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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
List date: 15.09.2025
  • George K. Cheng
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
8863
List date: 15.09.2025
  • RAMCHARAN LTD
Country: JM
Address: Rosehall Main Road, Rosehall
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
  • Rodrigo Chico-Rodriguez
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
8864
List date: 15.09.2025
  • RAMCHARAN BROTHERS LTD
Country: JM
Address: Rosehall Main Road, Rosehall
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
  • Carlos Alberto Dominguez Chicote
  • Carlos Alberto Dominguez-Chicote
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
8865
List date: 15.09.2025
  • CARIBBEAN SHOWPLACE LTD
  • FLAMINGO CLUB
Country: JM
Address: Rosehall Main Road, Rosehall; Tropigala Night Club, Ironshore, Montego Bay
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
  • See Kee Chin
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
8866
List date: 15.09.2025
  • CARIBBEAN BEACH PARK
Country: JM
Address: 1137 Sugar Mill Road, Montego Bay; Rosehall Main Road, Rosehall
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
  • Carlos Fernando Chirinos
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
8867
List date: 15.09.2025
  • MOHAMMAD, Baz
  • MOHAMMAD, Haji Baz
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
  • Chitron Electronics, Inc.
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
8868
List date: 15.09.2025
  • AL-HEMMEH, Thu
  • AL-SHALISH, Dhu Al-Himma
  • SHALEESH, Dhu Himma
  • SHALEESH, Thu Al Hima
  • SHALISH, Dhu Al Himma
  • SHALISH, Dhuil Himma
  • SHALISH, Zuhayr
  • SHALISH, Zuhilma
Country: SY
Address: Damascus
Title: Brigadier General; Major General
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
List date: 15.09.2025
  • Erik Chornoletskyy
  • Ernest Chornoletskyy
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
8881
List date: 15.09.2025
  • AL-SHALISH, Dr. Asef
  • ISSA, Assef
  • SHALEESH, Asef Isa
  • SHALEESH, Dr. Assef Essa
  • SHALISH, Asif
Country: SY
Address: Damascus
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
List date: 15.09.2025
  • Wei Jiun Chu
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
8882
List date: 15.09.2025
  • SES AUTOMOBILE
  • SES GROUP
  • SES INTERNATIONAL CORP
Country: SY
Address: Harasta Homs Highway, PO Box 241, Damascus; Harsta Hams Road, PO Box 291, Damascus
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
List date: 15.09.2025
  • Henson Chua
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
8883
List date: 15.09.2025
  • AHMAD, Muhammad Yunis
  • AHMED, Muhammad Yunis
  • AL-AHMED, Muhammad Yunis
  • AL-BADRANI, Muhammad Yunis Ahmad
  • AL-MOALI, Mohammed Yunis Ahmed
Country: AE; IQ; SY
Address: Al-Dawar Street, Bludan; Al-Hasaka; Damascus; Dubai; Mosul; Wadi al-Hawi
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
List date: 15.09.2025
  • Kue Sang Chun
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
8884
List date: 15.09.2025
  • AL-HIYARI, Bilal Mansur
  • AL-KHAYARI, Bilal Mansur Mahmud
Country: JO
Address: Suwaylah
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.