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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
23665
List date: 05.02.2026
  • BLUE LAGOON ALI KANSO GROUP LTD.
  • BLUE LAGOON ALI KANSO GROUP (S.L.) LIMITED
  • BLUE LAGOON GROUP
  • BLUE LAGOON GROUP LTD.
Country: SL
Address: 65 Siaka Stevens Street, Freetown
Remark: (Linked To: QANSU, Ali Muhammad)
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
23666
List date: 05.02.2026
  • KANSO FISHING AGENCY LIMITED
Country: SL
Address: Kissy Dockyard, Freetown
Remark: (Linked To: QANSU, Ali Muhammad)
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
23667
List date: 05.02.2026
  • STAR TRADE GHANA LIMITED
Country: GH
Address: Enyado HSE, TemaHarbour, (0537N 00001W), Tema
Remark: (Linked To: QANSU, Ali Muhammad)
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
23668
List date: 05.02.2026
  • GOLDEN FISH LIBERIA LTD.
Country: LR
Address: 2nd Street Sinkor, Logan Town, Montserrado County, Monrovia
Remark: (Linked To: QANSU, Ali Muhammad)
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
23669
List date: 05.02.2026
  • GOLDEN FISH S.A.L. (OFFSHORE)
Country: LB
Address: Tayuni Tower No. 1251, Section 30- 3rd floor, Chath Tayuni
Remark: (Linked To: QANSU, Ali Muhammad)
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
23670
List date: 05.02.2026
  • DOLPHIN TRADING COMPANY LIMITED
Country: LR
Address: Bob Taylor Road, Paynesville, Monrovia
Remark: (Linked To: QANSU, Ali Muhammad)
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
23671
List date: 05.02.2026
  • SKY TRADE COMPANY
Country: LR
Address: Logan Town, Opposite Rice Store, Monrovia
Remark: (Linked To: QANSU, Ali Muhammad)
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
23672
List date: 05.02.2026
  • SAAD, Isam Ahmad
  • SAAD, Issam Ahmad
  • SAD, Isam Ahmad
Country: LB
Remark: (Linked To: AL-INMAA ENGINEERING AND CONTRACTING)
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
23673
List date: 05.02.2026
  • ASSAF, Nabil
  • ASSAF, Nabil Mahmoud
  • ASSAF, Nabil Muhammad
Country: LB
Remark: (Linked To: AL-INMAA ENGINEERING AND CONTRACTING)
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
23674
List date: 05.02.2026
  • SAAD, Abdul Latif
  • SAD, Abd-al-Latif
Country: IQ
Remark: (Linked To: AL-INMAA ENGINEERING AND CONTRACTING)
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
23675
List date: 05.02.2026
  • BADR-AL-DIN, Muhammad
  • BADREDDINE, Mohamed
  • BADREDDINE, Mohammed
Country: IQ
Remark: (Linked To: AL-INMAA ENGINEERING AND CONTRACTING)
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
23683
List date: 05.02.2026
  • KHAN, Dilawar
  • KHAN, Dilawar Khan Nadir
Country: PK
Address: Peshawar, Khyber Pahktunkhwa Province
Remark: (Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed)
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
23684
List date: 05.02.2026
  • ALAMZEB
  • AURANGZEB
  • KHAN, Rahman Ieb
  • MUHAMMAD, Rahman Zayb Faqir
  • MUHAMMAD, Rahman Zeb Faqir
  • ZAIB, Alam
  • ZAIB, Rehman
  • ZEB, Rahman R
Country: PK
Address: Bashgram Laal Qila Wersakay, Lower Dir, Khyber Pakhtunkhwa Province; Lalqillah, Lower Dir District, Khyber Pakhtunkhwa Province
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
23685
List date: 05.02.2026
  • Hazab Allah
  • Hazab Ullah
  • Hazeb Ullah
  • Hazib Ullah
  • Hizb Allah
  • Hizbulah
  • Hizbullah
  • Hizb Ullah
  • Hiz Bullah
  • KHAN, Hizb Ullah Astam
  • MOAZZAM, Hizbullah Qari
  • Qari Hizbullah
Country: AF; PK
Address: House Number 5, Akhunabad, Chok Yadagr Branch, Peshawar; House Number 5, Akhunabad, Shaheen Muslim Town, Peshawar; Matin, Darah-ye Pech District, Kunar Province
Remark: (Linked To: AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh Abu Mohammed)
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
23703
List date: 05.02.2026
  • ABU BAKAR, Abdul Patta
  • ABUBAKAR, Abdulpatta Escalon
  • ABUBAKAR, Abdul Patta Escalon
  • ESCALON, Abdulpatta Abubakar
Country: PH; SA
Address: Daina; Jeddah
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
23704
List date: 05.02.2026
  • AL-ALMANI, Yunus
  • AL-HAIEBI, Younes
  • SAKARYA, Yunus Emre
Country: SY
Address: Al Mayadin; turkey
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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
23705
List date: 05.02.2026
  • CHONMYONG SHIPPING CO
  • CHON MYONG SHIPPING COMPANY LIMITED
Country: KP
Address: Kalrimgil 2-dong, Mangyongdae-guyok, Pyongyang; Saemaul 2-dong, Pyongchon-guyok, Pyongyang
Program: DPRK4
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
23706
List date: 05.02.2026
  • HAPJANGGANG SHIPPING CORP
Country: KP
Address: Kumsong 3-dong, Mangyongdae-guyok, Pyongyang
Program: DPRK4
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
23707
List date: 05.02.2026
  • KOREA ACHIM SHIPPING CO
Country: KP
Address: Sochang-dong, Chung-guyok, Pyongyang
Program: DPRK4
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
23708
List date: 05.02.2026
  • KOREA ANSAN SHIPPING COMPANY
  • KOREA ANSAN SHPG CO
Country: KP
Address: Pyongchon 1-dong, Pyongchon-guyok, Pyongyang
Program: DPRK4
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
23510 results found.