Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 01.04.2026	Green Supply, Inc.		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	2674 List date: 01.04.2026	ABBAS, Abu ZAYDAN, Muhammad	Title: Director of PALESTINE LIBERATION FRONT - ABU ABBAS FACTION 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: 01.04.2026	Steven Neal Greenoe		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	2675 List date: 01.04.2026	AL RAHMAN, Shaykh Umar Abd	Title: Chief Ideological Figure of ISLAMIC GAMA'AT 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: 01.04.2026	Tomer Grinberg		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	2676 List date: 01.04.2026	AL-ZAWAHIRI, Aiman Muhammad Rabi AL-ZAWAHIRI, Ayman AL ZAWAHIRI, Dr. Ayman SALIM, Ahmad Fuad	Title: Operational and Military Leader of JIHAD GROUP 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
	2677 List date: 01.04.2026	AL-ZAMUR, Abboud Abdul Latif Hassan AL-ZOMOR, Abboud Abdul Latif Hassan AL-ZUMAR, Abbud AL-ZUMUR, Abood Abdul Latif Hassan EL-ZOMOR, Aboud Abdul Latif Hasan ZUMAR, Abbud	Country: EG 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: 01.04.2026	Sanford B. Groetzinger		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	2678 List date: 01.04.2026	AWDA, Abd Al Aziz	Title: Chief Ideological Figure of PALESTINIAN ISLAMIC JIHAD - SHIQAQI 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: 01.04.2026	Obed Damian Guajardo-Silva		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 01.04.2026	Nedayeh Micron Electronics	Country: IR Address: No. 34 Mansour St., Tehran	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	2679 List date: 01.04.2026	FADLALLAH, Shaykh Muhammad Husayn	Title: Leading Ideological Figure of 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: 01.04.2026	Claudia Guerra		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	2681 List date: 01.04.2026	HAWATMAH, Nayif HAWATMA, Nayif HAWATMEH, Nayif KHALID, Abu	Title: Secretary General of DEMOCRATIC FRONT FOR THE LIBERATION OF PALESTINE - HAWATMEH FACTION 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: 01.04.2026	Stephen Glen Guerra		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 01.04.2026	Niasan Century Industry	Country: IR Address: Unit 2, GF, No:1, Marzban Name Alley, Mofateh St., Motahari Ave., Tehran, 1588875333	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
	2682 List date: 01.04.2026	ISLAMBOULI, Mohammad Shawqi	Title: Military Leader of ISLAMIC GAMA'AT 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: 01.04.2026	Martin Guillen-Cruz		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	2683 List date: 01.04.2026	JABRIL, Ahmad JIBRIL, Ahmad	Title: Secretary General of POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND 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: 01.04.2026	Raul Gutierrez-Marroquin		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
23607 results found.