Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 28.10.2025	AKEEM SHONARI AWER	Country: US Address: INMATE NUMBER: 18325-104, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, 79720 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
	12322 List date: 28.10.2025	ZIMURINDA, Innocent	Title: Lt. Col. Program: DRCONGO	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: 28.10.2025	ANDY LLOYD HUEBSCHMANN	Country: US Address: W1001 COUNTRY ROAD HHH, CHILTON, WI, 53014 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
	12326 List date: 28.10.2025	BYIRINGIRO, Michel IYAMUREMYE, Gaston RUMULI RUMULI, Byiringiro Victor RUMULI, Michel RUMURI, Victor	Country: CG Address: Kibua, North Kivu Title: Brigadier General; FDLR 2nd Vice President; FDLR President Program: DRCONGO	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: 28.10.2025	HERSEL LINCOLN MCKENZIE, JR.	Country: US Address: 2624 1/2 S. COCHRAN AVENUE, LOS ANGELES, CA, 90016 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
	12327 List date: 28.10.2025	ABDULLAH, Mian SHABBIR, Abu Saad SHABIR, Abu Sa'ad SHABIR, Abu Saad SHABIR, Ustad	Remark: From: Bahawalpur, Punjab Province, Pakistan 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: 28.10.2025	ROBERT HERMAN FLEISCHER	Country: US Address: 2003 N. 23RD AVENUE, APT. 250, PHOENIX, AZ, 85027 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: 28.10.2025	CHRISTOPHER DANIEL STINES	Country: US Address: INMATE NUMBER: 18330-104, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, 79720 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
	12328 List date: 28.10.2025	LEON, Manzi MANZI, Leo MUGARAGU, Leodomir	Country: CG Address: Katoyi, North Kivu Title: Brigadier General; FDLR/FOCA Chief of Staff Program: DRCONGO	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: 28.10.2025	SI MONG PARK	Country: US Address: 10386 EAST PAINTED TURTLE LANE, TUCSON, AZ, 85747 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
	12329 List date: 28.10.2025	RAOUF, Hafiz Abdul RAUF, Hafiz Abdul RAUF, Hafiz Abdur	Country: PK Address: 129 Jinnah Block, Awan Town, Multan Road, Lahore; 33 Street No. 3, Jinnah Colony, Tehsil Kabir Wala, District Khanewal; 4 Lake Road, Room No. 7, Choburji, Lahore; 5-Chamberlain Road, Lahore; Dola Khurd, Lahore 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: 28.10.2025	MANUEL VALENCIA-HERMOSILLO	Country: US Address: 303 E. SOUTH MOUNTAIN AVENUE, PHOENIX, AZ, 85042 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
	12330 List date: 28.10.2025	KHAN, Mohammad Naushad Alam KHAN, Muhammad Nawshad Alam KHAN, Muhammad Nowshad Alam KHAN, Naushad Aalam KHAN, Rahat Hasan	Remark: Holder of a Pakistan passport; Holder of a Bangladesh passport 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: 28.10.2025	HECTOR MARIO DELGADO-LERMA	Country: MX Address: VILLEGAS 405 NTE, LINARES, NL, 67740 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
	12379 List date: 28.10.2025	GESTORES DEL ECUADOR GESTORUM S.A.	Country: EC Address: Av. de los Shyris No. 35-174, Barrio Suecia, Quito 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: 28.10.2025	DOUGLAS GLOVER	Country: US Address: 229 EAST HAVEN DRIVE, BIRMINGHAM, AL, 35215 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
	12402 List date: 28.10.2025	AFRIDI, Amanullah GUL, Muhammad Aman MUFTI ILYAS ULLAH, Aman URS, Amanullah	Country: PK Address: Frontier Region Kohat 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: 28.10.2025	NICKY LEE QUIROZ	Country: US Address: INMATE NUMBER 80355-479, FEDERAL MEDICAL CENTER CARSWELL, P.O. BOX 27137, FORT WORTH, TX, 76127 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
	12403 List date: 28.10.2025	AL-REHMAN, Matti RAHMAN, Matiur REHMAN, Mati ur REHMAN, Mati-ur REHMAN, Matiur SAMAD, Abdul SIAL, Abdul Samad SIAL, Samad UR-REHMAN, Mati	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: 28.10.2025	ALI KOURANI	Country: US Address: INMTATE NUMBER: 79196-054, USP MARION U.S. PENITENTIARY, P.O. BOX 1000, MARION, IL, 62959 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
23257 results found.