Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	23405 List date: 07.02.2026	HI-LOW PROPERTIES 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	Sergio Ruchtein		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23406 List date: 07.02.2026	ELEVEN EIGHTY EIGHT LIMITED PAR EXCELLENCE 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
	23407 List date: 07.02.2026	MALTA DIRECTORIES LTD.	Country: MT Address: Oakdene Mediatrix Place, Zabbar; 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	Reinhard Rusli		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23408 List date: 07.02.2026	MR HANDYMAN 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	Allexander Saiag Saiag, Alexandre		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23409 List date: 07.02.2026	MARIE DE LOURDES COMPANY LIMITED	Country: MT Address: 22 Mensija Street, San Gwann, SGN 1432 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	Abdul Majid Saidi		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23410 List date: 07.02.2026	IL-BRAZZOL WORLD WATER FISHERIES LIMITED	Country: MT Address: 10 Quarry Garage, Gharghur; 22 Mensija Road, San Gwann, SGN 1432; 6/13, Ibragg road, Tal-Balal, Swieqi 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	Lorena Beatriz Salas		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23411 List date: 07.02.2026	KB INVESTMENTS LIMITED	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	Edgar Alejandro Salazar		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23412 List date: 07.02.2026	SEABRASS LIMITED	Country: MT Address: Level 8/5B, Portomaso Business Tower, St. Julians 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	Julio Salazar-Galan		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23413 List date: 07.02.2026	TARA LIMITED	Country: MT Address: Level 8/5B, Portomaso Business Tower, St. Julians 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	Victor Hugo Salazar-Mata		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23414 List date: 07.02.2026	KRAKERN LIMITED	Country: MT Address: Level 8/5B Portomaso Business Tower, St. Julians 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	Ramon Salazar-Rostro		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23415 List date: 07.02.2026	GORGE LIMITED	Country: MT Address: Level 8/5B, Portomaso Business Tower, St. Julians 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
23527 results found.