Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 29.04.2025	Salvador Romavi-Orue		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 29.04.2025	Geoffrey B. Roose		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	20090 List date: 29.04.2025	AL MAHRUS GROUP TRADING COMPANY MAHROUS GROUP MAHROUS TRADING ESTABLISHMENT MAHROUS TRADING INSTITUTE MAHRUS GROUP MAHRUS TRADING ESTABLISHMENT	Country: SY Address: Al Rawdah, Damascus; Rawda Street, Damascus Remark: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) Program: NPWMD	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: 29.04.2025	David R. Rosen		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	20109 List date: 29.04.2025	MORA GARIBAY, Joel OSEGUERA CERVANTES, Antonio Tony Montana	Country: MX Address: Priv Linda Vista 3986, Fracc El Soler, Tijuana, B.C., 22110 Remark: (Linked To: CARTEL DE JALISCO NUEVA GENERACION) 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: 29.04.2025	Menachim Rosenfeld		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	20110 List date: 29.04.2025	CASTILLO RODRIGUEZ, Julio Alberto	Country: MX Remark: (Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS; Linked To: J & P ADVERTISING, S.A. DE C.V.; Linked To: W&G ARQUITECTOS, S.A. DE C.V.) 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: 29.04.2025	John Reece Roth		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	20111 List date: 29.04.2025	GONZALEZ VALENCIA, Arnulfo	Country: MX Remark: (Linked To: LOS CUINIS) 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: 29.04.2025	Dwain Rouse		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	20112 List date: 29.04.2025	GONZALEZ VALENCIA, Edgar Eden	Country: MX Remark: (Linked To: LOS CUINIS) 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: 29.04.2025	Maritza Rubio		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	20113 List date: 29.04.2025	GONZALEZ VALENCIA, Elvis TAPIA CASTRO, Alejandro	Country: MX Remark: (Linked To: CARTEL DE JALISCO NUEVA GENERACION; Linked To: LOS CUINIS) 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: 29.04.2025	Carlos Rubio-Tovias		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	20116 List date: 29.04.2025	GONZALEZ VALENCIA, Marisa Ivette	Country: MX Remark: (Linked To: LOS CUINIS) 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: 29.04.2025	Sergio Ruchtein		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	20118 List date: 29.04.2025	MINISTRY OF PEOPLE'S SECURITY MINISTRY OF PUBLIC SECURITY MPS	Country: KP Program: DPRK3	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: 29.04.2025	Reinhard Rusli		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	20119 List date: 29.04.2025	GONZALEV VALENCIA, Noemi GONZALEZ VALENCIA, Noemi	Country: MX Remark: (Linked To: LOS CUINIS) 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: 29.04.2025	Allexander Saiag Saiag, Alexandre		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
21723 results found.