Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	7314 List date: 11.09.2025	MONTOYA SANCHEZ, Juan Carlos	Country: CO Address: Carrera 85B No. 13A-136, Cali; c/o MONTOYA LUNA E HIJOS Y CIA. S.C.S., Cali 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
	7316 List date: 11.09.2025	RUIZ CASTANO, Maria Helena	Country: CO Address: c/o LADRILLERA LA CANDELARIA LTDA., Cali 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
	7317 List date: 11.09.2025	ECHEBERRIA SIMARRO, Leire	Remark: member ETA 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
	7318 List date: 11.09.2025	ECHEGARAY ACHIRICA, Alfonso	Remark: member ETA 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
	7319 List date: 11.09.2025	IZTUETA BARANDICA, Enrique	Remark: member ETA 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
	7320 List date: 11.09.2025	VALLEJO FRANCO, Inigo	Remark: member ETA 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
	7321 List date: 11.09.2025	AL BIR AL DAWALIA BENEVOLENCE INTERNATIONAL FOUNDATION BIF BIF-USA MEZHDUNARODNYJ BLAGOTVORITEL'NYJ FOND	Country: AF; AZ; BA; BD; CA; CN; GB; GE; HR; NL; PK; PS; RU; SA; SD; TJ; US; YE Address: 2465 Cawthra Rd., #203, Mississauga, Ontario, L5A 3P2; 3 King Street, South Waterloo, Ontario, N2J 3Z6; 69 Boshir Safaroglu St., Baku; 91 Paihonggou, Lanzhou, Gansu; Azovskaya 6, km. 3, off. 401, Moscow; Bashir Safar Ugli 69, Baku; Burgemeester Kessensingel 40, Maastricht; Duisi; Dushanbe; Gaza Strip; Grozny, Chechnya; House 111, First Floor, Street 64, F-10/3, Islamabad; Hrvatov 30, 41000, Zagreb; IL; Makhachkala, Daghestan; Nazran, Ingushetia; Ottawa; P.O. Box 1055, Peshawar; P.O. Box 10845, Riyadh, 11442; P.O. Box 1508 Station B, Mississauga, Ontario, L4Y 4G2; P.O. Box 1937, Khartoum; P.O. Box 7600, Jeddah, 21472; Sarajevo; Tbilisi; Ulitsa Oktyabr'skaya, dom. 89, Moscow; Zenica 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
	7322 List date: 11.09.2025	BENEVOLENCE INTERNATIONAL FUND BENEVOLENT INTERNATIONAL FUND BIF-CANADA	Country: CA Address: 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2; 92 King Street, 201, Waterloo, Ontario, N2J 1P5; P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2; P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 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
	7323 List date: 11.09.2025	BECF CHARITABLE EDUCATIONAL CENTER BENEVOLENCE EDUCATIONAL CENTER BIF-BOSNIA BOSANSKA IDEALNA FUTURA BOSNIAN IDEAL FUTURE	Country: BA Address: Hadzije, Mazica Put 16F, Zenica, 72000; Hamze, Celenke 35, Ilidza, Sarajevo; Kanal, 1, Zenica, 72000; Salke Lagumdzije 12, Sarajevo, 71000; Sehidska, Street, Breza 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
	7324 List date: 11.09.2025	GICM GROUPE ISLAMIQUE COMBATTANT MAROCAIN MOROCCAN ISLAMIC COMBATANT GROUP	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
	7325 List date: 11.09.2025	ISLAMIC CALL COMMITTEE LAJNA ALDAWA ALISALMIAH LAJNA ALDAWA ALISLAMIA LAJNA ALDAWA ALISLAMIYA LAJNAT AL DAAWA AL ISLAMIYA LAJNAT AL DAAWA AL ISLAMIYYA LAJNAT AL DAWA LAJNAT AL DAWA AL ISLAMIA LAJNAT ALDAWA ALISLAMIA LAJNAT ALDAWA AL ISLAMIAH LAJNAT AL D'AWA AL ISLAMIAK	Country: KW 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
	7326 List date: 11.09.2025	ABOU ZEINAB SAYADI, Nabil Abdul Salam	Country: BE Address: 69 Rue des Bataves, 1040 Etterbeek, Brussels; Vaatjesstraat, 29, Putte, 2580 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
	7328 List date: 11.09.2025	HAMBALI ISAMUDDIN, Nurjaman Riduan ISOMUDDIN, Riduan NURJAMAN NURJAMAN, Encep	Country: CU Address: Guantanamo Bay detention center 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
	7329 List date: 11.09.2025	ABDUL RAHMAN, Mohamad Iqbal ABDURRAHMAN, Abu Jibril ABDURRAHMAN, Mohamad Iqbal ABU JIBRIL A RAHMAN, Mohamad Iqbal MUQTI, Fihiruddin MUQTI, Fikiruddin RAHMAN, Mohamad Iqbal	Country: ID Address: Jalan Nakula, Komplek Witana Harja III, Blok C 106-107, Pamulang, Tangerang 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
	7330 List date: 11.09.2025	BENEVOLENCE INTERNATIONAL NEDERLAND STG.BENEVOLENCE INTERNATIONAL NEDERLAND STICHTING BENEVOLENCE INTERNATIONAL NEDERLAND	Country: NL Address: Postbus 1149, Maastricht, 6201BC; Radeborg 14 B, Maastricht, 6228CV 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
	7331 List date: 11.09.2025	LASHKAR E JHANGVI LASHKAR E JHANGVI AL-ALAMI LASHKAR E JHANGVI AL-ALMI LASHKAR I JHANGVI LASHKAR-I-JHANGVI LEJ AL-ALAMI LJ	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
	7471 List date: 11.09.2025	HEKHMARTYAR, Gulbuddin HEKMATIAR, Gulbuddin HEKMATYAR, Gulabudin HEKMATYAR, Gulbuddin HEKMETYAR, Gulbudin HIKMETYAR, Golboddin KHEKMATIYAR, Gulbuddin	Country: IR 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
	7472 List date: 11.09.2025	ANSAR AL-ISLAM ANSAR AL-SUNNA ANSAR AL-SUNNA ARMY DEVOTEES OF ISLAM FOLLOWERS OF ISLAM IN KURDISTAN HELPERS OF ISLAM JAISH ANSAR AL-SUNNA JUND AL-ISLAM KURDISH TALIBAN KURDISTAN SUPPORTERS OF ISLAM PARTISANS OF ISLAM SOLDIERS OF GOD SOLDIERS OF ISLAM SUPPORTERS OF ISLAM IN KURDISTAN	Country: IQ 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
	7473 List date: 11.09.2025	RIYADH-AS-SALIHEEN RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS) THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS	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
	7474 List date: 11.09.2025	ISLAMIC REGIMENT OF SPECIAL MEANING THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT THE ISLAMIC SPECIAL PURPOSE REGIMENT THE SPECIAL PURPOSE ISLAMIC REGIMENT	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
21767 results found.