Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 15.09.2025	Michael Cox		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9338 List date: 15.09.2025	ARREOLA MARQUEZ, Miguel Angel ARRIOLA MARQUEZ, Miguel Angel	Country: MX; US Address: Calle Mina No. 15, Saucillo, Chihuahua; Carretera Camargo-Ojinaga Km. 2, La Aurora, Camargo, Chihuahua; c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua; c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.; c/o RIO GRANDE STOCKYARDS, INC., Presidio, TX 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	Michael Curlett		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9339 List date: 15.09.2025	ARREOLA MARQUEZ, Oscar Arturo ARRIOLA MARQUEZ, Oscar Arturo	Country: MX; US Address: Avenida Sexta No. 68, Saucillo, Chihuahua; c/o AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua; c/o CORRALES SAN IGNACIO L.L.C., Presidio, TX; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.; c/o RIO GRANDE STOCKYARDS, INC., Presidio, TX 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	Irina Cvetkovic		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9340 List date: 15.09.2025	CHAN, Shusang CHAN, Shu Sang CHEN, Bingshen CHEN, Bing Shen CHEN, Shusheng CHEN, Shu Sheng CHI BANG DU, Yurong DU, Yu Rong HUANG, Manchi HUANG, Man Chi HU, Chishu HU, Chi Shu WONG, Kamkong WONG, Kam Kong WONG, Moonchi WONG, Moon Chi WONG, Munchi WONG, Mun Chi WU, Chaisu WU, Chai Su ZHANG, Jiangping ZHANG, Jiang Ping	Country: CN Address: Hong Kong 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	Joseph D'Addezio		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9341 List date: 15.09.2025	GAXIOLA MEDINA, Rigoberto MEDINA SAENZ, Enrique MORALES GUERRERO, Juan Antonio SAENZ MEDINA, Enrique	Country: MX Address: Calle Clavel No. 1406, Colonia Margarita, Culiacan, Sinaloa; Hermosillo, Sonora 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	Jian Dai		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9344 List date: 15.09.2025	DIODATO DEL GALLO, Marco Marino RENATO	Country: BO 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	Dan Tran Dang		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9345 List date: 15.09.2025	CHANGGWANG SINYONG CORPORATION DPRKN MINING DEVELOPMENT TRADING COOPERATION EXTERNAL TECHNOLOGY GENERAL CORPORATION KOMID KOREA KUMRYONG TRADING COMPANY KOREA MINING DEVELOPMENT TRADING CORPORATION KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION	Country: CN; IR; KP; RU; SY Address: Beijing; Central District, Pyongyang; Damascus; Moscow; Tehran Program: DPRK2; 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
	List date: 15.09.2025	Ronald Adjei Danso		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9346 List date: 15.09.2025	CHANGGWANG CREDIT BANK KOREA CHANGGWANG CREDIT BANK TANCHON COMMERCIAL BANK	Country: KP Address: Saemul 1-Dong Pyongchon District, Pyongyang Program: 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
	List date: 15.09.2025	Kasey Ray Davis		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9347 List date: 15.09.2025	KOREA RYONBONG GENERAL CORPORATION KOREA YONBONG GENERAL CORPORATION LYONGAKSAN GENERAL TRADING CORPORATION	Country: KP Address: Pot'onggang District, Pyongyang; Rakwon-dong, Pothonggang District, Pyongyang Program: 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
	List date: 15.09.2025	Larry Davis Lawrence Davis		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9348 List date: 15.09.2025	AEROSPACE INDUSTRIES ORGANIZATION AIO SAZMANE SANAYE HAVA FAZA	Country: IR Address: Langare Street, Nobonyad Square, Tehran Program: IFSR; IRAN-CON-ARMS-EO; 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
	List date: 15.09.2025	Gabriela Brea Gabriela de Brea Gabriela Lopez-Sosa		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9349 List date: 15.09.2025	ARDALAN MACHINERIES COMPANY ARMACO SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY SAPICO SHAHID HEMMAT INDUSTRIAL GROUP SHIG	Country: IR Address: Damavand Tehran Highway, Tehran; No. 5, Eslami St., Golestane Sevvom St., Pasdaran St., Tehran; P.O. Box 16595-159, Tehran 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
21832 results found.