Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	22059 List date: 25.04.2025	SABUNI, Ahmad	Country: SY Title: Scientific Studies and Research Center Employee Program: SYRIA	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: 25.04.2025	Jonathan Arellano		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22060 List date: 25.04.2025	AHMAD, Hasan	Country: SY Title: Scientific Studies and Research Center Employee Program: SYRIA	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: 25.04.2025	Erik Arguelles		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22061 List date: 25.04.2025	AL-SHAYKH, Muhammad	Country: SY Title: Scientific Studies and Research Center Employee Program: SYRIA	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
	22062 List date: 25.04.2025	QANBAR, Khalid Zaki	Country: SY Title: Scientific Studies and Research Center Employee Program: SYRIA	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: 25.04.2025	Freddy Arguelles		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22063 List date: 25.04.2025	SALIM, Ahmad	Country: SY Title: Scientific Studies and Research Center Employee Program: SYRIA	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: 25.04.2025	Arnoldo Antonio Arredondo		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22064 List date: 25.04.2025	HALLAQ, As'ad 'Adnan	Country: SY Title: Scientific Studies and Research Center Employee Program: SYRIA	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: 25.04.2025	Martin Armando Arredondo-Meza		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22065 List date: 25.04.2025	SHUNATI, Haytham	Country: SY Title: Scientific Studies and Research Center Employee Program: SYRIA	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: 25.04.2025	Jesus Arredondo Jesus Arredondo-Sanchez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22066 List date: 25.04.2025	HUSAYN, Wahid	Country: SY Title: Scientific Studies and Research Center Employee Program: SYRIA	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: 25.04.2025	Ghanem, Rami Najm Rami Najm Asad-Ghanem		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22067 List date: 25.04.2025	RABI', Mustafa Dib	Country: SY Title: Scientific Studies and Research Center Employee Program: SYRIA	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: 25.04.2025	Syed Vaqar Ashraf Vaqar A Jaffery Vaqar-A-Jaffery		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22068 List date: 25.04.2025	KHALUF, Faysal	Country: SY Title: Scientific Studies and Research Center Employee Program: SYRIA	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: 25.04.2025	Mahmoud Abdel-Ghani Mohammad Assaf		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	22069 List date: 25.04.2025	JAHHAR, Hannan	Country: SY Title: Scientific Studies and Research Center Employee Program: SYRIA	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
21699 results found.