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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
24757
List date: 01.02.2026
  • HASAN, Hameed ul
  • HASSAN, Hameed ul
  • HASSAN, Hameedul
Country: PK
Address: House number 4, Lane 4, Village flag 2, Dhalwan, Pasrur Tehsil, Sialkot District, Punjab 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
24758
List date: 01.02.2026
  • JABAR, Abdul
  • JABBAR, Abdul
Country: PK
Address: 124 Yasir Ghaffar Town, Okara, Punjab
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
24760
List date: 01.02.2026
  • AL KHALDI COMPANY LLC
  • AL KHALDI GOLD AND EXCHANGE COMPANY
  • ALKHALEDI JEWELRY COMPANY
  • AL-KHALIDI COMPANY
  • AL-KHALIDI EXCHANGE
  • AL-KHALIDI JEWELRY SHOP
  • AL-KHALIDI MONEY EXCHANGE
  • AL-KHALIDI MONEY TRANSFER OFFICE
  • AL-KHALIDY JEWELRY COMPANY
  • KHALIDI COMPANY
  • KHALIDI COMPANY FOR JEWELRY
Country: IQ; SY
Address: 7 Ilkbahar Cd, Bursa, turkey; Aksaray, Istanbul, turkey; Al Mayadin; Al-Sharsheh, Adana, turkey; Al-Sharshieh, Bursa, turkey; Asnioret, Istanbul, turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98-100, Fatih, Istanbul, 34087, turkey; Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin, 33070, turkey; Dayr Az Zawr; Gaziantep, turkey; Halaskar Gazi Caddesi 224, Istanbul, 34384, turkey; Independence, Mersin, turkey; Iquitli Mimat Akef Street, Istanbul, turkey; Ismet Inonu Buvari 86, Mersin, 33050, turkey; Kapali Carsi, Istanbul, turkey; Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul, turkey; Nishtaman building second floor, New Borsa, Irbil; Oak Square, Istanbul, turkey; Raqqah; Sanliurfa Market Yildiz Field Maidan, Sanliurfa, turkey; Sarashieh, Anteb, turkey; Yildiz field, Sanliurfa, turkey; Zeytoun Bourno, Istanbul, 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
24761
List date: 01.02.2026
  • AHMAD, Dilshad
  • AL-DAKHIL, 'Abd al-Rahman
  • AL-DAKHIL, Abdul Rehman
  • ALI, Amanat
  • ALI, Amanatullah
  • ALI, Amantullah
  • DILSHAD, Danish
  • IQBAL, Imanat Ullah
Country: PK
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
24762
List date: 01.02.2026
  • AL-HABU HAWALA
  • AL-HABU JEWELRY
  • AL-HABU JEWELRY AND MONEY EXCHANGE
  • AL-HABU MONEY EXCHANGE
  • AL-HEBO
  • AL-HEBO JEWELRY COMPANY
Country: SY
Address: Gaziantep, turkey; Raqqah; Sanliurfa, turkey; Tall Abyad Street, Raqqah
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
24763
List date: 01.02.2026
  • AL-HABU, Muhammad
  • AL-HABU, Muhammad Abd-al-Karim
  • AL-HEBO, Muhamad Ali
  • ALHOBO, Mohamad Abdulkarim
  • HABO, Muhammed
  • HABU, Muhammad
  • HEBBO, Mohammed
Country: LB; SY
Address: Hurriyet Caddesi, Sahinbey, Gaziantep, turkey
Remark: (Linked To: AL-HEBO JEWELRY COMPANY)
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
24783
List date: 01.02.2026
  • AL-MALISI, Abu Awn
  • UDIN, Mohamad Rafi
  • UDIN, Mohd Rafi
  • UDIN, Rafi
Country: SY
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
24784
List date: 01.02.2026
  • AL-INDONESI, Abu Walid
  • AL-INDUNISI, Abu-Walid
  • FAIZ, Mohammad Yusuf Karim
  • FAIZ, Mohammed Karim Yusop
  • FAIZ, Mohammed Yusop Karin
  • FAIZ, Mohd Karim Yusop
  • SAIFUDDIN, Muhmmad
Country: SY
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
24785
List date: 01.02.2026
  • AL-FILIPINI, Abu Abdul Rahman
  • KIRAM, Mohammad Reza Lahaman
  • KIRAM, Mohd Reza
Country: SY
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
24786
List date: 01.02.2026
  • ABDULLAH ALI, Qassim
  • ABDULLAH, Qassim
  • AHMED, Qassim Abdullah Ali
  • AL MUAMEN, Qassim
  • AL-MUAMEN, Qassim
Country: IR
Remark: (Linked To: AL-ASHTAR BRIGADES)
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
24807
List date: 01.02.2026
  • HLAING, Khin
Country: MM
Program: GLOMAG
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
24808
List date: 01.02.2026
  • ZAW, Aung Kyaw
  • ZAWW, Aung Kyaw
Country: MM
Program: GLOMAG
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
24809
List date: 01.02.2026
  • LWIN, Thura San
Country: MM
Program: GLOMAG
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
24810
List date: 01.02.2026
  • SOE, Khin Maung
Country: MM
Program: GLOMAG
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
24811
List date: 01.02.2026
  • 99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY
Country: MM
Address: Meiktila
Program: GLOMAG
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
24812
List date: 01.02.2026
  • 33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY
Country: MM
Address: Sagaing
Program: BURMA-EO14014; GLOMAG
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
24828
List date: 01.02.2026
  • TAKAGI, Yasuo
Country: JP
Address: 1-20-7 Yagusu, Yaizu-shi, Shizuoka-ken; 138-9 Ibara-cho Shimizu-ku, Shizuoka-shi, 424-0114
Remark: (Linked To: YAMAGUCHI-GUMI)
Program: TCO
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
24829
List date: 01.02.2026
  • MITSUYASU, Katsuaki
Country: JP
Address: 3-6-26 Shinohara Nakamachi, Nada-ku, Kobe, Hyogo; 5-22-36 Hakataekiminami Hakata-ku, Fukuoka-shi, 812-0016
Remark: (Linked To: YAMAGUCHI-GUMI)
Program: TCO
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
24833
List date: 01.02.2026
  • VELA-MARINE LTD.
Country: RU
Address: Saint Petersburg
Remark: (Linked To: DIVETECHNOSERVICES)
Program: CYBER2
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
24834
List date: 01.02.2026
  • NAGIBIN, Anton Aleksandrovich
Country: RU
Remark: (Linked To: DIVETECHNOSERVICES)
Program: CYBER2
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.