Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 06.02.2026	Urvashi Verma		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22903 List date: 06.02.2026	REUBEN, Malek RIAK RENGU, Malek Reuben RUBEN, Malek	Country: SS Address: Juba Title: Deputy Chief of Defense Force and Inspector General of the Sudan People's Liberation Army; First Lieutenant General Program: SOUTH SUDAN	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	Alberto Veroneze		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22904 List date: 06.02.2026	ALL ENERGY INVESTMENTS LTD	Country: SS Address: Juba Program: SOUTH SUDAN	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	Vibgyor Optical Systems, Inc.		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22905 List date: 06.02.2026	A+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.	Country: SS Address: Tongping, Juba, Central Equatorial State Program: SOUTH SUDAN	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	Jose Edmundo Villa-Bon		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22906 List date: 06.02.2026	MAK INTERNATIONAL MAK INTERNATIONAL SERVICE CO LTD MAK INTERNATIONAL SERVICES CO LTD	Country: SS Address: Juba Program: SOUTH SUDAN	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	Guillermo Enrique Villarreal		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22923 List date: 06.02.2026	Simba THULSIE, Tony-Lee THULSIE, Yakeen Yakeen Yaqeen ibn Hernani	Country: ZA Address: Newclare, Johannesburg 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	Alexis Vlachos		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22924 List date: 06.02.2026	Salahuddin ibn Hernani THULSIE, Brandon-Lee THULSIE, Sallahuddin	Country: ZA Address: Newclare, Johannesburg 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	Zeljko Vusir		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22943 List date: 06.02.2026	SABA CRANE SADID CARAN SABA COMPANY SADID CARAN SABA ENG. CO. SADID CARAN SABA ENGINEERING COMPANY S.C. SABA ENG CO.	Country: IR Address: No. 1401, Cross 5th Golazin and 2nd Golara, Eshtehard Industrial Zone, Eshtehard, Alborz; Unit 501, No. 17, Beside Samen Drugstore, Hakim West Highway, Tehran 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
	22944 List date: 06.02.2026	AVIAKOMPANIYA KHORS, TOV HORS AIRLINES LTD. KHORS AIR KHORS AIRCOMPANY TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'AVIAKOMPANIYA 'KHORS'	Country: UA Address: 60 Volunska Street, Kiev, 03151; Bud. 34 Bul.Lesi Ukrainky, Kyiv, 01133; Lesi Ukraini Bulvar 34, Kiev, 252133 Program: IFSR; 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	Kozo Wada		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22945 List date: 06.02.2026	AIR ALANNA ALANNA ALANNA LLC DART AIRCOMPANY DART AIRLINES DART, LLC DART, TOV DART UKRAINIAN AIRLINES TOVARYSTVO Z OBMEZHENOYU VIDPOVIDALNISTYU 'DART'	Country: UA Address: 26a, Narodnogo Opolchenyia Street, Kiev, 03151; Ave. Vozdukhoflostsky 90, Kiev, 03036; Kv. 107, Bud. 15/2 Vul.Shuliavska, Kyiv, 01054 Remark: (Linked To: CASPIAN AIRLINES) Program: IFSR; 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	Eric Wang Shaohua Wang		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22946 List date: 06.02.2026	AHMADZADEGAN, Sadegh el_nitr0jen Nitr0jen Nitr0jen26	Program: CYBER2	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	Ivy Wang Ye Sang Wang		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
23510 results found.