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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
11311
List date: 06.02.2026
  • ABUZUBAIR, Muktar Abdulrahim
  • ABU ZUBEYR
  • AW-MOHAMED, Ahmed Abdi
  • AW MOHAMMED, Ahmed Abdi
  • GODANE
  • GODANI
  • SHAYKH MUKHTAR
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
11312
List date: 06.02.2026
  • AFADEY
  • ATTO, Abdullah
  • BUR, Abdullah
  • ISSA, Issa Osman
  • MUSSE
  • SUDANI, Abdala
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
11313
List date: 06.02.2026
  • ABU MANSOUR
  • ABU MANSUR
  • ALI, Mujahid Mukhtar Robow
  • ALI, Mukhtar Abdullahi
  • ALI, Shaykh Mukhtar Robo
  • ROBOW, Mukhtar
  • RUBU, Mukhtar Ali
Remark: (Following data derived from an Eritrean passport issued under the alias name of Mukhtar Abdullahi Ali: Alt. DOB: 10 October 1969; Alt. POB: Keren Eritrea; nationality: Eritrean; National ID No.: 1372584, Kenya; Passport No.: 0310857, Eritrea, Issue Date 21 August 2006, Expire Date 20 August 2008)
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
11314
List date: 06.02.2026
  • 8TH IMAM INDUSTRIES GROUP
  • CRUISE MISSILE INDUSTRY GROUP
  • CRUISE SYSTEMS INDUSTRY GROUP
  • NAVAL DEFENCE MISSILE INDUSTRY GROUP
  • SAMEN AL-A'EMMEH INDUSTRIES GROUP
Country: IR
Address: Tehran
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
11315
List date: 06.02.2026
  • ABDELRAHMAN
  • EL HABHAB, Redouane
Country: DE
Address: Iltisstrasse 58, Kiel, 24143
Remark: currently incarcerated in Lubeck, Germany
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
11317
List date: 06.02.2026
  • NATIONAL IRANIAN OIL COMPANY
  • NIOC
Country: IR
Address: Hafez Crossing, Taleghani Avenue, P.O. Box 1863 and 2501, Tehran; National Iranian Oil Company Building, Taleghani Avenue, Hafez Street, Tehran
Remark: all offices worldwide; (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: MINISTRY OF PETROLEUM)
Program: IFCA; IFSR; IRAN; 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
11318
List date: 06.02.2026
  • NAFT IRAN INTERTRADE COMPANY LTD
  • NAFTIRAN INTERTRADE COMPANY LTD
  • NAFTIRAN INTERTRADE COMPANY (NICO)
  • NAFTIRAN INTERTRADE CO. (NICO) LIMITED
  • NICO
Country: IR; JE
Address: 41, 1st Floor, International House, The Parade, St Helier, JE2 3QQ; Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran
Remark: all offices worldwide; (Linked To: NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED)
Program: IRAN
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
11319
List date: 06.02.2026
  • NAFTIRAN INTERTRADE CO. (NICO) SARL
  • NICO
Country: CH
Address: 6, Avenue de la Tour-Haldimand, Pully, VD, 1009
Remark: all offices worldwide
Program: IRAN
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
11320
List date: 06.02.2026
  • BENZL
  • GEBERT, Markus
  • GELOWICZ, Abdullah
  • GELOWICZ, Fritz Martin
  • GELOWICZ, Fritz Martin Abdullah
  • GELOWITZ, Fritz Martin Abdullah
  • KONARS, Robert
Country: DE
Address: Boefinger Weg 20, Ulm, 89075; Eberhardstrasse 70, Ulm, 89073
Remark: currently incarcerated at Stuttgart-Stammheim, Germany
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
11322
List date: 06.02.2026
  • YILMAZ, Adem
Country: DE
Address: Sudliche Ringstrasse 133, Langen, 63225
Remark: currently incarcerated at Weiterstadt, Germany
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
11346
List date: 06.02.2026
  • AL-WAAD AL-SADIQ
  • 'MASHURA WAAD LAADAT AL-AAMAR
  • WAAD
  • WA'AD AS SADIQ
  • WAAD COMPANY
  • WAAD FOR REBUILDING THE SOUTHERN SUBURB
  • WAAD PROJECT
  • WAAD PROJECT FOR RECONSTRUCTION
  • WA'D PROJECT
  • WAED
  • WA'ED ORGANIZATION
  • WA'ID COMPANY
Country: LB
Address: Beirut; Harat Hurayk
Remark: Telephone No. 009613679153; Telephone No. 009613380223; Telephone No. 03889402; Telephone No. 03669916
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
11347
List date: 06.02.2026
  • TAMIL FOUNDATION
Country: US
Address: 517 E. Oldtown Road, Cumberland, MD, 21502
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
11351
List date: 06.02.2026
  • FREE LIFE PARTY OF KURDISTAN
  • KURDISTAN FREE LIFE PARTY
  • PARTIYA JIYANA AZAD A KURDISTANE
  • PARTY OF FREE LIFE OF KURDISTAN
  • PEJAK
  • PEZHAK
  • PJAK
Country: IQ; IR
Address: Qandil Mountain, Irbil Governorate; Razgah
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
11353
List date: 06.02.2026
  • ABUDUHAKE
  • AL-HAQ, 'Abd
  • AXIMU, Memetiming
  • HAQ, Abdul
  • HEQ, Abdul
  • IMAN, Maimaiti
  • JUNDULLAH, Abdulheq
  • KHALIQ, Muhammad Ahmed
  • MAIMAITI, Maimaitiming
  • MAIMAITI, Maiumaitimin
  • MEMETI, Memetiming
  • MUHELISI
  • QEKEMAN, Memetiming
  • QERMAN
  • SAIFUDING
  • SAIMAITI, Abdul
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
11355
List date: 06.02.2026
  • AL-BISHAURI, Abu Mohammad Shaykh Aminullah
  • AL-PESHAWARI, Shaykh Abu Mohammed Ameen
  • AL-PESHAWARI, Shaykh Aminullah
  • AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed
  • AMINULLAH, Shaykh
  • AMINULLAH, Sheik
  • BISHAWRI, Abu Mohammad Amin
  • GUL AL-PAKISTANI, Niaz Muhammad Muhammada
  • MUHAMMAD, Niaz
  • PESHAWARI, Abu Mohammad Aminullah
  • SHAYKH AMEEN
Country: PK; SA
Address: Ganj District, Peshawar, Khyber Pakhtunkhwa; House number T-876 Galli Mohallah, Sheikh Abad number 4, Peshawar, Khyber Pakhtunkhwa
Remark: (Linked To: JAMIA TALEEM-UL-QURAN-WAL-HADITH MADRASSA; Linked To: TALIBAN; Linked To: LASHKAR E-TAYYIBA)
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
11357
List date: 06.02.2026
  • KHAN, Abdul Qadeer
  • ZAMAN, Hayder
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
11358
List date: 06.02.2026
  • FAROOQ, Muhammad
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
11360
List date: 06.02.2026
  • GRIFFIN, Peter
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
11361
List date: 06.02.2026
  • GRIFFIN, Paul Nicholas
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
11362
List date: 06.02.2026
  • ALGUADIS, Selim
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
23510 results found.