Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 06.04.2026	Bertrand Lalsingh		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	7331 List date: 06.04.2026	LASHKAR E JHANGVI LASHKAR E JHANGVI AL-ALAMI LASHKAR E JHANGVI AL-ALMI LASHKAR I JHANGVI LASHKAR-I-JHANGVI LEJ AL-ALAMI LJ	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: 06.04.2026	Hilton Langley		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	7471 List date: 06.04.2026	HEKHMARTYAR, Gulbuddin HEKMATIAR, Gulbuddin HEKMATYAR, Gulabudin HEKMATYAR, Gulbuddin HEKMETYAR, Gulbudin HIKMETYAR, Golboddin KHEKMATIYAR, Gulbuddin	Country: IR 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: 06.04.2026	Jose Lara		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	7472 List date: 06.04.2026	ANSAR AL-ISLAM ANSAR AL-SUNNA ANSAR AL-SUNNA ARMY DEVOTEES OF ISLAM FOLLOWERS OF ISLAM IN KURDISTAN HELPERS OF ISLAM JAISH ANSAR AL-SUNNA JUND AL-ISLAM KURDISH TALIBAN KURDISTAN SUPPORTERS OF ISLAM PARTISANS OF ISLAM SOLDIERS OF GOD SOLDIERS OF ISLAM SUPPORTERS OF ISLAM IN KURDISTAN	Country: IQ 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
	7473 List date: 06.04.2026	RIYADH-AS-SALIHEEN RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF SHAHIDS (MARTYRS) THE RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS THE SABOTAGE AND MILITARY SURVEILLANCE GROUP OF THE RIYADH AL-SALIHIN MARTYRS	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: 06.04.2026	Gregorio Jr. Larios		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	7474 List date: 06.04.2026	ISLAMIC REGIMENT OF SPECIAL MEANING THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT THE ISLAMIC SPECIAL PURPOSE REGIMENT THE SPECIAL PURPOSE ISLAMIC REGIMENT	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: 06.04.2026	Parviz Lavi		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	7475 List date: 06.04.2026	INTERNATIONAL BATTALION ISLAMIC PEACEKEEPING INTERNATIONAL BRIGADE PEACEKEEPING BATTALION THE INTERNATIONAL BRIGADE THE ISLAMIC INTERNATIONAL BRIGADE THE ISLAMIC PEACEKEEPING ARMY THE ISLAMIC PEACEKEEPING BRIGADE	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: 06.04.2026	Paul LaVista		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	7489 List date: 06.04.2026	CHIWENGA, Constantine Gureya CHIWENGA, Constantino CHIWENGA, Constantino D.N.G. CHIWENGA, Constantino Guveya	Country: ZW Program: GLOMAG	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: 06.04.2026	Nestor Leal-Cedillo		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	7513 List date: 06.04.2026	CROCODILE MNANGAGWA, Emmerson MNANGAGWA, Emmerson Dambudzo	Country: ZW Address: 1 Chancellor Avenue, Harare; Munhumutapa Building, Corner of Second and Samora Machel Avenue, Harare Title: President of Zimbabwe Program: GLOMAG	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: 06.04.2026	James Lee		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	7522 List date: 06.04.2026	MUCHINGURI KASHIRI, Oppah Chamu Zvipange MUCHINGURI, Oppah MUCHINGURI, Oppah Chamu Zvipange MUCHINGURI, Oppah Charm Zvipange	Country: ZW Address: 2 Tedder Road, Greendale, Harare, 263 Program: GLOMAG	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: 06.04.2026	Nares Lekhakul		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	7574 List date: 06.04.2026	VALENCIA TRUJILLO, Joaquin Mario	Country: CO Address: Avenida 7 Norte No. 23N-81, Cali; Carrera 122 No. 20-02, Cali Program: SDNT	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: 06.04.2026	Naris Lekhakul		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
23605 results found.