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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
15223
List date: 25.04.2026
  • AL-HALQI, Wael Nader
Program: PAARSSR-EO13894
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
15226
List date: 25.04.2026
  • KHAMIS, Imad Mohammad Deeb
Program: PAARSSR-EO13894
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
15228
List date: 25.04.2026
  • SUWAID, Joseph
  • SWEID, Joseph Jurji
Country: SY
Program: PAARSSR-EO13894
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
15229
List date: 25.04.2026
  • DELL'AQUILA, Giuseppe
  • PEPPE 'O CIUCCIO
Program: TCO
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
15230
List date: 25.04.2026
  • CATERINO, Mario
Program: TCO
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
15231
List date: 25.04.2026
  • DI MAURO, Paolo
Program: TCO
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
15232
List date: 25.04.2026
  • IOVINE, Antonio
  • O'NINNO
Program: TCO
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
15233
List date: 25.04.2026
  • CAPASTORTA
  • CAPOSTORTA
  • ISS
  • MANERA
  • ZAGARIA, Michele
  • ZIO
Program: TCO
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
15238
List date: 25.04.2026
  • BARAICH, Mullah Naeem
  • BARECH AKHUND, Mullah Naim
  • BARECH, Mullah Naim
  • BAREH, Mullah Naim
  • BARICH, Haji Gul Mohammed Naim
  • BARICH, Mohammad Naim
  • BARICH, Mullah Naim
  • BARIC, Mullah Naeem
  • BERICH, Naim
  • HAJI GUL MOHAMMAD
  • MULLAH NAIMULLAH
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
15241
List date: 25.04.2026
  • HAMIYAH, Talal
  • HAMIYAH, Talal Husni
  • MEZERANI, Ismat
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
15252
List date: 25.04.2026
  • CASTRO VILLA, Luis Fernando
  • CHECO
  • CHEKO
  • FLORES PACHECO, Cenobio
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
15253
List date: 25.04.2026
  • INDIO
  • MUNE
  • SALAZAR RAMIREZ, Jesus Alfredo
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
15254
List date: 25.04.2026
  • EL M
  • EL MEMO
  • NIEBLA GONZALEZ, Adelmo
  • NIEBLAS NAVA, Guillermo
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
15255
List date: 25.04.2026
  • EL MORENO
  • PAEZ Nachillo
  • PAEZ, Nacho
  • PAEZ SOTO, Ramon Ignacio
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
15256
List date: 25.04.2026
  • EL GIGIO
  • GIO
  • SOSA CANISALES, Felipe de Jesus
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
15257
List date: 25.04.2026
  • LOPEZ AISPURO, Armando
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
15258
List date: 25.04.2026
  • EL KHADAFI
  • RASCON RAMIREZ, Jose Javier
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
15259
List date: 25.04.2026
  • EL NEGRO
  • SABORI CISNEROS, Raul
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
15270
List date: 25.04.2026
  • AL-HARBI, Abu Abdalla
  • AL-HARBI, Abu Suliman
  • AL-HARBI, Mansur
  • AL-MAKY, Abu Muslem
  • ALSBHUA, Azam Abdullah Razeeq Al Mouled
  • ALSBHUA, Azam A.R.
  • AL-SUBHI, Azzam
  • AL-SUBHI, Azzam Abdullah Zureik Al-Maulid
Country: AF; PK
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
15276
List date: 25.04.2026
  • AL-FREIJ, FAHAD JASSIM
  • AL-FREIJ, Fahd Jassem
  • AL-FURAYJ, FAHD JASIM
Program: PAARSSR-EO13894
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
23740 results found.