Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 07.02.2026	Penny Ray		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23264 List date: 07.02.2026	PROGLAN CAPITAL LTD	Country: IL Address: 23 Tuval, Ramat Gan, 5252238; P.O. Box 101, Ramat Gan, 5210002 Remark: (Linked To: D.G.D. INVESTMENTS LTD.) Program: GLOMAG	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	Javier Nenos Rea		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23265 List date: 07.02.2026	EMAXON FINANCE INTERNATIONAL INC. INTERNATIONAL FINANCIAL CORPORATION EMAXON INC.	Country: CA Address: 8356 Rue Labarre, Montreal, Quebec, H4P2E7 Remark: (Linked To: GERTLER, Dan) Program: GLOMAG	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	Mariano Recinos-Rivera		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23266 List date: 07.02.2026	AFRICA HORIZONS INVESTMENT LIMITED	Country: GI; KY Address: 57/63 Line Wall Road, Gibraltar, GX11 1AA Remark: (Linked To: FLEURETTE PROPERTIES LIMITED) Program: GLOMAG	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	Romulo Arca Reclusado		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23267 List date: 07.02.2026	ALBERTINE DRC S.A.S.U CAPRIKAT LIMITED	Country: CG; VG Address: Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town, Tortola; Boulevard du 30 Juin No 110, Building 1113, 8eme etage, Municipality of Gombe, Kinshasa Remark: (Linked To: FLEURETTE PROPERTIES LIMITED) Program: GLOMAG	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	Pablo Reducindo-Chavez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23268 List date: 07.02.2026	FOXWHELP LIMITED	Country: VG Address: Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town, Tortola Remark: (Linked To: FLEURETTE PROPERTIES LIMITED) Program: GLOMAG	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	Ismael Reta		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23269 List date: 07.02.2026	CAPRIKAT AND FOXWHELP SARL	Country: CG Remark: (Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: CAPRIKAT LIMITED; Linked To: FOXWHELP LIMITED) Program: GLOMAG	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	Arjyl Revereza		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23270 List date: 07.02.2026	LORA ENTERPRISES LIMITED	Country: VG Remark: (Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: ZUPPA HOLDINGS LIMITED) Program: GLOMAG	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
	23271 List date: 07.02.2026	ZUPPA HOLDINGS LIMITED	Country: VG Remark: (Linked To: GERTLER, Dan; Linked To: FLEURETTE PROPERTIES LIMITED) Program: GLOMAG	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	Fermin Revuelta		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23272 List date: 07.02.2026	ORAMA PROPERTIES LTD	Country: VG Address: Palm Grove House, P.O. Box 438, Road Town, Tortola Remark: (Linked To: FLEURETTE PROPERTIES LIMITED) Program: GLOMAG	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	Rexon Technology Corp.		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 07.02.2026	Felix Reyes		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23273 List date: 07.02.2026	DGI MINING LTD	Country: VG Address: Palm Grove House, P.O. Box 438, Road Town, Tortola Remark: (Linked To: GERTLER, Dan) Program: GLOMAG	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
23527 results found.