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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
List date: 21.08.2025
  • THOMAS ALLEN GLOMSKI
Country: US
Address: 8030 E. LAKESIDE PARKWAY, APT. 2207, TUCSON, AZ, 85730
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
7933
List date: 21.08.2025
  • HIR, Musa Abdul
  • HIR, Zulkifli Abdul
  • HIR, Zulkifli Bin Abdul
  • MUSA ABDUL
  • ZULKIFLI, Abdul Hir bin
  • ZULKIFLI, Bin Abdul Hir
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: 21.08.2025
  • THOMAS HARRIS, JR.
Country: US
Address: INMATE NUMBER: 77801-066, FCI POLLOCK FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4050, POLLACK, LA, 71467
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
7934
List date: 21.08.2025
  • KASMURI, Abdul Manaf
  • KASMURI, Lt. Col. (Rtd). Abd Manaf
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: 21.08.2025
  • TIAN MIN WU
Country: CN
Address: ROOM 10-7-401 KANGJIAYUAN GAOBEIDIAN NORTH ROAD, CHAOYANG DISTRICT, BEIJING, 100025
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
7935
List date: 21.08.2025
  • BIN MARZUKI, Zulkifli
  • BIN ZUKEPLI, Marzuki
  • MARZUKI, Zulkepli
  • MARZUKI, Zulkifli
  • ZUKIPLI
  • ZULKIFLI
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: 21.08.2025
  • TINA CHEN
Country: US
Address: INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127
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
7936
List date: 21.08.2025
  • BIN SUFAAT, Yazud
  • SHUFAAT, Yazid
  • SUFAAT, Yazid
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
7938
List date: 21.08.2025
  • WAN MIN, bin Wan Mat
  • WAN MIN, Wan Mat
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: 21.08.2025
  • TINA DUBNER
Country: US
Address: INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127
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
7939
List date: 21.08.2025
  • ZAKARIA, Zaini
Country: MY
Address: A-1-8 Pangsapuri Sri Tanjung, Jalan Sky BS2, Bukit Sentosa Rawang, Selangor, 48300
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: 21.08.2025
  • TINA DUNBAR
Country: US
Address: INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, 76127
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
7940
List date: 21.08.2025
  • ABU ALI
  • ABU DHESS, Mohamed
  • HASSAN, Yaser
Country: DE
Address: Holdenweg 76, Essen, 45143
Remark: nationality possibly Palestinian;arrested 23 Apr 2002
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: 21.08.2025
  • TRILOGY INTERNATIONAL ASSOCIATES, INC.
Country: US
Address: 552 LEE LANE, BOX 342/21, ANGELS CAMP, CA, 95222; P.O. BOX 342, ALTAVILLE, CA, 95221
Remark: CORRECTION
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
7942
List date: 21.08.2025
  • AL-DAGMA, Aschraf
  • NOOR
Country: DE
Address: Clemens-August Strasse 10, Kolpinghaus, Beckum, 59269; Leipziger Strasse 64, Altenburg, 04600
Remark: nationality possibly Palestinian;arrested 23 Apr 2002
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: 21.08.2025
  • TUQIANG XIE
Country: US
Address: 110 ESPINA, IRVINE, CA, 92620
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
7944
List date: 21.08.2025
  • ALI BARKANI
  • KALAD, Belkasam
  • KALED, Belkasam
  • MOSTAFA, Damel
  • MOSTAFA, Djamal
  • MOSTEFA, Djamel
  • MOUSTAFA
  • MOUSTFA, Djamel
Country: DZ
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: 21.08.2025
  • TYLER JAMES SUMLIN
Country: US
Address: 4318 SOUTH FLORIDA AVENUE, LOT 79, INVERNESS, FL, 34450
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
7945
List date: 21.08.2025
  • SHALABI, Ismail Abdallah Sbaitan
Country: DE
Address: Wilhelm-Strasse 45, 59269, Beckum
Remark: nationality possibly Palestinian;arrested 23 Apr 2002
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: 21.08.2025
  • UNITED AFRICAN AIRLINES
Country: LU; LY; MT
Address: 185 SEPTEMBER STREET, TRIPOLI; MALTA AIRPORT
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
21693 results found.