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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
18601
List date: 28.04.2026
  • CHAD, Mustapha
  • TCHAD, Mustapha
Remark: (Linked To: BOKO HARAM)
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
18602
List date: 28.04.2026
  • MUHAMMAD, Muhammad
  • NURA, Mohammed
  • NUR, Mammam
  • NUR, Mohammad
  • NUR, Mohammed
  • NURU, Mallam Ahmed
Remark: (Linked To: BOKO HARAM)
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
18603
List date: 28.04.2026
  • AL-TUNISI, Abu Maryam
  • HELAL, Mounir Ben Dhaou Ben Brahim Ben
  • HELEL, Mounir
  • HILEL, Mounir
  • IBRAHIM, Munir Bin Du Bin
  • RAHMAH, Abu
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
18617
List date: 28.04.2026
  • BURITICA HINCAPIE, Geova
  • CAMILO CHATA
  • MI VIEJO
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
18619
List date: 28.04.2026
  • AHMAD, Sayed
  • HAFIZ, Said Khan
  • KHAN, Hafez Sayed
  • KHAN, Hafiz Saeed
  • KHAN, Hafiz Sa'id
  • KHAN, Hafiz Said
  • KHAN, Hafiz Said Muhammad
  • KHAN, Shaykh Hafidh Sa'id
  • KHAN, Wali Hafiz Sayid
  • SAEED, Hafiz
  • SA'ID, Hafiz
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
18620
List date: 28.04.2026
  • FACHRIA, Muhammad
  • FACHRI, Muhammad
  • FACHRY, Muhammad
  • FEBRIWANSAH, Tuwah
  • FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah
  • FEBRIWANSYAH, Tuah
Country: ID
Address: Jalan Baru LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-District, Pamulang District, Tangerang Selatan, Banten Province
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
18621
List date: 28.04.2026
  • IBRAHIM, Mohammad Sholeh
  • IBRAHIM, Muhammad Sholeh
  • IBRAHIM, Muhammad Soleh
  • IBRAHIM, Muh Sholeh
  • IBRAHIM, Sholeh
  • IBROHIM, Muhammad Sholeh
Title: Ustad
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
18628
List date: 28.04.2026
  • LOS CHATAS
Country: CO
Address: Bello, Antioquia
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
18629
List date: 28.04.2026
  • LAYTH, Umm
  • MAHMOOD, Aqsa
Country: SY
Address: Raqqa
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
18630
List date: 28.04.2026
  • AL-BRITANI, Umm Hussain
  • HUSSAIN, Sakinah
  • JONES, Sally
  • JONES, Sally Anne
  • JONES, Sally-Anne Frances
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
18631
List date: 28.04.2026
  • MIB
  • MIT
  • MUJAHIDEEN INDONESIA TIMOR
  • MUJAHIDIN INDONESIA BARAT
  • MUJAHIDIN INDONESIA TIMOR
  • MUJAHIDIN INDONESIA TIMUR
  • MUJAHIDIN OF EASTERN INDONESIA
  • MUJAHIDIN OF WESTERN INDONESIA
Country: ID
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
18632
List date: 28.04.2026
  • KONIG, Emilie
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
18633
List date: 28.04.2026
  • CHERAF, Abu Hamza
  • CHERAF, Peter
  • CHERIF, Peter
Country: YE
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
18634
List date: 28.04.2026
  • KHALIMOV, Gulmurod
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
18635
List date: 28.04.2026
  • Abou al Mouqatel
  • Abou Mouqatel
  • Abu-Muqatil al-Tunisi
  • AL-HAKIM, Boubakeur
  • ALI HAKIM, Boubaker Ben Habib Ben
  • EL HAKIM, Boubaker
  • EL-HAKIM, Boubakeur
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
18636
List date: 28.04.2026
  • CAUCASUS PROVINCE
  • CAUCASUS WILAYAH
  • ISLAMIC STATE OF IRAQ AND THE LEVANT - CAUCASUS PROVINCE
  • VILAYAT KAVKAZ
  • WILAYAH QAWKAZ
  • WILAYAT QAWQAZ
Country: RU
Address: Chechnya; Dagestan; Ingushetia; Kabardino-Balkaria
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
18637
List date: 28.04.2026
  • Abou Abdallah Al Faransi
  • HAUCHARD, Maxime
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
18640
List date: 28.04.2026
  • Abu Mohammad al-Qadari
  • Abu Muhammad al-Kadarskii
  • Abu Mukhammad al-Kadar
  • Abu Mukhammad Kadarskiy
  • Abu Mukhammad Kadarsky
  • ASELDAROV, Rustam
  • ASELDEROV, Rustam
  • ASILDAROV, Rustam
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
18642
List date: 28.04.2026
  • GAZIYEV, Tarkhan Ismailovich
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
18643
List date: 28.04.2026
  • Abu Hani
  • Abu Hanif
  • Abu Khalif
  • Abu Khanif
  • IZMAYLOV, Shamil
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
23740 results found.