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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
29159
List date: 01.08.2026
  • PUBLIC SECURITY DEPARTMENT OF THE AUTONOMOUS REGION
  • PUBLIC SECURITY DEPARTMENT OF XINJIANG UYGAR AUTONOMOUS REGION
  • PUBLIC SECURITY DEPARTMENT OF XUAR
  • XINJIANG BUREAU OF PUBLIC SECURITY
  • XINJIANG PUBLIC SECURITY BUREAU
Country: CN
Address: Xinjiang
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
29160
List date: 01.08.2026
  • HUO, Liujun
Country: CN
Address: Xinjiang
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
29162
List date: 01.08.2026
  • WANG, Mingshan
Country: CN
Address: Xinjiang
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
29219
List date: 01.08.2026
  • ZHU, Hailun
Country: CN
Address: Xinjiang
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
29220
List date: 01.08.2026
  • CHEN, Quanguo
Country: CN
Address: Xinjiang
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
29221
List date: 01.08.2026
  • DE LIMA SALAS, David Eugenio
Country: VE
Address: Villas Martinique Casa 131 El Morro, Lecherias, Anzoategui
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
29279
List date: 01.08.2026
  • AL-ASSAD, Hafez
  • ASSAD, Hafez
Country: SY
Remark: (Linked To: AL-ASSAD, Bashar)
Program: PAARSSR-EO13894
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
29280
List date: 01.08.2026
  • AL-ASSAD, Karam
  • ASSAD, Karam
Country: SY
Remark: (Linked To: AL-ASSAD, Zuhair Tawfik)
Program: PAARSSR-EO13894
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
29281
List date: 01.08.2026
  • AL-ASSAD, Zuhair Tawfik
  • AL-ASSAD, Zuhair Tawfiq
  • AL-ASSAD, Zuheir Tawfiq
  • ASSAD, Zuhair
Country: SY
Program: PAARSSR-EO13894
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
29299
List date: 01.08.2026
  • XINJIANG PRODUCTION AND CONSTRUCTION CORPS
Country: CN
Address: Xinjiang
Remark: (Linked To: CHEN, Quanguo)
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
29300
List date: 01.08.2026
  • SUN, Jinlong
Country: CN
Address: Xinjiang
Remark: (Linked To: XINJIANG PRODUCTION AND CONSTRUCTION CORPS)
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
29319
List date: 01.08.2026
  • PENG, Jiarui
Country: CN
Address: Xinjiang
Remark: (Linked To: XINJIANG PRODUCTION AND CONSTRUCTION CORPS)
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
29340
List date: 01.08.2026
  • HAMUD, Faruq
Country: SY
Address: al Hawl
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
29360
List date: 01.08.2026
  • TAGWIREI, Kuda
  • TAGWIREI, Kudakwashe Regimond
Country: ZW
Address: 4 Luna Road, Borrowdale, Harare
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
29361
List date: 01.08.2026
  • SAKUNDA HOLDINGS
  • SAKUNDA HOLDINGS PRIVATE LIMITED
Country: ZW
Address: Number 5 Beit Road, Milton Park, Harare; Samora Machel Avenue No. 45 (between J. Nyerere Way and L. Takawira Street), 4th, 15th, 16th, and 17th Floors, Century Towers, Harare
Remark: (Linked To: TAGWIREI, Kudakwashe Regimond)
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
29363
List date: 01.08.2026
  • ALFONZO IZAGUIRRE, Indira Maira
Country: VE
Address: Los Teques, Edo Miranda
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
29365
List date: 01.08.2026
  • GUTIERREZ PARRA, Jose Luis
Country: VE
Address: Calle Sucre, Res. Puma, Piso 2, Apto 24, Urb. Chacao, Caracas, Miranda, 1060
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
29366
List date: 01.08.2026
  • DERKACH, Andrii Leonidovych
  • DERKACH, Andriy
  • DERKACH, Andriy Leonidovych
Country: UA
Address: Mykhailo Hrushevsky APT 9A, B7-1, Kyiv, 01021
Program: ELECTION-EO13848
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
29368
List date: 01.08.2026
  • 7TH BRIGADE
  • 9TH BRIGADE
  • AL-KANI MILITIA
  • AL-KANIYAT
  • KANIAT
  • KANI BRIGADE
  • KANIYAT
  • KANIYAT MILITIA
  • KANYAT
  • TARHUNA 7TH BRIGADE
  • TARHUNA BRIGADE
Country: LY
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
29382
List date: 01.08.2026
  • PARTHIA CARGO LLC
Country: AE
Address: 1 AK 01, Jebel Ali South Zone, Jebel Ali Free Zone, Dubai; Office 203, Bur Dubai, Souk Al Kabeer, Dubai; P.O. Box: 33393, Dubai; P.O. Box: 44439, Dubai
Remark: (Linked To: MAHAN AIR; Linked To: MAHDAVI, Amin)
Program: IFSR; 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
24053 results found.