Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	19100 List date: 26.07.2026	LORD'S RESISTANCE ARMY LORD'S RESISTANCE MOVEMENT LORD'S RESISTANCE MOVEMENT/ARMY LRA LRM LRM/A	Country: CF; CG Address: Bas-Uolo; Basse-Kotto; Haut-Mbomou; Haut-Uolo; Haute-Kotto; Mbomou; Vakaga; region: kafia kingi Program: CAR	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	RAMI NAJM GHANEM	Country: US Address: INMATE NUMBER: 73420-112, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, 65801 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
	19128 List date: 26.07.2026	NGAIKOISSET, Eugene NGAIKOSSE, Eugene Barret NGAIKOSSET, Eugene Barret NGAIKOUESSET, Eugene NGAKOSSET, Eugene The Butcher of Paoua	Country: CF Address: Bangui Program: CAR	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	MARCO ANTONIO PERALTA-VEGA	Country: US Address: 1537 E BRISTOL DR, 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
	19129 List date: 26.07.2026	GAYE, Aroun GAYE, Haroun GEYE, Aroun GUAYE, Haroun GUEYE, Haroun	Country: CF Address: Bangui Program: CAR	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	YI-CHI SHIH	Country: US Address: 3040 BECKMAN ROAD, LOS ANGELES, CA, 90068; INMATE NUMBER: 75830-112, FCI LOMPOC, 3600 GUARD ROAD, LOMPOC, CA, 93436 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	MARK FITTING	Country: US Address: INMATE NUMBER: 07194-509, FCI LEWISBURG, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, LEWISBURG, PA, 17837 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
	19130 List date: 26.07.2026	WAKED DARWICH, Hamudi WAKED DARWICH, Mohamed Abdo	Remark: (Linked To: WAKED MONEY LAUNDERING ORGANIZATION) 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	PIERRE MICHEL ALFRED	Country: US Address: 24 HARLAND COURT, POOLER, GA, 31322; P.O. BOX 1274, POOLER, GA, 31322 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
	19133 List date: 26.07.2026	GORDO LAREDO, Antonio LAREDO DON JUAN, Job LAREDO DONJUAN, Job RODRIGUEZ, Antonio	Country: MX Address: Cuernavaca, Morelos Remark: (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION) 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	RAFAEL ALEJANDRO CANEZ	Country: US Address: INMATE NUMBER: 74044-308, USP TUCSON, P.O. BOX 24550, TUCSON, AZ, 85734 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
	19134 List date: 26.07.2026	LAREDO DRUG TRAFFICKING ORGANIZATION LAREDO DTO	Country: MX 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	DALI BAGROU	Country: US Address: 715 WELLINGBROUGH COURT, ALPHARETTA, GA, 30005 Remark: ADDITION, CORRECTION, 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
	19135 List date: 26.07.2026	LAREDO DON JUAN, Ismael LAREDO DONJUAN, Ismael LAREDO, Ismael	Country: MX Address: Cuernavaca, Morelos Remark: (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION) 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	ROBERT THWAITES	Country: US Address: INMATE NUMBER: 77709-066, FTC OKLAHOMA CITY, FEDERAL TRANSFER CENTER, P.O. BOX 898801, OKLAHOMA CITY, OK, 73189 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
	19136 List date: 26.07.2026	LAREDO DONJUAN, Ruben	Country: MX Address: Sn Francisco 471, Santa Ana Zicatecoyan, Tlatlaya, Estado de Mexico, C.P. 51571 Remark: (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION) 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
	19138 List date: 26.07.2026	BARRIOS HERNANDEZ, Mercedes LA MECHE	Country: MX Address: Xochitepec, Morelos Remark: (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION) 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	NICHOLAS JAMES FUCHS	Country: US Address: INMATE NUMBER: 77708-066, USP LOMPOC, 3901 KLEIN BLVD, LOMPOC, CA, 93436 Remark: ADDITION, CORRECTION, 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
	19139 List date: 26.07.2026	GOMEZ VELASQUEZ, Daniela GOMEZ VELAZQUEZ, Daniela	Country: MX Address: Cuernavaca, Morelos Remark: (Linked To: LAREDO DRUG TRAFFICKING ORGANIZATION) 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	NICHOLAS HOVAN	Country: US Address: INMATE NUMBER: 69967-066, FDC HOUSTON, FEDERAL DETENTION CENTER, P.O. BOX 526255, HOUSTON, TX, 77052 Remark: ADDITION, CORRECTION, 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
24133 results found.