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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
33953
List date: 07.10.2025
  • ABDULLAH AL MAMUN, Chowdhury
  • AL-MAMUN, Chowdhury Abdullah
Country: BD
Remark: (Linked To: RAPID ACTION BATTALION)
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
33954
List date: 07.10.2025
  • KHAN, Anwar Latif
  • KHAN, Mohammad Anwar Latif
Country: BD
Remark: (Linked To: RAPID ACTION BATTALION)
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
33955
List date: 07.10.2025
  • SAROWAR, Tofael Mostafa
  • SARWAR, Tofail Mostafa
  • SORWAR, Tofayel Mustafa
Country: BD
Remark: (Linked To: RAPID ACTION BATTALION)
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
33958
List date: 07.10.2025
  • KHALOUZAI, Asmatullah
  • KHALOZAI, Ismatullah
  • KHEL, Sher Omar
Country: AF
Address: Kabul City, Kabul District, Kabul Province
Remark: (Linked To: ISIL KHORASAN)
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
33959
List date: 07.10.2025
  • MARROQUIN CHICA, Carlos Amilcar
Country: SV
Address: Mejicanos
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
33960
List date: 07.10.2025
  • MEZA OLIVARES, Alma Yanira
Country: SV
Address: San Salvador
Remark: (Linked To: LUNA MEZA, Osiris)
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
33973
List date: 07.10.2025
  • WIN, Myo Swe
  • WIN, U Myo Swe
Country: MM
Address: Thandar Hnisi, Rangoon
Title: Bago Region Chief Minister
Program: BURMA-EO14014
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
33974
List date: 07.10.2025
  • ARMED ORGANIZED RESIDUAL GROUP SEGUNDA MARQUETALIA
  • FARC DISSIDENTS SEGUNDA MARQUETALIA
  • FARC-D SEGUNDA MARQUETALIA
  • GAO-R SEGUNDA MARQUETALIA
  • GRUPO ARMADO ORGANIZADO RESIDUAL SEGUNDA MARQUETALIA
  • LA NUEVA MARQUETALIA
  • NEW MARQUETALIA
  • RESIDUAL ORGANIZED ARMED GROUP SEGUNDA MARQUETALIA
  • REVOLUTIONARY ARMED FORCES OF COLOMBIA DISSIDENTS SEGUNDA MARQUETALIA
  • SECOND MARQUETALIA
  • SEGUNDA MARQUETALIA
Country: CO; VE
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
33982
List date: 07.10.2025
  • BUITRAGO, Hermides
  • EL PAISA
  • GARCIA, Carlos Alberto
  • MONTERO, Oscar
  • OSCAR
  • PAISA
  • SUNCE, Antonio Rodriguez
  • VELASQUEZ, Hernan Dario
  • VELASQUEZ SALDARRIAGA, Hernan Dario
Country: CO; VE
Address: Apure
Remark: (Linked To: SEGUNDA MARQUETALIA)
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
33983
List date: 07.10.2025
  • FARC-D FARC-EP
  • FARC DISSIDENTS FARC-EP
  • FARC-EP
  • FUERZAS ARMADAS REVOLUCIONARIAS DE COLOMBIA - EJERCITO DEL PUEBLO
  • GAO-R FARC-EP
  • GRUPO ARMADO ORGANIZADO RESIDUAL FARC-EP
  • RESIDUAL ORGANIZED ARMED GROUP FARC-EP
  • REVOLUTIONARY ARMED FORCES OF COLOMBIA DISSIDENTS FARC-EP
  • REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY
Country: CO; VE
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
33984
List date: 07.10.2025
  • MORDISCO, Ivan
  • VERA FERNANDEZ, Nestor Gregorio
Country: CO
Address: Guaviare Department
Remark: (Linked To: REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY)
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
33985
List date: 07.10.2025
  • ESPANA CAICEDO, Euclides
  • HENAO MUNOZ, Jhon Fredey
  • JHONIER
  • JONIER
  • JONNIER
Country: CO
Address: Cauca Department
Remark: (Linked To: REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY)
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
33986
List date: 07.10.2025
  • P.P. BABUDOVAC
  • P.P. BABUDOVAC B.I.
Country: XK
Address: 40650 Jasenovik I Poshtem
Remark: (Linked To: RADISAVLJEVIC, Miljan)
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
33987
List date: 07.10.2025
  • SAMOSTALNA ZANATSKA TRGOVINSKA RADNJA PRIZMA
  • S.Z.T.R. PRIZMA B.I.
Country: XK
Address: 40000 Mitrovice
Remark: (Linked To: VESELINOVIC, Zvonko)
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
33988
List date: 07.10.2025
  • FERARI PREDUZEEE ZA USLUGE I PROMET POLOVNIM VOZILIMA SH.A.
Country: XK
Address: 40000 Mitrovice
Remark: (Linked To: VESELINOVIC, Zvonko)
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
33989
List date: 07.10.2025
  • GARAC INZENJERING OOD
Country: BG
Address: Tsar Osvoboditel, 168, Kyustendil, 2500
Remark: (Linked To: RADOJCIC, Milan Rajko)
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
33990
List date: 07.10.2025
  • DOO RAD 028 ZVECAN
  • DRUSTVO SA OGRANICENOM ODGOVORNOSCU RAD 028 ZVECAN
Country: RS
Address: Prote Stojana 4/2, Zvecan
Remark: (Linked To: STEVIC, Radule)
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
33991
List date: 07.10.2025
  • RADULE STEVIC B.I., P.T.P. RAD
Country: XK
Address: Prote Sfojaha, Zveqan, 38227
Remark: (Linked To: STEVIC, Radule)
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
33992
List date: 07.10.2025
  • RAD D.O.O.
Country: XK
Address: Kralja Petra I B.B., Zveqan, 43000
Remark: (Linked To: STEVIC, Radule)
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
33993
List date: 07.10.2025
  • MARKOM METAL COMMERCE DOO ZVECAN
  • MARKOM METAL COMMERCE DRUSTVO SA OGRANICENOM ODGOVORNOSCU, GRABOVAC
Country: RS
Address: Grabovac, 37240
Remark: (Linked To: NEDELJKOVIC, Sinisa)
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
22982 results found.