Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	6367 List date: 01 Aug 2026	ABDULLAH, Sheikh Taysir ABU HAFS ABU SITTA, Subhi AL-MASRI, Abu Hafs ATEF, Muhammad ATIF, Mohamed ATIF, Muhammad EL KHABIR, Abu Hafs el Masry TAYSIR	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
	6368 List date: 01 Aug 2026	ABD-AL-'IZ 'ABD ALLAH, 'Issam 'Ali Muhammad ABD-AL-WAHAB, Abd-al-Hai Ahmad ABU YASIR AL-KAMEL, Salah 'Ali MUSA, Rifa'i Ahmad Taha TAHA MUSA, Rifa'i Ahmad THABIT 'IZ	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
	6635 List date: 01 Aug 2026	OMAR, Mohammed	Country: AF Title: Commander of the Faithful ("Amir al-Munineen") 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
	6636 List date: 01 Aug 2026	ISLAMIC MOVEMENT OF TALIBAN TAHRIKE ISLAMI'A TALIBAN TALEBAN TALIBAN TALIBAN ISLAMIC MOVEMENT TALIBANO ISLAMI TAHRIK	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
	6703 List date: 01 Aug 2026	AMESCUA, Chuey AMEZCUA, Chuy AMEZCUA CONTRERAS, Jose de Jesus HERNANDEZ, Adan	Country: MX 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
	6704 List date: 01 Aug 2026	AMEZCUA CONTRERAS, Luis Ignacio LOPEZ, Luis LOZANO, Eduardo OCHOA, Salvador RODRIGUEZ LOPEZ, Sergio	Country: MX 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
	6707 List date: 01 Aug 2026	CARO QUINTERO, Rafael CARO QUINTERO, Raphael	Country: MX 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
	6708 List date: 01 Aug 2026	CARRILLO FUENTES, Andres CARRILLO FUENTES, Vicente	Country: MX 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
	6714 List date: 01 Aug 2026	CHARNCHAI, Chiwinnitipanya CHIVINNITIPANYA, Prasit WEI, Hsueh Kang WEI, Xuekang	Country: MM 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
	6715 List date: 01 Aug 2026	ARELLANO FELIX, Benjamin Alberto	Country: MX 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
	6717 List date: 01 Aug 2026	HENAO MONTOYA, Arcangel de Jesus	Country: CO Address: Cartago Program: SDNT	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
	6725 List date: 01 Aug 2026	IMU ISLAMIC MOVEMENT OF UZBEKISTAN	Program: FTO; 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
	6823 List date: 01 Aug 2026	PATINO FOMEQUE, Victor Hugo PATINO FOMEQUE, Victor Julio	Country: CO Address: Cali Program: SDNT	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
	6824 List date: 01 Aug 2026	INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A INPESCA S.A.	Country: CO Address: Av. Simon Bolivar Km. 5 El Pinal, Buenaventura; Km. 5 El Pinal, Buenaventura Remark: (Linked To: PATINO FOMEQUE, Victor Julio) Program: SDNT	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
	6826 List date: 01 Aug 2026	GALAPAGOS S.A	Country: CO Address: Calle 24N No. 6AN-15, Cali; Carrera 115 No. 16B-121, Cali Remark: (Linked To: PATINO FOMEQUE, Victor Julio) Program: SDNT	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
	6831 List date: 01 Aug 2026	DUQUE BOTERO, Jorge Alirio	Country: CO Address: Calle 5 No. 5A-49, Buenaventura Remark: (Linked To: PATINO FOMEQUE, Victor Julio) Program: SDNT	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
	6853 List date: 01 Aug 2026	32 COUNTY SOVEREIGNTY COMMITTEE 32 COUNTY SOVEREIGNTY MOVEMENT IRA ARMY COUNCIL IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION NEW IRA NEW IRISH REPUBLICAN ARMY NIRA REAL IRA REAL IRISH REPUBLICAN ARMY REAL OGLAIGH NA HEIREANN RIRA	Country: GB; IE Address: Northern Ireland Program: FTO; 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
	6857 List date: 01 Aug 2026	CARDENAS CASTILLO, Osiel CARDENAS GUILLEN, Osiel SALINAS AGUILAR, Jorge	Country: MX 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
	6858 List date: 01 Aug 2026	CARO QUINTERO, Miguel Angel	Country: MX 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
	6861 List date: 01 Aug 2026	AREGON, Max CARO RODRIGUEZ, Gilberto GUIERREZ LOERA, Jose Luis GUMAN LOERAL, Joaquin GUZMAN, Achivaldo GUZMAN, Archibaldo GUZMAN, Aureliano GUZMAN, Chapo GUZMAN FERNANDEZ, Joaquin GUZMAN, Joaquin Chapo GUZMAN LOEIA, Joaguin GUZMAN LOERA, Joaquin GUZMAN LOESA, Joaquin GUZMAN LOREA, Chapo GUZMAN PADILLA, Joaquin ORTEGA, Miguel OSUNA, Gilberto RAMIREZ, Joise Luis RAMOX PEREZ, Jorge	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
24053 results found.