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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
8105
List date: 17.06.2025
  • ABU-SUMAYA
  • DURGUTI, Safet
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
8106
List date: 17.06.2025
  • ABO GHAITH, Sulaiman Jassem
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
8107
List date: 17.06.2025
  • ALHARAMAIN
  • AL-HARAMAIN FOUNDATION
  • ALHARAMAIN FOUNDATION
  • AL-HARAMAIN HUMANITARIAN FOUNDATION
  • ALHARAMAIN HUMANITARIAN FOUNDATION
  • AL-HARAMAIN ISLAMIC FOUNDATION
  • ALHARAMAIN ISLAMIC FOUNDATION
  • AL-HARAMAIN : PAKISTAN BRANCH
  • AL-HARAMAYN
  • ALHARAMAYN
  • AL-HARAMAYN FOUNDATION
  • ALHARAMAYN FOUNDATION
  • AL-HARAMAYN HUMANITARIAN FOUNDATION
  • ALHARAMAYN HUMANITARIAN FOUNDATION
  • AL-HARAMAYN ISLAMIC FOUNDATION
  • ALHARAMAYN ISLAMIC FOUNDATION
  • AL-HARAMEIN
  • ALHARAMEIN
  • AL-HARAMEIN FOUNDATION
  • ALHARAMEIN FOUNDATION
  • AL-HARAMEIN HUMANITARIAN FOUNDATION
  • ALHARAMEIN HUMANITARIAN FOUNDATION
  • AL-HARAMEIN ISLAMIC FOUNDATION
  • ALHARAMEIN ISLAMIC FOUNDATION
  • MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA
  • MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA
  • MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA
  • VAZIR
  • VEZIR
Country: PK
Address: House #279, Nazimuddin road, F-10/1, 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
8108
List date: 17.06.2025
  • AL HARAMAIN
  • AL-HARAMAIN FOUNDATION
  • AL-HARAMAIN : INDONESIA BRANCH
  • YAYASAN AL HARAMAIN
  • YAYASAN AL HARAMAINI
  • YAYASAN AL-MANAHIL-INDONESIA
Country: ID
Address: Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur, 13440
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
8109
List date: 17.06.2025
  • ALHARAMAIN
  • AL-HARAMAIN FOUNDATION
  • ALHARAMAIN FOUNDATION
  • AL-HARAMAIN HUMANITARIAN FOUNDATION
  • ALHARAMAIN HUMANITARIAN FOUNDATION
  • AL-HARAMAIN ISLAMIC FOUNDATION
  • ALHARAMAIN ISLAMIC FOUNDATION
  • AL-HARAMAIN : KENYA BRANCH
  • AL-HARAMAYN
  • ALHARAMAYN
  • AL-HARAMAYN FOUNDATION
  • ALHARAMAYN FOUNDATION
  • AL-HARAMAYN HUMANITARIAN FOUNDATION
  • ALHARAMAYN HUMANITARIAN FOUNDATION
  • AL-HARAMAYN ISLAMIC FOUNDATION
  • ALHARAMAYN ISLAMIC FOUNDATION
  • AL-HARAMEIN
  • ALHARAMEIN
  • AL-HARAMEIN FOUNDATION
  • ALHARAMEIN FOUNDATION
  • AL-HARAMEIN HUMANITARIAN FOUNDATION
  • ALHARAMEIN HUMANITARIAN FOUNDATION
  • AL-HARAMEIN ISLAMIC FOUNDATION
  • ALHARAMEIN ISLAMIC FOUNDATION
  • MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA
  • MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA
  • MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA
  • VAZIR
  • VEZIR
Country: KE
Address: Daddb; Garissa; Nairobi
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
8110
List date: 17.06.2025
  • ALHARAMAIN
  • AL-HARAMAIN FOUNDATION
  • ALHARAMAIN FOUNDATION
  • AL-HARAMAIN HUMANITARIAN FOUNDATION
  • ALHARAMAIN HUMANITARIAN FOUNDATION
  • AL-HARAMAIN ISLAMIC FOUNDATION
  • ALHARAMAIN ISLAMIC FOUNDATION
  • AL-HARAMAIN : TANZANIA BRANCH
  • AL-HARAMAYN
  • ALHARAMAYN
  • AL-HARAMAYN FOUNDATION
  • ALHARAMAYN FOUNDATION
  • AL-HARAMAYN HUMANITARIAN FOUNDATION
  • ALHARAMAYN HUMANITARIAN FOUNDATION
  • AL-HARAMAYN ISLAMIC FOUNDATION
  • ALHARAMAYN ISLAMIC FOUNDATION
  • AL-HARAMEIN
  • ALHARAMEIN
  • AL-HARAMEIN FOUNDATION
  • ALHARAMEIN FOUNDATION
  • AL-HARAMEIN HUMANITARIAN FOUNDATION
  • ALHARAMEIN HUMANITARIAN FOUNDATION
  • AL-HARAMEIN ISLAMIC FOUNDATION
  • ALHARAMEIN ISLAMIC FOUNDATION
  • MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA
  • MU'ASSASAT AL-HARAMAYN AL-KHAYRIYYA
  • MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA
  • VAZIR
  • VEZIR
Country: TZ
Address: PO Box 3616, Dar es Salaam; Singida; Tanga
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
8111
List date: 17.06.2025
  • BASEVIC, Dragan
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
8112
List date: 17.06.2025
  • BOROVCANIN, Veljko
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
8113
List date: 17.06.2025
  • DJORDA, Samojko
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
8114
List date: 17.06.2025
  • ECIM, Ljuban
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
8115
List date: 17.06.2025
  • JAKUPI, Avdyl
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
8116
List date: 17.06.2025
  • KOJIC, Radomir
  • MINEUR
Remark: Passport issued in Sarajevo, Bosnia-Herzegovina
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
8117
List date: 17.06.2025
  • KOVAC, Tomislav
  • TOMO
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
8118
List date: 17.06.2025
  • KUJUNDZIC, Predrag
  • PREDO
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
8119
List date: 17.06.2025
  • MARIJANOVIC, Milovan
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
8120
List date: 17.06.2025
  • SARAC, Ivan
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
8122
List date: 17.06.2025
  • SHAQIRI, Xhezair
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
8123
List date: 17.06.2025
  • THACI, Menduh
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
8124
List date: 17.06.2025
  • 2904977 CANADA, INC.
  • CARIBE SOL
  • HAVANTUR CANADA INC.
Country: CA
Address: 818 rue Sherbrooke East, Montreal, Quebec, H2L 1K3
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
8125
List date: 17.06.2025
  • CIMEX
  • CIMEX CUBA
  • COMERCIO INTERIOR, MERCADO EXTERIOR
  • CORPORACION CIMEX S.A.
Country: CU
Address: Edificio Sierra Maestra, Avenida Primera entre 0 y 2, Miramar Playa, Ciudad de la Habana
Remark: and all other locations worldwide
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
21873 results found.