Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	4714 List date: 05.10.2025	ELA EPANASTATIKOS LAIKOS AGONAS JUNE 78 LIBERATION STRUGGLE ORGANIZATION OF REVOLUTIONARY INTERNATIONALIST SOLIDARITY POPULAR REVOLUTIONARY STRUGGLE REVOLUTIONARY CELLS REVOLUTIONARY NUCLEI REVOLUTIONARY PEOPLE'S STRUGGLE REVOLUTIONARY POPULAR STRUGGLE	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	Gerardo Domingo Rodriguez-Rivera		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	Luis Miguel Rodriguez-Vazques		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	Ross Roggio		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	4715 List date: 05.10.2025	COMMUNIST PARTY OF PERU COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI EGP EJERCITO GUERRILLERO POPULAR EJERCITO POPULAR DE LIBERACION EPL PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU) PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI) PCP PEOPLE'S AID OF PERU PEOPLE'S GUERRILLA ARMY PEOPLE'S LIBERATION ARMY SENDERO LUMINOSO SHINING PATH SL SOCORRO POPULAR DEL PERU SPP	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	Jeffrey Roll		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	4717 List date: 05.10.2025	DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION DFLP RED STAR BATTALIONS RED STAR FORCES	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	Isidro Manabat Roman		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	6365 List date: 05.10.2025	BIN LADEN, Osama BIN LADEN, Usama BIN LADIN, Osama BIN LADIN, Osama bin Muhammad bin Awad BIN LADIN, Usama BIN LADIN, Usama bin Muhammad bin Awad	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	Salvador Romavi-Orue		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	6366 List date: 05.10.2025	AL-JIHAD AL QAEDA AL QA'IDA AL QAIDA EGYPTIAN AL-JIHAD EGYPTIAN ISLAMIC JIHAD INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES ISLAMIC ARMY ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES ISLAMIC SALVATION FOUNDATION NEW JIHAD THE BASE THE GROUP FOR THE PRESERVATION OF THE HOLY SITES THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE JIHAD GROUP THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS USAMA BIN LADEN NETWORK USAMA BIN LADEN ORGANIZATION	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	Geoffrey B. Roose		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	David R. Rosen		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	6367 List date: 05.10.2025	ABDULLAH, Sheikh Taysir ABU HAFS ABU SITTA, Subhi AL-MASRI, Abu Hafs ATEF, Muhammad ATIF, Mohamed ATIF, Muhammad EL KHABIR, Abu Hafs el Masry TAYSIR	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	Menachim Rosenfeld		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	6368 List date: 05.10.2025	ABD-AL-'IZ 'ABD ALLAH, 'Issam 'Ali Muhammad ABD-AL-WAHAB, Abd-al-Hai Ahmad ABU YASIR AL-KAMEL, Salah 'Ali MUSA, Rifa'i Ahmad Taha TAHA MUSA, Rifa'i Ahmad THABIT 'IZ	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	John Reece Roth		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	6531 List date: 05.10.2025	COLCERDOS LTDA. COLOMBIANA DE CERDOS LTDA.	Country: CO Address: Apartado Aereo 3786, Pereira; Km. 3 Via Marsella Parque Industrial, Pereira Program: SDNT	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	Dwain Rouse		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	6539 List date: 05.10.2025	D'ELCON S.A. DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A.	Country: CO Address: Carrera 23D No. 13B-59, Cali Program: SDNT	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.