Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 26.07.2026	GERARDO EMMANUEL SIFUENTES	Country: US Address: 247 VAL VERDE STREET, EL PASO, TX, 79905 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
	18620 List date: 26.07.2026	FACHRIA, Muhammad FACHRI, Muhammad FACHRY, Muhammad FEBRIWANSAH, Tuwah FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah FEBRIWANSYAH, Tuah	Country: ID Address: Jalan Baru LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-District, Pamulang District, Tangerang Selatan, Banten Province 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
	18621 List date: 26.07.2026	IBRAHIM, Mohammad Sholeh IBRAHIM, Muhammad Sholeh IBRAHIM, Muhammad Soleh IBRAHIM, Muh Sholeh IBRAHIM, Sholeh IBROHIM, Muhammad Sholeh	Title: Ustad 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
	18628 List date: 26.07.2026	LOS CHATAS	Country: CO Address: Bello, Antioquia 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	JOSEPH ORMOND KIRK, III.	Country: US Address: 13204 SAXBY COURT, AUSTIN, TX, 78729 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
	18629 List date: 26.07.2026	LAYTH, Umm MAHMOOD, Aqsa	Country: SY Address: Raqqa 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	ENRIQUE REYES-MORALES	Country: US Address: INMATE NUMBER: 54549-509, FCI ALLENWOOD LOW, FEDERAL 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
	18630 List date: 26.07.2026	AL-BRITANI, Umm Hussain HUSSAIN, Sakinah JONES, Sally JONES, Sally Anne JONES, Sally-Anne Frances	Country: SY 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	HAMED ALIABADI	Country: US Address: 1490 ELM STREET, MANCHESTER, NH, 031016 Remark: ADDITION, F.R. NOTICE ADDED, CORRECTION	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
	18631 List date: 26.07.2026	MIB MIT MUJAHIDEEN INDONESIA TIMOR MUJAHIDIN INDONESIA BARAT MUJAHIDIN INDONESIA TIMOR MUJAHIDIN INDONESIA TIMUR MUJAHIDIN OF EASTERN INDONESIA MUJAHIDIN OF WESTERN INDONESIA	Country: ID 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	OBED RAFAEL CUEVAS-SERRATOS	Country: US Address: 1502 CALLE DEL NORTE, APT. 11, LAREDO, TX, 78041 Remark: ADDITION, CORRECTION, 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
	18632 List date: 26.07.2026	KONIG, Emilie	Country: SY 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	MARIO RAMIREZ-RIOS	Country: US Address: 3724 MAGALI CIRCLE, BROWNSVILLE, TX, 78521 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
	18633 List date: 26.07.2026	CHERAF, Abu Hamza CHERAF, Peter CHERIF, Peter	Country: YE 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	JOSE LUIS ALONSO	Country: US Address: 2719 GIBRALTAR STREET, BROWNSVILLE, TX, 78520; 3433 NOTTINGHAM DRIVE, BROWNSVILLE, TX, 78526 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
	18634 List date: 26.07.2026	KHALIMOV, Gulmurod	Country: SY 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	YE SANG IVY WANG	Country: US Address: 972 RED GRANITE ROAD, CHULA VISTA, CA, 91913 Remark: ADDITION, CORRECTION, 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	SCOTT COMMUNICATIONS, INC.	Country: US Address: 61574 HILLSIDE ROAD, ST. IGNATIUS, MT, 59865 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
	18635 List date: 26.07.2026	Abou al Mouqatel Abou Mouqatel Abu-Muqatil al-Tunisi AL-HAKIM, Boubakeur ALI HAKIM, Boubaker Ben Habib Ben EL HAKIM, Boubaker EL-HAKIM, Boubakeur	Country: SY 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	MISSION COMMUNICATIONS, LLC	Country: US Address: 61574 HILLSIDE ROAD, ST. IGNATIUS, MT, 59865 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
24133 results found.