Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 07.02.2026	Paweena Pechner		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23195 List date: 07.02.2026	ARAFA, Ahmed ARAFA, Ahmed Ibrahim Hassab ARAFA, Ahmed Ibrahim Hassan ARAFA, Ahmed Ibrahim Hassan Ahmed SELEM, Ahmed Conami	Country: EG; MT Address: 22 Mensija Street, San Gwann; 8, Simoha, Alexandria Program: LIBYA3	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: 07.02.2026	Jerome Stuart Pendzich		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23203 List date: 07.02.2026	PETRO PLUS LIMITED PETROPLUS LTD TIKO TIKO LTD.	Country: MT Address: Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St. Julians, STJ 4011 Remark: (Linked To: DEBONO, Gordon) Program: LIBYA3	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: 07.02.2026	Alex Peng Yen Ching Peng Yen-Yo Peng		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23204 List date: 07.02.2026	PORTICELLO RESTAURANT SCOGLITTI RESTAURANT	Country: MT Address: 8, Boat Street Marsamxett, Valletta Remark: (Linked To: DEBONO, Darren) Program: LIBYA3	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: 07.02.2026	Lee Roy Perez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23205 List date: 07.02.2026	THE BUSINESS CENTRE LIMITED THE BUSINESS CENTRE LTD.	Country: MT Address: The Business Centre, Valley Road, Msida, MSD 9060 Remark: (Linked To: DEBONO, Gordon) Program: LIBYA3	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: 07.02.2026	Miguel Angel Perez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23206 List date: 07.02.2026	INOVEST LIMITED LEISURE HOLIDAYS LIMITED	Country: MT Address: 18, Drive 41, Tumas Galea Street, Ta'Paris, Birkirkara, BKR 04 Remark: (Linked To: DEBONO, Gordon) Program: LIBYA3	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: 07.02.2026	Ricardo Benitez Perez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23207 List date: 07.02.2026	TIUBODA OIL AND GAS SERVICES TIUBODA OIL AND GAS SERVICES LLC TIUBODA OIL SERVICES LIMITED	Country: LY Address: Al Nasr Street, Tarabulus, Tripoli, 82874 Program: LIBYA3	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: 07.02.2026	Erik Antonio Perez-Bazan		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23208 List date: 07.02.2026	KB LINES LIMITED KB LINES LTD.	Country: MT Address: Office 5B, Level 8, Portomaso Tower, St. Julians, STJ 4011 Remark: (Linked To: DEBONO, Gordon) Program: LIBYA3	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
	23209 List date: 07.02.2026	AL-FAISAL, Abdullah Ibrahim EL-FAISAL, Abdulla FAISAL, Abdullah FORREST, Trevor William	Country: JM Address: 8 Windsor Road, Spanishtown Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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: 07.02.2026	Sergio Perez-Contreras		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23211 List date: 07.02.2026	CRUDE OIL INDUSTRY MINISTRY GENERAL BUREAU OF PETROLEUM INDUSTRY MINISTRY OF CRUDE OIL MINISTRY OF CRUDE OIL INDUSTRY	Country: KP Address: Pyongyang Program: DPRK3	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: 07.02.2026	Hunter Perry		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23212 List date: 07.02.2026	CHO'NG, Kyo'ng-t'aek JONG, Kyong Thaek	Country: KP Address: Pyongyang Title: Minister of State Security Program: DPRK2	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: 07.02.2026	John James Peterson		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
23527 results found.