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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
2677
List date: 27.04.2025
  • AL-ZAMUR, Abboud Abdul Latif Hassan
  • AL-ZOMOR, Abboud Abdul Latif Hassan
  • AL-ZUMAR, Abbud
  • AL-ZUMUR, Abood Abdul Latif Hassan
  • EL-ZOMOR, Aboud Abdul Latif Hasan
  • ZUMAR, Abbud
Country: EG
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
List date: 27.04.2025
  • XAIC Tech (Xi’an) Industrial Co., Ltd.
Country: CN
Address: No. 1 Xifei Road, Yanliang District, Xian, China
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
2678
List date: 27.04.2025
  • AWDA, Abd Al Aziz
Title: Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD - SHIQAQI
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
List date: 27.04.2025
  • Xian Aero-Engine Controls Co., Ltd.
Country: CN
Address: 750 Daqing Road, Xian, China
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
2679
List date: 27.04.2025
  • FADLALLAH, Shaykh Muhammad Husayn
Title: Leading Ideological Figure of HIZBALLAH
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
List date: 27.04.2025
  • Xian Aircraft Industrial Company Limited
Country: CN
Address: No. 1 Xifei Avenue, Yanliang District, Shanxi, China
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
2681
List date: 27.04.2025
  • HAWATMAH, Nayif
  • HAWATMA, Nayif
  • HAWATMEH, Nayif
  • KHALID, Abu
Title: Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION
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
List date: 27.04.2025
  • Xi’an Xae Flying Aviation Manufacturing Technology Co., Ltd.
Country: CN
Address: No.12 Fengcheng Road, Weiyang District, Xian , 710018, China
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
2682
List date: 27.04.2025
  • ISLAMBOULI, Mohammad Shawqi
Title: Military Leader of ISLAMIC GAMA'AT
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
List date: 27.04.2025
  • Xian Xr Aero- Components Co. Ltd.
Country: CN
Address: Hongqi East Road, Xian , 710021, China
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
2683
List date: 27.04.2025
  • JABRIL, Ahmad
  • JIBRIL, Ahmad
Title: Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
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
List date: 27.04.2025
  • Yibin Sanjiang Machine Co., Ltd.
Country: CN
Address: No. 72 MinJiangBei Road, Yibin , Sichuan, 64407, China
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
2685
List date: 27.04.2025
  • NAJI, Talal Muhammad Rashid
Title: Principal Deputy of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
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
List date: 27.04.2025
  • Beijing Skyrizon Aviation Industry Investment Co., Ltd.
  • Beijing Tianjiao Aviation Industry Investment Company
Country: CN
Address: 21/F Tower C Zhizhen Plaza, No. 7 Zhichun Road, Haidian District, Beijing, China
https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern
Military End User (MEU) List - Bureau of Industry and Security
2686
List date: 27.04.2025
  • NASRALLAH, Hasan
  • NASRALLAH, Hasan Abd-al-Karim
Country: LB
Remark: (Linked To: HIZBALLAH)
Title: Secretary General of Hizballah
Program: SDGT; SYRIA
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
2690
List date: 27.04.2025
  • TUFAYLI, Subhi
Title: Former Secretary General and Current Senior Figure of HIZBALLAH
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
2691
List date: 27.04.2025
  • YASSIN, Sheik Ahmed Ismail
Address: Gaza Strip, undetermined
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
3748
List date: 27.04.2025
  • COBALT REFINERY CO. INC.
Country: CA
Address: Saskatchewan, AB
Program: CUBA
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
3749
List date: 27.04.2025
  • GENERAL NICKEL SA
  • LA COMPANIA GENERAL DE NIQUEL
Country: CU
Program: CUBA
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
3750
List date: 27.04.2025
  • INTERNATIONAL COBALT CO. INC.
Country: CA
Address: Saskatchewan, AB
Program: CUBA
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
21720 results found.