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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
47132
List date: 01.04.2026
  • HARZALLAH, Mohamed
  • HERZAL ALLAH, Mohamed
  • HERZALLAH, Mohamed
  • HERZALLAH, Mohamed Falah
  • HERZALLAH, Mohammed Falah
  • HERZALLAH, Mohammed Falah Kamel
  • HERZALLAH, Muhammad
  • HIRZALLAH, Muhammad Fallah
  • HIRZALLAH, Muhammad Fallah Kamil
Country: PS
Remark: (Linked To: 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
47133
List date: 01.04.2026
  • HERZALLAH, Naem Kamel
  • HIRZ-ALLAH, Na'im Kamil Raghib
  • HIRZALLAH, Na'im Kamil Raghib
Country: PS
Remark: (Linked To: 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
47134
List date: 01.04.2026
  • HARAZALLAH, Salah Kamil
  • HERZALLAH, Salah Kamel
  • HERZALLAH, Salah Kamel Raghib
  • HIRZALLAH, Salah Kamil
  • HIRZALLAH, Salah Kamil Raghib
Country: PS
Remark: (Linked To: 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
47148
List date: 01.04.2026
  • GOLDEN DELTA BANK
  • GOLDEN TRIANGLE BANK
  • GTB
Country: KP
Address: GTB Building, Namsan-Dong Rason, Namsan; Rajin-Songbong Free Economic and Trade Zone
Program: DPRK4
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
47149
List date: 01.04.2026
  • GUZEL, Faruk
Address: Malatya, turkey
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
47168
List date: 01.04.2026
  • AL-SHABANI, Bashir Abd al Kazim Alwan
  • ALSHABBANI, Basheer
  • AL-SHABBANI, Basheer Abdulkadhim Alwan
  • SHABBAN, Basheer
Country: IQ
Address: Baghdad
Remark: (Linked To: FLY BAGHDAD AIRLINES COMPANY)
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
47171
List date: 01.04.2026
  • ASHULUK FIRING RANGE
  • ASHULUK TEST RANGE
Country: RU
Address: Astrakhan Oblast
Program: RUSSIA-EO14024
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
47172
List date: 01.04.2026
  • VAWARC
  • VLADIMIROVKA ADVANCED WEAPONS AND RESEARCH COMPLEX
Country: RU
Address: Astrakhan Oblast
Program: RUSSIA-EO14024
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
47173
List date: 01.04.2026
  • MIKHEICHIK, Vladimir Vladimirovich
  • MIKHEYCHIK, Vladimir Vladimirovich
Country: RU
Remark: (Linked To: JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINES)
Program: RUSSIA-EO14024
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
47177
List date: 01.04.2026
  • AL-HAMADAWI, Aogad Mohsin Faraj
  • AL-HAMIDAWI, Awqad Muhsin Faraj
Country: IQ
Address: Baghdad
Remark: (Linked To: KATA'IB 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
47178
List date: 01.04.2026
  • AL-'IBUDI, Hossein Moanes
  • AL-'IBUDI, Husayn Mu'nis
  • MOANES, Hossein
Country: IQ
Address: Baghdad
Remark: (Linked To: KATA'IB 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
47179
List date: 01.04.2026
  • AL-AZZAWI, Riyadh Ali Hussein
Country: IQ
Address: Baghdad
Remark: (Linked To: KATA'IB 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
47180
List date: 01.04.2026
  • AL-MASSAL LAND TRAVEL AND TOURISM COMPANY
  • ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC
Country: IQ
Address: Property Number 20362/4, Street 7, Sector 714, Zayuna, Baghdad
Remark: (Linked To: AL-HAMIDAWI, Awqad Muhsin Faraj)
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
47181
List date: 01.04.2026
  • COMINTSA
  • COMPANIA MINERA INTERNACIONAL
  • COMPANIA MINERA INTERNACIONAL, S.A.
  • COMPANIA MINERA INTERNACIONAL, SOCIEDAD ANONIMA
Country: NI
Address: Managua
Program: NICARAGUA
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
47184
List date: 01.04.2026
  • AHMAR GROUP FOR TRADING
  • AL-AHMAR GROUP FOR TRADE
  • AL AHMAR TRADING GROUP
Country: YE
Address: Sanaa
Remark: (Linked To: AL AHMAR, Hamid Abdullah Hussein)
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
47185
List date: 01.04.2026
  • AHMAR, Hamid Abdullah
  • AHMAR, Hamid Abdullah Hussain
  • AL-AHMAR, Hamid
  • AL AHMAR, Hamid Abdullah Hussein
  • AL AHMAR, Hamid A. H.
Address: Istanbul, turkey
Remark: (Linked To: HAMAS; Linked To: AL-QUDS INTERNATIONAL FOUNDATION)
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
47186
List date: 01.04.2026
  • INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI
  • INVESTRADE PORTFOY YONETIMI A.S.
Address: A Girisi, Imrahor Cadessi No. 23 A/1 Gursel Mahallesi 34400 Kagithane, Istanbul, turkey
Remark: (Linked To: AL AHMAR, Hamid Abdullah Hussein)
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
47188
List date: 01.04.2026
  • CIELO MARITIME LIMITED
  • CIELO MARITIME LTD
Country: CN
Address: Room 6, 17th Floor, Wellborne Commercial Centre, 8, Java Road, North Point, Hong Kong
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
47189
List date: 01.04.2026
  • GLOBAL TECH MARINE SERVICES INC
Country: AE; MH
Address: 8th Floor, Arenco Tower, Sheikh Zayed Road, Dubai; Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
47195
List date: 01.04.2026
  • PIMENTEL, Alberto
  • PIMENTEL MATA, Alberto
Country: GT
Program: GLOMAG
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
23607 results found.