Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 15.09.2025	Joseph Esequiel Gonzalez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9585 List date: 15.09.2025	ABU MUSAB HAPILON, Isnilon Totoni HAPILUN, Isnilon HAPILUN, Isnilun SALAHUDIN TUAN ISNILON	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	Gustavo Jr. Gonzalez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9586 List date: 15.09.2025	BARZINGY, Ata Abdoul Aziz RASHID, Ata Abd Al-Aziz RASHID, Ata Abdoulaziz	Country: DE Address: Schmidener Street 98, Stuttgart, 70374; Stuttgart Prison, Stuttgart 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	Neuro Enrique Gonzalez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9587 List date: 15.09.2025	HUSSEIN, Mazen Ali SALAH MUHAMAD, Issa	Country: DE Address: Branderstrasse 28, Augsburg, 86154; Hauzenberg, 94051 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	Octabio Merida Gonzalez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9588 List date: 15.09.2025	AHMAD, Farhad Kanabi HAMAWANDI, Kawa OMAR ACHMED, Kaua	Country: DE; IQ Address: Lochhamer Str. 115, Munich, 81477 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	Ramon Gonzalez-Azuara		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9589 List date: 15.09.2025	KAIRADIN, Raific Mohamad YOUSEF, Rafik Mohamad	Country: DE Address: Kathe Dorsch Ring 21, Berlin, 12353; Mannheim Prison 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	Pedro Cayetano Gonzalez-Flores		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9591 List date: 15.09.2025	AL-JABBARI, Deiman Alhasenben Ali IZZAT, Dieman Abdulkadir	Country: DE Address: Adolf-Braun Street 6, Nuremberg, 90429; Fuerther Street 335, Nuremberg; Nuremberg Prison 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	Bernardo Gonzalez-Martinez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9593 List date: 15.09.2025	AL ZAFIRI, Khalil Ibrahim JASSEM, Khalil Ibrahim KHALIL, Ibrahim Mohamed MOHAMMAD, Khalil Ibrahim	Country: DE Address: Refugee shelter Alte Ziegelei, Mainz, 55128 Remark: Temporary suspension of deportation No. T04338017, expired 08 May 2013, issued by Alien's Office of the city of Mainz 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	Ernesto Gonzalez-Reyes		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9595 List date: 15.09.2025	ABU ABD AL-RAHMAN ABU KHALID ABU MOHAMMED ALBASHIR, Mohammed AL-BASHIR, Muhammad AL-FAQI, Bashir Mohammed Ibrahim AL-FAQIH, Abd al-Rahman AL-KHATAB, Abd Al Rahman ISMAIL, Mohammed MAHMUD MOHAMMED, Al-Basher MUSTAFA	Country: GB Address: Birmingham 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	Josafat Gonzalez-Rodriguez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9596 List date: 15.09.2025	ABDRABBA, Ghoma ABDRABBA, Ghunia ABD'RABBAH ABD'RABBAH, Ghuma ABDURABBA, Ghunia ABU JAMIL	Country: GB Address: Birmingham 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	Jose Luis Gonzalez-Salinas		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9597 List date: 15.09.2025	ABU KHAWLA KHALED, Abdulbaqi Mohammed KHALED, Abul Baki KHALED, Abul Baki Mohammed MOHAMMED, Abd' al-Baki	Country: GB Address: Birmingham 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.