Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	18590 List date: 17.05.2026	ABU ISMAIL AL-MAGHRIBI, Abu Ismail AL-MAGRABI, Abu Isma'il LAABOUDI, Morad LAABOUDI, Mourad	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: 17.05.2026	JASMINE DESIRE GALLEGOS	Country: US Address: INMATE NUMBER: 61075-509, FPC BRYAN, P.O. BOX. 2149, BRYAN, TX, 77805 Remark: ADDITION, F. R. 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
	18591 List date: 17.05.2026	AL-'AUJAYD, Abdullah Shuwar AL-HAMUD, 'Ali AL-SAHL, Abu Luqman AL-SHAWAGH, 'Ali Musa AL-SHAWAKH, Ali al-Hamoud AL-SHAWAKH, Ali Musa AL-SHAWAKH, Muhammad 'Ali AL-SHAWWAKH, Ibrahim AL-SURI, Abu Luqman AWAS, Ali AYYUB, Abu DERWISH, 'Ali HAMMUD, Ali LUQMAN, Abu	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: 17.05.2026	GUADALUPE GIL	Country: US Address: 2721 E. CALDWELL STREET, PHOENIX, AZ, 85042 Remark: ADDITION, F.R. 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
	18592 List date: 17.05.2026	IKANOVIC, Bajro	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: 17.05.2026	MAXIM MARCHENKO	Country: US Address: INMATE NUMBER: 78093-510, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, 17887 Remark: ADDITION, F.R. NOTICE ADDED, CORRECTION	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
	18593 List date: 17.05.2026	AL-'AJUZ, Sami Jasim AL-'AJUZ, Sami Jasim Muhammad AL-JABURI, Sami Jasim Muhammad A'RAJ, Sami ASIA, Abu ASIYA, Abu HAMAD, Hajji HAMID, Hajji HAMID, Ustadh MUHAMMAD, Sami Jasim SAMIYAH, Abu SUMAYYAH, Abu	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: 17.05.2026	CESAR DAVID PIZ CORONA	Country: US Address: 830 N. LAMB BLVD., SPACE 3, LAS VEGAS, NV, 89110 Remark: ADDITION, F. R. NOTICE ADDED, CORRECTION	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
	18594 List date: 17.05.2026	ALJARBA, Tarad ALJARBA, Tarad Mohammad AL-SHIMALI, Abu-Muhammad	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: 17.05.2026	IMELDA JIMENEZ	Country: US Address: 434 PLANTANO, BROWNSVILLE, TX, 78521 Remark: ADDITION, F.R. 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
	18595 List date: 17.05.2026	AL-BRITANI, Abu Sa'eed HUSSAIN, Omar	Country: GB Address: High Wycombe, Buckinghamshire 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: 17.05.2026	KAMIR ARMANDO BROWN BLANCHARD	Country: US Address: REGISTER NUMBER 25223-510, FCI ATLANTA, P.O. BOX 150160, ATLANTA, GA, 30315 Remark: ADDITION, F.R. 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
	List date: 17.05.2026	MARTINA JUANITA GIL	Country: US Address: 2721 E. CALDWELL STREET, PHOENIX, AZ, 85042 Remark: ADDITION, F.R. 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
	18596 List date: 17.05.2026	Abu Salah AL-'AFRI, Abu Salah AL-KARMOUSH, Muafaq Mustafa Mohammed AL-KARMUSH, Muwafaq Mustafa AL-KARMUSH, Muwafaq Mustafa Muhammad 'Ali AL-KARMUSH, Muwaffaq Mustafa AL-KARMUSH, Muwaffaq Mustafa Muhammad AL-KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Mahmud AL KASAB, Muwafaq Mustafa Muhammad Ali EL KHARMOUSH, Muwaffaq Mustafa Mohammad KARMOOSH, Muwafaq Mustafa Mohammed Ali KARMUSH, Muwaffaq MUHAMMAD, Muwaffaq Mustafa	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: 17.05.2026	JESSICA ALVARADO	Country: US Address: INMATE NUMBER: 42634-510, FPC BRYAN, FEDERAL PRISON CAMP, P.O. BOX 2149, BRYAN, TX, 77805 Remark: ADDITION, F.R. 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
	18600 List date: 17.05.2026	ABU-HABIB, Hasan AL-LIBI, Abu-Habib AL-SALIHIN, Habib AL-SHA'ARI, Hasan al-Salahayn Salih AL-SHA'IRI, Husayn Al-Salihin Salih	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: 17.05.2026	SADIR ARVIZU VELAZQUEZ	Country: US Address: INMATE NUMBER: 31345-510, FCI FORREST CITY LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000, FORREST CITY, AR, 72336 Remark: ADDITION, F.R.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
	18601 List date: 17.05.2026	CHAD, Mustapha TCHAD, Mustapha	Remark: (Linked To: BOKO HARAM) 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: 17.05.2026	MOHAMED DAOUD GHACHAM	Country: US Address: INMATENUMBER: 10038-511, FCI LOMPE II, FEDERAL CORRECTIONAL INSTITUTION, 3901 KLEIN BLVD, LOMPOC, CA, 93436 Remark: ADDITION, F.R .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
	18602 List date: 17.05.2026	MUHAMMAD, Muhammad NURA, Mohammed NUR, Mammam NUR, Mohammad NUR, Mohammed NURU, Mallam Ahmed	Remark: (Linked To: BOKO HARAM) 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
23836 results found.