Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 20.06.2025	NORMAN SPECTOR	Country: US Address: 27 BETHPAGE DRIVE, MONROE TOWNSHIP, NJ, 08831 Remark: FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	12783 List date: 20.06.2025	BELLOSO RODRIGUEZ, Daniel BELLOZO RODRIGUEZ, Daniel	Country: MX Address: Joaquin Aguirre 788, Guadalajara, Jalisco 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: 20.06.2025	NORSAL EXPORT LIMITED	Country: US Address: 27 BETHPAGE DRIVE, MONROE TOWNSHIP, NJ, 08831 Remark: FR NOTICE UPDATED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	12784 List date: 20.06.2025	BELLOSO RODRIGUEZ, Miguel Angel BELLOZO RODRIGUEZ, Miguel Angel	Country: MX Address: Guadalajara, Jalisco 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: 20.06.2025	OBAIDULLAH SYED	Country: US Address: 12 COTTONWOOD ROAD, NORTHBROOK, IL, 60659 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	12785 List date: 20.06.2025	GALAVIZ MARTIN, Mayra NAIDA	Country: MX Address: Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara, Jalisco; Paseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco; Plaza Del Sol Local #28, Zona R, Guadalajara, Jalisco 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: 20.06.2025	OBED RAFAEL CUEVAS-SERRATOS	Country: US Address: 1502 CALLE DEL NORTE, APT. 11, LAREDO, TX, 78041 Remark: ADDITION, CORRECTION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	12786 List date: 20.06.2025	ALFREDO COMPADRE BAZAN OROZCO, Alberto DON ALFREDO VASQUES HERNANDEZ, Alfredo VASQUEZ HERNANDEZ, Alfredo VAZQUEZ HERNANDEZ, Alfredo	Country: MX Address: Manuel Clouthier #486, Colonia Prados Vallarta, Guadalajara, Jalisco; Paseo Del Heliotropo 3426, Monraz, Guadalajara, Jalisco; Plaza Del Sol Local #28, Zona R, Guadalajara, Jalisco 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: 20.06.2025	OBEN CABALCETA	Country: US Address: INMATE NUMBER: 72454-050, FCI OAKDALE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, LA, 71463 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	12787 List date: 20.06.2025	AL-GHAMDI, Al Umairah AL-GHAMDI, Othman AL-GHAMDI, Uthman AL-GHAMDI, Uthman Ahmad Uthman AL-GHAMIDI, Uthman AL-OMIRAH, Othman Ahmed Othman	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: 20.06.2025	OGUZHAN AYDIN	Country: TR Address: CELEPKOY MAHALLESI MIKAIL CIKMAZI NO: 2/1, CATALCA, ISTANBUL Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	12788 List date: 20.06.2025	BAGHBANI, Gholamreza BAQBANI, Mohammad Akhusa BAQBANI, Qolam Reza	Remark: Islamic Revolutionary Guard Corps - Qods Force General 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: 20.06.2025	OLAF TEPPER	Country: US Address: INMATE NUMBER: 25093-052, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866 Remark: FR NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	12793 List date: 20.06.2025	HAMID, Huseyini MARALLU, Behnam Shahriyari MIRVAKILI, Seyedaliakbar MIRVAKILI, Seyed Aliakbar MIR VAKILI, Seyed Ali Akbar SHAHCHERAGHI, Seyed Hamid Reza SHAHRIARI, Behnam SHAHRIYARI, Behnam SHAHRYARI, Behnam	Country: IR 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: 20.06.2025	OMRAN ISMAIL	Country: US Address: 8630 MOODY AVENUE, BURBANK, IL, 60459 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	12794 List date: 20.06.2025	BEHNAM SHAHRIYARI TRADING COMPANY	Country: IR Address: Ziba Building, 10th floor, North Sohrevardi Street, Tehran 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: 20.06.2025	OSCAR IGNACIO LOPEZ SOTO	Country: US Address: 7404 W. MALDONADO ROAD, LAVEEN, AZ, 85339 Remark: ADDITION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	12795 List date: 20.06.2025	AGHA, Ahmad Zia AGHA SAYEED, Sia AGHA, Zia AHMAD, Noor AHMED, Noor	Title: Haji 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: 20.06.2025	OSWALDO SANCHEZ	Country: US Address: 17216 RUNNING DOE STREET, LAREDO, TX, 78045-5509 Remark: F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
	List date: 20.06.2025	OZIEL ZUNIGA	Country: US Address: INMATE NUMBER: 00783-579, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, TX, 77720 Remark: ADDITION, CORRECTION, F.R. NOTICE ADDED	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list Denied Persons List (DPL) - Bureau of Industry and Security
21874 results found.