User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
7678
List date: 07.10.2025
  • ELSHANI, Gafur
Program: BALKANS
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
7679
List date: 07.10.2025
  • FBKSH
  • FRONT FOR ALBANIAN NATIONAL UNITY
Program: BALKANS
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
7680
List date: 07.10.2025
  • FURUNDZIJA, Anto
Remark: ICTY indictee
Program: BALKANS
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
7681
List date: 07.10.2025
  • FUSTAR, Dusan
Remark: ICTY indictee in custody
Program: BALKANS
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
7682
List date: 07.10.2025
  • GAJIC-MILOSEVIC, Milica
Remark: daughter-in-law of Slobodan Milosevic
Program: BALKANS
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
7683
List date: 07.10.2025
  • GALIC, Stanislav
Remark: ICTY indictee
Program: BALKANS
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
7686
List date: 07.10.2025
  • GRUBAN, Momcilo
Remark: Bosnian Serb; ICTY indictee in custody
Program: BALKANS
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
7687
List date: 07.10.2025
  • HABIBI, Skender
Program: BALKANS
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
7688
List date: 07.10.2025
  • HADZIHASANOVIC, Enver
Remark: ICTY indictee
Program: BALKANS
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
7689
List date: 07.10.2025
  • HALILI, Nevzat
Program: BALKANS
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
7691
List date: 07.10.2025
  • HARADINAJ, Daut
Program: BALKANS
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
7692
List date: 07.10.2025
  • HASANI, Zhavit
Program: BALKANS
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
7693
List date: 07.10.2025
  • HAXHIREXHA, Kastriot
Program: BALKANS
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
7695
List date: 07.10.2025
  • IVANOVIC, Milan
Program: BALKANS
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
7696
List date: 07.10.2025
  • JAKSIC, Marko
Program: BALKANS
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
7697
List date: 07.10.2025
  • JANKOVIC, Gojko
Remark: ICTY indictee at large; sub-commander of the military police in Foca
Program: BALKANS
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
7698
List date: 07.10.2025
  • JELAVIC, Ante
Program: BALKANS
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
7699
List date: 07.10.2025
  • JELISIC, Goran
Remark: ICTY indictee
Program: BALKANS
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
7700
List date: 07.10.2025
  • JOKIC, Dragan
Remark: ICTY indictee
Program: BALKANS
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
7701
List date: 07.10.2025
  • JOKIC, Miodrag
Remark: ICTY indictee
Program: BALKANS
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
22982 results found.