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U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
48263
List date: 20 Jun 2026
  • GOKLER DIS TICARET LIMITED SIRKETI
  • GOKLER IMPORT AND EXPORT LIMITED COMPANY
Country: TR
Address: Molla Fenari MH Iskender Bogazi SK., Centilmen H.N: 3/322, Fatih, Istanbul; Sultan Selim MH Eski, Buyukdere Cad No: 61/2, Synergie Plaza, Kagithane, Istanbul
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
48264
List date: 20 Jun 2026
  • GOK, Mahmut
Country: TR
Address: Istanbul
Remark: (Linked To: GOKLER DIS TICARET LIMITED SIRKETI)
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
48265
List date: 20 Jun 2026
  • MAHMUT GOK SKIES PETROLEUM DIS TICARET
Country: TR
Address: Esentepe MH. Keskin, Kalem SK., No: 17/2, Sisli, Istanbul
Remark: (Linked To: GOK, Mahmut)
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
48266
List date: 20 Jun 2026
  • DM GOLD KIYMETLI MADENLER ANONIM SIRKETI
Country: TR
Address: Molla Fenari Mah. Iskender, Bogazi SK. No: 3/322, Fatih, Istanbul
Remark: (Linked To: GOK, Mahmut)
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
48267
List date: 20 Jun 2026
  • HAN, Ch'o'l-man
  • HAN, Chol Man
Country: CN
Address: Shenyang
Remark: (Linked To: KUMGANG BANK)
Program: DPRK3
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
48268
List date: 20 Jun 2026
  • O, In Chun
  • O, In Jun
  • O, ln-chun
Country: RU
Address: Vladivostok
Remark: (Linked To: KOREA DAESONG BANK)
Program: DPRK
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
48269
List date: 20 Jun 2026
  • CHO'NG, So'ng-ho
  • JONG, Song Ho
Country: RU
Address: Vladivostok
Remark: (Linked To: JINMYONG JOINT BANK)
Program: DPRK4
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
48280
List date: 20 Jun 2026
  • KNH GLOBAL PRIVATE LIMITED
  • KNH SHIPPING LTD.
  • KNH SHIPPING PRIVATE LIMITED
  • KNH SHIPPING PVT LTD
Country: IN
Address: Shop No. 8, Mayur Complex, Faridi Nagar Cimap, Chandan Road, Indra Nagar, Lucknow, Uttar Pradesh, 226016
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
48283
List date: 20 Jun 2026
  • KARIMI, Maziar
  • KARIMI, Mazyar
Country: DE
Address: Koln
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
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
48288
List date: 20 Jun 2026
  • MAZIXON GMBH AND CO KG
Country: DE
Address: Jesuitengasse 73, Koln, 50735; Merkenicher Haupt Str. 96, Koln, 50769
Remark: (Linked To: KARIMI, Maziar)
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
48292
List date: 20 Jun 2026
  • MAZIXON VERWALTUNGS GMBH
Country: DE
Address: Jesuitengasse 73, Koln, 50735
Remark: (Linked To: KARIMI, Maziar)
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
48294
List date: 20 Jun 2026
  • MAZAYA ALARDH ALDHABIA LLC
Country: OM
Address: Al Buraimi P.O. Box 280/512; Al Uqdah, Muscat
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
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
48296
List date: 20 Jun 2026
  • TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETI
Country: TR
Address: No. 12 Ataturk Mah. Sulun Cad., Istanbul, 34750
Remark: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
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
48297
List date: 20 Jun 2026
  • HASSALEH INTERNATIONAL CO
  • HASSALEH INTERNATIONAL COMPANY
Country: LR
Address: 80 Broad Street, Monrovia
Remark: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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
48301
List date: 20 Jun 2026
  • KLAS KIMYASAL URUNLER TICARET LIMITED SIRKETI
Country: TR
Address: Molla Fenari Mah. Carsikapa Cad. Centilmen, Han No: 20 IC Kapi No: 96, Fatih, Istanbul
Remark: (Linked To: GOK, Mahmut)
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
48302
List date: 20 Jun 2026
  • AL-LAW, Tawfiq
  • AL-LAW, Tawfiq Muhammad Sa'id
  • ALLOU, Tawfik
Country: LB
Address: Beirut
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
48303
List date: 20 Jun 2026
  • AL-DAJ, Mahmoud Abdul-ilah
  • AL-DJ, Mahmoud
  • AL-DJ, Mahmoud Abdulilah
  • DAJJ, Mahmud Abdulilah
  • DAJ, Mahmoud Abdul-ilah
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
48304
List date: 20 Jun 2026
  • AL-TA'IR COMPANY
Country: SY
Address: Damascus
Remark: (Linked To: AL-DJ, Mahmoud Abdulilah)
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
48305
List date: 20 Jun 2026
  • AL-TAIR AL-HUR
  • FREE BIRD COMPANY
  • FREEBIRD TRAVEL AND TOURISM
Country: AE; GR; SY
Address: Athens; Hour al-Enz al-Mammzar Center, Second Floor, Office 12, Dubai; Maysaloon Street, Al Muhandiseen Building Floor No. 12, Damascus
Remark: (Linked To: AL-DJ, Mahmoud Abdulilah)
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
48306
List date: 20 Jun 2026
  • AL-KAYALI, Taher
  • CAIALI, Taer
  • KAYALI, Taher
  • KAYALI, Taher Abdel Karim
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
23931 results found.