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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
17789
List date: 27.04.2026
  • TAHINI, Abdallah Asad
  • TAHINI, Ahmad
  • THAHINI, Abdallah
  • THINI, Abdalla As'ad
Remark: (Linked To: HIZBALLAH)
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
17807
List date: 27.04.2026
  • HARINGHTON PADRON, Katherine Nayarith
Title: National Level Prosecutor, 20th District, Venezuela's Public Ministry
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
17808
List date: 27.04.2026
  • BENAVIDES TORRES, Antonio Jose
Remark: former Division General, Director of Operations, Venezuela's Bolivarian National Guard (GNB)
Title: Major General, Commander of the Strategic Region for the Integral Defense (REDI) of the Central Region, Venezuela's Bolivarian National Armed Forces (FANB)
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
17809
List date: 27.04.2026
  • NOGUERA PIETRI, Justo Jose
Title: President of the Venezuelan Corporation of Guayana (CVG); former Major General, General Commander of Venezuela's Bolivarian National Guard (GNB)
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
17810
List date: 27.04.2026
  • GONZALEZ LOPEZ, Gustavo Enrique
Title: Director General of Venezuela's Bolivarian National Intelligence Service (SEBIN); Major General, President of Venezuela's Strategic Center of Security and Protection of the Homeland (CESPPA)
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
17812
List date: 27.04.2026
  • VIVAS LANDINO, Miguel Alcides
Remark: former Commander of the Strategic Region for the Integral Defense (REDI) of the Andes Region, Venezuela's Bolivarian National Armed Forces (FANB)
Title: Major General, Inspector General of Venezuela's Bolivarian National Armed Forces (FANB)
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
17816
List date: 27.04.2026
  • BERNAL MARTINEZ, Manuel Gregorio
Title: Brigadier General, Chief of the 31st Armored Brigade of Caracas of Venezuela's Bolivarian Army; former Director General of Venezuela's Bolivarian National Intelligence Service (SEBIN)
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
17818
List date: 27.04.2026
  • PEREZ URDANETA, Manuel Eduardo
Title: Director of Venezuela's Bolivarian National Police
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
17827
List date: 27.04.2026
  • SIGMA TECH COMPANY
Country: SY
Address: Fayez Mansour Street, Bldg No/35/-Floor No/2/Baramkeh, P.O. Box 34081, Damascus
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
17828
List date: 27.04.2026
  • SHADI FOR CARS TRADING
Country: LB
Address: Tayyouneh-Bdeir Building, 2nd Floor, Beirut
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
17829
List date: 27.04.2026
  • DENISE COMPANY
Country: LB
Address: Tayyouneh-Bdeir Building, 2nd Floor, Beirut
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
17848
List date: 27.04.2026
  • CHOCLOS
  • VALENZUELA VERDUGO, Jorge Mario
Country: MX
Address: Angel Flores 624, Colonia Centro, Culiacan, Sinaloa; Antonio Rosales 280, Centro Culiacan, Culiacan, Sinaloa, 80000; Boulevard Constitucion 257 PTE, Colonia Jorge Almada, Culiacan, Sinaloa, 80200; De Las Toronjas 1999, Culiacan, Sinaloa, 80060
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
17849
List date: 27.04.2026
  • DON JULIO
  • FERNANDEZ VALENCIA, Guadalupe
  • FERNANDEZ VALENCIA, Ma. Guadalupe
  • FERNANDEZ VALENCIA, Maria Guadalupe
  • JULIA
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
17868
List date: 27.04.2026
  • BRIONES RUIZ, Abel
Country: MX
Address: Calle Bustamante No. 187, Matamoros, Tamaulipas
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
17869
List date: 27.04.2026
  • NIETO GONZALEZ, Rogelio
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
17870
List date: 27.04.2026
  • BEATTIE BRIONES, Myriam Susana
  • BEATTIE DE BRIONES, Myriam Susana
  • BEATTIE MARTINEZ, Myriam Susana
Country: MX
Address: Calle Segunda y Canales No. 10, Zona Centro, Matamoros, Tamaulipas
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
17871
List date: 27.04.2026
  • BRIONES RUIZ, Claudia Aide
Country: MX
Address: Calle Bustamante 19 y 20, No. 187, Zona Centro, Matamoros, Tamaulipas, 87300
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
17872
List date: 27.04.2026
  • RUIZ CARRION, Magdalena
  • RUIZ DE BRIONES, Magdalena
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
17873
List date: 27.04.2026
  • COMBUSTIBLES BRIONES, S.A. DE C.V.
Country: MX
Address: Carr. a Reynosa Km 21, Tamaulipas
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
17927
List date: 27.04.2026
  • AL-HOUTH, Abdulmalik Bin Bader Al-Deen
  • AL-HOUTHI, Abdel-Malek
  • AL-HOUTHI, Abdel-Malik
  • AL HOUTHI, Abdul Malik
  • AL-HOUTHI, Abdul-Malik
  • AL-HOUTHI, Abdul Malik Badruddin Ameerudin Hussain
  • AL-HOUTHI, Abdulmalik Bin Bader Al-Deen
Country: YE
Title: Leader of the Houthis
Program: YEMEN
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.