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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
18636
List date: 26.07.2026
  • CAUCASUS PROVINCE
  • CAUCASUS WILAYAH
  • ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE
  • VILAYAT KAVKAZ
  • WILAYAH QAWKAZ
  • WILAYAT QAWQAZ
Country: RU
Address: Chechnya; Dagestan; Ingushetia; Kabardino-Balkaria
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
List date: 26.07.2026
  • KENNETH PETER SCOTT
Country: US
Address: 61574 HILLSIDE ROAD, ST. IGNATIUS, MT, 59865
Remark: ADDITION, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
18637
List date: 26.07.2026
  • Abou Abdallah Al Faransi
  • HAUCHARD, Maxime
Country: SY
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
List date: 26.07.2026
  • DAMIAN ESPINOZA-GONZALEZ
Country: US
Address: 6707 SOUTH CABALLO ROAD, TUCSON, AZ, 85701
Remark: ADDITION, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
18640
List date: 26.07.2026
  • Abu Mohammad al-Qadari
  • Abu Muhammad al-Kadarskii
  • Abu Mukhammad al-Kadar
  • Abu Mukhammad Kadarskiy
  • Abu Mukhammad Kadarsky
  • ASELDAROV, Rustam
  • ASELDEROV, Rustam
  • ASILDAROV, Rustam
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
List date: 26.07.2026
  • DARUS ZEHRBACH
Country: US
Address: 32 JEFFERSON STREET, WESTOVER, WV, 26501
Remark: ADDITION, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
18642
List date: 26.07.2026
  • GAZIYEV, Tarkhan Ismailovich
Country: TR
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
List date: 26.07.2026
  • KATIE ELLEN O'BRIEN
Country: US
Address: 1026 EAST SPENCE AVENUE, UNIT 103, TEMPLE, AZ, 85281
Remark: ADDITION, F.R. NOTICE ADDED, ADDRESS UPDATE, F.R. NOTICE ADDITION
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
18643
List date: 26.07.2026
  • Abu Hani
  • Abu Hanif
  • Abu Khalif
  • Abu Khanif
  • IZMAYLOV, Shamil
Country: SY
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
List date: 26.07.2026
  • GUSTAVO CAVAZOS
Country: US
Address: 1117 CHEROKEE DR., PASADENA, TX, 77506
Remark: ADDITION, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
18644
List date: 26.07.2026
  • CALIPHATE SOLDIERS OF ALGERIA
  • JAK-A
  • JUND AL-KHALIFA
  • JUND AL KHALIFA-ALGERIA
  • JUND AL-KHALIFA FI ARD AL-JAZAYER
  • JUND AL-KHILAFA GROUP
  • JUND AL-KHILAFAH FI ARD AL-JAZA' IR
  • JUND AL-KHILAFAH IN ALGERIA
  • SOLDIERS OF THE CALIPHATE IN ALGERIA
  • SOLDIERS OF THE CALIPHATE IN THE LAND OF ALGERIA
Country: DZ
Address: Kabylie 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
List date: 26.07.2026
  • ANDRES MORALES
Country: US
Address: INMATE NUMBER: 61387-479, FCI FORREST CITY LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000, FORREST CITY, AR, 72336
Remark: ADDITION, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
18645
List date: 26.07.2026
  • Abu Muthana Al Yemeni
  • Abu Muthanna al Yemeni
  • Abu Muthanna al-Yemeni
  • MUTHANA, Nasser
Country: SY
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
List date: 26.07.2026
  • LIZZETTE B. JAIMES
Country: US
Address: 1006 SUNFLOWER TRAIL, AUSTIN, TX, 78745
Remark: ADDITION, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
18646
List date: 26.07.2026
  • AL-KURDI, Salahuddin
  • ERDOGAN, Emrah
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
List date: 26.07.2026
  • VIRGIL GRIFFITH
Country: US
Address: INMATE NUMBER: 79038-112, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887
Remark: ADDITION, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
18647
List date: 26.07.2026
  • ISIL KHORASAN
  • ISIL'S SOUTH ASIA BRANCH
  • ISIS-K
  • ISISK
  • ISIS WILAYAT KHORASAN
  • IS-KHORASAN
  • ISLAMIC STATE KHURASAN
  • ISLAMIC STATE OF IRAQ AND LEVANT IN KHORASAN PROVINCE
  • ISLAMIC STATE'S KHORASAN PROVINCE
  • SOUTH ASIAN CHAPTER OF ISIL
  • THE ISLAMIC STATE OF IRAQ AND ASH-SHAM - KHORASAN PROVINCE
  • THE ISLAMIC STATE OF IRAQ AND SYRIA - KHORASAN
Country: AF; PK
Program: FTO; 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
18648
List date: 26.07.2026
  • Akhmed Odnorukiy
  • Akhmed the One-Armed
  • AL-SHISHANI, Akhmed
  • CHATAEV, Ahmed
  • CHATAEV, Akhmed Rajapovich
  • CHATAEV, Akhmet
  • CHATAEV, A.R.
  • CHATAYEV, Akhmad
  • CHATAYEV, Akhmed
  • CHATAYEV, Akhmet
  • Odnorukiy
  • SENE, Elmir
  • SHISHANI, Akhmad
  • TSCHATAJEV, Achmed Radschapovitsch
  • TSCHATAJEV, Ahmed Radschapovitsch
  • TSCHATAYEV, Achmed Radschapovitsch
  • TSCHATAYEV, Ahmed Radschapovitsch
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
List date: 26.07.2026
  • COLBY STEPHAN SKOLSEG
Country: CA
Address: 94 PLEASANT VIEW, DRAYTON VALLEY ALBERTA, T7A 1M9
Remark: ADDITION, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
18650
List date: 26.07.2026
  • AZIZ, Abdul
  • GUCHAEV, Zaurbek
  • GUCHAYEV, Zaurbek
Remark: (Linked To: CAUCASUS EMIRATE)
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
24133 results found.