Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 28.07.2026	Armando Bazan		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 28.07.2026	NAJMEDDIN A. ELYAZGI	Country: LY Address: OKBA AIR BASE, TRIPOLI Remark: DUPLICATE DELTED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 28.07.2026	David Beecroft		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 28.07.2026	COLONEL ELYAZGI	Country: LY Address: OKBA AIR BASE, TRIPOLI	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 28.07.2026	Symone Morris Behrmann		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 28.07.2026	CAPTAIN ELYAZGI	Country: LY Address: OKBA AIR BASE, TRIPOLI	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 28.07.2026	Greg Anthony Belcik		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 28.07.2026	NEDIM SULYAK	Country: US Address: 1303 LANDWEHR ROAD, NORTHBROOK, IL Remark: DUPLICATE DELTED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 28.07.2026	NEW WORLD TRANSTECHNOLOGY	Country: US Address: 417 CHURCH STREET, APT. 25, GALVESTON, TX, 77550	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 28.07.2026	Mark Belinic		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 28.07.2026	WILLIAM T. NEWKIRK	Country: US Address: 250 BONITA GLEN DRIVE, #3D, CHULA VISTA, CA	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 28.07.2026	Alex Belski Aliaksandr Belski		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 28.07.2026	Jose Abraham Benavides-Cira		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 28.07.2026	HAROLD J. NICHOLSON	Country: US Address: 1699 NORTH TERRY SP 161, EUGENE, OR, 97492; UPON THE DATE OF THE ORDER INCARCERATED AT SHERIDAN FEDERAL CORRECTION INSTITUTE, INMATE NUMBER 49535-083, 27072 BALLSTON ROAD, SHERIDAN, OR, 97378	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 28.07.2026	Jose Luis Benavides-Cira		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 28.07.2026	NEVIL R. STRACHEY	Country: US Address: 1699 NORTH TERRY SP 161, EUGENE, OR, 97492; UPON THE DATE OF THE ORDER INCARCERATED AT SHERIDAN FEDEAL CORRECTION INSTITUTE, INMATE NUMBER 49535-083, 27072 BALLSTON ROAD, SHERIDAN, OR, 97378	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 28.07.2026	Cesareo Estanislao Benitez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 28.07.2026	DANIEL J. O'HARA	Country: US Address: P.O. BOX L, SPARKS, NV	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 28.07.2026	H. Leonard Berg		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 28.07.2026	D.J. ASSOCIATES	Country: US Address: P.O. BOX L, SPARKS, NV	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
24037 results found.