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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
8408
List date: 07 Oct 2026
  • T.D.G.
  • TECHNOLOGY AND DEVELOPMENT GROUP LTD
Country: GB
Address: Centric House 390/391, Strand, London
Program: IRAQ2
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
8418
List date: 07 Oct 2026
  • KUNFUTH, Abbas Khalaf
Address: House 21, Lane 17, Subdivision 603, Dragh District, Al-Mansour
Program: IRAQ2
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
8419
List date: 07 Oct 2026
  • AL-TAMIMI, Muhamad Juma Y
  • AL-TAMIMI, Muhannad Juma Y
Program: IRAQ2
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
8420
List date: 07 Oct 2026
  • BLOTO INTERNATIONAL COMPANY
  • BLOTO INTERNATIONAL, LTD.
  • BLUTO INTERNATIONAL
  • PLUTO-DUBAI TRADING COMPANY, LLC
Country: AE; IQ; TH
Address: 131/13 Soi 7/1 Sukhumvit Road, Wattana, Bangkok; 131/13 Sukhumvit Road, Klongtoey Neua sub-district, Wattana District; Dubai
Program: IRAQ2
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
8422
List date: 07 Oct 2026
  • MELFI MARINE CORPORATION S.A.
  • MELFI MARINE S.A.
Country: CU; PA
Address: Anillo del Puerto e/Pote y Linea del Ferrocarril, La Habana Vieja, Habana; Calle Oficios No. 410 e/Luz y Acosta, La Habana Vieja, Habana; Oficina 7, Edificio Senorial, Calle 50 Apartado 31, Panama City, 5; Oficios 104 Havana Vieja, Havana
Program: CUBA
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
8591
List date: 07 Oct 2026
  • AL-BATAHAI, Soliman
  • AL-BATHI, Soliman
  • AL-BUTHE, Soliman
  • AL-BUTHE, Suliman Hamd Suleiman
  • AL BUTHI, Soliman H.S.
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
8592
List date: 07 Oct 2026
  • AL-HARAMAIN FOUNDATION : COMOROS ISLANDS
Country: KM
Address: B/P: 1652, Moroni
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
8593
List date: 07 Oct 2026
  • AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA
  • AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA
  • IARA
  • ISLAMIC AFRICAN RELIEF AGENCY
  • ISLAMIC AMERICAN RELIEF AGENCY
  • ISLAMIC RELIEF AGENCY
  • ISRA
Country: US
Address: 201 E. Cherry Street, Suite D, Columbia, MO, 65205
Remark: all offices worldwide
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
8594
List date: 07 Oct 2026
  • SULAIMAN, Mohammed Ibrahim
  • SULEIMAN, Mohamed Ibrahim
  • SULIMAN, Mohammed Ibrahim
Country: SD
Address: House Number 27, Block Number 29, Manishia District, Khartoum; P.O. Box 3372, Khartoum
Title: Secretary General, IARA Headquarters
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
8595
List date: 07 Oct 2026
  • MAKKI, Jaffar Ahmad Abdullah
Title: IARA South Asia Regional Director
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
8596
List date: 07 Oct 2026
  • ABBAKAR MUHAMAD, Abdul Aziz
Title: IARA Peshwar, Pakistan Director
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
8597
List date: 07 Oct 2026
  • AL-SUDANI, Khalid Ahmad Jumah
Country: JO
Address: Amman
Title: IARA Middle East Regional Director
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
8598
List date: 07 Oct 2026
  • BUISIR, Ibrahim
Country: IE
Title: IARA Representative in Ireland
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
