User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
7642
List date: 18.06.2025
  • AL-AQSA ASBL
  • AL-AQSA CHARITABLE FOUNDATION
  • AL-AQSA CHARITABLE ORGANIZATION
  • AL-AQSA E.V.
  • AL-AQSA FOUNDATION
  • AL-AQSA INTERNATIONAL FOUNDATION
  • AL-AQSA ISLAMIC CHARITABLE SOCIETY
  • AL-AQSA SINABIL ESTABLISHMENT
  • AL-AQSA SPANMAL STIFTELSE
  • AL-AQSA SPANM I STIFTELSE
  • AQSSA SOCIETY
  • AQSSA SOCIETY YEMEN
  • CHARITABLE AL-AQSA ESTABLISHMENT
  • CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA
  • FORENINGEN AL-AQSA
  • ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA
  • MU' ASA AL-AQSA AL-KHAYRIYYA
  • MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
  • NUSRAT AL-AQSA AL-SHARIF
  • SANABIL AL-AQSA CHARITABLE FOUNDATION
  • STICHTING AL-AQSA
  • SWEDISH CHARITABLE AQSA EST.
Country: YE
Address: P.O. Box 14101, San 'a
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
7643
List date: 18.06.2025
  • AL-AQSA ASBL
  • AL-AQSA CHARITABLE FOUNDATION
  • AL-AQSA CHARITABLE ORGANIZATION
  • AL-AQSA E.V.
  • AL-AQSA FOUNDATION
  • AL-AQSA INTERNATIONAL FOUNDATION
  • AL-AQSA ISLAMIC CHARITABLE SOCIETY
  • AL-AQSA SINABIL ESTABLISHMENT
  • AL-AQSA SPANMAL STIFTELSE
  • AL-AQSA SPANM I STIFTELSE
  • AQSSA SOCIETY
  • AQSSA SOCIETY YEMEN
  • CHARITABLE AL-AQSA ESTABLISHMENT
  • CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA
  • FORENINGEN AL-AQSA
  • ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA
  • MU' ASA AL-AQSA AL-KHAYRIYYA
  • MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
  • NUSRAT AL-AQSA AL-SHARIF
  • SANABIL AL-AQSA CHARITABLE FOUNDATION
  • STICHTING AL-AQSA
  • SWEDISH CHARITABLE AQSA EST.
Country: SE
Address: Nobelvagen 79 NB, Malmo, 21433; Noblev 79 NB, Malmo, 21433
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
7644
List date: 18.06.2025
  • AL-AQSA ASBL
  • AL-AQSA CHARITABLE FOUNDATION
  • AL-AQSA CHARITABLE ORGANIZATION
  • AL-AQSA E.V.
  • AL-AQSA FOUNDATION
  • AL-AQSA INTERNATIONAL FOUNDATION
  • AL-AQSA ISLAMIC CHARITABLE SOCIETY
  • AL-AQSA SINABIL ESTABLISHMENT
  • AL-AQSA SPANMAL STIFTELSE
  • AL-AQSA SPANM I STIFTELSE
  • AQSSA SOCIETY
  • AQSSA SOCIETY YEMEN
  • CHARITABLE AL-AQSA ESTABLISHMENT
  • CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA
  • FORENINGEN AL-AQSA
  • ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA
  • MU' ASA AL-AQSA AL-KHAYRIYYA
  • MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
  • NUSRAT AL-AQSA AL-SHARIF
  • SANABIL AL-AQSA CHARITABLE FOUNDATION
  • STICHTING AL-AQSA
  • SWEDISH CHARITABLE AQSA EST.
Country: ZA
Address: P.O. Box 421082, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg; P.O. Box 421083, 2nd Floor, Amoco Gardens, 40 Mint Road, Fordsburg 2033, Johannesburg
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
7645
List date: 18.06.2025
  • AL-AQSA ASBL
  • AL-AQSA CHARITABLE FOUNDATION
  • AL-AQSA CHARITABLE ORGANIZATION
  • AL-AQSA E.V.
  • AL-AQSA FOUNDATION
  • AL-AQSA INTERNATIONAL FOUNDATION
  • AL-AQSA ISLAMIC CHARITABLE SOCIETY
  • AL-AQSA SINABIL ESTABLISHMENT
  • AL-AQSA SPANMAL STIFTELSE
  • AL-AQSA SPANM I STIFTELSE
  • AQSSA SOCIETY
  • AQSSA SOCIETY YEMEN
  • CHARITABLE AL-AQSA ESTABLISHMENT
  • CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA
  • FORENINGEN AL-AQSA
  • ISLAMIC CHARITABLE SOCIETY FOR AL-AQSA
  • MU' ASA AL-AQSA AL-KHAYRIYYA
  • MU' ASSA SANABIL AL-AQSA AL-KHAYRIYYA
  • NUSRAT AL-AQSA AL-SHARIF
  • SANABIL AL-AQSA CHARITABLE FOUNDATION
  • STICHTING AL-AQSA
  • SWEDISH CHARITABLE AQSA EST.
Country: PK
Address: P.O. Box 2364, Islamabad
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
7647
List date: 18.06.2025
  • ADEMI, Xhevat
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
7648
List date: 18.06.2025
  • ADILI, 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
7649
List date: 18.06.2025
  • AKSH
  • ALBANIAN NATIONAL ARMY
  • ANA
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
7650
List date: 18.06.2025
  • ALISPAHIC, Bakir
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
7651
List date: 18.06.2025
  • ARI
  • ARMY OF THE REPUBLIC OF ILIRIDA
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
7653
List date: 18.06.2025
  • BAJAGIC, Zvonko
  • DUGA PUSKA
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
7655
List date: 18.06.2025
  • BANOVIC, Predrag
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
7656
List date: 18.06.2025
  • BEQIRI, Hidajet
  • BEQIRI, Idajet
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
7657
List date: 18.06.2025
  • BEXHETI, Nuri
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
7658
List date: 18.06.2025
  • BIO CORPORATION
  • BOSNIAN INVESTMENT ORGANIZATION
Country: BA
Address: Sarajevo
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
7659
List date: 18.06.2025
  • BJELICA, Milovan
  • CICKO
Country: BA
Address: Starine Novaka Street BB, Sokolac, Republika Srpska
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
7660
List date: 18.06.2025
  • BLAGOJEVIC, Vidoje
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
7661
List date: 18.06.2025
  • BLASKIC, Tihomir
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
7662
List date: 18.06.2025
  • BORAVCANIN, Ljubomir
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
7664
List date: 18.06.2025
  • BOSKOVSKI, Ljube
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
7665
List date: 18.06.2025
  • BRDJANIN, Radoslav
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
21873 results found.