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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
33273
List date: 21 Jun 2026
  • BLACK DROP INTL CO., LIMITED
  • UNITED PETROCHEMIAL CO., LIMITED
Country: CN
Address: Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd., Yuexiu District, Guangzhou; Unit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, Hong Kong
Remark: (Linked To: HASHEMI, Seyed Morteza Minaye)
Program: IFSR; 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
33274
List date: 21 Jun 2026
  • SONG, Crystal
  • SONG, Jing
Country: CN
Address: Guangzhou City, Guangdong Province
Remark: (Linked To: HASHEMI, Seyed Morteza Minaye)
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
33275
List date: 21 Jun 2026
  • PCA XIANG GANG LIMITED
Country: CN
Address: Unit C2, 12/F., Block A, Universal Industrial Centre, 19-25 Shan Mei Street, Fo Tan, New Territories, Hong Kong
Remark: (Linked To: HASHEMI, Seyed Morteza Minaye)
Program: IFSR; 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
33276
List date: 21 Jun 2026
  • AL-'ABD-AL-MUHSIN, Yahya Muhammad
  • AL-ABDULMOHSEN, Yahya Mohamad
  • ALABDULMOHSEN, Yahya Mohammed Y
  • AL-ABU HAYDAR, Yahya Muhammad
  • YAHYA, Sayyid
Country: SA
Remark: (Linked To: AL BANAI, Ali Reda Hassan)
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
33277
List date: 21 Jun 2026
  • DAMINEH OPTIC LIMITED
Country: CN
Address: Unit C2, 12/F., Block A, Universal Industrial Centre, 19-25 Shan Mei Street, Fo Tan, New Territories, Hong Kong
Remark: (Linked To: HASHEMI, Seyed Morteza Minaye)
Program: IFSR; 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
33278
List date: 21 Jun 2026
  • VICTORY SOMO GROUP HK LIMITED
Country: CN
Address: 19/F., No. 3 Lockhart Road, Wanchai, Hong Kong
Remark: (Linked To: SONG, Jing)
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
33279
List date: 21 Jun 2026
  • AL-USTAD, Majdi Fayiz Hasan
  • AL-USTADZ, Majdi Fa'iz
  • AL-'USTADZ, Majid Fayiz
Country: TR
Address: Istanbul
Remark: (Linked To: AL BANAI, Ali Reda Hassan)
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
33280
List date: 21 Jun 2026
  • YUMMY BE CHARM TRADING HK LIMITED
Country: CN
Address: 19/F., No. 3 Lockhart Road, Wanchai, Hong Kong
Remark: (Linked To: SONG, Jing)
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
33281
List date: 21 Jun 2026
  • AL-BANAI, Sulaiman
  • AL BANAI, Sulaiman Abdulkaliq
  • AL-BANAI, Sulayman 'Abd-al-Khaliq
  • AL-BANI, Sulaiman Abdulkhaliq RH
Country: QA
Remark: (Linked To: AL BANAI, Ali Reda Hassan)
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
33282
List date: 21 Jun 2026
  • ALDAR PROPERTIES
Country: QA
Address: Al Jazira Street, Bin Mahmoud, Doha
Remark: (Linked To: AL-BANAI, Sulaiman)
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
33283
List date: 21 Jun 2026
  • DEPARTAMENT FINANSAVYKH RASSLEDAVANNYAU KAMITETA DZYARZHAUNAHA KANTROLYU RESPUBLIKI BELARUS
  • DEPARTMENT OF FINANCIAL INVESTIGATIONS
  • DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS
  • DFR
  • DFRKGK RB
  • FINANCIAL INVESTIGATIONS DEPARTMENT OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUS
Country: BY
Address: 17 Kalvariyskaya str., Minsk, 220004
Program: BELARUS-EO14038
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
33284
List date: 21 Jun 2026
  • MUSLIHAN, Nurettin
Country: TR
Address: Istanbul
Remark: (Linked To: AL QA'IDA)
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
33285
List date: 21 Jun 2026
  • GURLEYEN, Soner
Country: TR
Address: Istanbul
Remark: (Linked To: AL QA'IDA)
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
33286
List date: 21 Jun 2026
  • GUZEL, Cebrail
  • GUZEL, Jebrail
Country: TR
Address: Istanbul
Remark: (Linked To: AL QA'IDA)
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
33288
List date: 21 Jun 2026
  • SALIM, Majdi
  • SALIM, Majdi Muhammad Muhammad
Country: TR
Remark: (Linked To: AL QA'IDA)
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
33289
List date: 21 Jun 2026
  • AL-GHAZLANI, Muhammad Nasr al-Din
Country: TR
Remark: (Linked To: AL QA'IDA)
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
33291
List date: 21 Jun 2026
  • HADWAN, Hasib
  • HADWAN, Hasib Muhammad
  • ZAYN, Hajj
  • ZAYN, Hajj Mustafa
  • ZEIN, Hajj
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
33292
List date: 21 Jun 2026
  • AL-SHAER, Ali
  • AL-SHA'IR, Ali
Country: LB
Address: Sultanah, Bint Jbeil, Nabatieh
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
33331
List date: 21 Jun 2026
  • FARRARA LASHTAR, Mohamed Mohamed
  • FERRARA LASHTAR, Mohamed Mohamed
  • FERRARA LASHTAR, Mohammed Mohammed
Country: NI
Address: Residencial Las Colinas, Calle de los Cerros, Casa 330, Managua
Program: NICARAGUA
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
33332
List date: 21 Jun 2026
  • ESMAEL, Taleb H. A. J.
  • ISMAIL, Talib Husayn Ali Jarak
Country: KW
Address: Block 8, Street 103, Building 33, Apartment 33, Jabriya; Block 8, Street 20, House No. 33, Jabriya; Mubarak Al Kabir, Darwaza abdul Razak Square, Kuwait City; PO Box 126, Safat 13002, Kuwait City; PO Box 3390, Safat 13034, Kuwait City; Street 21, Salem Al Mubarak Avenue, Block 20, Building 13, Salmiya
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
23931 results found.