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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
53974
List date: 11.09.2025
  • INTERNATIONAL BANK OF YEMEN Y.S.C.
  • YEMEN INTERNATIONAL BANK
Country: YE
Address: P.O. Box 4444, Al Zubairi St., Sana'a
Remark: (Linked To: ANSARALLAH)
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
53975
List date: 11.09.2025
  • AL JABRI, Kamal Hussein Mohssen
  • AL JEBRY, Kamal Hussain
Country: YE
Address: Sana'a
Remark: (Linked To: INTERNATIONAL BANK OF YEMEN Y.S.C.)
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
53976
List date: 11.09.2025
  • AL-ABSI, Ahmed Thabit Noman
Country: YE
Address: Sana'a
Remark: (Linked To: INTERNATIONAL BANK OF YEMEN Y.S.C.)
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
53977
List date: 11.09.2025
  • BAZARA, Abdulkader Ali
  • BAZARA, Abdulkader Ali Ahmed
Country: YE
Address: Sana'a
Remark: (Linked To: INTERNATIONAL BANK OF YEMEN Y.S.C.)
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
53979
List date: 11.09.2025
  • AGARWAL, Ketan
  • AGARWAL, Ketan Rajendra
Country: IN
Address: Mumbai, Maharashtra
Program: IRAN-EO13902
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
53980
List date: 11.09.2025
  • FOS REVOLISYONE G9 AN FANMI E ALYE
  • G-9
  • G9 FANMI E ALYE
  • G-PEP
  • VIV ANSANM
Country: HT
Address: Port-au-Prince
Program: FTO; 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
53981
List date: 11.09.2025
  • BAZ GRAN GRIF
  • GRAN GRIF
  • GRAN GRIF DE SAVIEN
Country: HT
Address: Savien, Artibonite Department
Program: FTO; 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
54015
List date: 11.09.2025
  • DABY JR., Paul
  • DABY RAMSUCHIT, Paul
  • Randell
  • Rondell
Country: GY
Address: 127 D'Aguiar Park, Georgetown
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
54016
List date: 11.09.2025
  • DUNCAN, Randolph
  • DUNCAN, Rudolph
Country: GY
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
54017
List date: 11.09.2025
  • SAWH, Himnauth
Country: GY
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
54018
List date: 11.09.2025
  • GREAT SUCCESS SHIPPING CO
Country: LB
Address: Jounieh
Remark: (Linked To: ANSARALLAH)
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
54019
List date: 11.09.2025
  • Andreas
  • Blacks
  • SANCHEZ VALLEJO, Yeison Andres
Country: CO; GY
Address: Arakaka, Barima-Waini Region
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
54021
List date: 11.09.2025
  • Manguera
  • Orejon
  • SALAZAR GUTIERREZ, Manuel
Country: CO
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
54022
List date: 11.09.2025
  • SAMAN TEJARAT BARMAN TRADING COMPANY
Country: IR
Address: Number 226, South Unit, Floor 1, Abdul Razzaq Street, Mikhak Alley, Naqsh-e Jahan, Central District, Isfahan County, Isfahan City, Isfahan Province, 8147846492
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
54023
List date: 11.09.2025
  • CROMWELL, Mark
  • Demon
  • Diamond
Country: GY
Address: Lot 10 Buxton, East Coast Demerara; Lot 40 Vigilance, East Coast Demerara
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
54024
List date: 11.09.2025
  • ASGARI, Mohammad
Country: IR
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
54025
List date: 11.09.2025
  • SHENZHEN AIMI INTERNATIONAL LOGISTICS CO LTD
  • SHENZHEN AMOR LOGISTICS CO LTD
Country: CN
Address: Unit 806, Huafeng Building, No. 6006 Shennan Avenue, Futian District, Shenzhen, Guangdong
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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
54026
List date: 11.09.2025
  • ZARGAR BAB ALDASHTI, Abed
  • ZARGAR BAB ALDASHTI, Abid
  • ZARGARBABODDASHTI, Abed
Country: IR
Address: Isfahan
Remark: (Linked To: SAMAN TEJARAT BARMAN TRADING 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
54028
List date: 11.09.2025
  • ZARGAR BAB ALDASHTI, Hamed
  • ZARGARBABODDASHTI, Hamed
  • ZARGARBABOLDASHTI, Hamed
Country: AE; IR
Address: Dubai; Isfahan
Remark: (Linked To: SAMAN TEJARAT BARMAN TRADING 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
54029
List date: 11.09.2025
  • ZARGAR BAB ALDASHTI, Zahra
  • ZARGAR BABODDASHTI, Zahra
Country: IR
Address: Isfahan
Remark: (Linked To: SAMAN TEJARAT BARMAN TRADING 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
21767 results found.