Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 11.07.2026	L&M Manufacturing Corporation		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23024 List date: 11.07.2026	CHAMS MLO CHAMS MONEY LAUNDERING ORGANIZATION	Country: LB 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: 11.07.2026	Hemad Lakhani Hemant Lakhani		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23025 List date: 11.07.2026	ALI MOHAMED CHAMS AND PARTNER ALI MOHAMED CHAMS & PARTNER CHAMS EXCHANGE CHAMS EXCHANGE COMPANY SAL	Country: LB Address: Chams Building, 3rd Floor, Jalal, Chtaura, Zahle; Sahata Choutra, Chtaura 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: 11.07.2026	Bertrand Lalsingh		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23043 List date: 11.07.2026	ABU AL-ABBAS ADEL ABDUH FAREA'A ADIL ABDAH FARI ADIL ABD FARI 'ADIL 'ABDIH FAR'A ADIL ABDU FAAREA ADIL ABDU FAARI'A ADIL ABDU FAREA ADIL ABDU FARIA AL-DHUBHANI, Adil Abduh Fari Uthman AL-MAKANI, Adil Abd Fari AL-MALKAB, Adil Fari AMIR MUMINEN AMIR MUMININ BIN-UTHMAN, Adil Abdu Bin-Fari FARI, Abu-al-Abbas Adil Abdu FARI, Abu-al-Abbas Adil Abduh FARI, Adil Muhammad Abdu FAZI, Adil Mohammad Abdu	Country: YE Address: Almqwat Mahtah Ahmed Sif, Taiz City, Taiz Governorate; Ta'izz City, Ta'izz Governorate Remark: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA; Linked To: ISIL-YEMEN) 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	Hilton Langley		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23048 List date: 11.07.2026	AL-ADANI, Abu 'Abd al-Rahman AL-NAQAZ, Basil Muhsin Ahmad KANAN, Radwan KANNA, Radwan QANAN, Radwan Muhammad Husayn Ali	Country: YE Address: Aden; al-Tawilah, Kraytar District, Aden Remark: (Linked To: ISIL-YEMEN) 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	Jose Lara		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23049 List date: 11.07.2026	AL-MARFADI, Khalid AL-YAFI'I, Abu Anas AL-YAFI'I, Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi	Country: YE Address: Marfad Village, Marfad District, Yafia; al-Bayda' Governorate; al-Sharafa', al-Qurayshiyah District, al-Bayda' Governorate; al-Wuhayshi Village, Az Zahir District, al Bayda' Governorate Remark: (Linked To: ISIL-YEMEN) 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	Gregorio Jr. Larios		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23050 List date: 11.07.2026	AL-BAYDANI, Sayf AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb AL-BHADANI, Saif AL-BIDHANI, Sayf AL-HAYASHI, Sayf 'Abd-al-Rab Salim AL-HAYASHI, Sayf Abdulrab Salem AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub	Country: YE Address: At Takhtit Ministry Marab Jawlat Ayat Street; Azzan, Abyan Governorate Remark: (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA) 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	Parviz Lavi		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23051 List date: 11.07.2026	AL-KHAIR MARKET AL KHAYR SUPERMARKET	Country: YE Address: Fuwwah, south of Mukalla, Hadramawt Governorate Remark: (Linked To: AL-HAYASHI, Sayf Abdulrab Salem) 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	Paul LaVista		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23052 List date: 11.07.2026	ABU-SULAYMAN, Nashwan al-Adani AL-ADANI, Abu Sulayman AL-ADANI, Nashwan AL-ADANI, Sulayman AL-HASHIMI, Abu Ma'ali AL-MUHAJIR, Abu Usama AL-SAY'ARI, Muhammad Ahmed AL-SAY'ARI, Muhammad Qan'an AL-SAY'ARI, Nashwan MUTHANA, Mohsen Ahmed Saleh MUTHANNA, Muhsin Ahmad Salah QAN'AN, Muhammad Salih Muhammad	Country: YE Remark: (Linked To: ISIL-YEMEN) 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	Nestor Leal-Cedillo		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23054 List date: 11.07.2026	AL-YAFI'I, Nashwan al-Wali AL-YAFI'I, Nishwan al-Wali AL-YAFI'I, Wali Nashwan	Country: YE Address: Yafi' District, Lahij Governorate Remark: (Linked To: ISIL-YEMEN) 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	James Lee		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	23055 List date: 11.07.2026	AL-UBAYDI, Khalid Sa'id Ghabish AL-UBAYDI, Khalid Sa'id Ghubaysh UBAYDI, Abu-Amr	Country: YE Address: Hadramawt Governorate Remark: (Linked To: ISIL-YEMEN) 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
24003 results found.