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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
32768
List date: 15.12.2025
  • MINISTERIO PUBLICO DE NICARAGUA
Country: NI
Address: Km 4 Carretera a Masaya, Managua
Program: NICARAGUA; NICARAGUA-NHRAA
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
32791
List date: 15.12.2025
  • AFRICAN GOLD REFINERY LIMITED
  • AFRICAN GOLD REFINERY UGANDA
Country: UG
Address: P.O. Box 37574, Kampala; Plot No. M103 and 106, Sebugwawo Road, Entebbe
Remark: (Linked To: GOETZ, Alain Francois Viviane)
Program: DRCONGO
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
32793
List date: 15.12.2025
  • Abu Sulayfa Muhammad
  • Abu Surakha
  • Abu Suraqa Suraqa Filho
  • Ibn Omar
  • OMAR, Bonomade Machude
Country: MZ
Address: Cabo Delgado Province
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE)
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
32794
List date: 15.12.2025
  • ABU 'ABD AL-HAKIM
  • Abu Abdelhakim al-Kidali
  • Abu Qarwani
  • AL-QAYRAWANI, Abd-al-Hakim
  • HITTA, Asidan Ag
  • HITTA, Sidan Ag
  • HITTA, Siddan Ag
Country: ML
Address: Kidal Region
Remark: (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN)
Program: HOSTAGES-EO14078; 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
32795
List date: 15.12.2025
  • Abu Hamza al-Shanqiti
  • Abu Hamza al-Shinqiti
  • BREIHMATT, Salem ould
  • Hamza al-Mauritani
  • NITRIK, Hamza
  • OULD ABED, Cheikh ould Mohamed Saleck
Country: ML
Remark: (Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN)
Program: HOSTAGES-EO14078; 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
32796
List date: 15.12.2025
  • DHEERE, Ali
  • DHERE, Ali
  • RAGE, Ali Mohamed
  • RAGE, Ali Mohammed
Country: SO
Remark: (Linked To: AL-SHABAAB)
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
32797
List date: 15.12.2025
  • ABDIKADIR, Abdikadir Mohamed
  • ABDUKADIR, Abdukadir Mohamed
  • ABDULKADIR, Abdulkadir Mohamed
  • IKRIMA
Country: SO
Remark: (Linked To: AL-SHABAAB)
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
32814
List date: 15.12.2025
  • OSIPOV, Ivan
  • OSIPOV, Ivan Vladimirovich
  • SPIRIDONOV, Ivan
  • SPIRIDONOV, Ivan Vasilyevich
Country: RU
Address: Moscow
Remark: (Linked To: FEDERAL SECURITY SERVICE)
Program: MAGNIT; NPWMD
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
32851
List date: 15.12.2025
  • ALEXEEV, Vladimir
  • ALEXEYEV, Vladimir
  • PANAIEV, Vladimir Aleksandrovich
  • PANYAEV, Vladimir
  • PANYAEV, Vladimir Alexandrovich
Country: RU
Address: Moscow
Remark: (Linked To: FEDERAL SECURITY SERVICE)
Program: MAGNIT; NPWMD
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
32891
List date: 15.12.2025
  • AL-HABSI, Mahmood
  • AL HABSI, Mahmood Rashid Amer
  • AL HABSI, Mahmood Rashid Amur
  • AL-HABSI, Mahmud bin Rashid
Country: OM
Address: Muscat
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Program: IFSR; 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
32892
List date: 15.12.2025
  • WELDEYOHANES, Philipos
  • WELDEYOHANNES, Filipos
  • WELDEYOHANNES, Fillipos
  • WELDEYOHANNES, Philipos
  • WOLDEYOHANES, Filipos
  • WOLDEYOHANES, Phillipos
  • WOLDEYOHANNES, Filipos
  • WOLDEYOHANNES, Philipos
Country: ER; ET
Address: Shire, Tigray
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
32893
List date: 15.12.2025
  • NIMR INTERNATIONAL L.L.C.
  • NIMR IRAQ BRANCH
Country: AE; IQ; OM
Address: 501 Al Nadha Towers 2, Building 220 Way No 5007, Muscat; Dubai; Hayy al Fayha' -al Amin al Dakhili Dur al Dubat. Building number 44/234, Locality No. 445, Ally No. 46, Section House No. 44/3, Third floor, Office, Basrah Province; Office No. 1, 5th Floor, Al Nadha Towers 2, Ghala Industrial Area, Muscat; PO Box 254, Muscat; Port Um Qasr
Remark: (Linked To: AL HABSI, Mahmood Rashid Amur)
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
32894
List date: 15.12.2025
  • NIMR INTERNATIONAL S.R.L.
Country: RO
Address: STR. Horea NR. 80-82A AP. 13, Cluj-Napoca, 400001
Remark: (Linked To: AL HABSI, Mahmood Rashid Amur)
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
32895
List date: 15.12.2025
  • BRAVERY MARITIME CORP
  • BRAVERY MARITIME CORPORATION
Country: AE
Address: Dubai
Remark: (Linked To: AL HABSI, Mahmood Rashid Amur)
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
32897
List date: 15.12.2025
  • ORBIT PETROCHEMICALS
  • ORBIT PETROCHEMICALS LLC
  • ORBIT PETROCHEMICALS TRADING LLC
Country: OM
Address: P.O. Box 2800, Seeb, Muscat
Remark: (Linked To: NIMR INTERNATIONAL L.L.C.)
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
32912
List date: 15.12.2025
  • TROPAS DE PREVENCION
Country: CU
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
32951
List date: 15.12.2025
  • SOTOMAYOR GARCIA, Romarico Vidal
Country: CU
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
32952
List date: 15.12.2025
  • MARTINEZ FERNANDEZ, Pedro Orlando
Country: CU
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
32954
List date: 15.12.2025
  • JOINT STOCK COMPANY NOBILITY
  • NOBILITY JSC
Country: RU
Address: Bolshoy Sampsonievsky pr., 60, lit. A, pom. 2N/1114, St. Petersburg, 194044; Unit 2H114, Leter A, prospekt Bolshoy Sampsoniyevskiy 60, St. Petersburg, 194044
Program: PEESA-EO14039; RUSSIA-EO14024
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
32991
List date: 15.12.2025
  • LA PATRONA
  • LA SENORA
  • MUSO, Sulma
  • MUSSO TORRES, Zulma Maria
Country: CO
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
23396 results found.