Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	8225 List date: 28.07.2026	AL FURQAN ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES DZEMIJETUL FURKAN DZEM'IJJETUL FURQAN DZEMILIJATI FURKAN IN SIRATEL ISTIKAMET SIRAT	Country: BA Address: Muhameda Hadzijahica #42, Sarajevo; Put Mladih Muslimana 30a, Sarajevo, 71 000; ul. Strossmajerova 72, Zenica 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: 28.07.2026	Wilson Che Fonguh		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	Desmond Dinesh Frank		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	8227 List date: 28.07.2026	AL-DEEN, Saher Burhan BARHAN, Dr. Sahir BERHAN, Dr. Sahir BURHAN, Dr. Sahir BURHAN, Sahir	Country: AE; IQ Address: Baghdad Program: IRAQ2	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: 28.07.2026	Aurel Fratila		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	8228 List date: 28.07.2026	AL-HAMADAT, General Maki HAMUDAT, General Maki Mustafa HAMUDAT, Maki HMODAT, Mackie MUSTAFA, Macki Hamoudat	Country: IQ Address: Mosul Program: IRAQ2	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: 28.07.2026	Adam Wyatt Fuentes		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	8230 List date: 28.07.2026	AL-ANI, Adib Shaban SHABAN, Adib SHABAN, Dr. Adib	Program: IRAQ2	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: 28.07.2026	Galaxy Aviation Services		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	8231 List date: 28.07.2026	SALIWA, Rudi SLAIWAH, Rudi SLAY WAH, Rudi Untaywan SLEWA, Roodi	Program: IRAQ2	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: 28.07.2026	Erasmo Gallegos-Gutierrez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	8234 List date: 28.07.2026	ARELLANO FELIX, Eduardo Ramon ARELLANO FELIX, Javier Eduardo	Program: SDNTK	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
	8235 List date: 28.07.2026	ARELLANO FELIX, Francisco Javier ARELLANO FELIX, Javier BELTRAN MEZA, Ramon DIAZ MEDINA, Javier LARA ALVAREZ, Jose Luis	Program: SDNTK	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: 28.07.2026	Carlos Gamarra-Murillo		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	Al Gammoh Al Jamil Ziad Jamil Gammoh Ziad Al Gammoh Ziad Al Jamil Ziad Al J Gammoh Ziad al J Gammon Ziad Jamil Gammoh Ziad Jamil Salem Gammoh		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	Francisco Gaona-Doval		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	Manuel Homero Garces		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	Cruz Moises Garcia		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	Hector De Jesus Garcia		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	Reynol Garcia		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
24037 results found.