Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 05.10.2025	Tul Robrhoo Tul Robroo		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	4700 List date: 05.10.2025	AMERICAN FRIENDS OF THE UNITED YESHIVA AMERICAN FRIENDS OF YESHIVAT RAV MEIR CARD COMMITTEE FOR THE SAFETY OF THE ROADS DIKUY BOGDIM DOV FOREFRONT OF THE IDEA FRIENDS OF THE JEWISH IDEA YESHIVA JEWISH IDEA YESHIVA JEWISH LEGION JUDEAN CONGRESS JUDEA POLICE KACH KAHANE KAHANE CHAI KAHANE LIVES KAHANE.ORG KAHANE TZADAK KAHANETZADAK.COM KFAR TAPUAH FUND KOACH MEIR'S YOUTH NEW KACH MOVEMENT NEWKACH.ORG NO'AR MEIR REPRESSION OF TRAITORS STATE OF JUDEA SWORD OF DAVID THE COMMITTEE AGAINST RACISM AND DISCRIMINATION THE HATIKVA JEWISH IDENTITY CENTER THE INTERNATIONAL KAHANE MOVEMENT THE JEWISH IDEA YESHIVA THE JUDEAN LEGION THE JUDEAN VOICE THE QOMEMIYUT MOVEMENT THE RABBI MEIR DAVID KAHANE MEMORIAL FUND THE VOICE OF JUDEA THE WAY OF THE TORAH THE YESHIVA OF THE JEWISH IDEA YESHIVAT HARAV MEIR	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: 05.10.2025	Roy Wayne Roby		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	4702 List date: 05.10.2025	FREEDOM AND DEMOCRACY CONGRESS OF KURDISTAN HALU MESRU SAVUNMA KUVVETI HSK KADEK KGK KHK KONGRA-GEL KURDISTAN FREEDOM AND DEMOCRACY CONGRESS KURDISTAN PEOPLE'S CONGRESS KURDISTAN WORKERS' PARTY PARTIYA KARKERAN KURDISTAN PEOPLE'S CONGRESS OF KURDISTAN PKK THE PEOPLE'S DEFENSE FORCE	Program: FTO; SDGT; 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: 05.10.2025	Marleen Rochin		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 05.10.2025	Chris Rodriguez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	4703 List date: 05.10.2025	ELLALAN FORCE LIBERATION TIGERS OF TAMIL EELAM LTTE TAMIL TIGERS	Program: FTO; 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
	4706 List date: 05.10.2025	EJERCITO DE LIBERACION NACIONAL ELN NATIONAL LIBERATION ARMY	Program: FTO; 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: 05.10.2025	Juan Ivan Rodriguez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 05.10.2025	Norma Angelica Rodriguez Rodriguez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	4707 List date: 05.10.2025	ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS AL-AWDAH BRIGADES AL-QUDS BRIGADES AL-QUDS SQUADS ISLAMIC JIHAD IN PALESTINE ISLAMIC JIHAD OF PALESTINE PALESTINE ISLAMIC JIHAD - SHAQAQI FACTION PALESTINIAN ISLAMIC JIHAD PIJ PIJ-SHALLAH FACTION PIJ-SHAQAQI FACTION SAYARA AL-QUDS	Program: FTO; 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: 05.10.2025	Gregorio Rodriguez-Aranda		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	4708 List date: 05.10.2025	PALESTINE LIBERATION FRONT PALESTINE LIBERATION FRONT - ABU ABBAS FACTION PLF PLF-ABU ABBAS	Program: FTO; 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: 05.10.2025	Antonio Rodriguez-Capetillo		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	4709 List date: 05.10.2025	HALHUL GANG HALHUL SQUAD MARTYR ABU-ALI MUSTAFA BATTALION PALESTINIAN POPULAR RESISTANCE FORCES PFLP POPULAR FRONT FOR THE LIBERATION OF PALESTINE PPRF RED EAGLE GANG RED EAGLE GROUP RED EAGLES	Program: FTO; 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: 05.10.2025	Joaquin Rodriguez-Diaz		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	4710 List date: 05.10.2025	PFLP-GC POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND	Program: FTO; 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: 05.10.2025	Octavio Rodriguez-Gutierrez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 05.10.2025	Raul Rodriguez-Gutierrez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	4713 List date: 05.10.2025	DEVRIMCI HALK KURTULUS PARTISI-CEPHESI DEVRIMCI SOL DEV SOL DEV SOL ARMED REVOLUTIONARY UNITS DEV SOL SDB DEV SOL SILAHLI DEVRIMCI BIRLIKLERI DHKP/C REVOLUTIONARY LEFT REVOLUTIONARY PEOPLE'S LIBERATION PARTY/FRONT	Program: FTO; 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
22969 results found.