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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
3751
List date: 27.04.2025
  • MOA NICKEL SA
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
3754
List date: 27.04.2025
  • ABU MARZOOK, Mousa Mohammed
  • ABU-MARZUQ, Dr. Musa
  • ABU-MARZUQ, Sa'id
  • ABU-'UMAR
  • MARZOOK, Mousa Mohamed Abou
  • MARZOUK, Musa Abu
  • MARZUK, Musa Abu
Title: Political Leader in Amman, Jordan and Damascus, Syria for HAMAS
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
4107
List date: 27.04.2025
  • LUCAS
  • RODRIGUEZ OREJUELA, Gilberto Jose
  • THE CHESS PLAYER
Country: CO
Address: Cali
Program: SDNT
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
4108
List date: 27.04.2025
  • DOCTOR M.R.O.
  • EL SENOR
  • MANOLO
  • MANUEL
  • MAURO
  • MIKE
  • PAT
  • PATRICIA
  • PATRICIO
  • PATTY
  • RODRIGUEZ OREJUELA, Miguel Angel
Country: CO
Address: Casa No. 19, Avenida Lago, Ciudad Jardin, Cali
Program: SDNT
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
4257
List date: 27.04.2025
  • ABDALLAH, Ramadan
  • ABDULLAH, Dr. Ramadan
  • SHALLAH, Dr. Ramadan Abdullah
  • SHALLAH, Ramadan Abdalla Mohamed
Country: SY
Address: Damascus
Title: Secretary General of the PALESTINIAN ISLAMIC JIHAD
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
4632
List date: 27.04.2025
  • BANK MARKAZI IRAN
  • BANK MARKAZI JOMHOURI ISLAMI IRAN
  • CENTRAL BANK OF IRAN
  • CENTRAL BANK OF THE ISLAMIC REPUBLIC OF IRAN
Country: IR
Address: 213 Ferdowsi Avenue, Tehran, 11365; Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Tehran; PO Box 15875/7177, 144 Mirdamad Blvd, Tehran
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH)
Program: IFSR; IRAN; IRGC; 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
4633
List date: 27.04.2025
  • BANK MASKAN
  • HOUSING BANK - OF IRAN
Country: IR
Address: P.O. Box 11365-3499, Ferdowsi Ave, Cross Sarhang Sakhaie St, Tehran; PO Box 11365/5699, No 247 3rd Floor Fedowsi Ave, Cross Sarhang Sakhaei St, Tehran
Remark: all offices worldwide
Program: IRAN; IRAN-EO13902
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
4635
List date: 27.04.2025
  • BANK REFAH
  • BANK REFAH KARGARAN
  • WORKERS' WELFARE BANK - OF IRAN
Country: IR
Address: 40, Northern Shirazi St, Molla Sadra Ave, Tehran, 19917; No. 40 North Shiraz Street, Mollasadra Ave, Vanak Sq, Tehran, 19917; No. 40, North Shiraz St, Mollasadra Ave, Tehran
Remark: all offices worldwide
Program: IRAN; IRAN-EO13902
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
4639
List date: 27.04.2025
  • AGRICULTURAL BANK OF IRAN
  • BANK KESHAVARZI
  • BANK KESHAVARZI IRAN
Country: IR
Address: PO Box 14155-6395, 129 Patrice Lumumba St, Jalal-al-Ahmad Expressway, Tehran, 14454
Remark: all offices worldwide
Program: IRAN; IRAN-EO13902
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
4642
List date: 27.04.2025
  • BANK SADERAT PLC
  • IRAN OVERSEAS INVESTMENT BANK LIMITED
  • IRAN OVERSEAS INVESTMENT BANK PLC
  • IRAN OVERSEAS INVESTMENT CORPORATION LIMITED
Country: GB; IR
Address: 5 Lothbury, London, EC2R 7HD; PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr Ave, Tehran, 15119-43885
Remark: all offices worldwide
Program: IFSR; IRAN; 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
4688
List date: 27.04.2025
  • ABU SAYYAF GROUP
  • AL HARAKAT AL ISLAMIYYA
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
4690
List date: 27.04.2025
  • AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH
  • ARMED ISLAMIC GROUP
  • GIA
  • GROUPEMENT ISLAMIQUE ARME
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
4691
List date: 27.04.2025
  • A.I.C. COMPREHENSIVE RESEARCH INSTITUTE
  • A.I.C. SOGO KENKYUSHO
  • ALEPH
  • AUM SHINRIKYO
  • AUM SUPREME TRUTH
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
4693
List date: 27.04.2025
  • ASKATASUNA
  • BASQUE FATHERLAND AND LIBERTY
  • BATASUNA
  • EKIN
  • EPANASTATIKI PIRINES
  • ETA
  • EUSKAL HERRITARROK
  • EUZKADI TA ASKATASUNA
  • HERRI BATASUNA
  • JARRAI-HAIKA-SEGI
  • K.A.S.
