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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
21748
List date: 26.04.2026
  • KIM, Tong-ho
Country: VN
Title: Tanchon Commercial Bank representative
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
21749
List date: 26.04.2026
  • HAN, Chang-su
  • HAN, Jang Su
Country: RU
Address: Moscow
Title: Foreign Trade Bank chief representative
Program: 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
21764
List date: 26.04.2026
  • ABU-ANAS
  • AL-GHANDOUR, Abu Anas
  • AL-GHANDUR, Ahmad Naji
  • GHANDOUR, Ahmad
  • GHANDOUR, Ahmed
Country: PS
Address: Gaza
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
21765
List date: 26.04.2026
  • BANA, Hama
  • DJANET, el Hadj Hama
  • HAMANI, Hamma
  • HAMANI, Mohammed
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Program: LIBYA3; 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
21803
List date: 26.04.2026
  • SAKR, Tarek
Country: SY
Address: turkey
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
21805
List date: 26.04.2026
  • TEHRAN PRISONS
  • TEHRAN PRISONS AND SECURITY CORRECTIVE MEASURES DEPARTMENT
  • TEHRAN PRISONS ORGANIZATION
  • TEHRAN PROVINCE PRISONS
  • TEHRAN PROVINCE PRISONS DEPARTMENT
Country: IR
Address: Region 2, Saadat Abad, Kooye Faraz, Tehran Province Prisons Department, Level 3, Tehran, 1982846176
Program: IRAN-HR
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
21806
List date: 26.04.2026
  • SOLEIMANI, Sohrab
  • SOLEYMANI, Sohrab
Country: IR
Title: Supervisor of the Office of the Deputy for Security and Law Enforcement of the State Prisons Organization; former Director General of the Tehran Prisons Organization
Program: IRAN-HR
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
21843
List date: 26.04.2026
  • RUELAS AVILA, Jose Maria
Country: MX
Remark: (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)
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
21844
List date: 26.04.2026
  • HAKIMZADA, Harmohan Singh
  • SING, Har Mohan
Country: AE
Address: Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah
Remark: (Linked To: HAKIMZADA, Jasmeet)
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
21845
List date: 26.04.2026
  • HAKIMZADA, Jasmeet
  • SINGH, Jasmeet
Country: AE
Address: Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir Rd., Sharjah
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
21846
List date: 26.04.2026
  • MAIWAND GENERAL TRADING CO LLC
Country: AE
Address: API Building, 2nd Floor, Suite 202, Deira, Dubai
Remark: (Linked To: HAKIMZADA, Jasmeet; Linked To: HAKIMZADA, Harmohan Singh)
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
21883
List date: 26.04.2026
  • OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.
Country: MX
Address: Naciones Unidas 6875 B9C, Virreyes Residencial, Zapopan, Jalisco
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
21904
List date: 26.04.2026
  • ABU GHAYTH
  • AL-JAZRAWI, Waqqas
  • ALOTAIBI, Mubarak Mohammed A
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
21908
List date: 26.04.2026
  • ALI, Ahmad
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
21983
List date: 26.04.2026
  • AL-HATUM, Yusuf
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
22002
List date: 26.04.2026
  • AHMAD, Ayman
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
22006
List date: 26.04.2026
  • GHANIM, Ma'n
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
22055
List date: 26.04.2026
  • KHIDR, Isa
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
22183
List date: 26.04.2026
  • MORENO PEREZ, Maikel Jose
Country: VE
Address: Caracas, Capital District
Title: President of Venezuela's Supreme Court of Justice; President of the Criminal Appellate Chamber of Venezuela's Supreme Court of Justice
Program: VENEZUELA
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
22203
List date: 26.04.2026
  • BULGAKOV, Vadim Viktorovich
Country: UA
Address: Crimea
Program: UKRAINE-EO13660
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.