Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 06.02.2026	Joseph Piquet		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 06.02.2026	Peter Steve Plesinger		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10030 List date: 06.02.2026	POPOV, Dimitri Igorevich	Title: General Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs Program: DRCONGO	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: 06.02.2026	Jesse Radona Ponce		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10033 List date: 06.02.2026	KAHWA, Chief KAHWA, Mandro Panga KARIM, Yves Andoul MANDRO, Kawa MANDRO, Kawa Panga MANDRO, Khawa Panga MANDRO, Yves Khawa Panga PANGA, Kawa	Title: former President, Party for Unity and Safeguarding of the Integrity of Congo (PUSIC) Program: DRCONGO	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: 06.02.2026	Volodomyr Ponomarenko		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10034 List date: 06.02.2026	MPAMO, Douglas Iruta MPANO, Douglas	Title: Manager, Great Lakes Business Company and Compagnie Aerienne des Grands Lacs Program: DRCONGO	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: 06.02.2026	Alexander Posobilov		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10035 List date: 06.02.2026	NKUNDA BATWARE, Laurent NKUNDABATWARE, Laurent NKUNDA, General NKUNDA, Laurent NKUNDA MAHORO BATWARE, Laurent	Remark: Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer, Rwandan Patriotic Front (RPF), 1992-1998 Title: Founder, National Congress for the People's Defense Program: DRCONGO	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: 06.02.2026	Joel Jr. Prado		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10036 List date: 06.02.2026	MURWANASHYAKA, Ignace	Title: President, Forces Democratiques pour la Liberation du Rwanda (FDLR) Program: DRCONGO	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: 06.02.2026	CK Enterprises, Inc. Precision Image Corporation Precision Industries, Inc.		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 06.02.2026	Julian Prezas		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10042 List date: 06.02.2026	BARAKAT, Hatam Ahmad BARAKAT, Hatem Ahmad BARAKAT, Hatim Ahmad BARAKAT, Hattem Ahmad BARAKAT, Hotem Ahmad	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: 06.02.2026	Donn R. Proven		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10043 List date: 06.02.2026	BARAKAT, Hamza Ahmad BARAKAT, Hamze Ahmad BARAKAT, Hamzi Ahmad BARAKAT, Hamzi Muhammad	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: 06.02.2026	Juan Ricardo Puente-Paez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10044 List date: 06.02.2026	FAYADH, Sobhi Mahmoud FAYAD, Sobhi Mahmoud FAYAD, Soubi Mamout FAYYAD, Subhi Mahmud	Country: PY Address: 315, Piso 3, Galeria Page, Ciudad del Este 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: 06.02.2026	Shu Quan-Sheng		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10045 List date: 06.02.2026	FAYAD, Saleh Mahmoud FAYYAD, Saleh Mahmud	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
23510 results found.