Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	Delisted List date: 28.07.2026	FRANCISCO DARIO MORA	Country: US Address: 2130 S 7TH AVENUE, TUCSON, AZ, 85713 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
	17284	ALI, Maalim Salman ALI, Maalim Selman SALMAN, Ameer SALMAN, Maalim SALMAN, Mu'alim SELMAN, Ma'alim SULAYMAN, Ma'alin SULEIMAN, Ma'alim SULEIMAN, Mualem	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
	Delisted List date: 28.07.2026	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
	17285	AL-KUWAITI, Abu Uqlah AL-SHAMMARI, Hamad Awad Dahi Sarhan	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
	Delisted List date: 28.07.2026	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
	17286	AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli AL-FADHIL, 'Abd al-Aziz Aday Zimin AL-FADHL, 'Abd al-Aziz Udai Samin AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin AL-FADHLI, 'Abd al-Aziz Udai Samin	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
	17287	AL KOSOVA, Abu Abdullah AL-KOSOVI, Abu Abdallah AL-KOSOVO, Abu Abdallah EL ALBANI, Ebu Abdullah MUHAXHERI, Lavdrim	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
	Delisted List date: 28.07.2026	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
	17289	AL-MUAJIRIN BRIGADE ARMY OF FOREIGN FIGHTERS AND SUPPORTERS ARMY OF THE EMIGRANTS AND HELPERS BRIGADE OF THE EMIGRANTS AND HELPERS JAISH AL-MUHAJIREEN WA ANSAR JAISH AL-MUHAJIREEN WAL-ANSAR JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY JAYSH AL-MUHAJIRIN WAL-ANSAR KATEEB AL MUHAJIREEN WAL ANSAR KATIBA AL-MUHAJIREEN MUHAJIRIN AND ANSAR ARMY	Country: SY 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
	Delisted List date: 28.07.2026	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
	17290	Abu Khalil AL-BAKAR, Ibrahim 'Issa AL-BAKAR, Ibrahim 'Issa Haji Muhammad ALBAKER, Ibrahim Issa Hijji Mohd AL-BAKR, Ibrahim AL-BAKR, Ibrahim 'Isa Haji AL-BAKR, Ibrahim 'Isa Hajji 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
	Delisted List date: 28.07.2026	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
	17291	ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif ABD AL-SALAM, 'Abd al-Malik Muhammad Yusuf 'Uthman 'Umar al-Qatari 'Umar al-Tayyar	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
	Delisted List date: 28.07.2026	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
	Delisted List date: 28.07.2026	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
	17292	'ABD AL-SALAM, Ashraf Muhammad Yusif ABD-AL-SALAM, Ashraf Muhammad Yusif 'Uthman 'ABD-AL-SALAM, Ashraf Muhammad Yusuf ABD AL-SALAM, Ashraf Muhammad Yusuf 'Uthman Ibn al-Khattab Khattab	Country: SY 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
	Delisted List date: 28.07.2026	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
	17294	BENGHALEM, Salim	Country: SY 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
	Delisted List date: 28.07.2026	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
	17295	DAUDOV, Magomed Hojahmedovich DAUDOV, Magomed Hozhahmedovich DAUDOV, Magomed Khozhakhmedovich	Title: Chief of Presidential Administration for the Russian North Caucasus Region of Chechnya; Chief of Staff of the Executive Office of Head and Government of the Chechen Republic Program: MAGNIT	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
30982 results found.