNATIONAL
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
7228
List date: 18.06.2025
  • INTERNATIONAL SIKH YOUTH FEDERATION
  • ISYF
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
7234
List date: 18.06.2025
  • COMMUNIST PARTY OF THE PHILIPPINES
  • CPP
  • NEW PEOPLE'S ARMY
  • NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES
  • NPA
  • NPP/CPP
Program: FTO; 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
7235
List date: 18.06.2025
  • LIWINAG, Armando
  • SISON, Jose Maria
Country: NL
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
7251
List date: 18.06.2025
  • BEN SOLTANE, Adel
  • BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef
Country: IT
Address: Via Latisana n. 6, Milan
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
7252
List date: 18.06.2025
  • BEN ATTIA, Nabil Ben Mohamed Ben Ali
Country: TN
Address: Tunis
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
7253
List date: 18.06.2025
  • CHEKKOURI, Yassine
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
7254
List date: 18.06.2025
  • JELASSI, Riadh Ben Belkassem Ben Mohamed
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
7255
List date: 18.06.2025
  • KAMMOUN, Mehdi
  • KAMMOUN, Mehdi Ben Mohamed Ben Mohamed
Country: IT
Address: Via Masina n.7, Milan
Remark: Italian Fiscal Code: KMMMHD68D03Z352N
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
7256
List date: 18.06.2025
  • KISHK, Samir
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
7257
List date: 18.06.2025
  • MAAROUFI, Tarek Ben Habib Ben Al-Toumi
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
21873 results found.