Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	19679 List date: 26.04.2026	AL-JAMAHATUL ASREYA MADRASSA AL JAMATUL ASARYAH MADRASSA AL JAMIA AL ASARIA AL-JAMIA AL-ASARIA MADRASSA AL JAMIAH AL ASARIA MADRASSA JAMA'AT UL-SARIA MOSQUE JAMAH-YE SARYA MADRASSA JAMEAT-UL ASRYA MADRASSA JAMEHA-E-AL AHSERYA MADRASSA JAMIA AL-ASSARIA MADRASSA JAMIA ASARIYA MADRASSA JAMIA ASRIYA MADRASSA JAMIA ASSARIA MADRASSA JAMIAE HAZAREA MADRASSA JAMIYYA ASRIYYA MADRASSA JAMIA AL-ASRIA MADRASSA TALIM QURAN USONA	Country: PK Address: Inqilab Road, Village Chamkani, Peshawar, Khyber Pakhtunkhwa, 25001 Remark: (Linked To: NURISTANI, Abdul Aziz; Linked To: LASHKAR E-TAYYIBA) 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
	19680 List date: 26.04.2026	AL-RASHIDI, Mohammad Yaqub AL RASHIDI, Yaqoob Mansoor AL-RASHIDI, Yaqub Mansoor AL SCOTLANDI, Qari AL-SKOTLANDI, Abu Abdullah MACCLINTOCK, Yakoob MANSOOR, Yaqub MCLINTOCK, James Alexander MCLINTOCK, Yaqub MCLINTOK, James Alexander MOHAMMED, Yaqub UR RASHIDI, Yaqoob Mansoor YACOUB, Qari YACUB, Qari YAKUB, Qari YAQOOB, Muhammad YAQOOB, Qari YAQUB, Muhammad Qari Maulana YAQUB, Qari	Country: PK Address: House 6B, Street 40,, Sector F-10/4, Islamabad; Peshawar Remark: (Linked To: LASHKAR E-TAYYIBA; Linked To: TALIBAN; Linked To: AL QA'IDA) 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
	19682 List date: 26.04.2026	ALRAHMAH WELFARE ORG AL RAHMAH WELFARE ORGANISATION ALRAHMAH WELFARE ORGANISATION AL RAHMAH WELFARE ORGANIZATION AL RAHMAN ORGANIZATION AL RAHMAN WELFARE FOUNDATION AL RAHMAN WELFARE ORGANISATION AL-REHMAH WELFARE ORGANIZATION AR-RAHMAH WELFARE ORGANISATION AR RAHMAH WELFARE ORGANIZATION AR-RAHMAN WELFARE ORGANIZATION AR-RAHMA WELFARE ORGANISATION AR RAHMA WELFARE TRUST AR-RAHNA WELFARE ORGANISATION AR RAMMA WELFARE ORGANISATION RWO SCOTPAK BUILD PVT LTD	Country: PK Address: House A, Street 40,, Sector F-10/4, Islamabad; Jamiah Asma Lil Banaat, New Nadra Office, Lakki Marwat; Near the Mahdi Imami Bohamri Mosque, Sam Kano Moor, Peshawar; Peshawar; RWO Head Office, House B, Street 40, Sector F-10/4, Islamabad Remark: (Linked To: MCLINTOCK, James Alexander) 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
	19689 List date: 26.04.2026	KHAN, Naveed Qamar QAMAR, Naved QAMAR, Naveed QAMAR, Navid QAMAR, Nuwayd	Country: PK Address: Flat #R9, Nauman Grand Sati, Gulistan Johar, Block 17, Karachi Sharqi, Karachi Province, Sindh Remark: (Linked To: LASHKAR E-TAYYIBA) 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
	19709 List date: 26.04.2026	AIRCRAFT AVIONICS PARTS AND SUPPORT LTD. AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.	Country: GB Address: 50 St. Leonards Road, Bexhill on Sea, East Sussex; 74 High Street, Battle, East Sussex Remark: (Linked To: MAHAN AIR) Program: IFSR; 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
	19710 List date: 26.04.2026	MEADOWS, John MEADOWS, John Edward	Country: GB Address: The Retreat, St. Mary's Lane, Bexhill on Sea Remark: (Linked To: AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.) Program: IFSR; 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
	19711 List date: 26.04.2026	HSI TRADING FZE	Country: AE Address: Office CI-l3l7Q, Ajman Free Zone, Ajman Remark: (Linked To: MAHAN AIR) Program: IFSR; 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
	19712 List date: 26.04.2026	AVIATION CAPITAL SOLUTIONS LTD.	Country: GB Address: 50 St. Leonards Road, Bexhill on Sea, East Sussex Remark: (Linked To: MAHAN AIR) Program: IFSR; 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
