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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
32331
List date: 21 Jun 2026
  • CHAPARRITO
  • JARQUIN JARQUIN, Aldrin Miguel
Country: MX
Address: Manzanillo, Colima
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
32332
List date: 21 Jun 2026
  • JARQUIN JARQUIN, Jose Jesus
  • R32
Country: MX
Address: Manzanillo, Colima
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
32335
List date: 21 Jun 2026
  • DIAZ DE LEON SAUCEDA, Cesar Enrique
  • LOBITO
Country: MX
Address: Manzanillo, Colima
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
32336
List date: 21 Jun 2026
  • AL-DIB, Ahmed
  • DEEB, Ahmad
  • DEEB, Ahmed
  • DIB, Ahmad
  • DIB, Ahmed
  • DIBE, Ahmad
  • DIBE, Ahmed
Country: SY
Address: Damascus
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
32337
List date: 21 Jun 2026
  • AL-DEKER, Asef
  • AL-DIKR, Asf
  • DAKKAR, Asef
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
32338
List date: 21 Jun 2026
  • HABIB, Malik Ali
Country: SY
Address: Palmyra
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
32339
List date: 21 Jun 2026
  • NASER, Wafiq
  • NASSEER, Wafiq
  • NASSER, Wafiq
Country: SY
Address: Aleppo
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
32356
List date: 21 Jun 2026
  • SAIDNAYA MILITARY PRISON
  • SAYDNAYA MILITARY PRISON
  • SAYDNAYA PRISON
  • SEDNAYA PRISON
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
32357
List date: 21 Jun 2026
  • HLA, Daw Kyu Kyu
  • HLA, Kyu Kyu
Country: MM
Address: Naypyitaw
Program: BURMA-EO14014
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
32358
List date: 21 Jun 2026
  • NEW, Daw Than Than
  • NWE, Than Than
Country: MM
Address: Naypyitaw
Program: BURMA-EO14014
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
32359
List date: 21 Jun 2026
  • AUNG, Daw Thet Thet
  • AUNG, Thet Thet
Country: MM
Address: Naypyitaw
Program: BURMA-EO14014
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
32360
List date: 21 Jun 2026
  • AYE, Daw Than Than
  • AYE, Than Than
Country: MM
Address: Naypyitaw
Program: BURMA-EO14014
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
32361
List date: 21 Jun 2026
  • MYINT, Aung Mar
  • MYINT, Daw Aung Mar
Country: MM
Address: Naypyitaw
Program: BURMA-EO14014
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
32362
List date: 21 Jun 2026
  • CHIT, Daw Kaing Pa Pa
  • CHIT, Khaing Pa Pa
Country: MM
Program: BURMA-EO14014
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
32363
List date: 21 Jun 2026
  • TUN, Daw Moe Htet Htet
  • TUN, Ma Moe Htet Htet
  • TUN, Moe Htet Htet
Country: MM
Program: BURMA-EO14014
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
32364
List date: 21 Jun 2026
  • MYINT, Daw Khaing Moe
  • MYINT, Khaing Moe
  • MYINT, Ma Khaing Moe
Country: MM
Program: BURMA-EO14014
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
32365
List date: 21 Jun 2026
  • MYINT, Daw Yadanar Moe
  • MYINT, Yadanar Moe
Country: MM
Address: Naypyitaw
Program: BURMA-EO14014
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
32366
List date: 21 Jun 2026
  • NILAR, Daw
Country: MM
Program: BURMA-EO14014
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
32367
List date: 21 Jun 2026
  • YE, Daw Theit Thinzar
  • YE, Theit Thinzar
Country: MM
Program: BURMA-EO14014
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
32368
List date: 21 Jun 2026
  • MYINT, Daw Ohnmar
  • MYINT, Daw Ohn Mar
  • MYINT, Ohn Mar
Country: MM
Program: BURMA-EO14014
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
23931 results found.