Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 05.10.2025	Leonardo Talamantez		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	Ali Danny Talebi		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	6935 List date: 05.10.2025	ARMY OF MOHAMMED JAISH-E-MOHAMMED JAISH-I-MOHAMMED KHUDAMUL ISLAM KHUDDAM-UL-ISLAM KUDDAM E ISLAMI MOHAMMED'S ARMY TEHRIK UL-FURQAAN	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
	List date: 05.10.2025	David Mehrdad Talebi		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	6936 List date: 05.10.2025	JAM'IYAT AL TA'AWUN AL ISLAMIYYA JAM'YAH TA'AWUN AL-ISLAMIA JIT SOCIETY OF ISLAMIC COOPERATION	Country: AF Address: Qandahar City 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
	6937 List date: 05.10.2025	RABITA TRUST	Country: PK Address: Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore; Wares Colony, Lahore 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	Julio Cesar Tamez-Hernandez		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	Christopher Harold Tappin		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	6938 List date: 05.10.2025	AGHA, Haji Abdul Manan SAIYID, Abd Al-Man'am	Country: PK 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	Antonio Tarrab		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	Maurice Taylor		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	6939 List date: 05.10.2025	AL-AHDAL, Mohamed Mohamed Abdullah AL-AHDAL, Mohammad Hamdi Mohammad Sadiq AL-AHDAL, Muhammad Muhummad Abdullah AL-HAMATI, Muhammad AL-MAKKI, Abu Asim	Country: YE Address: Jamal street, Al-Dahima alley, Al-Hudaydah 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	Paul Taylor		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	6940 List date: 05.10.2025	AH HAQ, Dr. Amin AL-HAQ, Amin AMIN, Muhammad UL-HAQ, Dr. Amin	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	Andro Telemi		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	6941 List date: 05.10.2025	AL-JADAWI, Saqar AL-JADDAW, Saqr HAMDAN, Salim Ahmad Salim	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	Alain Teran		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	6944 List date: 05.10.2025	AL-SHARIF, Sa'd Abdullah Hussein	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	LLC The Parts Guys		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	6945 List date: 05.10.2025	BIN MARWAN, Bilal	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
22969 results found.