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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
10887
List date: 24.12.2025
  • PARA CHEMICAL INDUSTRIES
  • PARCHIN CHEMICAL FACTORIES
  • PARCHIN CHEMICAL INDUSTRIES
  • PARCHIN CHEMICAL INDUSTRIES GROUP
  • PCF
  • PCI
Country: IR
Address: 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran; Khavaran Road Km 35, 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
10891
List date: 24.12.2025
  • NASRALDINE, Ghazi 'Atef
  • NASR AL DIN, Ghazi
  • NASR AL-DIN, Hajj Ghazi 'Atif
  • NASR EL DIN GHASSAN, Ghassan
  • NASSER AL-DIN, Ghazil
  • NASSERDDINE, Ghassan Attef Salame
  • NASSERDDINE, Ghazi
  • NASSERDINE GHASAN, Atef Salameh
  • NASSEREDDINE, Ghazi
  • NASSEREDDINE, Haj Ghazzi
  • NASSEREDINE, Haj Ghazi
  • NASSER EL-DIN, Gazi
  • NASSERIDINE, Gazi
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
10892
List date: 24.12.2025
  • CANAAN, Fazi
  • CAN'AN, Faouzi
  • GANAN, Fauzi
  • KANAAN, Fauzi
  • KANAAN, Maustaf Fawzi (Faouzi)
  • KAN'AN, Fawzi
  • KAN'AN, Fawzi Mustafa
  • KANAN, Fouzi
Country: VE
Address: Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina, Caracas; Esquina Bucare, Building 703, Second Floor, Apartment 20, Caracas
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
10893
List date: 24.12.2025
  • BIBLIOS TRAVEL
  • BIBLOS TRAVEL AGENCY
  • BIBLOS TRAVEL CA
  • BIBLOS TRAVEL, C.A.
Country: VE
Address: Avenida Baralt, Esquina Maderero, Edificio Santa Isabel II, PB, Loc. 1, Caracas
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
10894
List date: 24.12.2025
  • HILAL TRAVEL AGENCY
  • HILAL TRAVEL C.A.
  • KANAAN TRAVEL
Country: VE
Address: Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, Caracas; Avenida Baralt, Esquina Maderero, Edificio Santa Isabel, PB, Local 1, Caracas
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
10895
List date: 24.12.2025
  • ABU MUHAMMAD AL-KHAL
  • 'ALI AL-KHAL
  • JAFFAR, Abdulrahman Mohammad
  • JAFFAR 'ALI, 'Abd al-Rahman Muhammad
  • JAFFER ALI, Abdul Rahman Mohamed
  • JAFFIR, 'Abd al-Rahman Muhammad
  • JAFFIR ALI, Abd al-Rahman
  • JAFIR 'ALI, 'Abd al-Rahman Muhammad
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
10896
List date: 24.12.2025
  • AL-SUBAIE, Khalifa Mohd Turki
  • ALSUBAIE, Khalifa Mohd Turki
  • AL-SUBAIY, Khalifa Muhammad Turki
  • AL-SUBAYI, Khalifa
  • BIN AL-SUAIY, Khalifa Turki bin Muhammad
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
10897
List date: 24.12.2025
  • ABD AL-KHALIQ, Adil Muhammad Mahmud
  • ABDUL KHALED, Adel Mohamed Mahmood
  • ABDUL KHALIQ, Adel Mohamed Mahmoud
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
