Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	23326 List date: 07.02.2026	AFRICADA FINANCIAL SERVICES AND BUREAU DE CHANGE LTD AFRICADA FINANCIAL SERVICES & BUREAU DE CHANGE LTD	Country: GM Remark: (Linked To: JAMMEH, Yahya) 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	Norma Angelica Rodriguez Rodriguez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23327 List date: 07.02.2026	AFRICADA MICRO-FINANCE LTD	Country: GM Remark: (Linked To: JAMMEH, Yahya) 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	Gregorio Rodriguez-Aranda		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23328 List date: 07.02.2026	AFRICADA AIRWAYS	Country: GM Remark: (Linked To: JAMMEH, Yahya) 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	Antonio Rodriguez-Capetillo		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23329 List date: 07.02.2026	AFRICADA INSURANCE COMPANY	Country: GM Remark: (Linked To: JAMMEH, Yahya) 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
	23330 List date: 07.02.2026	KORA MEDIA CORPORATION LTD	Country: GM Remark: (Linked To: JAMMEH, Yahya) 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	Joaquin Rodriguez-Diaz		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23331 List date: 07.02.2026	ATLANTIC PELICAN COMPANY LTD	Country: GM Remark: (Linked To: JAMMEH, Yahya) 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	Octavio Rodriguez-Gutierrez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23332 List date: 07.02.2026	PALM GROVE AFRICA DEV'T CORP. LTD	Country: GM Remark: (Linked To: JAMMEH, Yahya) 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	Raul Rodriguez-Gutierrez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23333 List date: 07.02.2026	PATRIOT INSURANCE BROKERS CO. LTD	Country: GM Remark: (Linked To: JAMMEH, Yahya) 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	Gerardo Domingo Rodriguez-Rivera		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23334 List date: 07.02.2026	ROYAL AFRICA SECURITIES BROKERAGE CO LTD	Country: GM Remark: (Linked To: JAMMEH, Yahya) 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	Luis Miguel Rodriguez-Vazques		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23335 List date: 07.02.2026	Abu Faris Abu Sa'id AL-GHAZALI, Muhammad AL-GHAZALI, Muhammad Abd al-Karim AL-MAWARI, Abu Hisham MAWARI, Abu Hisham Rashid	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	Ross Roggio		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23336 List date: 07.02.2026	ABM CONSTRUCTION COMPANY ABMC THAI SOUTH SUDAN CONSTRUCTION ABMC THAI-SOUTH SUDAN CONSTRUCTION COMPANY LIMITED AGGREGATE BUILDING MATERIALS CONSTRUCTION COMPANY THAI SOUTH SUDAN CRUSHER, AGGREGATES, AND BUILDING MATERIALS COMPANY TSSABM	Country: SS Address: Customs Area, Adjacent to the Bus Park, Juba; Jebel Kujur, Juba-Yei Road; Luri, Central Equatoria State Remark: (Linked To: BOL MEL, Benjamin) 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.