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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
11459
List date: 24.12.2025
  • ALVI, Mohammad Masood Azhar
  • AZHAR, Masud
  • ESAH, Wali Adam
  • ISAH, Wali Adam
Country: PK
Address: 1260/108, Block N0.6-B, Kausar Colony, Model Town-B, Bahawalpur, Punjab Province; Lahore City, Lahore District, Punjab Province
Title: Maulana
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
11460
List date: 24.12.2025
  • BHAI, Chima
  • CHEEMA, Asim
  • CHEEMA, Azam
  • CHEEMA, Azzam
  • CHEEMA, Mohammed Azam
  • CHIMA, Azam
  • CHIMA, Azim
Country: PK
Address: Bahawalpur; Islamabad; Muzaffarabad
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
11461
List date: 24.12.2025
  • AL-BASARI, Abu Mahdi
  • AL BASERI, Abu Mahdi
  • AL-BASRI, Abu-Mahdi al-Mohandis
  • AL-IBRAHIMI, Jamal
  • AL-IBRAHIMI, Jamal Fa'far 'Ali
  • AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali
  • AL-IBRAHIMI, Jamal Ja'far
  • AL-MADAN, Abu Mahdi
  • AL-MOHANDAS, Abu-Mahdi
  • AL-MOHANDESS, Abu Mehdi
  • AL-MUHANDES, Abu Mahdi
  • AL-MUHANDIS, Abu Mahdi
  • AL-MUHANDIS, Abu Mahdi al-Basri
  • AL-MUHANDIS, Abu-Muhannad
  • AL-TAMIMI, Jamal al-Madan
  • BIHAJ, Jamal Ja'afar Ibrahim al-Mikna
  • EBRAHIMI, Jamal Jafaar Mohammed Ali
  • JAAFAR, Jaafar Jamal
  • JAMAL, Ibrahimi
  • MOHAMMED, Jamal Jaafar
Country: IQ; IR
Address: Al Fardoussi Street, Tehran; Al Maaqal, Al Basrah; Mehran; Velayat Faqih Base, Kenesht Mountain Pass, Northwest of Kermanshah
Program: IRAQ3
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
11462
List date: 24.12.2025
  • HIZBALLAH BRIGADES
  • HIZBALLAH BRIGADES IN IRAQ
  • HIZBALLAH BRIGADES-IRAQ
  • HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ
  • ISLAMIC RESISTANCE IN IRAQ
  • KATA'IB HEZBOLLAH
  • KATA'IB HIZBALLAH
  • KATA'IB HIZBALLAH FI AL-IRAQ
  • KATIBAT ABU FATHEL AL A'ABAS
  • KATIBAT ZAYD EBIN ALI
  • KATIBUT KARBALAH
  • KHATA'IB HEZBOLLAH
  • KHATA'IB HIZBALLAH
  • KHATTAB HEZBALLAH
Country: IQ
Address: Najaf
Remark: www.aleseb.com
Program: FTO; IRAQ3; 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
11463
List date: 24.12.2025
  • LOPEZ OSPINA, Carlos Antonio
Country: CO
Address: Calle 50 No. 65-42 of. 205, Medellin; c/o AGROESPINAL S.A., Medellin; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o GRUPO FALCON S.A., Medellin
Program: SDNT
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
11464
List date: 24.12.2025
  • EL PIOLO
  • JACOME DEL VALLE, Omar Alfredo
Country: MX
Address: c/o CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V., Huixquilucan, Estado de Mexico
Program: SDNT
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
11466
List date: 24.12.2025
  • VASQUEZ VALENCIA, Natalia Andrea
Country: CO
Address: c/o AGROGANADERA LOS SANTOS S.A., Medellin; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o FRANZUL S.A., Medellin; c/o HIERROS DE JERUSALEM S.A., Medellin; c/o TAXI AEREO ANTIOQUENO S.A., Medellin
Program: SDNT
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
11467
List date: 24.12.2025
  • SUAZA BARCO, Carmen
  • SUAZA BARCO, Maria del Carmen
Country: CO; MX
Address: Calle Hamburgo No. 214 dpto. 22-3, Colonia Juarez, Mexico City, Distrito Federal, C.P. 06600; c/o AGROESPINAL S.A., Medellin; c/o AGROGANADERA LOS SANTOS S.A., Medellin; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o CONSTRUCTORA GUADALEST S.A., Medellin; c/o FRANZUL S.A., Medellin; c/o GRUPO FALCON S.A., Medellin; c/o HIERROS DE JERUSALEM S.A., Medellin
Program: SDNT
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
11468
List date: 24.12.2025
  • SANCHEZ RIVERA, Doris Patricia
Country: CO
Address: c/o FRANZUL S.A., Medellin; c/o HIERROS DE JERUSALEM S.A., Medellin; c/o TAXI AEREO ANTIOQUENO S.A., Medellin
Program: SDNT
