Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	10131 List date: 13.12.2025	DOCKRAT, Ahmed DOCKRAT, F. DOCKRAT, Farhaad DOCKRAT, Farhaad Ahmed DOCKRAT, Farhad DOCKRAT, Farhad Ahmad DOCKRAT, Farhad Ahmed DOCKRAT, Maulana Farhad DOCRATE, Farhad	Country: ZA Address: 386 Swanepoel Street, Erasmia, Pretoria 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	Kreig; a.k.a. Cow Craig; a.k.a. Hall Jermaine; a.k.a. Hall Jermaine Craig; a.k.a. Rhooms Jermain; a.k.a. Rhoomas Jermaine Craig; a.k.a. Rhoomas Rhoomes		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	MICHAEL XIE	Country: US Address: 16 NATHAN DRIVE, TOWACO, NJ, 07082 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
	10132 List date: 13.12.2025	AHMED, DR. DOCKRAT, J. I. DOCKRAT, Junaid DOCKRAT, Junaid Ismail DOCRATE, Junaid	Country: ZA Address: 71 Fifth Avenue, Mayfair, 2108; Johannesburg; P.O. Box 42928, Fordsburg, 2033 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	Earl Henry Richmond		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	HORIZON RX SYSTEMS	Country: US Address: 16 NATHAN DRIVE, TOWACO, NJ, 07082 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
	10133 List date: 13.12.2025	SNIPER AFRICA SNIPER OUTDOOR CC SNIPER OUTDOORS CC TRUE MOTIVES 1236 CC	Country: ZA Address: 16 Gold Street, Carletonville, 2500; 40 Mint Road, Amoka Gardens, Fordsburg, Johannesburg; P.O. Box 28215, Kensington, 2101; P.O. Box 42928, Fordsburg, 2003 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	Rigel Optics, Inc.		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	BORNA FAIZY	Country: US Address: 4405 NEWCASTLE DRIVE, FRISCO, TX, 75034 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
	10136 List date: 13.12.2025	MIKLASHEVICH, Petr Petrovich MIKLASHEVICH, Piotr Piatrovich	Title: Prosecutor General Program: BELARUS	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	Gardenia Marlene Rincon-Avilez		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	BRAD FAIZY	Country: US Address: 4405 NEWCASTLE DRIVE, FRISCO, TX, 75034 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
	10137 List date: 13.12.2025	POBOBED, Yuri Nikolaevich PODOBED, Yury Nikolaevich	Title: Commander of the Special Riot Police in Minsk (OMON) Program: BELARUS	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	Murray Rinzler		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	TOURAJ GHAVIDEL	Country: US Address: 6617 TAMARRON LANE, PLANO, TX, 75024 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
	10138 List date: 13.12.2025	SLIZHEUSKI, Aleh Leanidavich SLIZHEVSKI, Oleg Leonidovich SLIZHEVSKIY, Oleg SLIZHEVSKY, Oleg Leonidovich	Country: BY Address: Minsk Title: Justice Minister of the Republic of Belarus Program: BELARUS	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	BRENT DELL	Country: US Address: 6617 TAMARRON LANE, PLANO, TX, 75024 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
	10139 List date: 13.12.2025	RADKOV, Aleksandr Mikhailovich RADZKOU, Aleksandr Mikhailavich	Title: Minister of Education Program: BELARUS	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	Manuel Rangel Rivera		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10140 List date: 13.12.2025	RUSAKEVICH, Uladzimir Vasilievich RUSAKEVICH, Vladimir Vasilyevich	Title: Minister of Information Program: BELARUS	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.