Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	11976 List date: 24.04.2026	CUI NGUDJOLO NGUDJOLO CHUI, Mathieu NGUDJOLO, Cui Cui NGUDJOLO, Mathieu NGUDJOLO, Matthieu Cui TCHUI, Mathieu Ngudjolo	Program: DRCONGO	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
	11977 List date: 24.04.2026	COLONEL MUTEBUTSI MUTEBUSI, Jules MUTEBUTSI, Jules MUTEBUZI, Jules	Country: RW Program: DRCONGO	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
	11978 List date: 24.04.2026	LORENZANA CORDON, Eliu Elixander	Country: GT Address: La Reforma, Zacapa 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
	11979 List date: 24.04.2026	CHUCHI CHUCHY LORENZANA CORDON, Haroldo Geremias LORENZANA CORDON, Haroldo Jeremias	Country: GT Address: La Reforma, Zacapa 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
	11980 List date: 24.04.2026	LORENZANA CORDON, Valdemar LORENZANA CORDON, Waldemar	Country: GT Address: Zacapa 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: 24.04.2026	AUK Group	Address: 34277 Arnavutkoy Tayakadin Mah. Branch, Istanbul 34540, Turkiye, turkiye; Kurtulus Mah. Sinasi Efendi Sk. Ahmet Paksoy Apt. No:17 Kat:2, Seyhan. Adana 01010, Turkiye, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	11981 List date: 24.04.2026	LORENZANA LIMA, Valdemar LORENZANA LIMA, Waldemar	Country: GT Address: La Reforma, Zacapa 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
	11982 List date: 24.04.2026	ABU 'AMMAR ABU HARAYRAH ABU HURAYRAH AL-SAN'AI AL-RAIMI, Qassim AL-RAMI, Qasim AL-RAYMI, Qasim AL-RAYMI, Qassim AL-REMI, Qassem AL-RIMI, 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
	12016 List date: 24.04.2026	CONTE, Ousman CONTE, Ousmane	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
	12018 List date: 24.04.2026	ALIZAI, Agha Jan ALIZAI, Haji Agha Jan	Country: AF Address: Dand Chowk, Kandahar City; Musa Qala, Helmand Program: SDGT; 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: 24.04.2026	Bagil Havacilik	Address: Eskicami-Ortacami Mah. Kafkas, Sok. No:15 B Suleymanpasa, Tekirdag, Türkiye, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	12019 List date: 24.04.2026	BANDO, Haji	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: 24.04.2026	Basak Traktor	Address: Hanli Sakarya Mah. Basak Sok., No:62/1 Arifiye, Sakarya, Türkiye, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	12022 List date: 24.04.2026	ABDELALI ABOU DHER BELKALEM, Mohamed EL HARRACHI	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
	12023 List date: 24.04.2026	ABOU MOUHADJI DJAAFAR ABOU MOHAMED NAIL, Taleb NAIL, Tayeb OULD ALI, Mohamed Ould Ahmed	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: 24.04.2026	BLC Havacilik Saglik Medikal Insaat Elektrik Ic ve Dis Ticaret	Address: Asemek San.Sit. 1469 Cad. No:18, I vedik—OSB 06378, Ankara, Turkiye, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	12024 List date: 24.04.2026	ALVAREZ ALVAREZ, Dobel ALVAREZ ALVAREZ, Wenceslao ALVAREZ ALVAREZ, Wenchin ALVAREZ ALVAREZ, Wencho ALVAREZ ALVAREZ, Wencholin	Country: MX Address: Avenida Circuito Mexico Numero 1204 L-29, Colonia Las Americas Britania, Morelia, Michoacan, CP 58270; Calle Articulo 123 Numero 103, Colonia Centro, Nueva Italia, Michoacan; Calle Ignacio Allende, S/N Casi Esquina Con Lazaro Cardenas Norte, Nueva Italia, Michoacan; Esquina de Ignacio Allende Numero y Lazaro Cardenas Norte Numero 500, Nueva Italia, Michoacan; Esquina de la Calle Vicente Guerrero y Plan de Iguala Numero 74, Colonia Libertad, Nueva Italia, Michoacan 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
	12025 List date: 24.04.2026	MEJIA GUTIERREZ, Ignacio MEJIA GUTIERREZ, Nacho MEJIA GUTIERREZ, Ygnacio	Country: MX Address: Colonia La Estacion, Nueva Italia, Michoacan, CP 61760 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: 24.04.2026	ER Transport Uluslararasi Tasimacilik Limited Sirketi	Address: Kucukbakkalkoy Mah. Dudullu Cad. R2 Blok Sitesi Brandium Blok NO:23-25b Ic Kapi No:86 Atasehir, Istanbul, Turkiye, turkiye; Serifali Mah. Buyukyavuz Sk. Royal Plaza B Blok No:3 Ic Kapi No:16 Umraniye, Istanbul, Turkiye, turkiye	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Unverified List (UVL) - Bureau of Industry and Security
	12026 List date: 24.04.2026	MEGA EMPACADORA DE FRUTAS S.A. DE C.V.	Country: MX Address: Carretera Nueva Italia-Uruapan, Kilometro 2, Colonia La Estacion, Nueva Italia, Michoacan, CP 61760 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
23720 results found.