Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	19391 List date: 19.05.2026	CHIBOLA GORDO MAX ROBERTO ORELLANA, Jose TIO SAM TOLOLO	Country: SV Address: Canton Cambio Chanmico, Calle Vieja, Casa #66, San Juan Opico, La Libertad Remark: (Linked To: MS-13) 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: 19.05.2026	BRAD FAIZY	Country: US Address: 4405 NEWCASTLE DRIVE, FRISCO, TX, 75034 Remark: FR 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
	19408 List date: 19.05.2026	BIG BOY D-BOY ROMERO GARCIA, Dany Balmore	Country: SV Address: Pje. 6, Casa 11, Soyapango, San Salvador Remark: (Linked To: MS-13) 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: 19.05.2026	TOURAJ GHAVIDEL	Country: US Address: 6617 TAMARRON LANE, PLANO, TX, 75024 Remark: FR 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
	19428 List date: 19.05.2026	ALEX, Maiko Joseph HAJI, Ali Khatib HAJI, Ali Khatibu HASSAN, Ali Khatib Haji SHAKUR, Abdallah SHIKUBA SHKUBA	Program: 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: 19.05.2026	BRENT DELL	Country: US Address: 6617 TAMARRON LANE, PLANO, TX, 75024 Remark: FR 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
	19429 List date: 19.05.2026	HASSAN DRUG TRAFFICKING ORGANIZATION HASSAN DTO SHKUBA DTO	Country: TZ; ZA Program: 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: 19.05.2026	SIGNAL MICRO SYSTEMS, INC.	Country: US Address: 16837 ADDISION ROAD, ADDISON, TX, 75001 Remark: FR 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
	19448 List date: 19.05.2026	ALJEITHNI, Hussein Mohammed Hussein AL-JU'AITNI, Abu Mu'ath AL-JU'AYTHINI, Husayn Muhamad Husayn AL-JU'AYTHINI, Husayn Muhammad AL-JU'AYTHINI, Husayn Muhammad Husayn JUAYTHINI, Husayn JU'AYTHINI, Husayn Muhammad Husayn	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: 19.05.2026	TECHONWEB	Country: US Address: 16837 ADDISION ROAD, ADDISON, TX, 75001 Remark: FR 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
	19449 List date: 19.05.2026	ABU DERGHAM AL-ATHARI, Abu-Bakr AL-ATHARI, Abu Human AL-ATHARI, Abu Human Bakr ibn 'Abd al-'Aziz AL-BAHRAYNI, Abu Hudhayfa AL-BENALI, Turki AL-BIN'ALI, Turki AL-BIN'ALI, Turki Mubarak AL BINALI, Turki Mubarak Abdullah AL-BINALI, Turki Mubarak Abdullah Ahmad AL-MUDARI, Abu Khuzayma AL-SALAFI, Abu Hazm AL-SULAMI, Abu Sufyan	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: 19.05.2026	LISONG MA	Country: US Address: INMATE NUMBER - 80644-053, MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866 Remark: FR 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
	19450 List date: 19.05.2026	AL-JAZRAWI, Abu-Sara AL-SAUDI, Abu Sarah AL-ZAHRANI, Abu-Sarah ALZAHRANI, Faisal Ahmed Ali AL-ZAHRANI, Faysal Ahmad 'Ali AL ZAHRANI, Faysal Ahmad Bin Ali ZAHRANI, Abu Sara	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: 19.05.2026	MA LI	Country: US Address: INMATE NUMBER - 80644-053, MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866 Remark: FR 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
	19488 List date: 19.05.2026	YU, Chol U	Country: KP Remark: (Linked To: NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION) Title: Director, National Aerospace Development Administration Program: DPRK2	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: 19.05.2026	MOHAMMAD HAKIM HASHEMI	Country: GB Address: 29 THE CEDARS, HERONS LORDE, LONDON, W138JF Remark: FR 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
	19489 List date: 19.05.2026	WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION	Country: KP Address: Pyongyang Program: DPRK2	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: 19.05.2026	DIOCENYR RIBAMAR BARBOSA-SANTOS	Country: US Address: 3928 SHIVER ROAD, FORT WORTH, TX, 76244-8692 Remark: FR 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
	19490 List date: 19.05.2026	NATIONAL DEFENSE COMMISSION	Country: KP Address: Pyongyang Program: DPRK2	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: 19.05.2026	LEV STEINBERG	Country: US Address: 119 MACKENZIE STREET, BROOKLYN, NY, 11235 Remark: FR 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
23846 results found.