Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 07.02.2026	Randy Reyes		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23274 List date: 07.02.2026	ROZARO DEVELOPMENT LIMITED	Country: GI Address: 57/63 Line Wall Road 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	Alejandro Reyes-Baez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23275 List date: 07.02.2026	KUSIUK, Sergey KUSYUK, Sergej Nikolaevich KUSYUK, Serhiy KYSYUK, Sergei	Country: RU Address: Moscow 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	Francisco Reyes-Martinez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23276 List date: 07.02.2026	JUAREZ, Julio JUAREZ RAMIREZ, Julio Antonio	Country: GT Address: Quinta Esterlima Km. 152.5, San Bernardino, Suchitepequez 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	Jose Guadalupe Reyes-Martinez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23277 List date: 07.02.2026	SHAH, Mukhtar Hamid	Country: PK Address: 1 Hill Park Jhellum Road, Rawalpindi, Punjab 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	Adrian Jesus Reyna		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23278 List date: 07.02.2026	SOE, Maung Maung	Country: MM 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	Eldar Rezvanov		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23279 List date: 07.02.2026	GAO, Yan	Country: CN Address: Beijing 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	Kreig; a.k.a. Cow Craig; a.k.a. Hall Jermaine; a.k.a. Hall Jermaine Craig; a.k.a. Rhooms Jermain; a.k.a. Rhoomas Jermaine Craig; a.k.a. Rhoomas Rhoomes		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23283 List date: 07.02.2026	BOL, Benjamin BOL MEL, Benjamin BOL MEL KUOL, Benjamin BOL MOL KUOT, Benjamin BOR, Benjamin	Country: KE; SS Address: Hai-Jalaba, Centre Street, Juba, Central Equatoria; Juba; Othaya Road, Othaya Villas House #2, Nairobi, 00202 Title: President of ABMC Thai-South Sudan Construction Company 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	Earl Henry Richmond		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23284 List date: 07.02.2026	PARTIZAN ARMS PARTIZAN ARMS DOO PARTIZAN TECH DOO PARTIZAN TECH DOO BEOGRAD PREDUZECE ZA TRGOVINU NA VELIKO I MALO PARTIZAN TECH DOO BEOGRAD-SAVSKI VENAC	Country: RS Address: Maglajska 19 11000, Beograd (Savski Venac) Remark: (Linked To: TESIC, Slobodan) 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	Rigel Optics, Inc.		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23285 List date: 07.02.2026	CHARSO LIMITED	Country: CY Address: Elli Court 210, Archiepiskopou Makariou C'Avenue, 2nd Floor Apt 4, 3030, Limassol; P. Lordos Center, Makariou C'Avenue & Vironos Street, Block B, Floor 2, Flat 203 3105, Limassol Remark: (Linked To: TESIC, Slobodan) 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
	23286 List date: 07.02.2026	GRAWIT LIMITED	Country: CY Address: Elli Court, Floor 2, Flat 4, 210, Makariou III Limassol, 3030, Limassol Remark: (Linked To: TESIC, Slobodan) 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	Gardenia Marlene Rincon-Avilez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
23527 results found.