Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	Delisted List date: 28.07.2026	Thomas McGuinn		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	15003	FINO FLORES APODACA, Salome PELON	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	John J. McTavish		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	15004	MEZA ANGULO, Fausto Isidro	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	Enrique Medina		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	15005	AHMAD SHAH HAWALA HAJI AHMAD SHAH HAWALA MAULAWI AHMED SHAH HAWALA MULLAH AHMED SHAH HAWALA ROSHAN MONEY EXCHANGE ROSHAN SARAFI ROSHAN SHIRKAT ROSHAN TRADING COMPANY RUSHAAN TRADING COMPANY	Country: AF; PK Address: Abdul Samad Khan Street, Next to Fathma Jena Road, Kadari Place, 1st Floor, Shop Number 1, Quetta, Balochistan Province; Aziz Market, In front of Azizi Bank, Waish Border, Spin Boldak District, Kandahar Province; Chaghi, Balochistan Province; Cholmon Road, Quetta, Balochistan Province; Fahr Khan (variant Furqan) Center, Shop Number 1584, Chalhor Mal Road, Quetta, Balochistan Province; Floor 5, Shop 25, Kandahar City Sarafi Market, Kandahar District, Kandahar Province; Gardi Jungle, Balochistan Province; Haji Ghulam Nabi Market, Lashkar Gah, Helmand Province; Hazar Joft, Garmser District, Helmand Province; Ismat Bazaar, Marjah District, Helmand Province; Lakri, Helmand Province; Lashkar Gah Bazaar, Helmand Province; Main Bazaar, Safar, Helmand Province; Money Exchange Market, Lashkar Gah, Helmand Province; Munsafi Road, Quetta, Balochistan Province; Muslim Plaza Building, Doctor Banu Road, 2nd Floor, Office Number 4, Quetta, Balochistan Province; Safar Bazaar, Garm Ser District, Helmand Province; St. Flore, Flat Number 4, Furqan Center, Jamaludden (variant Jamaludin) Afghani Road, Quetta, Balochistan Province; Suite 8, 4th Floor, Sarrafi Market, District 1, Kandahar City, Kandahar Province; Zaranj, Nimruz Province Remark: (Linked To: TALIBAN) 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
	Delisted List date: 28.07.2026	Genaro Mejia		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	15006	HAJI ALIM HAWALA HAJI HAKIM HAWALA HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE HAJI KHAIRULLAH-HAJI SATTAR SARAFI HAJI KHAIRULLAH MONEY EXCHANGE HAJI KHAIR ULLAH MONEY SERVICE HAJI SALAM HAWALA	Country: AE; AF; IR; PK Address: 2 Larran Road, Chaman, Balochistan Province; Ansari Market, 2nd Floor, Nimroz; Chaman Central Bazaar, Chaman, Balochistan Province; Chohar Mir Road, Qandahari Bazaar, Quetta, Balochistan Province; Dubai; Gereshk City, Nahr-e Saraj District, Helmand Province; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province; Kachara Road, Naserullah Khan Chawk, Quetta; Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City, Kandahar Province; Karachi, Sindh Province; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province; Moishah Chowk Road, Lahore, Punjab Province; New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province; Office Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta; Peshawar, Khyber Paktunkhwa Province; Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Balochistan Province; Safi Market, Kandahar City, Kandahar Province; Sarafi Market, Farah; Sarafi Market, Wesh; Sarafi Market, Zaranj District, Nimroz Province; Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul; Shah Zada Market, Shop Number 237, Kabul; Shahre Naw, District 5, Khorasan Market, Herat; Sharai Shahzada Market, Kabul; Shop Number 3, Dr. Bano Road, Quetta; Wazir Mohammad Road, Quetta, Balochistan Province; Wesh, Spin Boldak District, Kandahar Province; Zabul; Zahedan Remark: (Linked To: TALIBAN) 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
	Delisted List date: 28.07.2026	Kevin Robert Mejia		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	15007	ABDULASATTAR BARAKZAI, Haji Abdul Sattar BARAKZAI, Haji Satar MANAN, Haji Abdul Satar Haji Abdul SATAR, Haji Abdul	Country: AF; PK Address: Abdul Satar Food Shop, Eno Mina 0093, Kandahar; Chaman, Balochistan Province; Kachray Road, Pashtunabad, Quetta, Balochistan Province; Nasrullah Khan Chowk, Pashtunabad Area, Balochistan Province Remark: (Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE; Linked To: TALIBAN) 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
	Delisted List date: 28.07.2026	Osmar D. Mejia		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	15008	BARAKZAI, Haji Khairullah KARIMULLAH, Haji KHAIRULLAH, Haji KHEIRULLAH, Haji KHERULLAH, Haji MOHAMMAD, Hajji Khair ULLAH, Haji Khair	Country: PK Address: Abdul Manan Chowk, Pashtunabad, Quetta Remark: (Linked To: TALIBAN; Linked To: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE) 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
	Delisted List date: 28.07.2026	Eduardo Marin Mejias		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	15009	BI MUHAMMED, Abu Muhammed Abubakar BIN MOHAMMED, Abu Mohammed Abubakar SHAYKU SHEHU SHEKAU SHEKAU, Abubakar	Country: NG 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
	Delisted List date: 28.07.2026	Rosa Maria Melendez-Jimenez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	15010	KAMBAR, Abubakar KAMBAR, Abubakar Adam KAMBAR, Abu Yasir YASIR, Abu	Country: NG 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
	Delisted List date: 28.07.2026	Guiseppe Luciano Menegazzo-Carrasquel		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	15011	AL-BARNAWI, Khaled AL-BARNAWI, Khalid BARNAWI, Khalid EL-BARNAOUI, Khaled HAFSAT, Abu USMAN, Mohammed	Country: NG 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
	Delisted List date: 28.07.2026	Xiaodong Sheldon Meng		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	15012	BALAK BARBAS GURBITA GURBITZ YARZA, Aitzol Iriondo	Remark: Organization: Basque Fatherland and Liberty (ETA); In custody in France 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
30982 results found.