Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	9602 List date: 30.04.2025	OZLAM PROPERTIES LIMITED	Country: GB Address: 88 Smithdown Road, Liverpool, L7 4JQ 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: 30.04.2025	Manuel Mario Pavon		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9603 List date: 30.04.2025	AL-RAHAMA RELIEF FOUNDATION LIMITED SANABEL L'IL-IGATHA SANABEL RELIEF AGENCY SANABEL RELIEF AGENCY LIMITED SARA SRA	Country: GB Address: 1011 Stockport Road, Levenshulme, Manchester, M9 2TB; 54 Anson Road, London, NW2 6AD; 63 South Road, Sparkbrook, Birmingham, B11 1EX; 98 Gresham Road, Middlesbrough; P.O. Box 50, Manchester, M19 2SP Remark: http://www.sanabel.org.uk (website); info@sanabel.org.uk (email). 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: 30.04.2025	Bilmer Alberto Paz		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9608 List date: 30.04.2025	HILAL, Moussa HILAL, Musa	Title: Sheikh and Paramount Chief of the Jalul Tribe in North Darfur Program: DARFUR	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: 30.04.2025	Paweena Pechner		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9609 List date: 30.04.2025	AL MANAR TV	Country: LB Address: Al Manar TV, Abed al Nour Street, Haret Hriek, Beirut; PO Box 354/25, Beirut Remark: info@manartv.com; www.manartv.com; www.almanar.com.lb 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: 30.04.2025	Jerome Stuart Pendzich		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9610 List date: 30.04.2025	LEBANESE COMMUNICATION GROUP LEBANESE MEDIA GROUP	Country: LB Address: Abed Al Nour Street, Haret Hriek, PO Box 354/25, Beirut; Al Manar Building, Ahmad Kassir Street, Haret Hriek, Baabda Remark: Company ID: No. 59 531 at Commercial Registry of the Civil Court of First Instance at Baabda, Lebanon 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: 30.04.2025	Alex Peng Yen Ching Peng Yen-Yo Peng		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9611 List date: 30.04.2025	AL NOUR BROADCASTING STATION AL NOUR RADIO AL NUR RADIO RADIO ANNOUR	Country: LB Address: Abed Al Nour Street, PO Box 197/25, Alghobeiri, Haret Hriek, Beirut Remark: info@al-nour.net; www.al-nour.net 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: 30.04.2025	Lee Roy Perez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9613 List date: 30.04.2025	BADRI, Gabril Abdul Kareem BAREY, Djibril Abdul Kareem BARI, Gabril Abdul Karim KAREEM, Djibril Abdul	Country: SD Address: Darfur Title: Colonel for the National Movement for Reform and Development (NMRD) Program: DARFUR	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: 30.04.2025	Miguel Angel Perez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9614 List date: 30.04.2025	ABDUS SAMAD ABDUS SOMAD BA'ASYIR, Abu Bakar BAASYIR, Abu Bakar BASHIR, Abu Bakar	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: 30.04.2025	Ricardo Benitez Perez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9615 List date: 30.04.2025	ABD AL-HADI ABDUL HADI ABDUL KARIM BUKHORI BUKHORY GUNAWAN, Gun Gun Rusman GUNAWAN, Rusman	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: 30.04.2025	Erik Antonio Perez-Bazan		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9616 List date: 30.04.2025	ABU OBAIDA ABU OBAIDAH ABU OBAYDA ABU OBEIDA ABU UBAIDAH AMI IRAQ AMI IRZA AMI KUSOMAN AMMY ERZA AMMY IZZA AMY ERJA IZZA KUSOMAN OBAIDAH REFKE, Taufek RIFKI, Taufik RIFQI, Taufik RIFQI, Tawfiq YACUB, Eric	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: 30.04.2025	Sergio Perez-Contreras		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
21735 results found.