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
11469
List date: 24.12.2025
  • PEREZ MONTERO, Maria Marcela del Pilar
Country: CO; PA
Address: c/o AERONAUTICA CONDOR DE PANAMA, S.A.; c/o AGROESPINAL S.A., Medellin; c/o AGROGANADERA LOS SANTOS S.A., Medellin; c/o GRUPO FALCON S.A., Medellin
Program: SDNT
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
11470
List date: 24.12.2025
  • SANCHEZ MARTELL, Julio Cesar
  • SANCHEZ MARTELL, Julio Cesar Jassan Estuardo
Country: MX; PA
Address: C. Enrique Wallon 424 3, Col. Polanco, Miguel Hidalgo, Mexico City, Distrito Federal, 11560; C. Las Palmas L H5C D 1102 1000, Cond. Costaventura Y X, Fracc. Playa Diamante, Acapulco, Guerrero; c/o AERONAUTICA CONDOR DE PANAMA, S.A.; c/o GRUPO FALCON DE PANAMA, S.A.; c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal
Program: SDNT
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
11471
List date: 24.12.2025
  • MUNERA VELASQUEZ, Martha Marina
Country: CO
Address: c/o GRUPO FALCON S.A., Medellin; c/o LLANOTOUR LTDA., Rionegro, Antioquia
Program: SDNT
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
11472
List date: 24.12.2025
  • MEJIA ARTEAGA, Nora
Country: CO
Address: c/o AGROESPINAL S.A., Medellin; c/o AGROGANADERA LOS SANTOS S.A., Medellin; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o FRANZUL S.A., Medellin; c/o GRUPO FALCON S.A., Medellin; c/o HIERROS DE JERUSALEM S.A., Medellin; c/o LLANOTOUR LTDA., Rionegro, Antioquia
Program: SDNT
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
11473
List date: 24.12.2025
  • HERNANDEZ MEJIA, Jorge Alberto
Country: CO
Address: c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o FRANZUL S.A., Medellin; c/o HIERROS DE JERUSALEM S.A., Medellin; c/o TAXI AEREO ANTIOQUENO S.A., Medellin
Program: SDNT
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
11474
List date: 24.12.2025
  • DURAN PORRAS, Gloria Amparo
Country: CO
Address: c/o FRANZUL S.A., Medellin; c/o HIERROS DE JERUSALEM S.A., Medellin
Program: SDNT
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
11476
List date: 24.12.2025
  • AGUILAR DEL BOSQUE, Mauricio
  • AGUILAR VELEZ, Luis Antonio
  • BERMUDEZ SUAZA, Pedro Antonio
  • EL ARQUITECTO
  • VEGA LUJAN, Diego Rodrigo
Country: CO; MX
Address: Av. Hipolito Taine 253 2, Col. Chapultepec Morales, Miguel Hidalgo, Mexico City, Distrito Federal, 11560; Camino a San Mateo 41, edificio Mackenzie, la Cuspide departamento 1003, Colonia Lomas Verdes, Naucalpan de Juarez, Estado de Mexico; c/o ASES DE COMPETENCIA Y CIA. S.A., Medellin; c/o CONSTRUCTORA GUADALEST S.A., Medellin; c/o FRANZUL S.A., Medellin; c/o GRUPO GUADALEST S.A. DE C.V., Mexico City, Distrito Federal; c/o HIERROS DE JERUSALEM S.A., Medellin
Program: SDNT
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
11477
List date: 24.12.2025
  • CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.
Country: MX
Address: Centro Comercial Interlomas Local U-16 P.A., Boulevard Interlomas 5, Colonia La Herradura, Huixquilucan, Estado de Mexico, C.P. 52784; Paseo de la Herradura No. 5 P.A. Loc. 16, Col. La Herradura, Huixquilucan, Estado de Mexico, C.P. 52784
Program: SDNT
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
11478
List date: 24.12.2025
  • HIERROS DE JERUSALEM S.A.
Country: CO
Address: Calle 16 No. 41-210 of. 801, Medellin
Program: SDNT
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
11479
List date: 24.12.2025
  • TAN S.A.
  • TAXI AEREO ANTIOQUENO S.A.
Country: CO
Address: Calle 4 No. 65F-41 Hangar 70A, Medellin
Program: SDNT
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
11480
List date: 24.12.2025
  • HOSTERIA LLANOGRANDE
  • LLANOTOUR LTDA.
Country: CO
Address: Carretera Las Palmas cruce Aeropuerto Km. 3, Rionegro, Antioquia
Program: SDNT
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.