User:
not logged in
Language:
English
Help

Entity screening

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
6899
List date: 12.12.2025
  • AIAI
  • AL-ITIHAAD AL-ISLAMIYA
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
6900
List date: 12.12.2025
  • ISLAMIC ARMY OF ADEN
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
6901
List date: 12.12.2025
  • AL-'ADIL, Saif
  • AL-ADL, Sayf
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
6903
List date: 12.12.2025
  • ABU HAFS THE MAURITANIAN
  • AL-SHANQITI, Khalid
  • AL-WALID, Mafouz Walad
  • AL-WALID, Mahfouz Ould
Country: MR
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
6905
List date: 12.12.2025
  • ABU ZUBAIDA
  • ABU ZUBAYDAH
  • ABU ZUBEIDAH, Zeinulabideen Muhammed Husein
  • HUSAIN, Zain Al-Abidin Muhammad
  • HUSAYN, Zayn al-Abidin Muhammad
  • HUSSEIN, Zayn al-Abidin Muhammad
Country: CU
Address: Guantanamo Bay detention center
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
6906
List date: 12.12.2025
  • AL-IRAQI, Abdal al-Hadi
  • AL-IRAQI, Abd al-Hadi
Country: CU
Address: Guantanamo Bay detention center
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
6907
List date: 12.12.2025
  • ABDALLAH, Tarwat Salah
  • SHIHATA, Thirwat Salah
  • THIRWAT, Salah Shihata
  • THIRWAT, Shahata
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
6908
List date: 12.12.2025
  • AHMAD, Tariq Anwar al-Sayyid
  • FARAG, Hamdi Ahmad
  • FATHI, Amr Al-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
6910
List date: 12.12.2025
  • MAKHTAB AL-KHIDAMAT/AL KIFAH
Country: PK
Address: House no. 125, Street 54, Phase II, Hayatabad, Peshawar
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
6911
List date: 12.12.2025
  • AL WAFA
  • AL WAFA ORGANIZATION
  • WAFA AL-IGATHA AL-ISLAMIA
  • WAFA HUMANITARIAN ORGANIZATION
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
6912
List date: 12.12.2025
  • AL AMEEN TRUST
  • AL-AMEEN TRUST
  • AL AMIN TRUST
  • AL AMIN WELFARE TRUST
  • AL MADINA TRUST
  • AL-MADINA TRUST
  • AL RASHEED TRUST
  • AL-RASHEED TRUST
  • AL RASHID TRUST
  • AL-RASHID TRUST
  • MAIMAR TRUST
  • MAYMAR TRUST
  • MEYMAR TRUST
  • MOMAR TRUST
Country: PK
Address: Jamia Masjid, Sulaiman Park, Begum Pura, Lahore; Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi; Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi; Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat; Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar; Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra; Opposite Jang Press, I.I. Chundrigar Road, Karachi; TE-365, 3rd Floor, Deans Trade Centre, Peshawar Cantt.; University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal, Karachi
Remark: Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya
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
6913
List date: 12.12.2025
  • DARKAZANLI COMPANY
  • DARKAZANLI EXPORT-IMPORT SONDERPOSTEN
  • MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY
Country: DE
Address: Uhlenhorsterweg 34 11, Hamburg
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
6915
List date: 12.12.2025
  • ABDULLAH, Abdullah Ahmed
  • ABU MARIAM
  • AL-MASRI, Abu Mohamed
  • SALEH
Country: AF
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
6916
List date: 12.12.2025
  • ABDUREHMAN, Ahmed Mohammed
  • ABU FATIMA
  • ABU ISLAM
  • ABU KHADIIJAH
  • AHMED, Ahmed
  • AHMED HAMED
  • AHMED THE EGYPTIAN
  • ALI, Ahmed Mohammed
  • ALI, Ahmed Mohammed Hamed
  • ALI, Hamed
  • AL-MASRI, Ahmad
  • AL-SURIR, Abu Islam
  • HEMED, Ahmed
  • SHIEB, Ahmed
  • SHUAIB
Country: AF
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
6918
List date: 12.12.2025
  • ABU OMRAN
  • AL-MUGHASSIL, Ahmad Ibrahim
  • AL-MUGHASSIL, Ahmed Ibrahim
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
6919
List date: 12.12.2025
  • AL-NASSER, Abdelkarim Hussein Mohamed
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
6920
List date: 12.12.2025
  • AL-YACOUB, Ibrahim Salih 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
6921
List date: 12.12.2025
  • ATWA, Ali
  • BOUSLIM, Ammar Mansour
  • SALIM, Hassan Rostom
Country: LB
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
6923
List date: 12.12.2025
  • AL-HOURI, Ali Saed Bin Ali
  • EL-HOORIE, Ali Saed Bin Ali
  • EL-HOURI, Ali Saed Bin Ali
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
6924
List date: 12.12.2025
  • ALI, Hassan
  • AL MASRI, Abd Al Wakil
  • AL-NUBI, Abu
  • ANIS, Abu
  • ELBISHY, Moustafa Ali
  • FADHIL, Mustafa Mohamed
  • FADIL, Mustafa Muhamad
  • FAZUL, Mustafa
  • HUSSEIN
  • JIHAD, Abu
  • KHALID
  • MAN, Nu
  • MOHAMMED, Mustafa
  • YUSSRR, 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
23399 results found.