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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
7258
List date: 18.06.2025
  • REMADNA, Abdelhalim
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
7259
List date: 18.06.2025
  • THAER, Mansour
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
7260
List date: 18.06.2025
  • TLILI, Al-Azhar Ben Ammar Ben Abadallah
Country: IT
Address: Via Carlo Porta n.97, Legnano
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
7261
List date: 18.06.2025
  • WADDANI, Habib
Country: IT
Address: Via unica Borighero n.1, San Donato M.se, MI
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
7262
List date: 18.06.2025
  • EASTERN TURKISTAN ISLAMIC MOVEMENT
  • EASTERN TURKISTAN ISLAMIC PARTY
  • ETIM
  • ETIP
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
7263
List date: 18.06.2025
  • ABU AL-HASAN AL MADANI
  • JALADIN, Wa'el Hamza
  • JALADIN, Wa'il Hamza
  • JALAIDAN, Wa'el Hamza
  • JALAIDAN, Wa'il Hamza
  • JILDAN, Wail H.A.
  • JULAIDAN, Wa'el Hamza Abd Al-Fatah
  • JULAIDAN, Wa'il Hamza
  • JULAYDAN, Wa'el Hamza
  • JULAYDAN, Wa'il Hamza
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
7264
List date: 18.06.2025
  • BAHAJI, Said
Country: DE; MA
Address: 12 Rue Descartes, Meknes; Bunatwiete #23, Hamburg, 21073; Marienstr #54, Hamburg, 21073; Wiesendamm #135, Hamburg, 22303
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
7265
List date: 18.06.2025
  • BINALSHEIDAH, Ramzi Mohamed Abdullah
  • BIN AL SHIBH, Ramzi
  • BINALSHIBH, Ramzi Mohammed Abdullah
  • OMAR, Ramzi Mohammed Abdellah
Country: CU
Address: Guantanamo Bay detention center
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
7266
List date: 18.06.2025
  • EL MOTASSADEQ, Mounir
Country: DE
Address: Goschenstasse 13, Hamburg, 21073
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
7267
List date: 18.06.2025
  • ESSABAR, Zakariya
  • ESSABAR, Zakarya
Country: DE
Address: Dortmunder Strasse 38, Hamburg, 22419
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
7268
List date: 18.06.2025
  • GCT
  • GROUPE COMBATTANT TUNISIEN
  • JAMA'A COMBATTANTE TUNISIEN
  • JCT
  • TUNISIAN COMBATANT GROUP
  • TUNISIAN COMBAT GROUP
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
7269
List date: 18.06.2025
  • GLOBAL RELIEF FOUNDATION, INC.
Country: US
Address: P.O. Box 1406, Bridgeview, IL, 60455
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
7270
List date: 18.06.2025
  • FONDATION SECOURS MONDIAL A.S.B.L.
  • FONDATION SECOURS MONDIAL-BELGIQUE A.S.B.L.
  • FONDATION SECOURS MONDIAL-KOSOVA
  • FONDATION SECOURS MONDIAL VZW
  • FONDATION SECOURS MONDIAL 'WORLD RELIEF'
  • FSM
  • GLOBAL RELIEF FOUNDATION, INC.
  • SECOURS MONDIAL DE FRANCE
  • STICHTING WERELDHULP-BELGIE, V.Z.W.
Country: AF; AL; AZ; BA; BD; BE; CN; ER; ET; FR; GE; IN; IQ; JO; LB; PK; PS; RS; RU; SL; SO; SY; TR
Address: 49 rue du Lazaret, Strasbourg, 67100; Chechnya; Gaza Strip, undetermined; House 267 Street No. 54, Sector F-11/4, Islamabad; Ingushetia; Kashmir, undetermined; Mula Mustafe Baseskije Street No. 72, Sarajevo; P.O. Box 6, 1040 Etterbeek 2, Brussels; Put Mladih Muslimana Street 30/A, Sarajevo; Rr. Skenderbeu 76, Lagjja Sefa, Gjakova; Rruga e Kavajes, Building No. 3, Apartment No. 61, P.O. Box 2892, Tirana; Rue des Bataves 69, 1040 Etterbeek, Brussels; Saray Cad. No. 37 B Blok, Yesilyurt Apt. 2/4, Sirinevler; Vaatjesstraat, 29, Putte, 2580; Ylli Morina Road, Djakovica
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
7280
List date: 18.06.2025
  • JEMAAH ISLAMIAH
  • JEMA'AH ISLAMIYAH
  • JEMAAH ISLAMIYAH
  • JEMA'AH ISLAMIYYAH
  • JEMAAH ISLAMIYYAH
  • JEMAA ISLAMIYA
  • JEMA'A ISLAMIYAH
  • JEMAA ISLAMIYAH
  • JEMA'A ISLAMIYYA
  • JEMAA ISLAMIYYA
  • JEMA'A ISLAMIYYAH
  • JEMAA ISLAMIYYAH
  • JI
Remark: founded by Abdullah Sungkar
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
7281
List date: 18.06.2025
  • GOMEZ BUSTAMANTE, Luis Hernando
Country: CO
Address: Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago; Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago; c/o AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA., Cartago, Valle; c/o GANADERIA EL VERGEL LTDA., Cartago, Valle; c/o GANADERIAS BILBAO LTDA., Cartago, Valle; c/o INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle; c/o INMOBILIARIA LINARES LTDA., Cartago, Valle; c/o INMOBILIARIA PASADENA LTDA., Cartago, Valle; c/o ORGANIZACION LUIS HERNANDO GOMEZ BUSTAMANTE Y CIA. S.C.S., Cartago, Valle; c/o VISCAYA LTDA., Cartago, Valle
Program: SDNT
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
7282
List date: 18.06.2025
  • MONTOYA SANCHEZ, Diego Leon
Country: CO
Address: Diagonal 27 No. 27-104, Cali; c/o INVERSIONES LA QUINTA Y CIA. LTDA., Cali; c/o LADRILLERA LA CANDELARIA LTDA., Cali; c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali
Program: SDNT
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
7283
List date: 18.06.2025
  • AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.
Country: CO
Address: Carrera 4 No. 12-20 of. 206, Cartago, Valle; Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago
Program: SDNT
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
7284
List date: 18.06.2025
  • AGROPECUARIA MIRALINDO S.A.
Country: CO
Address: Carrera 8N No. 17A-12, Cartago
Program: SDNT
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
7285
List date: 18.06.2025
  • ARIZONA S.A.
Country: CO
Address: Carrera 8N No. 17A-12, Cartago
Program: SDNT
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
7286
List date: 18.06.2025
  • GANADERIA EL VERGEL LTDA.
Country: CO
Address: Carrera 4 No. 12-20 of. 206, Cartago,Valle; Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago, Valle
Program: SDNT
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.