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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
8809
List date: 21.12.2025
  • AL-BATTARJEE, 'Adil
  • BATARJEE, Adel Abdul Jalil Ibrahim
  • BATARJI, 'Adil 'Abd al Jalil
  • BATTERJEE, Adel
  • BATTERJEE, Adel Abdul Jaleel I.
Country: SA
Address: 2 Helmi Kutbi Street, Jeddah
Remark: Email:adelb@shabakah.net.sa
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
8811
List date: 21.12.2025
  • SDS
  • SERB DEMOCRATIC PARTY
  • SRPSKA DEMOKRATSKA STRANKA
Country: BA
Address: Kralja Alfonsa XIII, Number 1, Banja Luka, 78000
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
8812
List date: 21.12.2025
  • ZDRAVO
Country: RS
Address: 12 Pop Lukina, Belgrade
Remark: juice manufacturer
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
8813
List date: 21.12.2025
  • KOMOTKO
Country: RS
Address: 12 Pop Lukina, Belgrade
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
8815
List date: 21.12.2025
  • BRALO, Miroslav
  • CICKO
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
8816
List date: 21.12.2025
  • DJORDJEVIC, Vlastimir
  • DORDEVIC, Vlastimir
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
8818
List date: 21.12.2025
  • LAZAREVIC, Vladimir
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
8819
List date: 21.12.2025
  • LUKIC, Sreten
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
8859
List date: 21.12.2025
  • AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH
  • AL-ISLAH
  • ISLAMIC MOVEMENT FOR REFORM
  • MIRA
  • MOVEMENT FOR ISLAMIC REFORM IN ARABIA
  • MOVEMENT FOR REFORM IN ARABIA
Country: GB
Address: 21 Blackstone Road, London, NW2 6DA; BM Box: MIRA, London, WC1N 3XX; Safiee Suite, EBC House, Townsend Lane, London, NW9 8LL
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
8860
List date: 21.12.2025
  • ABU MAJID SAMIYAH
  • ABU SAMIA
  • AL-FADHLI, Muhsin
  • AL-FADHLI, Muhsin Fadhil 'Ayyid
  • AL-FADHLI, Muhsin Fadil Ayid Ashur
Country: KW
Address: Block Four, Street 13, House # 179, Kuwait City, Al-Riqqa area
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
8863
List date: 21.12.2025
  • RAMCHARAN LTD
Country: JM
Address: Rosehall Main Road, Rosehall
Program: SDNTK
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
8864
List date: 21.12.2025
  • RAMCHARAN BROTHERS LTD
Country: JM
Address: Rosehall Main Road, Rosehall
Program: SDNTK
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
8865
List date: 21.12.2025
  • CARIBBEAN SHOWPLACE LTD
  • FLAMINGO CLUB
Country: JM
Address: Rosehall Main Road, Rosehall; Tropigala Night Club, Ironshore, Montego Bay
Program: SDNTK
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
8866
List date: 21.12.2025
  • CARIBBEAN BEACH PARK
Country: JM
Address: 1137 Sugar Mill Road, Montego Bay; Rosehall Main Road, Rosehall
Program: SDNTK
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
8867
List date: 21.12.2025
  • MOHAMMAD, Baz
  • MOHAMMAD, Haji Baz
Program: SDNTK
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
8868
List date: 21.12.2025
  • AL-HEMMEH, Thu
  • AL-SHALISH, Dhu Al-Himma
  • SHALEESH, Dhu Himma
  • SHALEESH, Thu Al Hima
  • SHALISH, Dhu Al Himma
  • SHALISH, Dhuil Himma
  • SHALISH, Zuhayr
  • SHALISH, Zuhilma
Country: SY
Address: Damascus
Title: Brigadier General; Major General
Program: IRAQ2
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
8881
List date: 21.12.2025
  • AL-SHALISH, Dr. Asef
  • ISSA, Assef
  • SHALEESH, Asef Isa
  • SHALEESH, Dr. Assef Essa
  • SHALISH, Asif
Country: SY
Address: Damascus
Program: IRAQ2
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
8882
List date: 21.12.2025
  • SES AUTOMOBILE
  • SES GROUP
  • SES INTERNATIONAL CORP
Country: SY
Address: Harasta Homs Highway, PO Box 241, Damascus; Harsta Hams Road, PO Box 291, Damascus
Program: IRAQ2
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
8883
List date: 21.12.2025
  • AHMAD, Muhammad Yunis
  • AHMED, Muhammad Yunis
  • AL-AHMED, Muhammad Yunis
  • AL-BADRANI, Muhammad Yunis Ahmad
  • AL-MOALI, Mohammed Yunis Ahmed
Country: AE; IQ; SY
Address: Al-Dawar Street, Bludan; Al-Hasaka; Damascus; Dubai; Mosul; Wadi al-Hawi
Program: IRAQ2
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
8884
List date: 21.12.2025
  • AL-HIYARI, Bilal Mansur
  • AL-KHAYARI, Bilal Mansur Mahmud
Country: JO
Address: Suwaylah
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
23419 results found.