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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
17293
List date: 27.04.2026
  • AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni
  • AI-HARZI, Tariq Tahir Falih AI-Awni
  • AL-HARAZI, Tarik Bin al-Falah al-Awni
  • AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni
  • AL-HARZI, Tariq Tahir Faleh Al-Awni
  • AL-TUNISI, Abu 'Umar
  • AL-TUNISI, Tariq
  • AL-TUNISI, Tariq Abu 'Umar
  • AL-TUNISI, Tariq Abu Umar
  • EL HARAZI, Tarek Ben El Felah El Aouni
  • HARZI, Tariq Tahir Falih 'Awni
  • HOUDOUD, Abu Omar
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
17294
List date: 27.04.2026
  • BENGHALEM, Salim
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
17295
List date: 27.04.2026
  • DAUDOV, Magomed Hojahmedovich
  • DAUDOV, Magomed Hozhahmedovich
  • DAUDOV, Magomed Khozhakhmedovich
Title: Chief of Presidential Administration for the Russian North Caucasus Region of Chechnya; Chief of Staff of the Executive Office of Head and Government of the Chechen Republic
Program: MAGNIT
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
17296
List date: 27.04.2026
  • AL-NAJDI, Muhannad
  • AL-TAJIKI, Ghassan
  • AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali
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
17297
List date: 27.04.2026
  • Abu Hamza
  • FATEH, Abdessamad
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
17298
List date: 27.04.2026
  • AL-TURKI, Ubayd
  • HASAR, Fatih
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
17299
List date: 27.04.2026
  • HARAKAT SHAM AL-ISLAM
  • HARAKET SHAM AL-ISLAM
  • SHAM AL-ISLAM
  • SHAM AL-ISLAM MOVEMENT
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
17300
List date: 27.04.2026
  • AZOUZ, Abdelbassed
  • AZUZ, Abdulbasit
  • AZZOUZ, Abd al-Baset
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
17301
List date: 27.04.2026
  • ZDRILIUK, Serghiei
  • ZDRILIUK, Serhii Anatoliyovych
  • ZDRILYUK, Sergei
  • ZDRILYUK, Sergey
  • ZDRYLYUK, Serhiy
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
17311
List date: 27.04.2026
  • KELJMENDI, Elvis
  • KELMENDI, Elvis
Country: XK
Address: Pec
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
17312
List date: 27.04.2026
  • KELMENDI, Donata
Country: XK
Address: Pec (Peje)
Remark: (Linked To: HOTEL CASA GRANDE - ULCINJ, MONTENEGRO)
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
17314
List date: 27.04.2026
  • KELJMENDI, Besnik
  • KELMENDI, Besnik
Remark: (Linked To: N.P.T.T. DONA-SHELL)
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
17317
List date: 27.04.2026
  • MOLODEZHNAYA AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZATSIYA NOCHNYE VOLKI
  • NIGHT WOLVES
  • NOCHNIYE VOLKI
  • NOCHNYE VOLKI
Country: RU
Address: 110 Nizhnie Mnevniki Ul., Moscow, 123423; 110 Nizhniye Mnevniki, Moscow; Nizhnije Mnevniki, 110, "Bike Center", Moscow
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
17318
List date: 27.04.2026
  • Khirurg
  • The Surgeon
  • ZALDASTANOV, Aleksandr Sergeevich
  • ZALDOSTANOV, Aleksandr
  • ZALDOSTANOV, Alexander
  • ZALDOSTANOV, Alexander Sergeyevich
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
17326
List date: 27.04.2026
  • MAHYUB, Qusay
  • MIHOUB, Qusay
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
17350
List date: 27.04.2026
  • DONATA COMPANY D.O.O.
Country: ME
Address: Totosi B.B., Ulcinj
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
17352
List date: 27.04.2026
  • HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA
Country: BA
Address: Velika Aleja 2, Sarajevo, 71000
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
17354
List date: 27.04.2026
  • BILAKHIA, Aziz Moosa
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
17355
List date: 27.04.2026
  • MEHRAN PAPER MILL
Country: PK
Address: F-11, S.I.T.E., Kotri, Sindh
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
17366
List date: 27.04.2026
  • AL MOWAFI, Ramzi Mahmoud
  • MAWAFI, Ramzi
  • MOWAFI, Ramzi
  • MUWAFI, Ramzi
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
23740 results found.