Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 06.02.2026	John Reece Roth		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22254 List date: 06.02.2026	SUAREZ ANDERSON, Lourdes Benicia	Country: VE Address: Caracas, Capital District Title: Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice 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: 06.02.2026	Dwain Rouse		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22255 List date: 06.02.2026	SCIT SYRIAN COMPANY FOR INFORMATION TECHNOLOGY	Country: SY Address: P.O. Box 11037, Damascus Remark: (Linked To: ORGANIZATION FOR TECHNOLOGICAL INDUSTRIES) Program: NPWMD	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: 06.02.2026	Maritza Rubio		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22256 List date: 06.02.2026	ORTEGA RIOS, Calixto Antonio	Country: VE Address: Maracaibo, Zulia Title: Magistrate of the Constitutional Chamber of Venezuela's Supreme Court of Justice 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: 06.02.2026	Carlos Rubio-Tovias		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22257 List date: 06.02.2026	AL-BUSTAN ASSOCIATION AL-BUSTAN CHARITY AL-BUSTAN CHARITY ASSOCIATION AL-BUSTAN CHARITY FOUNDATION AL-BUSTAN CHARITY SOCIETY AL-BUSTAN ORGANIZATION AL JAMAIYAH AL BUSTAN JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY	Country: SY Address: None, Mazza, Damascus Remark: (Linked To: MAKHLUF, Rami) Program: PAARSSR-EO13894	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: 06.02.2026	Sergio Ruchtein		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22258 List date: 06.02.2026	DARWISH, Samir Sakhir	Country: SY Address: None, Mezzah, Damascus Remark: (Linked To: MAKHLUF, Rami) Title: Head of Al-Bustan Charity Program: PAARSSR-EO13894	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: 06.02.2026	Reinhard Rusli		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22259 List date: 06.02.2026	MAKHLOUF, Eyad MAKHLOUF, Iyad MAKHLUF, Iyad	Country: SY Address: Damascus Remark: (Linked To: MAKHLUF, Rami) Program: PAARSSR-EO13894	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: 06.02.2026	Allexander Saiag Saiag, Alexandre		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22262 List date: 06.02.2026	ABBAS, Mohammad Hasan ABBAS, Mohammad Hassan ABBAS, Muhammad	Country: SY Address: Damascus Remark: (Linked To: MAKHLUF, Rami) Program: PAARSSR-EO13894	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: 06.02.2026	Abdul Majid Saidi		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22264 List date: 06.02.2026	BARLY OFF-SHORE BARLY OFF-SHORE S.A.L.	Country: LB Remark: (Linked To: ABBAS, Muhammad) Program: PAARSSR-EO13894	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: 06.02.2026	Lorena Beatriz Salas		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22265 List date: 06.02.2026	AHMADI, Rahim	Remark: (Linked To: SHAHID BAKERI INDUSTRIAL GROUP) Title: Director, Shahid Bakeri Industries Group Program: IFSR; NPWMD	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: 06.02.2026	Edgar Alejandro Salazar		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22266 List date: 06.02.2026	FARASATPOUR, Morteza FARASATPUR, Morteza	Remark: (Linked To: DEFENSE INDUSTRIES ORGANIZATION) Title: Deputy Director for Commerce, Defense Industries Organization Program: IFSR; NPWMD	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
23510 results found.