	19713 List date: 26.04.2026	ASHFIELD, Jeffrey John James	Country: GB Address: Hayselden Manor, Sissinghurst, Cranbrook, Kent, TN172A Remark: (Linked To: MAHAN AIR) Program: IFSR; 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
	19714 List date: 26.04.2026	GRANDEUR GENERAL TRADING FZE	Country: AE Address: P.O. Box 5480, Fujairah Remark: (Linked To: MAHAN AIR) Program: IFSR; 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
	19715 List date: 26.04.2026	SHAHID NURI INDUSTRIES SHAHID NURI INDUSTRY	Country: IR Remark: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP) Program: IFSR; NPWMD	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
	19716 List date: 26.04.2026	SHAHID HAJ ALI MOVAHED RESEARCH CENTER SHAHID MOVAHED INDUSTRIES SHAHID MOVAHED INDUSTRY SHIG DEPARTMENT 7500	Country: IR Address: c/o SHIG, Damavand Tehran Highway, P.O. Box 16595-159, Tehran Remark: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP) Program: IFSR; NPWMD	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
	19729 List date: 26.04.2026	ABDESLAM, Salah	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
	19730 List date: 26.04.2026	MAZAKA GENERAL TRADING L.L.C.	Country: AE Address: 108 Al Safa Tower Trade Center, First Land No 23, PO Box No 181176, Dubai; 108 Al Safa Tower, Sheikh Zayed Road, P.O. Box 181176, Dubai; Govt. Of Dubai Real Estate Bldg. Bur, Main, P.O. Box 3162, Dubai; PO BOX 181176, Al Souk Al Kabir Rd, Ben Daghen Building 6, Dubai Remark: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) 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
	19731 List date: 26.04.2026	JETLINK TEXTILES TRADING	Country: AE Address: No. 1004 Dummy Deyar Developer Bldg., P.O. Box 203253, Dubai; P.O. Box 282158, Dubai; P.O. Box 41792, Office No. 1004 Deyaar Developer Building, Business Bay, Dubai; P.O. Box 46584, Sheikh Zayed Road, Dubai Remark: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) 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
	19732 List date: 26.04.2026	SEVEN SEA GOLDEN GENERAL TRADING LLC	Country: AE Address: Al Qasimiya Street 25022, Sharjah; Ofc. 413, Al Jumma Bldg., Naif Rd., Deira, Dubai Remark: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) 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
	19733 List date: 26.04.2026	AYDAH TRADING AL AIN AYDAH TRADING LLC	Country: AE Address: P.O. Box 16524, Al Ain, Abu Dhabi; P.O. Box 89103, Dubai; Rm. 413, Jumma Bldg., Naif Rd., Deira, Dubai Remark: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) 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
	19734 List date: 26.04.2026	WADI AL AFRAH TRADING LLC	Country: AE Address: Flat No. 405 Rahim Al Badri Bldg., Naif Road, Deira, Dubai; P.O. Box 39807, Dubai; P.O. Box 40553, Dubai Remark: (Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION) 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
	19769 List date: 26.04.2026	AL-GHUWAYL, Khalifah AL-GHWEIL, Khalifa GHAWIL, Khalifa Mohamed Ahmed GHWELL, Khalifa	Country: LY Address: Kaser Ahmet Street, Ras Al Sayah District, Misurata Title: Prime Minister and Defense Minister of the National Salvation Government Program: LIBYA3	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
	19789 List date: 26.04.2026	MINISTRY OF STATE SECURITY FARM BUREAU MINISTRY OF STATE SECURITY FARM GUIDANCE BUREAU MINISTRY OF STATE SECURITY FARMING BUREAU MINISTRY OF STATE SECURITY PRISONS BUREAU STATE SECURITY DEPARTMENT PRISONS BUREAU	Country: KP Program: DPRK3	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.