10898
List date: 24.12.2025
  • ASAD, Haji
  • HAJI ABDULLAH
  • KHAN, Asad
  • KHAN, Haji Asad
  • KHAN, Mohammed
  • MOHADMMADHASNI, Asad Khan
  • MOHAMMADHASNI, Haji Asad Khan
  • MOHAMMADHASNI, Haji Asad Khan Zarkari
  • MOHMMADHASNI, Asad Khan
  • MUHAMMADHASNI, Asad Khan
  • ZARKARI, Asad Khan
Country: AE; AF; PK
Address: Balochistan; Basalani; Dubai; Kabul; Karachi; Nimroz
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
10899
List date: 24.12.2025
  • BELTRAN LEYVA, Arturo
  • BELTRAN LEYVA, Arturo Guzman
  • BELTRAN LEYVA, Marcos Arturo
  • EL BARBAS
  • EL FANTASMA
Country: MX
Address: Acapulco, Guerrero; Avenida Juan de la Barrera No. 1970, Colonia Burocrata, Culiacan, Sinaloa; Calle Cerro, Colinas de San Miguel, Culiacan, Sinaloa; Calle Francisco Marquez, Colonia Chapultepec, Culiacan, Sinaloa; Guamuchil, Sinaloa; Monterrey, Nuevo Leon; Nogales, Sonora; Nuevo Leon, Nuevo Leon; Tijuana, Baja California
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
10900
List date: 24.12.2025
  • BELTRAN LEYVA ORGANIZATION
  • BLO
Country: MX
Program: ILLICIT-DRUGS-EO14059; 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
10901
List date: 24.12.2025
  • EL GORDO BAEZ
  • GONZALEZ APUSHANA, Armando
  • GONZALEZ POLANCO, Amaury
  • GONZALEZ POLANCO, Hermagoras
  • GORDITO POLANCO
  • MILCIADES
  • UNCLE TOLI
Country: AW; CO; VE
Address: Avenida El Milagro, Edificio Villa Virginia, Maracaibo, Zulia; Caja Seca, Zulia; Karla Karolin Penthouse, Avenida 3 Entre 76 y 77, Maracaibo, Zulia; Maicao, Guajira; Maracaibo, Zulia; Merida, Merida
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
10902
List date: 24.12.2025
  • NDRANGHETA ORGANIZATION
Country: IT
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
10903
List date: 24.12.2025
  • TANN, Ahmet
  • YAKUT, Cumhur
Country: AE
Address: Bartin, turkey; Dubai
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
10923
List date: 24.12.2025
  • ADMINISTRATION OF THE REVIVAL OF ISLAMIC HERITAGE SOCIETY COMMITTEE
  • CCFW
  • CENTER OF CALL FOR WISDOM
  • COMMITTEE FOR EUROPE AND THE AMERICAS
  • DORA E MIRESISE
  • GENERAL KUWAIT COMMITTEE
  • HAND OF MERCY
  • IHRS
  • IHYA TURAS AL-ISLAMI
  • IJHA TURATH AL-ISLAMI
  • ISLAMIC HERITAGE RESTORATION SOCIETY
  • ISLAMIC HERITAGE REVIVAL PARTY
  • JAMA'AH IHYA AL-TURAZ AL-ISLAMI
  • JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH
  • JAMIA IHYA UL TURATH
  • JAMIAT IHIA AL-TURATH AL-ISLAMIYA
  • JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA
  • JAMIATUL IHYA UL TURATH
  • JAMIATUL-YAHYA UT TURAZ
  • JAM'IYAT IHYA' AL-TURATH AL-ISLAMI
  • JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF THE REBIRTH OF THE ISLAMIC PEOPLE
