Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	10652 List date: 09 Jun 2026	COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.	Country: MX Address: Calle Riva Palacio Sur No. 675, Col. Jorge Almada, Culiacan, Sinaloa 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
	10653 List date: 09 Jun 2026	CHIKA'S COSMETICS AND ACCESSORIES COMERCIALIZADORA TOQUIN, S.A. DE C.V.	Country: MX Address: Calle Parras, Numero 1750 Int. C, Col. Alamo Oriente, Tlaquepaque, Jalisco; Calle Paseo del Hospisio 22 1038, Col. Colonia La Perla, Guadalajara, Jalisco; Calzada Gonzalez Gallo, numero 3064, Col. Lomas de San Pedro, Guadalajara, Jalisco, 44897; Poniente 140 #639, Col. Industrial Vallejo, Mexico, Distrito Federal 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
	10654 List date: 09 Jun 2026	CHIKA'S CHIKA'S ACCESORIOS Y COSMETICOS COMERCIALIZADORA JALSIN, S.A. DE C.V. COMERCIALIZADORA JALZIN, S.A. DE C.V.	Country: MX Address: Andador Pedro Loza 174, Col. Barrio Jesus, Guadalajara, Jalisco; Ave. Juarez No. 496, Col. Centro, Guadalajara, Jalisco, 44100; Avenida Javier Mina 28, Col. Barrio San Juan De Dios, Guadalajara, Jalisco; Avenida Juarez 496, Col. Centro, Guadalajara, Jalisco; Avenida Juarez 498, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco; Calle Alvaro Obregon 614, Col. Barrio San Juan De Dios, Guadalajara, Jalisco; Calle Alvaro Obregon 614, Col. Colonia La Perla, Guadalajara, Jalisco; Calle Javier Mina 26, Col. Colonia La Perla, Guadalajara, Jalisco; Calle Juan Manuel 308, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco; Calle Pedro Loza 174, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco; Calle Pedro Loza 184, Col. Colonia Guadalajara Centro, Guadalajara, Jalisco; Calle Reforma 217 A, Col. Colonia Leon de los Aldamas Centro, Leon, Guanajuato, 37000; Calle Reforma, Esquina Comonfort Esquina Loc 11, Col. Colonia Leon de los Aldamas Centro, Leon, Guanajuato, 37000; Calle Vasco de Quiroga 32, Col. Colonia Morelia Centro, Morelia, Michoacan; Cll 271 s/n, Col. Centro, Guadalajara, Jalisco, 44280; Cll 614 s/n , Col.San Jan de Dios, Guadalajara, Jalisco, 44360; Parras No. 1750, Col. Educacion Alamos, Guadalajara, Jalisco, 44280; Privada Periferico Sur 1835, Col. Pueblo Santa Maria Tequepexpan, Tlaquepaque, Jalisco; Vasco de Quiroga No. 32, Zona Centro, Morelia, Michoacan 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
	10655 List date: 09 Jun 2026	COMERCIAL DOMELY, S.A. DE C.V	Country: MX Address: Ignacio Ramirez No. 603, Col. Jorge Almada, Culiacan, Sinaloa, 80200 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
	10656 List date: 09 Jun 2026	AL-LAMI, Ismail AL-LAMI, Isma'il Hafith Abid 'Ali AL LAMI, Isma'il Hafiz AL-ZARGAWI, Ismai'il Hafuz DAR'A, Abu DIRI, Abu DURA, Abu HAYDAR, Abu IZAJAWI, Ismail Hafeth	Country: IQ; IR Address: Sadr City, Baghdad Program: IRAQ3	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
	10657 List date: 09 Jun 2026	AL-JABBURI, Mishan AL-JABBURI, Mish'an Rakkad Damin AL JABBURY, Mashaan Rakadh Dhamin ALJABOURI, Mashaan AL JABOURI, Meshan Thamin AL-JABOURI, Mishan AL JABOURI, Mishan Riqardh Damin AL JABURI, Misham AL-JABURI, Mish'an Rakin Thamin AL-JABURI, Mushan AL-JIBURI, Mush'an AL-JUBOURI, Mishaan AL-JUBURI, Meshaan AL-JUBURI, Mish'an EL-JBURI, Mash'an JABOURI, Mashaan JIBOURI, Mishan JUBURI, Mashan	Country: SY Address: Damascus; Latakia Program: IRAQ3	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
	10658 List date: 09 Jun 2026	AL ZAOURA NETWORK AL-ZAWARA SATELLITE TELEVISION STATION AL-ZAWRAA TV ALZAWRAA TV AL ZAWRAH TELEVISION AL-ZAWRA TELEVISION STATION AL ZOURA TV STATION EL-ZAWRA SATELLITE STATION ZAWRAH TV STATION ZORAH CHANNEL	Country: SY Program: IRAQ3	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
