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Entity screening

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
List date: 06.02.2026
  • Anthony J. Torresi
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
22747
List date: 06.02.2026
  • REVEROL TORRES, Nestor Luis
Country: VE
Address: El Valle, Libertador, Caracas, Capital District; Zulia
Title: Former Commander General of Venezuela's Bolivarian National Guard; Former Director of Venezuela's Anti-Narcotics Agency; Venezuela's Minister of Interior, Justice, and 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: 06.02.2026
  • Jesus Lorenzo Torres-Lopez
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
22748
List date: 06.02.2026
  • JAUA MILANO, Elias Jose
Country: VE
Address: Miranda
Remark: Former Executive Vice President of Venezuela
Title: Head of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Minister of Education; Venezuela's Sectoral Vice President of Social Development and the Revolution of Missions
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
22749
List date: 06.02.2026
  • GARCIA DUQUE, Franklin Horacio
Country: VE
Address: Miranda
Title: Former Commander of the West Integral Strategic Defense Region of Venezuela's National Armed Forces; Former National Director of Venezuela's Bolivarian National Police
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
  • Andrei Antonio Torres-Vasquez
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
22750
List date: 06.02.2026
  • SAAB HALABI, Tarek William
Country: VE
Address: Anzoategui
Title: President of Venezuela's Republican Moral Council; Venezuela's Ombudsman
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
  • Stephanie Monique Townsend
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
22751
List date: 06.02.2026
  • LUCENA RAMIREZ, Tibisay
Country: VE
Address: El Recreo, Libertador, Capital District
Title: President of Venezuela's National Board of Elections; President of Venezuela's National Electoral Council
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
  • Rolando Trevino
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
22752
List date: 06.02.2026
  • SUAREZ CHOURIO, Jesus Rafael
Country: VE
Address: Aragua; Caracas
Remark: Former Commander of Venezuela's Central Integral Strategic Defense Region of Venezuela's National Armed Forces; Former Commander of Venezuela's Aragua Integrated Defense Zone of Venezuela's National Armed Forces; Former Leader of the Venezuelan President's Protection and Security Unit
Title: General Commander of Venezuela's Bolivarian Army
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
  • Gerardo Trevino-Moncivais
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
22753
List date: 06.02.2026
  • RIVERO MARCANO, Sergio Jose
Country: VE
Address: Caracas, Captial District
Title: Commander General of Venezuela's Bolivarian National Guard; Former Commander of the East Integral Strategic Defense Region of Venezuela's 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: 06.02.2026
  • Erickson Trouillot
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
22754
List date: 06.02.2026
  • VARELA RANGEL, Maria Iris
Country: VE
Address: Caracas, Capital District
Title: Member of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Former Minister of the Penitentiary Service
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
  • Abraham Trujillo
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
22755
List date: 06.02.2026
  • PEREZ AMPUEDA, Carlos Alfredo
Country: VE
Address: Caracas, Capital District
Title: Former Commander of Carabobo Zone for Venezuela's Bolivarian National Guard; National Director of Venezuela's Bolivarian National Police
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
  • Veronica Trujillo
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
22783
List date: 06.02.2026
  • SHAHID KARIMI INDUSTRIES
Country: IR
Remark: (Linked To: SHAHID HEMMAT INDUSTRIAL 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
  • Rudy Yujen Tsai
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
23510 results found.