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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
22804
List date: 11.07.2026
  • CHAVEZ FRIAS, Adan Coromoto
Country: VE
Address: Barinas
Title: Constituent of Venezuela's Constituent Assembly for Barinas Municipality in Barinas State; Secretary of Venezuela's Presidential Commission for the Constituent Assembly
Program: VENEZUELA
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
22806
List date: 11.07.2026
  • D'AMELIO CARDIET, Tania
Country: VE
Address: Vargas
Title: Rector of Venezuela's National Electoral Council
Program: VENEZUELA
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: 11.07.2026
  • Jyimin Horng
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
22807
List date: 11.07.2026
  • LUGO ARMAS, Bladimir Humberto
  • LUGO ARMAS, Vladimir Humberto
Country: VE
Address: Caracas, Capital District
Title: Commander of the Special Unit to the Federal Legislative Palace of Venezuela's Bolivarian National Guard
Program: VENEZUELA
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: 11.07.2026
  • Eugene Yon-Tsai Hsu
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
22808
List date: 11.07.2026
  • FARIAS PENA, Erika del Valle
Country: VE
Address: Cojedes
Title: Constituent of Venezuela's Constituent Assembly for Ezequiel Zamora Municipality in Cojedes State
Program: VENEZUELA
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: 11.07.2026
  • Rene Jr. Huerta
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
22809
List date: 11.07.2026
  • MELENDEZ RIVAS, Carmen Teresa
Country: VE
Address: Lara
Title: Constituent of Venezuela's Constituent Assembly for Iribarren Municipality in Lara State
Program: VENEZUELA
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: 11.07.2026
  • Bab Hucici
  • Bajro Hukic
  • Bob Hukic
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
22810
List date: 11.07.2026
  • VIVAS VELASCO, Ramon Dario
Country: VE
Address: Vargas
Title: Constituent of Venezuela's Constituent Assembly for Vargas Municipality in Vargas State
Program: VENEZUELA
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: 11.07.2026
  • Duc Huynh
  • Liem Duc Huynh
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
22811
List date: 11.07.2026
  • ESCARRA MALAVE, Hermann Eduardo
Country: VE
Address: Miranda
Title: Constituent of Venezuela's Constituent Assembly for Zamora Municipality in Miranda State; Member of Venezuela's Presidential Commission for the Constituent Assembly
Program: VENEZUELA
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: 11.07.2026
  • Octavio Ibarra-Sanchez
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
22812
List date: 11.07.2026
  • HIZB-UL-MUJAHIDEEN
  • HIZBUL MUJAHIDEEN
  • HM
Country: PK
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
22823
List date: 11.07.2026
  • AL-IRAQI, Abu Yahya
  • ALJAMALI, Ayad Hamed Mohl
  • AL-JUMAIL, Ayad Hamed Mohal
  • AL-JUMAILI, Ayad
  • AL-JUMAILI, Ayad Hamid
  • AL-JUMAILY, Iyad Hamed Mahl
  • AL-JUMAYLI, Iyad
  • JOUMILY, Ayad Hamed Mahal
  • MAHAR, Ayad Miuhammed
  • MAHAR, Ayad Muhammad
  • SHUAB, Ayad Hammed Muhal
  • YAHYA, Abu
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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: 11.07.2026
  • Boniface Ibe
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
22824
List date: 11.07.2026
  • ALKHALD, Ahmad
  • ALQADHI, Mohammed Nawar Mohammed
  • NOURE, Yassine
Country: SY
Address: Raqqa
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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: 11.07.2026
  • Tsutomu Iida
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
22863
List date: 11.07.2026
  • AL-IFRI, Saleem
  • AL-MANSUR, Salim Mustafa Muhammad
  • AL-SHAKLAR, Hajji Salim
  • MANSUR AL-IFRI, Salim Mustafa Muhammad
  • MANSUR, Salim
  • MUSTAFA, Salim Mansur
Country: TR
Address: Adana; Istanbul; Mersin
Remark: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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: 11.07.2026
  • Sotaro Inami
https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0
ITAR Debarred (DTC) - State Department
24003 results found.