Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	18593 List date: 26.07.2026	AL-'AJUZ, Sami Jasim AL-'AJUZ, Sami Jasim Muhammad AL-JABURI, Sami Jasim Muhammad A'RAJ, Sami ASIA, Abu ASIYA, Abu HAMAD, Hajji HAMID, Hajji HAMID, Ustadh MUHAMMAD, Sami Jasim SAMIYAH, Abu SUMAYYAH, Abu	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: 26.07.2026	ERICK SAMUEL CHAVEZ GONZALEZ	Country: MX Address: PLUT' ON 1708, SATE'LITE CD JU'AREZ, CHIH Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18594 List date: 26.07.2026	ALJARBA, Tarad ALJARBA, Tarad Mohammad AL-SHIMALI, Abu-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: 26.07.2026	PARISA MOHAMADI	Country: US Address: 2906 FLETCHER PARKWAY APARTMENT C, EL CAJON, CA, 92020 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18595 List date: 26.07.2026	AL-BRITANI, Abu Sa'eed HUSSAIN, Omar	Country: GB Address: High Wycombe, Buckinghamshire 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: 26.07.2026	MOHAMMAD KHAZRAI SHANEIVAR	Country: CA Address: 16 UDINE COURT, RICHMOND HILL ONTARIO, L4C8C6 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 26.07.2026	EDGAR ARIEL BERNAL-GONZALEZ	Country: US Address: 11932 LAKE JUNE ROAD, BALCH SPRINGS, TX, 75180 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18596 List date: 26.07.2026	Abu Salah AL-'AFRI, Abu Salah AL-KARMOUSH, Muafaq Mustafa Mohammed AL-KARMUSH, Muwafaq Mustafa AL-KARMUSH, Muwafaq Mustafa Muhammad 'Ali AL-KARMUSH, Muwaffaq Mustafa AL-KARMUSH, Muwaffaq Mustafa Muhammad AL-KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Mahmud AL KASAB, Muwafaq Mustafa Muhammad Ali EL KHARMOUSH, Muwaffaq Mustafa Mohammad KARMOOSH, Muwafaq Mustafa Mohammed Ali KARMUSH, Muwaffaq MUHAMMAD, Muwaffaq Mustafa	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: 26.07.2026	MANUEL ALONSO ENRIQUEZ	Country: US Address: 12129 ST. LAURENCE AVENUE, EL PASO, TX, 79936 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18600 List date: 26.07.2026	ABU-HABIB, Hasan AL-LIBI, Abu-Habib AL-SALIHIN, Habib AL-SHA'ARI, Hasan al-Salahayn Salih AL-SHA'IRI, Husayn Al-Salihin Salih	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: 26.07.2026	GENOVEVO ALVAREZ-RONQUILLO	Country: US Address: INMATE NUMBER: 04312-151, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18601 List date: 26.07.2026	CHAD, Mustapha TCHAD, Mustapha	Remark: (Linked To: BOKO HARAM) 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: 26.07.2026	AIDEN DAVIDSON	Country: US Address: 1490 ELM STREET, MANCHESTER, NH, 031016 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18602 List date: 26.07.2026	MUHAMMAD, Muhammad NURA, Mohammed NUR, Mammam NUR, Mohammad NUR, Mohammed NURU, Mallam Ahmed	Remark: (Linked To: BOKO HARAM) 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: 26.07.2026	ERIK AGUERO	Country: US Address: 8133 BARCLAY STREET, APT 209, DALLAS, TX, 75227 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18603 List date: 26.07.2026	AL-TUNISI, Abu Maryam HELAL, Mounir Ben Dhaou Ben Brahim Ben HELEL, Mounir HILEL, Mounir IBRAHIM, Munir Bin Du Bin RAHMAH, Abu	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: 26.07.2026	RANDY LEW WILLIAMS	Country: US Address: 4009 OXFORD WAY, NORMAN, OK, 73072 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18617 List date: 26.07.2026	BURITICA HINCAPIE, Geova CAMILO CHATA MI VIEJO	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: 26.07.2026	JESUS ADRIAN RAMIREZ	Country: US Address: 154 W. MENDIBLES STREET, NOGALES, AZ, 85621; 534 N. MAKNAB DRIVE, APT. C, NOGALES, AZ, 85621 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	18619 List date: 26.07.2026	AHMAD, Sayed HAFIZ, Said Khan KHAN, Hafez Sayed KHAN, Hafiz Saeed KHAN, Hafiz Sa'id KHAN, Hafiz Said KHAN, Hafiz Said Muhammad KHAN, Shaykh Hafidh Sa'id KHAN, Wali Hafiz Sayid SAEED, Hafiz SA'ID, Hafiz	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
24133 results found.