Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	22808 List date: 06.02.2026	FARIAS PENA, Erika del Valle	Country: VE Address: Cojedes Title: Constituent of Venezuela's Constituent Assembly for Ezequiel Zamora Municipality in Cojedes 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: 06.02.2026	Ricardo Humberto Varela		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22809 List date: 06.02.2026	MELENDEZ RIVAS, Carmen Teresa	Country: VE Address: Lara Title: Constituent of Venezuela's Constituent Assembly for Iribarren Municipality in Lara 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: 06.02.2026	Juan Luis Vargas-Yanez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22810 List date: 06.02.2026	VIVAS VELASCO, Ramon Dario	Country: VE Address: Vargas Title: Constituent of Venezuela's Constituent Assembly for Vargas Municipality in Vargas 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: 06.02.2026	Juan Vasquez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22811 List date: 06.02.2026	ESCARRA MALAVE, Hermann Eduardo	Country: VE Address: Miranda Title: Constituent of Venezuela's Constituent Assembly for Zamora Municipality in Miranda State; Member of Venezuela's Presidential Commission for the Constituent Assembly 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	Eduard Roel Vazquez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22812 List date: 06.02.2026	HIZB-UL-MUJAHIDEEN HIZBUL MUJAHIDEEN HM	Country: PK Program: FTO; 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: 06.02.2026	Roberto Aaron Velasco-Tamez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22823 List date: 06.02.2026	AL-IRAQI, Abu Yahya ALJAMALI, Ayad Hamed Mohl AL-JUMAIL, Ayad Hamed Mohal AL-JUMAILI, Ayad AL-JUMAILI, Ayad Hamid AL-JUMAILY, Iyad Hamed Mahl AL-JUMAYLI, Iyad JOUMILY, Ayad Hamed Mahal MAHAR, Ayad Miuhammed MAHAR, Ayad Muhammad SHUAB, Ayad Hammed Muhal YAHYA, Abu	Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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: 06.02.2026	Luis Martin Velasquez-Ibarra		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22824 List date: 06.02.2026	ALKHALD, Ahmad ALQADHI, Mohammed Nawar Mohammed NOURE, Yassine	Country: SY Address: Raqqa Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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: 06.02.2026	Reneberto Velasquez-Velez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 06.02.2026	Hany Veletanlic		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22863 List date: 06.02.2026	AL-IFRI, Saleem AL-MANSUR, Salim Mustafa Muhammad AL-SHAKLAR, Hajji Salim MANSUR AL-IFRI, Salim Mustafa Muhammad MANSUR, Salim MUSTAFA, Salim Mansur	Address: Adana, turkey; Istanbul, turkey; Mersin, turkey Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) 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: 06.02.2026	Fernando Venegas-Arias		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22884 List date: 06.02.2026	LOKWANG, Okot LUKWANG, Okot LUKWENG, Okot LUKWONG, Okot	Country: CF Address: Songo, region: kafia kingi Remark: (Linked To: LORD'S RESISTANCE ARMY) Program: CAR	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	Bharat Verma		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22885 List date: 06.02.2026	ATARI, Musah ATAR, Mussa HATARI, Musa MUSA, Atari TAHIR, Musa TARAH, Musah TARAK, Musah TARK, Musa	Address: Songo, region: kafia kingi Remark: (Linked To: LORD'S RESISTANCE ARMY) Program: CAR	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.