  • POPULAR REVOLUTIONARY STRUGGLE
  • XAKI
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
4694
List date: 27.04.2025
  • AL-GAMA'AT
  • EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA
  • GAMA'A AL-ISLAMIYYA
  • GI
  • IG
  • ISLAMIC GAMA'AT
  • ISLAMIC GROUP
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
4695
List date: 27.04.2025
  • HAMAS
  • HARAKAT AL-MUQAWAMA AL-ISLAMIYA
  • ISLAMIC RESISTANCE MOVEMENT
  • IZZ AL-DIN AL QASSAM BATTALIONS
  • IZZ AL-DIN AL QASSAM BRIGADES
  • IZZ AL-DIN AL QASSAM FORCES
  • IZZ AL-DIN AL-QASSIM BATTALIONS
  • IZZ AL-DIN AL-QASSIM BRIGADES
  • IZZ AL-DIN AL-QASSIM FORCES
  • STUDENTS OF AYYASH
  • STUDENTS OF THE ENGINEER
  • YAHYA AYYASH UNITS
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
4696
List date: 27.04.2025
  • AL-FARAN
  • AL-HADID
  • AL-HADITH
  • ANSAR-UL-UMMAH
  • HARAKAT UL-ANSAR
  • HARAKAT UL-MUJAHIDEEN
  • HARAKAT UL-MUJAHIDIN
  • HUA
  • HUM
  • JAMIAT UL-ANSAR
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
4697
List date: 27.04.2025
  • ANSAR ALLAH
  • ESO
  • EXTERNAL SECURITY ORGANIZATION
  • EXTERNAL SECURITY ORGANIZATION OF HEZBOLLAH
  • EXTERNAL SERVICES ORGANIZATION
  • FOLLOWERS OF THE PROPHET MUHAMMED
  • FOREIGN ACTION UNIT
  • FOREIGN RELATIONS DEPARTMENT
  • FRD
  • HIZBALLAH
  • HIZBALLAH ESO
  • HIZBALLAH INTERNATIONAL
  • ISLAMIC JIHAD
  • ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE
  • ISLAMIC JIHAD ORGANIZATION
  • LEBANESE HEZBOLLAH
  • LEBANESE HIZBALLAH
  • LH
  • ORGANIZATION OF RIGHT AGAINST WRONG
  • ORGANIZATION OF THE OPPRESSED ON EARTH
  • PARTY OF GOD
  • REVOLUTIONARY JUSTICE ORGANIZATION
  • SPECIAL OPERATIONS BRANCH
Program: FTO; 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
4700
List date: 27.04.2025
  • AMERICAN FRIENDS OF THE UNITED YESHIVA
  • AMERICAN FRIENDS OF YESHIVAT RAV MEIR
  • CARD
  • COMMITTEE FOR THE SAFETY OF THE ROADS
  • DIKUY BOGDIM
  • DOV
  • FOREFRONT OF THE IDEA
  • FRIENDS OF THE JEWISH IDEA YESHIVA
  • JEWISH IDEA YESHIVA
  • JEWISH LEGION
  • JUDEAN CONGRESS
  • JUDEA POLICE
  • KACH
  • KAHANE
  • KAHANE CHAI
  • KAHANE LIVES
  • KAHANE.ORG
  • KAHANE TZADAK
  • KAHANETZADAK.COM
  • KFAR TAPUAH FUND
  • KOACH
  • MEIR'S YOUTH
  • NEW KACH MOVEMENT
  • NEWKACH.ORG
  • NO'AR MEIR
  • REPRESSION OF TRAITORS
  • STATE OF JUDEA
  • SWORD OF DAVID
  • THE COMMITTEE AGAINST RACISM AND DISCRIMINATION
  • THE HATIKVA JEWISH IDENTITY CENTER
  • THE INTERNATIONAL KAHANE MOVEMENT
  • THE JEWISH IDEA YESHIVA
  • THE JUDEAN LEGION
  • THE JUDEAN VOICE
  • THE QOMEMIYUT MOVEMENT
  • THE RABBI MEIR DAVID KAHANE MEMORIAL FUND
  • THE VOICE OF JUDEA
  • THE WAY OF THE TORAH
  • THE YESHIVA OF THE JEWISH IDEA
  • YESHIVAT HARAV MEIR
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
4702
List date: 27.04.2025
  • FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN
  • HALU MESRU SAVUNMA KUVVETI
  • HSK
  • KADEK
  • KGK
  • KHK
  • KONGRA-GEL
  • KURDISTAN FREEDOM AND DEMOCRACY CONGRESS
  • KURDISTAN PEOPLE'S CONGRESS
  • KURDISTAN WORKERS' PARTY
  • PARTIYA KARKERAN KURDISTAN
  • PEOPLE'S CONGRESS OF KURDISTAN
  • PKK
  • THE PEOPLE'S DEFENSE FORCE
Program: FTO; SDGT; 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
21720 results found.