Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 13.12.2025	BOB BABU	Country: IN; US Address: 1307 MUENCH COURT, SAN JOSE, CA, 95131; C/O ENTERYSYS CORPORATION, PLOT NO. 39, PUBLIC SECTOR, EMPLOYEES COLONY, NEW BOWENPALLY, SECUNDERABAD, 500011 Remark: NEW & 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
	9936 List date: 13.12.2025	NETHERLANDS CARIBBEAN BANK N.V.	Country: AN; CU Address: 5ta. Ave. No. 6407 esq. a 66, Miramar, Municipio Playa, La Habana; Kaya WFG (Jombi) Mensing 14, P.O. Box 3895, Willemstad, Curacao Program: CUBA	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: 13.12.2025	Alex Park Jung Shic Park		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 13.12.2025	HAROLD HANSON	Country: US Address: 4280 WHEELED CAISSON SQUARE, FAIRFAX, VA, 22033 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
	9949 List date: 13.12.2025	HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA ISLAMIC RESISTANCE SUPPORT ASSOCIATION ISLAMIC RESISTANCE SUPPORT ORGANIZATION	Country: LB Address: Beirut 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: 13.12.2025	YAMING NINA QI HANSON	Country: CN Address: #1003, 2 UNIT, 40 BLDG., XURIWAN GARDEN, XIANGZHOU DISTRICT, ZHUHAI, GUANGDONG PROVINCE 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
	9964 List date: 13.12.2025	YOUSSER COMPANY FOR FINANCE AND INVESTMENT	Country: 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: 13.12.2025	Howard Park Kwonhwan Park		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9965 List date: 13.12.2025	BAYT AL-MAL BAYT AL-MAL LIL MUSLIMEEN	Country: LB Address: Al-Nabatiyah; Ba'albak; Burj al-Barajinah; Harat Hurayk, Beirut; Hirmil; Sidon; Tyre 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: 13.12.2025	ORVILLE L. PARKER, JR.	Country: US Address: 2647 W. WALTON STREET, CHICAGO, IL, 60622 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
	List date: 13.12.2025	Si Mong Park		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 13.12.2025	CHAN HEEP LOONG	Country: SG Address: 95 HAVELOCK ROAD, #14-583, , SINGAPORE, 160095 Remark: NEW & 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
	List date: 13.12.2025	Yusuf Kutbuddin Patanwala		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9966 List date: 13.12.2025	AL-SHAMI, Haj Husayn AL-SHAMI, Husayn AL-SHAMY, Husayn ASHAMI, Husayn SHAIMI, Husayn SHAMAI, Husayn SHAMY, Husayn	Country: 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: 13.12.2025	STEPHEN GLEN GUERRA	Country: US Address: INMATE #98595-279, FCI YAZOO CITY MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5888, YAZOO CITY, MS, 39194 Remark: FEDERAL REGISTER 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: 13.12.2025	Manuel Mario Pavon		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9971 List date: 13.12.2025	PLAYA MAR S.A. DE C.V.	Country: MX Address: Blvd. Agua Caliente 10440, Colonia Aviacion 22420, Tijuana, Baja California; Entre Via Rapida y Jose Clemente Orozco, Tijuana, Baja California; Paseo De Los Heroes, Colonia Rio Tijuana 2110, Tijuana, Baja California 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: 13.12.2025	Bilmer Alberto Paz		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 13.12.2025	ARTURO GUILLERMO NINO	Country: US Address: INMATE NUMBER #04908-379, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTE, P.O. BOX 26020, BEAUMONT, TX, 26020 Remark: FEDERAL REGISTER 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
	9972 List date: 13.12.2025	INMOBILIARIA ESPARTA S.A. DE C.V.	Country: MX Address: Avenida Negrete 220 Local 2B, Colonia Zona Central, Tijuana, Baja California 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
23396 results found.