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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
List date: 17.05.2026
  • PARISA MOHAMADI
Country: US
Address: 2906 FLETCHER PARKWAY APARTMENT C, EL CAJON, CA, 92020
Remark: ADDITION, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
17763
List date: 17.05.2026
  • LIAGIN, Roman
  • LIAHIN, Roman
  • LYAGIN, Roman
  • LYAHIN, Roman
Program: UKRAINE-EO13660
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: 17.05.2026
  • MOHAMMAD KHAZRAI SHANEIVAR
Country: CA
Address: 16 UDINE COURT, RICHMOND HILL ONTARIO, L4C8C6
Remark: ADDITION, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
17764
List date: 17.05.2026
  • CARAMAN, Aleksandru
  • KARAMAN, Aleksandr
  • KARAMAN, Alexander
  • KARAMAN, Oleksandr
Program: UKRAINE-EO13660
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: 17.05.2026
  • EDGAR ARIEL BERNAL-GONZALEZ
Country: US
Address: 11932 LAKE JUNE ROAD, BALCH SPRINGS, TX, 75180
Remark: ADDITION, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
17765
List date: 17.05.2026
  • RASHID, Abdul
  • RASHID BAHRAWI, Abdul
  • RASHID BALOCH, Abdul
  • RASHID BALUCH, Abdul
  • RASHID, Hafiz Abdul
  • RASHID, Mullah Abdul
  • RASHID, Qari Abdul
Country: AF; PK
Address: Dalbandin, Balochistan Province
Title: Maulawi
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: 17.05.2026
  • MANUEL ALONSO ENRIQUEZ
Country: US
Address: 12129 ST. LAURENCE AVENUE, EL PASO, TX, 79936
Remark: ADDITION, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
17766
List date: 17.05.2026
  • BOGATYRIOVA, Raisa
  • BOGATYROVA, Raisa
  • BOGATYRYOVA, Raisa
  • BOHATYREVA, Raisa
  • BOHATYRIOVA, Raisa Vasylivna
  • BOHATYROVA, Raisa
  • BOHATYRYOVA, Raisa
  • BOHATYRYOVA, Rayisa
Program: UKRAINE-EO13660
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: 17.05.2026
  • GENOVEVO ALVAREZ-RONQUILLO
Country: US
Address: INMATE NUMBER: 04312-151, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887
Remark: ADDITION, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
17768
List date: 17.05.2026
  • AMIGO SUPERMARKET
  • AMIGO SUPERMARKET LIMITED
Country: NG
Address: 1023, Adetokunbo Ademola Crescent, Wuse II, Abuja
Remark: (Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish)
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: 17.05.2026
  • AIDEN DAVIDSON
Country: US
Address: 1490 ELM STREET, MANCHESTER, NH, 031016
Remark: ADDITION, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
17769
List date: 17.05.2026
  • WONDERLAND AMUSEMENT PARK
  • WONDERLAND AMUSEMENT PARK AND RESORT LTD
Country: NG
Address: B1 Kukbawa, Opposite National Stadium, Abuja, FCT
Remark: (Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish)
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: 17.05.2026
  • ERIK AGUERO
Country: US
Address: 8133 BARCLAY STREET, APT 209, DALLAS, TX, 75227
Remark: ADDITION, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
17770
List date: 17.05.2026
  • KAFAK ENTERPRISES LIMITED
Country: NG; SL
Address: 88B, T/Balewa Road, Kano State
Remark: (Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish)
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: 17.05.2026
  • RANDY LEW WILLIAMS
Country: US
Address: 4009 OXFORD WAY, NORMAN, OK, 73072
Remark: ADDITION, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
17771
List date: 17.05.2026
  • DARWISH-FAWAZ, Fawzy Reda
  • DARWISH-FAWAZ, Fouzi Reda
  • FAWAZ, Fawzi Reda
  • FAWAZ, Fawzy
  • FAWAZ, Fouzi Reda Darwish
  • FAWAZ, Fowzy
  • FAWWAZ, Fawzi
Remark: (Linked To: HIZBALLAH)
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: 17.05.2026
  • JESUS ADRIAN RAMIREZ
Country: US
Address: 154 W. MENDIBLES STREET, NOGALES, AZ, 85621; 534 N. MAKNAB DRIVE, APT. C, NOGALES, AZ, 85621
Remark: ADDITION, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
17787
List date: 17.05.2026
  • KODO-KAI
  • KODOKAI
  • KOUDOU-KAI
  • SANDAIME KODO-KAI
  • THIRD KODO-KAI
Country: JP
Address: 1-117 Shukuatocho, Nakamura Ward, Nagoya, Aichi
Remark: (Linked To: YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Kiyoshi; Linked To: SHINODA, Kenichi)
Program: TCO
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: 17.05.2026
  • GERARDO EMMANUEL SIFUENTES
Country: US
Address: 247 VAL VERDE STREET, EL PASO, TX, 79905
Remark: ADDITION, F.R. NOTICE ADDED
https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls
Denied Persons List (DPL) - Bureau of Industry and Security
17788
List date: 17.05.2026
  • TAKEUCHI, Teruaki
Country: JP
Address: Midori-ku, Nagoya, Aichi
Remark: (Linked To: KODO-KAI; Linked To: YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Kiyoshi)
Program: TCO
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
23836 results found.