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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
49605
List date: 20.06.2025
  • CAZARIN MOLINA, Cesar
  • DELGADO RENTERIA, Victor Hugo
  • TORNADO
Country: MX
Program: ILLICIT-DRUGS-EO14059
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
49606
List date: 20.06.2025
  • HAMAD, Ghazi
  • HAMAD, Ghazi Ahmad
  • UMAR, Abu
Country: AZ; BR; QA; SA
Address: Sao Paulo
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
49607
List date: 20.06.2025
  • MARA'I, Salame Aziz Muhammad
  • MARI, Salama Aziz Muhammad
Country: TR
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
49608
List date: 20.06.2025
  • AKARI, Musa Daud Muhammad
Country: TR
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
49609
List date: 20.06.2025
  • GHANIMAT, Abd al Rahman
  • GHANIMAT, Abd Al-Rahman Ismail Abd Al-Rahman
  • RANIMAT, Abd al Rahman
Country: PS; TR
Address: region: west bank
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
49610
List date: 20.06.2025
  • NAZZAL, Mohammad
  • NAZZAL, Muhammad
  • RAHMAN, Muhammad Essam Rizk Abdul
Country: JO; PK; QA; SY
Address: Amman; Damascus; Doha; Karachi, Sindh
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
49611
List date: 20.06.2025
  • CICIC, Milenko
Country: BA
Remark: (Linked To: DODIK, Igor)
Program: BALKANS-EO14033
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
49624
List date: 20.06.2025
  • STELLAR WAVE MARINE L.L.C
Country: AE
Address: 625-0, ER1 Building, Al Mararr, Dubai
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
49626
List date: 20.06.2025
  • SALYGA, Vyacheslav
Country: UA
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
49662
List date: 20.06.2025
  • SAHIL AL MAHABA TRADING L.L.C
Country: AE
Address: Deira Riggat, Al Buteen, Dubai
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; 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
49663
List date: 20.06.2025
  • CAREGIS TRADING HK LIMITED
Country: CN
Address: Unit 89, 3/F, Yau Lee Centre, Hoi Yuen Road No. 45, Kwun Tong, Kowloon, Hong Kong
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; 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
49664
List date: 20.06.2025
  • NOURIAN, Siavash
  • NURIAN, Siavosh
Country: IR
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; 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
49665
List date: 20.06.2025
  • SADAF EXCHANGE
  • SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY
  • SEYYED MOHAMMAD MASNAEI NAJIBI & CO. COMPANY
  • SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY
Country: IR
Address: Ground Floor, No. 48, Pasdaran Street, 5th Dashtestan Alley, Ghoba Neighborhood, Tehran, 1947818313
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; 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
49666
List date: 20.06.2025
  • ANVEX TRADING L.L.C.
Country: AE
Address: Deira, Dubai
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; 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
49667
List date: 20.06.2025
  • NASIR SADAQAT GENERAL TRADING L.L.C
Country: AE
Address: Deira Al Sabkha, Dubai; Plot No. 115-141, Dubai
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; 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
49668
List date: 20.06.2025
  • LZMAR TRADING LIMITED
Country: CN
Address: Hong Kong
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; 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
49669
List date: 20.06.2025
  • NOURIAN EXCHANGE
  • SIAVASH NOURIAN AND CO. EXCHANGE
  • SIAVASH NOURIAN & CO. EXCHANGE
  • SIAVASH NURIAN AND PARTNERS
Country: IR
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; 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
49670
List date: 20.06.2025
  • ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.C
Country: AE
Address: Deira Al Murar, Dubai
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; 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
49671
List date: 20.06.2025
  • MUFFLIN TRADING L.L.C.
Country: AE
Address: Al Makhawi Building, M Floor Office #M54, Oud Metha, Dubai
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; 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
49672
List date: 20.06.2025
  • NAJIBI, Sayyed Mohammad Masnayi
  • NAJIBI, Seyyed Mohammad Masnaei
  • NAJIBI, Seyyed Mohammad Mosanna'i
  • YILMAZ, Can
Country: IR; TR
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; 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
21874 results found.