Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	8262 List date: 11.02.2026	AL-HARAMAIN : THE NETHERLANDS BRANCH STICHTING AL HARAMAIN HUMANITARIAN AID	Country: NL Address: Jan Hanzenstraat 114, 1053SV, Amsterdam 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: 11.02.2026	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
	8263 List date: 11.02.2026	ALAQEEL, Aqeel Abdulaziz A. AL-AQIL, Aqeel Abdulaziz AL-AQIL, Aqeel Abdulaziz Aqeeil	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
	8264 List date: 11.02.2026	AL-TURKI, Hassan AL-TURKI, Hassan Abdullah Hersi	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: 11.02.2026	Julian Prezas		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 11.02.2026	Donn R. Proven		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	8265 List date: 11.02.2026	BARAKAT, Assaad Ahmad BARAKAT, Assad BARAKAT, Assad Ahmad BARAKAT, Assad Ahmed Muhammad BARAKAT, Assad Hassan BARAKAT, Jach Assad Ahmad HAJJ AS'AD AHMAD	Country: BR; CL; PY Address: Apartment 111, Panorama Building, Iquique; Arrecife Apartment Building, Iquique; Piribebuy Y A. Jara, Ciudad del Este; Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu; Rua Silva Jardim 290, Foz do Iguacu; Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu; Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu 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: 11.02.2026	Juan Ricardo Puente-Paez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	8266 List date: 11.02.2026	CASA APOLLO	Country: PY Address: 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: 11.02.2026	Shu Quan-Sheng		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	8267 List date: 11.02.2026	BARAKAT IMPORT EXPORT LTDA	Country: CL Address: Iquique 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: 11.02.2026	Mario Hector Quilantan-Garcia		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	8269 List date: 11.02.2026	DARRAJI, Kamal Ben Mohamed Ben Ahmed DARRAJI, Kamel	Country: IT Address: via Belotti, n. 16, Busto Arsizio, Varese 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: 11.02.2026	Julio Alejandro Quirino		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	8271 List date: 11.02.2026	JAMMALI, Imed Ben Bechir Ben Hamda	Country: IT Address: via Dubini, n. 3, Gallarate,, Varese Remark: Currently in jail in Tunisia 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: 11.02.2026	Ihor Radionov		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	8272 List date: 11.02.2026	AL-LOUBIRI, Habib Ben Ahmed LOUBIRI, Habib Ben Ahmed	Country: IT Address: via Brughiera, n. 5, Castronno, Varese 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: 11.02.2026	Muhammad Mohd Radzi		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	8273 List date: 11.02.2026	TRABELSI, Chabaane Ben Mohamed	Country: IT Address: via Cuasso, n. 2, Porto Ceresio, Varese 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: 11.02.2026	Kolar Rahman Anees Ur Rahman		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
14600 results found.