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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
58545
List date: 30 Sep 2026
  • GOLDEN GLOBAL VARLIK KIRALAMA ANONIM SIRKETI
Country: TR
Address: Astoria Blok IC Kapi No 17, N: 127 B-17 Esentepe Mahallesi, Buyukdere Caddesi, Sisli, Istanbul
Remark: (Linked To: GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETI)
Program: IRAN-EO13902
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
58548
List date: 30 Sep 2026
  • GOLDEN GLOBAL PORTFOY YONETIMI ANONIM SIRKETI
Country: TR
Address: Astoria D:21, N: 127A Esentepe Mahallesi, Buyukdere Caddesi, Sisli, Istanbul
Remark: (Linked To: GOLDEN GLOBAL YATIRIM BANKASI ANONIM SIRKETI)
Program: IRAN-EO13902
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
58552
List date: 30 Sep 2026
  • HAMEYE, Abdallah
  • HAMIEH, Abdallah
  • HAMIYAH, Abdallah
Country: LB
Address: Shamstar, Baalbek and Hermel
Remark: (Linked To: HIZBALLAH)
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
58553
List date: 30 Sep 2026
  • WAHIBI, Ghayth Husayn
  • WARTH
  • WEHBE, Ghaith Hussein
Country: LB
Remark: (Linked To: HIZBALLAH)
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
58554
List date: 30 Sep 2026
  • ZAHREDDINE, Marwa Jamil
  • ZAHREDDINE, Mervat Jamil
  • ZAHR EDDINE, Mirvat
  • ZAHRELDINE, Mervat Jamil
Country: LB
Address: Airport Road Karim Bldg. 7th Floor, Ghobeiry, Baabda
Remark: (Linked To: ZAHER EL DINE, Hamdi)
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
58555
List date: 30 Sep 2026
  • YIM EXCHANGE
  • YOUSEF IBRAHIM MANSOUR AND PARTNER FOR EXCHANGE
  • YOUSSEF IBRAHIM MANSOUR AND CO. FOR EXCHANGE
  • YOUSSEF IBRAHIM MANSOUR FOR EXCHANGE
Country: LB
Address: Shtaura, Bekaa; Zahle
Remark: (Linked To: ZAHER EL DINE, Hamdi)
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
58556
List date: 30 Sep 2026
  • GOLD PRO SARL
Country: LB
Address: Zaher El Din Property, Downtown Port, Beirut
Remark: (Linked To: ZAHER EL DINE, Hamdi)
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
58557
List date: 30 Sep 2026
  • AL-MAKANSI, Amir
  • MAKANSI, Amir
Country: SY; TR
Remark: (Linked To: ZAHER EL DINE, Hamdi)
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
58558
List date: 30 Sep 2026
  • AL-TAMEEMI, Abbas Jawad Kadhim
  • AL-TAMIMI, Abbas Jawad Kazim
  • GOOGLE, Mahdi
Country: IQ
Remark: (Linked To: AL-MAKSUSI, Sayyid Salah Mahdi Hantush)
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
58559
List date: 30 Sep 2026
  • AL AMERI, Abdullah Nadhim Luaibi
  • AL AMIRI, Abdallah Nazim Luaybi
Country: IQ
Remark: (Linked To: AL-MAKSUSI, Sayyid Salah Mahdi Hantush)
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
58560
List date: 30 Sep 2026
  • AL-BROJ COMPANY FOR CONTRACTING, GENERAL TRADING, TRANSPORTATION LTD
  • AL BROUJ FOR GENERAL CONTRACTING COMPANY
Country: IQ
Address: Baghdad
Remark: (Linked To: AL AMERI, Abdullah Nadhim Luaibi)
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
58561
List date: 30 Sep 2026
  • AIN AL IRAQ FOR PROTECTION SYSTEMS TECHNOLOGY AND AUDIO, VISUAL, AND COMMUNICATIONS SOLUTIONS COMPANY LTD
  • AYN AL-IRAQ COMPANY
  • EIN AL-IRAQ COMPANY
  • EYE OF IRAQ COMPANY
Country: IQ
Address: Baghdad
Remark: (Linked To: AL-MAKSUSI, Sayyid Salah Mahdi Hantush)
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
58562
List date: 30 Sep 2026
  • AL ABADA, Khaldoon Naser Maryoosh
  • AL-ABADA, Khaldun Nasir Mariush
  • AL-'IBADA, Khaldun Nasir Mariyush
Country: IQ
Remark: (Linked To: AIN AL IRAQ FOR PROTECTION SYSTEMS TECHNOLOGY AND AUDIO, VISUAL, AND COMMUNICATIONS SOLUTIONS COMPANY LTD)
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
58596
List date: 30 Sep 2026
  • TAJAMMAL, Waseem Pasha
Country: PK
Address: Rawalpindi, Punjab
Remark: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Program: IFSR; NPWMD
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
58598
List date: 30 Sep 2026
  • CAVALIER DYNAMICS PRIVATE LIMITED
Country: PK
Address: Plot 101-103, Humak Industrial Area, Sihala Road, Islamabad
Remark: (Linked To: TAJAMMAL, Waseem Pasha)
Program: IFSR; NPWMD
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
58599
List date: 30 Sep 2026
  • CAVALIER DYNAMICS FOR TECHNOLOGIES COMPANY
  • CAVALIER DYNAMICS TECHNOLOGIES COMPANY
Country: SA
Address: Riyadh, Riyadh
Remark: (Linked To: TAJAMMAL, Waseem Pasha)
Program: IFSR; NPWMD
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
58600
List date: 30 Sep 2026
  • CAVALIER DYNAMICS TEKNOLOJI TICARET ANONIM SIRKETI
Country: TR
Address: Block No: 2, Aos 55th Street, 42 Maslak Neighborhood A Door No: 25, Maslak, Sariyer, Istanbul, Marmara
Remark: (Linked To: TAJAMMAL, Waseem Pasha)
Program: IFSR; NPWMD
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
58614
List date: 30 Sep 2026
  • EMPRESA DE SERVICIOS DE COMPUTACION COMUNICACIONES Y ELECTRONICA DEL NIQUEL RAFAEL FAUSTO OREJON FORMENT
  • EMPRESA DE SERVICIOS TECNICOS DE COMPUTACION COMUNICACIONES Y ELECTRONICA
  • SERCONI
Country: CU
Address: Moa, Holguin
Program: CUBA-EO14404
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
58615
List date: 30 Sep 2026
  • CEPRONIQUEL
  • EMPRESA DE INGENIERIA Y PROYECTOS DEL NIQUEL
Country: CU
Address: Moa, Holguin
Program: CUBA-EO14404
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
58616
List date: 30 Sep 2026
  • CEDINIQ
  • CEINNIQ
  • CENTRO DE INVESTIGACIONES DEL NIQUEL CAPITAN ALBERTO FERNANDEZ MONTES DE OCA
Country: CU
Address: Moa, Holguin
Program: CUBA-EO14404
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
24315 results found.