Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 15.09.2025	Mythili Gopal		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9598 List date: 15.09.2025	ABU RIDA ABU SALIMA EL LIBI AL-QA'QA NASOOF, Tahar NASUF, Taher NASUF, Tahir NASUF, Tahir Mustafa	Country: GB Address: Manchester 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	Noshir S. Gowadia		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9599 List date: 15.09.2025	ABU AL QASSAM ABU HAJIR ABU HAJIR AL LIBI BEN HAMMEDI, Mohammed BENHAMMEDI, Mohammed BIN HAMMIDI, Muhammad Muhammad HAMMEDI, Ben HANNADI, Mohamed PANHAMMEDI	Country: GB Address: Midlands 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	Christopher M. Gray		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9600 List date: 15.09.2025	SARA PROPERTIES SARA PROPERTIES LIMITED	Country: GB Address: 104 Smithdown Road, Liverpool, Merseyside, L7 4JQ; 2a Hartington Road, Liverpool, L8 0SG Remark: http://www.saraproperties.co.uk (website). 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	Green Supply, Inc.		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9601 List date: 15.09.2025	MEADOWBROOK INVESTMENTS LIMITED	Country: GB Address: 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN 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	Steven Neal Greenoe		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9602 List date: 15.09.2025	OZLAM PROPERTIES LIMITED	Country: GB Address: 88 Smithdown Road, Liverpool, L7 4JQ 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	Tomer Grinberg		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9603 List date: 15.09.2025	AL-RAHAMA RELIEF FOUNDATION LIMITED SANABEL L'IL-IGATHA SANABEL RELIEF AGENCY SANABEL RELIEF AGENCY LIMITED SARA SRA	Country: GB Address: 1011 Stockport Road, Levenshulme, Manchester, M9 2TB; 54 Anson Road, London, NW2 6AD; 63 South Road, Sparkbrook, Birmingham, B11 1EX; 98 Gresham Road, Middlesbrough; P.O. Box 50, Manchester, M19 2SP Remark: http://www.sanabel.org.uk (website); info@sanabel.org.uk (email). 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	Sanford B. Groetzinger		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9608 List date: 15.09.2025	HILAL, Moussa HILAL, Musa	Title: Sheikh and Paramount Chief of the Jalul Tribe in North Darfur Program: DARFUR	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	Obed Damian Guajardo-Silva		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9609 List date: 15.09.2025	AL MANAR TV	Country: LB Address: Al Manar TV, Abed al Nour Street, Haret Hriek, Beirut; PO Box 354/25, Beirut Remark: info@manartv.com; www.manartv.com; www.almanar.com.lb 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	Claudia Guerra		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9610 List date: 15.09.2025	LEBANESE COMMUNICATION GROUP LEBANESE MEDIA GROUP	Country: LB Address: Abed Al Nour Street, Haret Hriek, PO Box 354/25, Beirut; Al Manar Building, Ahmad Kassir Street, Haret Hriek, Baabda Remark: Company ID: No. 59 531 at Commercial Registry of the Civil Court of First Instance at Baabda, Lebanon 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	Stephen Glen Guerra		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9611 List date: 15.09.2025	AL NOUR BROADCASTING STATION AL NOUR RADIO AL NUR RADIO RADIO ANNOUR	Country: LB Address: Abed Al Nour Street, PO Box 197/25, Alghobeiri, Haret Hriek, Beirut Remark: info@al-nour.net; www.al-nour.net 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.