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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
List date: 12.12.2025
  • Mohsen Fakhrizadeh-Mahabadi
  • Mohsen Fakhrizdeh, Fakhrizdeh
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
23843
List date: 12.12.2025
  • ABU JANDAL AL-BANGALI
  • CALIPHATE IN BANGLADESH
  • CALIPHATE'S SOLDIERS IN BANGLADESH
  • ISB
  • ISISB
  • ISIS-BANGLADESH
  • ISLAMIC STATE BANGLADESH
  • ISLAMIC STATE IN BANGLADESH
  • KHALIFAH'S SOLDIERS IN BENGAL
  • NEO-JAMAAT-UL MUJAHIDEEN BANGLADESH
  • NEO-JMB
  • NEW-JMB
  • SOLDIERS OF THE CALIPHATE IN BANGLADESH
Country: BD; SG
Address: Dhaka; Jhenaidah; Rangpur; Sylhet
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
List date: 12.12.2025
  • Rahim Safavi, Yahya Rahim-Safavi, Sayed Yahya Safavi, Yahia Rahim Safawi, Seyyed Yahya Rahim-Safavi, Yahya Rahim Al-Sifawi
  • Yahya Rahim Safavi
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
23844
List date: 12.12.2025
  • DAWLATUL ISLAMIYAH WALIYATUL MASRIK
  • DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ
  • DIWM
  • IS EAST ASIA DIVISION
  • ISIL IN THE PHILIPPINES
  • ISIL PHILIPPINES
  • ISIS BRANCH IN THE PHILIPPINES
  • ISIS IN THE PHILIPPINES
  • ISIS PHILIPPINE PROVINCE
  • ISIS-PHILIPPINES
  • ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST ASIA
  • ISLAMIC STATE IN THE PHILIPPINES
  • ISP
  • IS PHILIPPINES
Country: PH
Address: Basilan; Lanao del Sur Province
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
List date: 12.12.2025
  • Abdul Qadeer Khan
  • ZAMAN, Haydar
Remark: Associated with the A.Q. Khan Nuclear Proliferation Network
Program: E.O. 13382; Export-Import Bank Act; Nuclear Proliferation Prevention Act
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
23845
List date: 12.12.2025
  • ISIL-WA
  • ISIS-WA
  • ISISWAP
  • ISIS WEST AFRICA
  • ISIS-WEST AFRICA
  • ISIS WEST AFRICA PROVINCE
  • ISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA PROVINCE
  • ISLAMIC STATE OF IRAQ AND THE LEVANT-WEST AFRICA
  • ISLAMIC STATE WEST AFRICA PROVINCE
Country: NG
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
List date: 12.12.2025
  • Daniel Geiges
Remark: Associated with the A.Q. Khan Nuclear Proliferation Network
Program: E.O. 13382; Export-Import Bank Act
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
23846
List date: 12.12.2025
  • AL-BARNAWI, Abu Musab
  • YUSUF, Habib
Country: NG
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: 12.12.2025
  • Gerhard Wisser
Remark: Associated with the A.Q. Khan Nuclear Proliferation Network
Program: E.O. 13382; Export-Import Bank Act
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
23848
List date: 12.12.2025
  • ABNAA UL-CALIPHA
  • ISIS IN EAST AFRICA
  • ISIS-SOMALIA
  • ISLAMIC STATE IN SOMALIA
  • ISS
Country: SO
Address: Puntland 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: 12.12.2025
  • Gotthard Lerch
Remark: Associated with the A.Q. Khan Nuclear Proliferation Network
Program: E.O. 13382; Export-Import Bank Act
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
23849
List date: 12.12.2025
  • ISLAMIC STATE OF LANAO
  • IS-RANAO
  • MAUTE GROUP
Country: PH
Address: Lanao del Sur
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: 12.12.2025
  • CIRE, Kursat Zafer
  • Kursad Zafer Cire
Remark: Associated with the A.Q. Khan Nuclear Proliferation Network
Program: E.O. 13382; Export-Import Bank Act; Nuclear Proliferation Prevention Act
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
23850
List date: 12.12.2025
  • IS EGYPT
  • IS-EGYPT
  • ISIS-EGYPT
  • ISLAMIC STATE EGYPT
  • ISLAMIC STATE IN EGYPT
Country: EG
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: 12.12.2025
  • Muhammad Farooq
Remark: Associated with the A.Q. Khan Nuclear Proliferation Network
Program: E.O. 13382; Export-Import Bank Act; Nuclear Proliferation Prevention Act
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
23863
List date: 12.12.2025
  • AJNAD
  • DAESH TUNISIA
  • ISIS-TUNISIA
  • ISIS-TUNISIA PROVINCE
  • JUND AL-KHILAFA
  • JUND AL KHILAFAH
  • JUND AL-KHILAFAH FI TUNIS
  • JUND AL-KHILAFAH IN TUNISIA
  • SOLDIERS OF THE CALIPHATE
  • SOLDIERS OF THE CALIPHATE IN TUNISIA
  • TALA I JUND AL-KHILAFAH
  • VANGUARDS OF THE SOLDIERS OF THE CALIPHATE
Country: TN
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: 12.12.2025
  • Paul Nicholas Griffin
Remark: Associated with the A.Q. Khan Nuclear Proliferation Network
Program: E.O. 13382
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
23883
List date: 12.12.2025
  • MARTIN OLIVARES, Pedro Luis
Country: VE
Address: Av. Francisco de Miranda, Edif Saule, Piso 7, APTO 72., Chacao, Miranda
Remark: (Linked To: D2 IMAGINEERING, C.A.; Linked To: GRUPO CONTROL 2004, C.A.; Linked To: GRUPO CONTROL SYSTEM 2004, C.A.; Linked To: INMUEBLES Y DESARROLLOS WEST POINT, C.A.; Linked To: INVERSIONES PMA 243, C.A.; Linked To: MATSUNICHI OIL TRAEADEZ 12, C.A.; Linked To: MATSUNICHI OIL TRADER, C.A.; Linked To: PLM CONSORCIO, C.A.; Linked To: PLM CONSULTORES, C.A.; Linked To: P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.; Linked To: PLM SECURITY CONTROL GROUP, C.A.; Linked To: P L M SOCIEDAD DE CORRETAJE, C.A.; Linked To: PLM TRANSPORTE, C.A.; Linked To: TECHNO TRANSPORTE ML, C.A.)
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
List date: 12.12.2025
  • Peter Griffin
Remark: Associated with the A.Q. Khan Nuclear Proliferation Network
Program: E.O. 13382; Export-Import Bank Act; Nuclear Proliferation Prevention Act
https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Nonproliferation Sanctions (ISN) - State Department
23884
List date: 12.12.2025
  • DEL NOGAL MARQUEZ, Walter Alexander
Country: PA; VE
Address: Edificio Poli centro, Piso 4, Of. 3, Panama; Miranda
Remark: (Linked To: DEL BROS OVERSEAS, S.A.; Linked To: DMI TRADING INC.; Linked To: FINANCIAL CORPORATION FINCORP, C.A.; Linked To: FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.; Linked To: VIC DEL INC. (OFF SHORE))
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
23399 results found.