Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 15.09.2025	Kurt Carter		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	8759 List date: 15.09.2025	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
	List date: 15.09.2025	Charles Michael Cartwright		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	8761 List date: 15.09.2025	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
	List date: 15.09.2025	Kevin Jerome Cassidy		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	8800 List date: 15.09.2025	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
	List date: 15.09.2025	Robert Cassidy		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	8801 List date: 15.09.2025	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
	List date: 15.09.2025	Ivon Castaneda		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	8802 List date: 15.09.2025	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
	List date: 15.09.2025	Martin Butt Martin Caulfield Martyn Caulfield		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	8803 List date: 15.09.2025	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
	List date: 15.09.2025	Jose Roberto Celaya-Mendez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	8804 List date: 15.09.2025	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
	List date: 15.09.2025	Anthony George Cenci		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	8805 List date: 15.09.2025	MARTINEZ DUARTE, Armando	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
	List date: 15.09.2025	Jorge Alberto Cervantes-Garcia		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	8807 List date: 15.09.2025	ABU MUKTAR JANJALANI, Khadafi Abubakar JANJALANI, Khadafy JANJALANI, Khaddafy Abubakar	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
	List date: 15.09.2025	Isaac Cervantes-Sanchez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	8808 List date: 15.09.2025	ABU UTHMAN AL-FAGEAH, Sa'd Rashid Muhammed AL-FAGIH, Saad ALFAGIH, Saad AL-FAKIH, Saad AL FAQIH, Saad AL-FAQIH, Sa'ad AL-FAQIH, Saad AL-FAQIH, Saad Rashed Mohammad AL-FAQIH, Sa'd AL-FAQI, Sa'd	Country: GB Address: London Title: Doctor 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
21832 results found.