  • JOMIATUL EHYA-UT TURAJ
  • JOMIYATU-EHYA-UT TURAS AL ISLAMI
  • KJRC-BOSNIA AND HERZEGOVINA
  • KUWAIT GENERAL COMMITTEE FOR AID
  • KUWAITI HERITAGE
  • KUWAITI JOINT RELIEF COMMITTEE, BOSNIA AND HERZEGOVINA
  • LAJNAT AL-IHYA AL-TURATH AL-ISLAMI
  • LAJNAT IHYA AL-TURATH AL-ISLAMI
  • NARA WELFARE AND EDUCATION ASSOCIATION
  • NGO TURATH
  • ORGANIZACIJA PREPORODA ISLAMSKE TRADICIJE KUVAJT
  • PLANDISTE SCHOOL, BOSNIA AND HERZEGOVINA
  • REVIVAL OF ISLAMIC HERITAGE FOUNDATION
  • REVIVAL OF ISLAMIC HERITAGE SOCIETY
  • REVIVAL OF ISLAMIC SOCIETY HERITAGE ON THE AFRICAN CONTINENT
  • RIHF
  • RIHS
  • RIHS ADMINISTRATION FOR THE BUILDING OF MOSQUES AND ISLAMIC PROJECTS
  • RIHS ADMINISTRATION FOR THE COMMITTEES OF ALMSGIVING
  • RIHS AFRICAN CONTINENT COMMITTEE
  • RIHS-ALBANIA
  • RIHS ARAB WORLD COMMITTEE
  • RIHS AUDIO RECORDINGS COMMITTEE
  • RIHS-AZERBAIJAN
  • RIHS-BANGLADESH
  • RIHS-BENIN
  • RIHS-BOSNIA AND HERZEGOVINA
  • RIHS-CAMBODIA
  • RIHS CAMBODIA-KUWAIT ORPHANAGE CENTER
  • RIHS-CAMEROON
  • RIHS CENTER FOR MANUSCRIPTS COMMITTEE
  • RIHS CENTRAL ASIA COMMITTEE
  • RIHS CHAOM CHAU CENTER
  • RIHS COMMITTEE FOR AFRICA
  • RIHS COMMITTEE FOR ALMSGIVING AND CHARITIES
  • RIHS COMMITTEE FOR INDIA
  • RIHS COMMITTEE FOR SOUTH EAST ASIA
  • RIHS COMMITTEE FOR THE ARAB WORLD
  • RIHS COMMITTEE FOR THE CALL AND GUIDANCE
  • RIHS COMMITTEE FOR WEST ASIA
  • RIHS COMMITTEE FOR WOMEN
  • RIHS COMMITTEE FOR WOMEN, ADMINISTRATION FOR THE BUILDING OF MOSQUES
  • RIHS CULTURAL COMMITTEE
  • RIHS EDUCATING COMMITTEES, AL-JAHRA'
  • RIHS EUROPE AMERICA MUSLIMS COMMITTEE
  • RIHS EUROPE AND THE AMERICAS COMMITTEE
  • RIHS FATWAS COMMITTEE
  • RIHS GENERAL COMMITTEE FOR DONATIONS
  • RIHS-GHANA
  • RIHS HEADQUARTERS-KUWAIT
  • RIHS INDIAN CONTINENT COMMITTEE
  • RIHS INDIAN SUBCONTINENT COMMITTEE
  • RIHS-IVORY COAST
  • RIHS-KOSOVO
  • RIHS-LEBANON
  • RIHS-LIBERIA
  • RIHS MOSQUES COMMITTEE
  • RIHS-NIGERIA
  • RIHS OFFICE OF PRINTING AND PUBLISHING
  • RIHS PRINCIPLE COMMITTEE FOR THE CENTER FOR PRESERVATION OF THE HOLY QU'ARAN
  • RIHS PROJECT OF ASSIGNING PREACHERS COMMITTEE
  • RIHS PUBLIC RELATIONS COMMITTEE
  • RIHS-RUSSIA
  • RIHS SCIENTIFIC COMMITTEE-BRANCH OF SABAH AL-NASIR
  • RIHS-SENEGAL
  • RIHS-SOMALIA
  • RIHS SOUTHEAST ASIA COMMITTEE
  • RIHS-TANZANIA
  • RIHS TWO AMERICAS AND EUROPEAN MUSLIM COMMITTEE
  • RIHS WOMEN'S BRANCH FOR THE PROJECT OF ENDOWMENT
  • RIHS YOUTH CENTER COMMITTEE
  • SOCIETY FOR THE REVIVAL OF ISLAMIC HERITAGE
  • THE KUWAIT-CAMBODIA ISLAMIC CULTURAL TRAINING CENTER
  • THE KUWAITI-CAMBODIAN ORPHANAGE CENTER
  • THIRRJA PER UTESI
