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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48185
List date: 21.06.2025
  • QURESHI, Aozma
  • SULTANA, Aozma
Country: GB
Address: 4 Culham Court, Redford Way, Uxbridge, London, UB8 1SY; 5 Maryport Road, Luton, Bedfordshire, LU4 8EA; 8 St. Mildreds Avenue, Luton, Bedfordshire, LU31QR
Remark: (Linked To: AL-QURESHI EXECUTIVES; Linked To: AAKHIRAH LIMITED)
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
48186
List date: 21.06.2025
  • AL-QURESHI EXECUTIVES
Country: GB
Address: 4 Culham Court, Redford Way, Uxbridge, London, UB8 1SY
Remark: (Linked To: SULTANA, Aozma)
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
48187
List date: 21.06.2025
  • AAKHIRAH LIMITED
Country: GB
Address: 4 Culham Court, Redford Way, Uxbridge, London, UB8 1SY
Remark: (Linked To: SULTANA, Aozma)
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
48199
List date: 21.06.2025
  • HONGKONG UNITOP GROUP LTD
Country: CN
Address: Unit 2508A, Bank of America Tower, 12, Harcourt Road, Central, 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
48201
List date: 21.06.2025
  • MAC DONALD, Brett Warrick
Country: ZA
Remark: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
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
48202
List date: 21.06.2025
  • LOUW, Shaun
Country: ZA
Remark: (Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
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
48219
List date: 21.06.2025
  • ANSAN
  • KMCB
  • KOREA MANDAL CREDIT BANK
  • MANDAL CREDIT BANK
Country: KP
Address: P'yo'ngch'o'n District, Ansan 2-dong, Pyongyang
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
48220
List date: 21.06.2025
  • CH'OE, Ch'o'l-ryong
  • CHOE, Chol Ryong
Country: CN
Address: Dandong
Remark: (Linked To: KOREA KWANGSON BANKING CORP)
Program: NPWMD
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
48221
List date: 21.06.2025
  • CAPITAL MINING
  • CAPITAL MINING INVESTMENT NICARAGUA, 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
48239
List date: 21.06.2025
  • AL-KAHLOUT, Hudayfa Samir Abdullah
  • AL-KAHLUT, Hudhayfa Samir 'Abdallah
  • AL-KAHLUT, Hudifah Samir 'Abdallah
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
48240
List date: 21.06.2025
  • ABU SHANAB, William
  • ABU SHANAB, William Mahmud
Country: LB
Address: Sidon
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
48241
List date: 21.06.2025
  • AZAM, Khalil Mouhamad
  • AZZAM, Khalil Mohammed
  • AZZAM, Khalil Muhammad
  • AZZAM, Khalil Muhammad Khalil
Country: LB
Address: Tripoli
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
48242
List date: 21.06.2025
  • FARHAT, Bara'a Hasan
Country: LB
Address: Sidon
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
48248
List date: 21.06.2025
  • SHAHMARI GHOJEH BIKLO, Rostam
  • SHAHMARI GHOJEHBIKLO, Rostam
Country: IR
Address: Tehran
Remark: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Program: IFSR; NPWMD
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
48249
List date: 21.06.2025
  • LEADING INNOVATOR LINK
  • PISHRA MOBTAKER PEYVAND COMPANY
  • PISHRO MOBTAKER PEIVAND
  • PISHRO MOBTAKER PEYVAND
Country: IR
Address: Tehran
Remark: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Program: IFSR; NPWMD
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
48250
List date: 21.06.2025
  • INANLOO, Mitra
  • INANLU, Mitra
Country: IR
Remark: (Linked To: MANDEGAR BASPAR KIMIYA COMPANY)
Program: IFSR; NPWMD
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
48251
List date: 21.06.2025
  • ALBORZ ORGANIC MATERIAL ENGINEERING COMPANY
Country: IR
Address: Karaj
Remark: (Linked To: INANLU, Mitra)
Program: IFSR; NPWMD
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
48252
List date: 21.06.2025
  • KANOGLU, Hidayet
Country: TR
Address: Rize
Remark: (Linked To: SAZEH MORAKAB CO. LTD)
Program: NPWMD
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
48253
List date: 21.06.2025
  • AKHMATOV, Rakhmonberdi
  • NIYAZOV, Ibrohim Ahiy
  • NIYAZOV, Muhammad Ibrohimjon
Country: MX; TR
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
48255
List date: 21.06.2025
  • MIRZOEV, Makhammadyusuf
  • MIRZOEV, Muhammadyusuf Alisher Ogli
  • MIRZOYEV, Maxamadyusuf
  • MIRZOYEV, Maxammadyusuf Alisher Ogli
Country: TR; UZ
Address: Fikirtepe, Istanbul; Samarqand, Namangan
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
21898 results found.