User:
not logged in
Language:
English
Help

Entity screening

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
11363
List date: 06.02.2026
  • CIRE, Kursad Zafer
  • CIRE, Kursat Zafer
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
11364
List date: 06.02.2026
  • LERCH, Gotthard
Country: CH
Address: Kreuzbergstrasse 4, 9472 Grabs, St Gallen Canton
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
11365
List date: 06.02.2026
  • GEIGES, Daniel
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
11366
List date: 06.02.2026
  • WISSER, Gerhard
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
11373
List date: 06.02.2026
  • ARIF UMER
  • BABA JI
  • MEMON BABA
  • QASMANI, Arif
  • QASMANI BABA
  • QASMANI, Mohammad Arif
  • QASMANI, Muhammad 'Arif
  • QASMANI, Muhammad Arif
Country: PK
Address: House Number 136, KDA Scheme No. 1, Tipu Sultan Road, Karachi, Sindh
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
11375
List date: 06.02.2026
  • ABU ISHMAEL
  • JAVAID, Nasir
  • JAVED, Haji Nasir
  • JAVED, Nasar
  • JAVED, Naser
  • JAVED, Nasir
  • JAVED, Qari Naser
  • JAVID, Nasser
Country: PK
Address: Mansehra District, Northwest Frontier Province
Remark: From Gujranwala, Punjab province, Pakistan
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
11376
List date: 06.02.2026
  • AZIZ, Mohammad Yahya
  • MUJAHID, Mohammed Yahya
  • MUJAHID, Muhammad Yahya
  • MUJAHID, Yahya
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
11377
List date: 06.02.2026
  • AL-MAKKI, Hashim
  • AL-MASRI, Abu al-Walid
  • AL-MISRI, Abu Walid
  • AL-WALID, Abu
  • ATIYA, Mustafa
  • HAMID, Mustafa
  • HAMID, Mustafa Muhammad 'Atiya
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
11378
List date: 06.02.2026
  • ABBUD, Bin Muhammad Awad
  • ABUD, Sa'ad Muhammad Awad
  • ADBUD, Muhammad 'Awad
  • AL-KAHTANE, Abdul Rahman
  • AWAD, Muhammad
  • BAABOOD, Sa'ad Muhammad
  • BIN LADEN, Sa'ad
  • BIN LADEN, Sad
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
11379
List date: 06.02.2026
  • AL-BAHTITI, Muhammad Mahmud
  • AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd
  • AL-BAHTITI, Muhammad Rabi'
  • AL-BAHTIYTI, Muhammad Rab'a al-Sayid
  • AL-HATITI, Muhammad Rabi' al-Sa'id
  • AL-MASRI, Abu Dujana
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
11380
List date: 06.02.2026
  • 'ALA'LAH, 'Ali Salih Husayn
  • AL-TABUKI, Ali Saleh Husain
  • AL-TABUKI, 'Ali Salih Husayn al-Dhahak
  • AL-YEMENI, Abu Dhahak
  • DAHHAK, Abu
  • HUSAIN, Ali Saleh
  • 'ULA'LAH, 'Ali Salih Husayn
Remark: Individual's height is 5 feet 9 inches.
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
11387
List date: 06.02.2026
  • COMMANDANT PHARAON
  • MUDACUMURA, Sylvestre
  • MUKANDA
  • MUPENZI, Bernard
  • MUPENZI, General Pierre Bernard
  • RADJA
Country: CG
Address: Kibua, North Kivu
Title: Commander FDLR/FOCA; Major General
Program: DRCONGO
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
11388
List date: 06.02.2026
  • MBARUSHIMANA, Callixte
Country: FR
Address: Paris; Thiais
Title: FDLR Executive Secretary
Program: DRCONGO
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
11389
List date: 06.02.2026
  • COLONEL OMEGA
  • NTAWUNGUKA, Pacifique
  • NTAWUNGULA, Pacifique
  • NZERI
Country: CG
Address: Peti, Walikale, Masisi Border
Title: Colonel; Commander of FDLR 1st Division
Program: DRCONGO
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
11390
List date: 06.02.2026
  • ACHILLE
  • IBRAHIM, Frere Petrus
  • MUJYAMBERE, Leopold
  • MUSENYERI
Country: CG
Address: Mwenga, South Kivu Province
Title: Colonel; Commander, FDLR CO 2nd Division
Program: DRCONGO
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
11391
List date: 06.02.2026
  • BIGARUKA
  • BIGARUKA IZABAYO, Deogratias
  • BIGARURA
  • IZABAYO DEO
  • NZEYIMANA, Stanislas
Country: CG
Address: Kalonge, Masisi, North Kivu; Kibua
Title: Brig. General; Deputy Overall Commander FOCA
Program: DRCONGO
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
11392
List date: 06.02.2026
  • MEJIA REGALADO, Jose Manuel
Country: PE
Address: Agrp. Block K Dpto 200, Lima
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
11396
List date: 06.02.2026
  • PORTILLA BARRAZA, Jorge
Country: CL; PE
Address: Pasaje Vincente Morales, Poblacion 11 de Septiembre, Arica; c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo
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
11399
List date: 06.02.2026
  • GONZALES GARBANCHO DE ZEVALLOS, Sara Maria
Country: PE
Address: Calle Trinidad Moran 1316, Lima; c/o EDITORA TRANSPARENCIA S.A., Lima; c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima; c/o LUCERO IMPORT S.A.C., Lima; c/o ORIENTE TOURS S.R.L., Lima; c/o PERU GLOBAL TOURS S.A.C., Lima; c/o PERUVIAN PRECIOUS METALS S.A.C., Lima; c/o SERVICIOS SILSA S.A.C., Lima; c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima
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
11401
List date: 06.02.2026
  • BELLOSOM ENTERPRISE, INC.
Country: PA
Address: Avenida Central y Calle 4ta, Edificio Plaza Central, Oficina 32, Panama City
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
23510 results found.