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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
List date: 11.12.2025
  • Francisco Salvador Martin Panameno
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
10409
List date: 11.12.2025
  • AL-KARD, Ahmad
  • AL-KIRD, Ahmad
  • ALKURD, Ahmad
  • AL-KURD, Ahmad Harb
  • AL KURD, Ahmed
  • AL-KURD, Ahmed Hard
  • EL-KURD, Ahmed
Country: PS
Address: Deir Al-Balah, Gaza
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: 11.12.2025
  • Mike Igor a/k/a Maru Panchernikov
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
10410
List date: 11.12.2025
  • AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES
  • AL-SHAHID CORPORATION
  • BONYAD-E SHAHID
  • BONYAD-E SHAHID VA ISARGARAN
  • BONYAD SHAHID
  • ES-SHAHID
  • IRANIAN MARTYRS FUND
  • MARTYRS FOUNDATION
  • SHAHID FOUNDATION
  • SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION
Country: IR
Address: P.O. Box 15815-1394, Tehran, 15900
Program: IFSR; 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: 11.12.2025
  • Alex Park
  • Jung Shic Park
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
10411
List date: 11.12.2025
  • AL-MUA'ASSAT AL-SHAHID
  • AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION
  • AL-SHAHID FOUNDATION
  • AL-SHAHID ORGANIZATION
  • HIZBALLAH MARTYRS FOUNDATION
  • ISLAMIC REVOLUTION MARTYRS FOUNDATION
  • LEBANESE MARTYR ASSOCIATION
  • LEBANESE MARTYR FOUNDATION
  • MARTYRS FOUNDATION IN LEBANON
  • MARTYRS INSTITUTE
Country: LB
Address: Biqa' Valley; P.O. Box 110 24, Bir al-Abed, Beirut
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: 11.12.2025
  • Howard Park
  • Kwonhwan Park
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
10412
List date: 11.12.2025
  • AL-SHAHID FOUNDATION- PALESTINIAN BRANCH
  • MUASSASAT SHAHID FILISTIN
  • PALESTINIAN MARTYRS FOUNDATION
  • PALESTINIAN MARTYRS INSTITUTION GROUP
  • SHAHID FUND
Country: LB
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: 11.12.2025
  • Si Mong Park
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
10413
List date: 11.12.2025
  • AL-SHAHID SOCIAL ASSOCIATION
  • EDUCATIONAL DEVELOPMENT ASSOCIATION
  • GOODWILL CHARITABLE ORGANIZATION, INC.
Country: US
Address: 13106 Warren Ave. Suite #4, Dearborn, MI, 48126; PO Box 1794, Dearborn, MI, 48126
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: 11.12.2025
  • Yusuf Kutbuddin Patanwala
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
10414
List date: 11.12.2025
  • ALEIK, Kassem
  • ALIQ, Hajj Qasim
  • 'ALIQ, Qasem
  • ALIQ, Qasim
  • 'ULAYQ, Qasim
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: 11.12.2025
  • Manuel Mario Pavon
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
10415
List date: 11.12.2025
  • AL-SHAMI, 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: 11.12.2025
  • Bilmer Alberto Paz
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
10416
List date: 11.12.2025
  • AL-QARD AL-HASSAN ASSOCIATION
  • AL-QUARD AL-HASSAN ASSOCIATION
  • AL-QUARDH AL-HASSAN ASSOCIATION
  • KARADH AL-HASSAN
Country: LB
Address: Beirut
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: 11.12.2025
  • Paweena Pechner
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
10463
List date: 11.12.2025
  • FATAH AL-ISLAM
Country: LB
Address: Nahr al-Barid Palestinian refugee camp
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: 11.12.2025
  • Jerome Stuart Pendzich
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
10465
List date: 11.12.2025
  • AL QODS
  • IRGC-QF
  • IRGC-QUDS FORCE
  • ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
  • ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE
  • JERUSALEM FORCE
  • PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN)
  • QODS FORCE
  • QODS (JERUSALEM) FORCE OF THE IRGC
  • QUDS FORCE
  • SEPAH-E QODS
  • SEPAH-E QODS (JERUSALEM FORCE)
Country: IR; SY
Address: Tehran
Program: ELECTION-EO13848; FTO; IFSR; IRAN-HR; IRGC; 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
16800 results found.