Country: AL; BA; BD; GH; KH; KW; LB; SO; XK
Address: Al-Amiriyah; Al-Andalus; Al-Aridiyah; Al-Dhahr; Al-Fayha'; Al-Firdaws; Al-Jahra'; Al-Khalidiya; Al-Nuzhah; Al-Qadisiyah; Al-Qurayn; Al-Rawdah; Al-Riqah; Al-Rumaythiyah; Al-Sabahiyah; Al-Salimiyah; Al-Shamiyah Wa Al-Shuwaykh; Bayan Wa Mashrif; City of Sidon; Dangkor District, Phnom Penh; Hadiyah; House #40, Lake Drive Road, Sector #7, Uttara, Dhaka; Jalib Al-Shiyukh; Kaneshi Quarter of Accra; Khitan; Kifan; Kismayo; M.M. Baseskije Street, No. 28p, Sarajevo; Number 2 Plandiste Street, Sarajevo; Number 28 Mula Mustafe Baseskije Street, Sarajevo; Number 6 Donji Hotonj Street, Sarajevo; Part 5, Qurtaba, P.O. Box 5585, Safat; Qurtubah; RIHS Alija House, Ilidza; RIHS Office, Ilidza; RIHS Office, Pristina; RIHS Office, Tirana; Sabah Al-Nasir; Sabah Al-Salim; Tripoli
Remark: Website www.alturath.org. Revival of Islamic Heritage Society Offices Worldwide.
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
10927
List date: 24.12.2025
  • JOZA INDUSTRIAL COMPANY
  • JOZA INDUSTRIES COMPANY
Country: IR
Address: P.O. Box 16595-159, 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
10928
List date: 24.12.2025
  • RAJAH SOLAIMAN GROUP
  • RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM)
  • RAJAH SOLAIMAN MOVEMENT (RSM)
  • RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM)
  • RAJAH SULAIMAN MOVEMENT
  • RAJAH SULAYMAN MOVEMENT
  • RAJA SOLEIMAN MOVEMENT
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
10929
List date: 24.12.2025
  • DEL ROSARIO SANTOS, Ahmad Islam
  • DEL ROSARIO SANTOS, Hilarion
  • DEL ROSARIO SANTOS III, Hilarion
  • LAKAY, Abu
  • SANTOS, Ahmad (Ahmed)
Country: PH
Address: No. 50 Purdue Street, Cubao Quezon City
Title: RSM leader
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
10930
List date: 24.12.2025
  • ABDURAKHMON
  • ABU YAHYA MUHAMMAD FATIH
  • JALALOV, Najmiddin
  • JALOLOV, Najmiddin
  • JALOLOV, Najmiddin Kamolitdinovich
  • YAHYO
  • YAKH'YO
  • ZHALALOV, Nazhmiddin
  • ZHALOLOV, Nazhmiddin
  • ZHALOLOV, Nazhmiddin Kamoldinovich
  • ZHALOLOV, Nazhmidin Kamoldinovich
  • ZHALOLOV, Nazhmuddin Kamoldinovich
  • ZHANOV, Najmiddin Kamilidinovich
Country: UZ
Address: S. Jalilov Street 14, Khartu, Andijan region
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
10931
List date: 24.12.2025
  • ABU HUZAIFA
  • BURANOV, Mansur
  • BURANOV, Suhail
  • BURANOV, Suhail Fatilloyevich
  • BURANOV, Suhayl Fatilloevich
  • BURANOV, Sukhail Fatilloevich
  • MANSUR, Sohail
  • MANSUR, Suhail
Country: UZ
Address: Massiv Kara-su-6, Building 12, Apartment 59, Tashkent
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
15400 results found.