	10659 List date: 09 Jun 2026	ABU AHMAD ISHAB ABU SHAHAB FAYRUZI, Ahmad FOROOZANDEH, Ahmad FORUZANDEH, Ahmad FORUZANDEH, Ahmed FRUZANDAH, Ahmad JAFARI	Country: IR Address: Qods Force Central Headquarters, Former U.S. Embassy Compound, Tehran Title: Brigadier General, Commanding Officer of the Iranian Islamic Revolutionary Guard Corps-Qods Force Ramazan Corps; Chief of Staff of the Iraq Crisis Staff; Deputy Commander of the Ramazan Headquarters Program: IRAQ3; IRGC; 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
	10665 List date: 09 Jun 2026	KURDISTAN FREEDOM HAWKS TAK TEYREBAZEN AZADIYA KURDISTAN THE FREEDOM HAWKS OF KURDISTAN	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
	10689 List date: 09 Jun 2026	HAFIZ SAHIB SAEED, Hafiz SAEED, Hafiz Mohammad SAEED, Hafiz Muhammad SAEED HAFIZ, Muhammad SAEED, Muhammad SAYED, Hafiz Mohammad SAYEED, Hafez Mohammad SAYID, Hafiz Mohammad SYEED, Hafiz Mohammad TATA JI	Country: PK Address: House No. 116 E, Mohalla Johar, Town: Lahore, Tehsil:, Lahore City, Lahore District 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
	10690 List date: 09 Jun 2026	ARSHAD, Abu Waheed Irshad Ahmad CHACHAJEE LAKHVI, Zaki-ur-Rehman LAKVI, Zakir Rehman LAKVI, Zaki Ur-Rehman REHMAN, Zakir UR-REHMAN, Zaki	Country: PK Address: Barahkoh, P.O. DO, Tehsil and District Islamabad; Chak No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, District Okara 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
	10691 List date: 09 Jun 2026	ASHRAF, Haji M. ASHRAF, Haji Muhammad MANSHAH, Muhammad Ashraf MANSHA, Muhammad Ashraf MUNSHA, Muhammad Ashraf	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
	10692 List date: 09 Jun 2026	ABU 'ABD AL-'AZIZ ABU ABDUL AZIZ BAHADHIQ, Mahmud BAHADHIQ, Mahmud Muhammad Ahmad BAHAZIQ, Mahmoud BAHAZIQ, Mahmoud Mohammad Ahmed SHAYKH SAHIB	Country: SA Address: Jeddah 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
	10725 List date: 09 Jun 2026	MAKHLOUF, Rami MAKHLOUF, Rami Bin Mohammed MAKHLOUF, Rami Mohammad MAKHLUF, Rami	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
	10727 List date: 09 Jun 2026	ABU FAYSAL ABU GHAZZY AL MAZIDIH, Ghazy Fezza Hishan HISHAN, Ghazy Fezzaa SHLASH, Mushari Abd Aziz Saleh	Country: SY Address: Zabadani 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
	10728 List date: 09 Jun 2026	ABU AKRAM ABU JARRAH AL-HISHAN, Akram Turki AL MAZIDIH, Akram Turki Hishan AL-MAZIDIH, Akram Turki Hishan	Country: SY Address: Zabadani 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
	10729 List date: 09 Jun 2026	AL-MARSUMI, Sa'da Jalut Hassam AL-MARSUMI, Saddah Jaylut JALOUD, Sa'daa JALOUT, Saddaa	Country: SY Address: Al Shajlah Village; As Susah Village; Baghuz 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
	10742 List date: 09 Jun 2026	HARAKAT UL JIHAD AL ISLAMI HARAKAT UL-JIHAD E ISLAMI BANGLADESH HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH HARAKAT UL JIHAD ISLAMI BANGLADESH HARKAT-UL-JEHAD-AL-ISLAMI HARKATUL JIHAD HARKATUL JIHAD AL ISLAM HARKAT UL JIHAD AL ISLAMI HUJI-B IDEK ISLAMI DAWAT-E-KAFELA	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
	10743 List date: 09 Jun 2026	HAQANI, Saraj HAQANI, Siraj HAQANI, Sirajuddin HAQQANI, Saraj HAQQANI, Siraj HAQQANI, Sirajuddin MUHAMMAD, Sirajuddin Haqqani Jalaluddin Khwasa	Country: PK Address: Dergey Manday Madrasa (North of Miramsha), North Waziristan, FATA, NWFP; Kela neighborhood/Danda neighborhood (2 km NW from Miramshah town); Manba'ul uloom Madrasa, Miramshah, North Waziristan, FATA, NWFP 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
	10755 List date: 09 Jun 2026	POLOTSKOE STEKLOVOLOKNO OAO POLOTSK PRODUCTION ASSOCIATION STEKLOVOLOKNO POLOTSK-STEKLOVOLOKNO POLOTSK-STEKLOVOLOKNO JSC POLOTSK-STEKLOVOLOKNO JSC SD STEKLOKOMPOZIT POLOTSK STEKLOVOLOKNO OAO POLOTSK-STEKLOVOLOKNO OPEN JOINT-STOCK COMPANY POLOTZK STEKLOVOLOKNO OAO STEKLOVOLOKNO	Country: BY Address: Industrial Zone Ksty, Vitebsk Region, Polotsk, 21140; Ksty Industrial Zone, 211400 Vitebskaya oblast, Polotsk; Promuzel Ksty, Polotsk, 211400; ul. Stroitelnaya, Polotsk, 211412 Program: BELARUS	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
23914 results found.