Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	11387	COMMANDANT PHARAON MUDACUMURA, Sylvestre MUKANDA MUPENZI, Bernard MUPENZI, General Pierre Bernard RADJA	Country: CG Address: Kibua, North Kivu Title: Commander FDLR/FOCA; Major General 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
	Delisted List date: 28.07.2026	JUAN SEVILLA	Country: US Address: 16123 ARDATH AVENUE, GARDENA, CA, 90249 Remark: FR NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	11388	MBARUSHIMANA, Callixte	Country: FR Address: Paris; Thiais Title: FDLR Executive Secretary 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
	11389	COLONEL OMEGA NTAWUNGUKA, Pacifique NTAWUNGULA, Pacifique NZERI	Country: CG Address: Peti, Walikale, Masisi Border Title: Colonel; Commander of FDLR 1st Division 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
	Delisted List date: 28.07.2026	JS ENGINEERING	Country: US Address: 16123 ARDATH AVENUE, GARDENA, CA, 90249 Remark: FR NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	11390	ACHILLE IBRAHIM, Frere Petrus MUJYAMBERE, Leopold MUSENYERI	Country: CG Address: Mwenga, South Kivu Province Title: Colonel; Commander, FDLR CO 2nd Division 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
	Delisted List date: 28.07.2026	CIENTEC, S.A. DE C.V.	Country: MX Address: ACATEMPAN NO. 2112, CHAPULTEPEC COUNTRY, GUADALAJARA, JALISCO, 44620 Remark: FR NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	11391	BIGARUKA BIGARUKA IZABAYO, Deogratias BIGARURA IZABAYO DEO NZEYIMANA, Stanislas	Country: CG Address: Kalonge, Masisi, North Kivu; Kibua Title: Brig. General; Deputy Overall Commander FOCA 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
	Delisted List date: 28.07.2026	AR-AM MEDICAL SERVICES LLC	Country: US Address: 49 WATERMILL LANE, GREAT NECK, NY, 11021 Remark: FR NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	11392	MEJIA REGALADO, Jose Manuel	Country: PE Address: Agrp. Block K Dpto 200, Lima 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
	Delisted List date: 28.07.2026	DMA MED-CHEM CORPORATION	Country: US Address: 49 WATERMILL LANE, GREAT NECK, NY, 11021 Remark: FR NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	11396	PORTILLA BARRAZA, Jorge	Country: CL; PE Address: Pasaje Vincente Morales, Poblacion 11 de Septiembre, Arica; c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo 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
	Delisted List date: 28.07.2026	MOHAMMAD FAZELI	Country: US Address: 545 S. ATLANTIC BLVD. #C, LOS ANGELES, CA, 90022 Remark: FR NOTICE UPDATED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	11399	GONZALES GARBANCHO DE ZEVALLOS, Sara Maria	Country: PE Address: Calle Trinidad Moran 1316, Lima; c/o EDITORA TRANSPARENCIA S.A., Lima; c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima; c/o LUCERO IMPORT S.A.C., Lima; c/o ORIENTE TOURS S.R.L., Lima; c/o PERU GLOBAL TOURS S.A.C., Lima; c/o PERUVIAN PRECIOUS METALS S.A.C., Lima; c/o SERVICIOS SILSA S.A.C., Lima; c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima 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
	Delisted List date: 28.07.2026	ALI AGAR MANZARPOUR	Country: GB Address: C/O MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP; PRESTON TECHNICAL SERVICES LTD.-UK, 17 PRESTON VILLAGE MEWS MIDDLE ROAD, BRIGHTON, BN1 6XU Remark: ADDRESS CORRECTED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	11401	BELLOSOM ENTERPRISE, INC.	Country: PA Address: Avenida Central y Calle 4ta, Edificio Plaza Central, Oficina 32, Panama City 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
	Delisted List date: 28.07.2026	PRESTON TECHNICAL SERVICES LTD.	Country: GB Address: 17 PRESTON VILLAGE MEWS MIDDLE ROAD, BRIGHTON, BN1 6XU; C/O MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, BN1 5NP Remark: REMOVED. PLACED ON DPL IN ERROR	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	11402	BLISSEY PANAMA INC.	Country: PA Address: Avenida Central y Calle 4ta, Edificio Plaza Central, Oficina 32, Panama City 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
	Delisted List date: 28.07.2026	BALLI GROUP PLC	Country: GB Address: 5 STANHOPE GATE, LONDON, W1K 1AH Remark: CORRECTION TO TDO DATE	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	11403	LA CROSSE GROUP INC	Country: VG Address: Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola 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
30982 results found.