Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 07.02.2026	Jeffrey Roll		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23337 List date: 07.02.2026	HOME AND AWAY LTD.	Country: SS Address: Hai-Amarat (off May Street), Juba 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
	List date: 07.02.2026	Isidro Manabat Roman		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23343 List date: 07.02.2026	KADYROV, Ramzan Akhmadovitch KADYROV, Ramzan Akhmatovich	Country: AE; RU Address: Palm Jumeirah, Dubai; Republic of Chechnya Program: GLOMAG; MAGNIT; RUSSIA-EO14024	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	Salvador Romavi-Orue		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23344 List date: 07.02.2026	MARCO TORRES, Rodolfo Clemente	Country: VE Address: Aragua Title: Governor of Aragua State Program: VENEZUELA	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	Geoffrey B. Roose		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23345 List date: 07.02.2026	RANGEL GOMEZ, Francisco Jose	Country: VE Address: Bolivar Title: Former Governor of Bolivar State Program: VENEZUELA	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	David R. Rosen		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23346 List date: 07.02.2026	ZAVARSE PABON, Fabio Enrique	Country: VE Address: Caracas, Capital District Title: Commander of the Capital Integral Defense Operational Zone of the National Armed Forces Program: VENEZUELA	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	Menachim Rosenfeld		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23347 List date: 07.02.2026	IZQUIERDO TORRES, Gerardo Jose	Country: VE Address: Caracas, Capital District Title: State Minister for the New Border of Peace Program: VENEZUELA	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 Reece Roth		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23365 List date: 07.02.2026	LEONE MARTINEZ, Miguel Jose LEONE, Miguel	Country: MX Address: Severo Diaz 38, Col. Ladron de Guevara, Guadalajara, Jalisco, 44600 Remark: (Linked To: LOS CUINIS) 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
	23383 List date: 07.02.2026	ADAN, Abukar Ali ADEN, Abukar Ali Ibrahim Afghan Sheikh Abukar	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	Dwain Rouse		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23403 List date: 07.02.2026	AL-FAQIH, Wanas	Country: TN Address: Mahdia 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	Maritza Rubio		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23404 List date: 07.02.2026	MOTORCYCLE ART LTD.	Country: MT Address: 18 Drive 41, Thomas Galea Street, Ta' Paris, Birkirkara 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	Carlos Rubio-Tovias		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
23527 results found.