User:
not logged in
Language:
English
Help

Entity screening

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
List date: 15.09.2025
  • Martin Guillen-Cruz
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
9613
List date: 15.09.2025
  • BADRI, Gabril Abdul Kareem
  • BAREY, Djibril Abdul Kareem
  • BARI, Gabril Abdul Karim
  • KAREEM, Djibril Abdul
Country: SD
Address: Darfur
Title: Colonel for the National Movement for Reform and Development (NMRD)
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
  • Raul Gutierrez-Marroquin
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
9614
List date: 15.09.2025
  • ABDUS SAMAD
  • ABDUS SOMAD
  • BA'ASYIR, Abu Bakar
  • BAASYIR, Abu Bakar
  • BASHIR, Abu Bakar
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
  • Paul Guzman
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
9615
List date: 15.09.2025
  • ABD AL-HADI
  • ABDUL HADI
  • ABDUL KARIM
  • BUKHORI
  • BUKHORY
  • GUNAWAN, Gun Gun Rusman
  • GUNAWAN, Rusman
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
  • Yhoshua Guzman
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
9616
List date: 15.09.2025
  • ABU OBAIDA
  • ABU OBAIDAH
  • ABU OBAYDA
  • ABU OBEIDA
  • ABU UBAIDAH
  • AMI IRAQ
  • AMI IRZA
  • AMI KUSOMAN
  • AMMY ERZA
  • AMMY IZZA
  • AMY ERJA
  • IZZA KUSOMAN
  • OBAIDAH
  • REFKE, Taufek
  • RIFKI, Taufik
  • RIFQI, Taufik
  • RIFQI, Tawfiq
  • YACUB, Eric
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
  • Terrence Hall
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
9617
List date: 15.09.2025
  • ABU FATHI
  • ABU FATIH
  • ANSHORI, Abdullah
  • THOYIB, Ibnu
  • TOYIB, Ibnu
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
  • Alan Haller
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
9618
List date: 15.09.2025
  • KOHAS AG
Country: CH
Address: Route des Arsenaux 15, Fribourg, FR, 1700
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
  • Usama Darwich Hamade
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
9619
List date: 15.09.2025
  • STEIGER, Jakob
Country: CH
Address: c/o KOHAS AG, Fribourg, FR
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
  • Mark Anthony Hammond
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
9620
List date: 15.09.2025
  • EL HASSAN, Gaffar Mohamed
  • EL HASSAN, Gaffar Mohmed
Title: Major General for the Sudan Armed Forces
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
  • Louis Haneef
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
9621
List date: 15.09.2025
  • SHANT, Adam Yacub
  • SHARIF, Adam Yacub
  • YACOUB, Adam
Title: Commander for the Sudan Liberation Army (SLA)
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
  • Alfred Peter Harms
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
9647
List date: 15.09.2025
  • AL-ZAHAR, Mahmoud
  • AL ZAHAR, Mahmoud Khaled
  • ZAHAR, Mahmoud
  • ZAHHAR, Mahmoud Khaled
Country: PS
Remark: (Linked To: HAMAS)
Program: NS-PLC; 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.