User:
not logged in
Language:
English
Help

Entity screening

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
8801
List date: 23.12.2025
  • EL GILILLO
  • HIGUERA GUERRERO, Gilberto
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
8802
List date: 23.12.2025
  • PEREZ PASUENGO, Efrain
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
8803
List date: 23.12.2025
  • AURELIANO FELIX, Jorge
  • MACUMBA
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
8804
List date: 23.12.2025
  • YANEZ GUERRERO, Rigoberto
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
8805
List date: 23.12.2025
  • MARTINEZ DUARTE, Armando
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
8807
List date: 23.12.2025
  • ABU MUKTAR
  • JANJALANI, Khadafi Abubakar
  • JANJALANI, Khadafy
  • JANJALANI, Khaddafy Abubakar
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
8808
List date: 23.12.2025
  • ABU UTHMAN
  • AL-FAGEAH, Sa'd Rashid Muhammed
  • AL-FAGIH, Saad
  • ALFAGIH, Saad
  • AL-FAKIH, Saad
  • AL FAQIH, Saad
  • AL-FAQIH, Sa'ad
  • AL-FAQIH, Saad
  • AL-FAQIH, Saad Rashed Mohammad
  • AL-FAQIH, Sa'd
  • AL-FAQI, Sa'd
Country: GB
Address: London
Title: Doctor
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
8809
List date: 23.12.2025
  • 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: 23.12.2025
  • 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: 23.12.2025
  • 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: 23.12.2025
  • 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: 23.12.2025
  • 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: 23.12.2025
  • 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: 23.12.2025
  • 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: 23.12.2025
  • 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: 23.12.2025
  • 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: 23.12.2025
  • 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: 23.12.2025
  • 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: 23.12.2025
  • 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: 23.12.2025
  • 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
23419 results found.