8759
List date: 07 Oct 2026
  • AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM
  • AL-FURQAN ESTABLISHMENT FOR MEDIA PRODUCTION
  • AL HAYAT
  • AL HAYAT MEDIA CENTER
  • AL-HAYAT MEDIA CENTER
  • AL-QAIDA GROUP OF JIHAD IN IRAQ
  • AL-QAIDA GROUP OF JIHAD IN THE LAND OF THE TWO RIVERS
  • AL-QAIDA IN IRAQ
  • AL-QAIDA IN MESOPOTAMIA
  • AL-QAIDA IN THE LAND OF THE TWO RIVERS
  • AL-QAIDA OF JIHAD IN IRAQ
  • AL-QAIDA OF JIHAD ORGANIZATION IN THE LAND OF THE TWO RIVERS
  • AL-QAIDA OF THE JIHAD IN THE LAND OF THE TWO RIVERS
  • AL-TAWHID
  • AL-ZARQAWI NETWORK
  • AMAQ NEWS AGENCY
  • DAESH
  • DAWLA AL ISLAMIYA
  • ISIL
  • ISIS
  • ISLAMIC STATE
  • ISLAMIC STATE OF IRAQ
  • ISLAMIC STATE OF IRAQ AND AL-SHAM
  • ISLAMIC STATE OF IRAQ AND SYRIA
  • ISLAMIC STATE OF IRAQ AND THE LEVANT
  • JAM'AT AL TAWHID WA'AL-JIHAD
  • TANZEEM QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI
  • TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN
  • THE MONOTHEISM AND JIHAD GROUP
  • THE ORGANIZATION BASE OF JIHAD/COUNTRY OF THE TWO RIVERS
  • THE ORGANIZATION BASE OF JIHAD/MESOPOTAMIA
  • THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ
  • THE ORGANIZATION OF AL-JIHAD'S BASE IN THE LAND OF THE TWO RIVERS
  • THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ
  • THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN THE LAND OF THE TWO RIVERS
  • THE ORGANIZATION OF JIHAD'S BASE IN THE COUNTRY OF THE TWO RIVERS
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
8761
List date: 07 Oct 2026
  • SERCUBA
  • WWW.SERCUBA.COM
Country: CU
Address: Ave. 1ro. De Mayo s/n. Moa, Holguin; Calle 29 #5218 e/ 52 y 54 Edif. Cimex, Cienfuegos; Calle 39 e/ 30 y 32 Altos del Servi Cupet "El parque", Isla de la Juventud; Calle 40 esq. Playa. Varadero, Matanzas; Calle 6 #408 esq. 3ra. Ave. Miramar Playa, La Habana; Calle Ayuntamiento e/ Medio y Rio, Matanzas; Carretera Central Km. 298 Banda Esperanza, Villa Clara; Crombet s/n e/ Los Maceos y Moncada, Guantanamo; Edif. Las Novedades altos Ave. Frank Pais e/ Segunda y Aven. Figueredo. Rpto. Jesus Menendez. Bayamo, Granma; Felix Pena #565 e/ Jose A. Saco y Aguilera, Santiago de Cuba; Frexes #216 e/ Maceo y Martires, Holguin; Gerardo Medina #633, Pinar del Rio; Gral. Gomez #105 e/ Maceo e Independencia, Camaguey; Independencia #171 Sur, altos, Sancti Spiritus; Libertad s/n, e/ Honorato del Castillo y Maceo, Ciego de Avila; Vicente Garcia #28 e/ Julian Santana y Francisco Vega, Tienda La Nueva, Las Tunas
Program: CUBA
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
8800
List date: 07 Oct 2026
  • AVILES, Jesus Labra
  • CHUY LABRA
  • LABRA AVILES, Jesus Abraham
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
8801
List date: 07 Oct 2026
  • EL GILILLO
  • HIGUERA GUERRERO, Gilberto
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
8802
List date: 07 Oct 2026
  • PEREZ PASUENGO, Efrain
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
8803
List date: 07 Oct 2026
  • AURELIANO FELIX, Jorge
  • MACUMBA
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
8804
List date: 07 Oct 2026
  • YANEZ GUERRERO, Rigoberto
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
24179 results found.