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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
7918
List date: 17.06.2025
  • PALAESTINAENSER VEREIN
  • PALAESTINAENSERVEREIN OESTERREICH
  • PALAESTINENSISCHE VEREINIGUNG
  • PALAESTINENSISCH VERBAND OESTERREICH
  • PALAESTININIENSISCHE BEREINIGUNG
  • PALESTINE LEAGUE
  • PALESTINENSISCHE VER IN STERREICH
  • PALESTINE UNION
  • PALESTINIAN ASSOCIATION
  • PALESTINIAN ASSOCIATION IN AUSTRIA
  • PALESTINIAN ISLAMIC ASSOCIATION IN AUSTRIA
  • PALESTINIAN ISLAMIC LEAGUE IN AUSTRIA
  • PALESTINIAN LEAGUE IN AUSTRIA
  • PALESTINIAN ORGANIZATION
  • PALESTINIAN UNION
  • PALESTINIAN UNION IN AUSTRIA
  • PALESTINISCHE VEREINIGUNG
  • PVOE
Country: AT
Address: Novara g 36a/11, Wien, 1020
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
7919
List date: 17.06.2025
  • AL SANABIL
  • AL-SANBAL
  • ASANABIL
  • JAMI'A SANABIL
  • JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ
  • JA'MIA SANBLE LLAGHATHA WA ALTINMIA
  • SANABAL
  • SANABEL
  • SANABIL
  • SANABIL AL-AQSA
  • SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT
  • SANABIL FOR AID AND DEVELOPMENT
  • SANABIL FOR RELIEF AND DEVELOPMENT
  • SANABIL GROUP FOR RELIEF AND DEVELOPMENT
  • SANIBAL
  • SANNABIL
  • SANNIBIL
  • SINABUL
Country: LB
Address: Sidon
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
7921
List date: 17.06.2025
  • DWIKARNA, Agus
Remark: currently incarcerated in the Philippines
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
7923
List date: 17.06.2025
  • JULKIPLI, Salim
  • JULKIPLI, Salim Y Salamuddin
  • KIPLI, Sali
Country: PH
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
7924
List date: 17.06.2025
  • MUNANDAR, Aris
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
7925
List date: 17.06.2025
  • AHMED, Saeed
  • AKMAN, Saeed
  • MURAD, Abdul Hakim
  • MURAD, Abdul Hakim Al Hashim
  • MURAD, Abdul Hakim Hasim
  • MURAD, Adbul Hakim Ali Hashim
Remark: currently incarcerated in the U.S.
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
7927
List date: 17.06.2025
  • SIREGAR, Parlin
  • SIREGAR, Parlindungan
  • SIREGAR, Saleh Parlindungan
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
7928
List date: 17.06.2025
  • ABU MUAMAR
  • ABU SETA
  • AGUS SALIM
  • IDA, Laode
  • KHAN, Mohd Shahwal
  • MAHMUD
  • MOCHTAR, Yasin Mahmud
  • MUBARAK, Laode Agussalim
  • MUBAROK, Muhamad
  • MUHAMMAD, Ustad Haji Laudi Agus Salim
  • SYAWAL, Muhammad
  • SYAWAL, Yassin
  • YASIN, Abdul Hadi
  • YASIN, Salim
  • YASIN, Syawal
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
7929
List date: 17.06.2025
  • YUNOS, Mukhlis
  • YUNOS, Muklis
  • YUNOS, Saifullah Mukhlis
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
7932
List date: 17.06.2025
  • BIN MANSOR, Amran
  • BIN MANSOR, Henry
  • BIN MANSOUR, Amran
  • MANSOR, Amran
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
7933
List date: 17.06.2025
  • HIR, Musa Abdul
  • HIR, Zulkifli Abdul
  • HIR, Zulkifli Bin Abdul
  • MUSA ABDUL
  • ZULKIFLI, Abdul Hir bin
  • ZULKIFLI, Bin Abdul Hir
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
7934
List date: 17.06.2025
  • KASMURI, Abdul Manaf
  • KASMURI, Lt. Col. (Rtd). Abd Manaf
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
7935
List date: 17.06.2025
  • BIN MARZUKI, Zulkifli
  • BIN ZUKEPLI, Marzuki
  • MARZUKI, Zulkepli
  • MARZUKI, Zulkifli
  • ZUKIPLI
  • ZULKIFLI
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
7936
List date: 17.06.2025
  • BIN SUFAAT, Yazud
  • SHUFAAT, Yazid
  • SUFAAT, Yazid
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
7938
List date: 17.06.2025
  • WAN MIN, bin Wan Mat
  • WAN MIN, Wan Mat
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
7939
List date: 17.06.2025
  • ZAKARIA, Zaini
Country: MY
Address: A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang, Selangor, 48300
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
7940
List date: 17.06.2025
  • ABU ALI
  • ABU DHESS, Mohamed
  • HASSAN, Yaser
Country: DE
Address: Holdenweg 76, Essen, 45143
Remark: nationality possibly Palestinian;arrested 23 Apr 2002
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
7942
List date: 17.06.2025
  • AL-DAGMA, Aschraf
  • NOOR
Country: DE
Address: Clemens-August Strasse 10, Kolpinghaus, Beckum, 59269; Leipziger Strasse 64, Altenburg, 04600
Remark: nationality possibly Palestinian;arrested 23 Apr 2002
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
7944
List date: 17.06.2025
  • ALI BARKANI
  • KALAD, Belkasam
  • KALED, Belkasam
  • MOSTAFA, Damel
  • MOSTAFA, Djamal
  • MOSTEFA, Djamel
  • MOUSTAFA
  • MOUSTFA, Djamel
Country: DZ
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
7945
List date: 17.06.2025
  • SHALABI, Ismail Abdallah Sbaitan
Country: DE
Address: Wilhelm-Strasse 45, 59269, Beckum
Remark: nationality possibly Palestinian;arrested 23 Apr 2002
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
21873 results found.