Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	17318	Khirurg The Surgeon ZALDASTANOV, Aleksandr Sergeevich ZALDOSTANOV, Aleksandr ZALDOSTANOV, Alexander ZALDOSTANOV, Alexander Sergeyevich	Program: UKRAINE-EO13660	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	KELVIN SINGH	Country: US Address: INMATE NUMBER: 92279-510, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, 65801 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
	17326	MAHYUB, Qusay MIHOUB, Qusay	Program: PAARSSR-EO13894	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	MARCO ANTONIO SANTILLAN VALENCIA	Country: US Address: 12904 FOXLEY DRIVE, WHITTIER, CA, 90602 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
	17350	DONATA COMPANY D.O.O.	Country: ME Address: Totosi B.B., Ulcinj 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
	Delisted List date: 28.07.2026	RICHARD G. SHIH	Country: US Address: 26 BUGGY WHIP DRIVE, ROLILNG HILLS, CA, 90274 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
	17352	HOTEL CASA GRANDE - SARAJEVO, BOSNIA AND HERZEGOVINA	Country: BA Address: Velika Aleja 2, Sarajevo, 71000 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
	Delisted List date: 28.07.2026	NIKOLAY GOLTSEV	Country: US Address: INMATE NUMBER: 84619-510, 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
	17354	BILAKHIA, Aziz Moosa	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
	Delisted List date: 28.07.2026	JOSE RAUL PAREDES ARISPE	Country: US Address: INMATE NUMBER: 51063-510, FCI JESUP FEDERAL CORRECTIONAL INSTITUTION, 2680 301 SOUTH, JESUP, GA, 31599 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
	17355	MEHRAN PAPER MILL	Country: PK Address: F-11, S.I.T.E., Kotri, Sindh 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
	Delisted List date: 28.07.2026	ARTHUR CHING-FU GAU	Country: US Address: 8802 SOUTH FELIZ DRIVE, TEMPE, AZ, 85284 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
	17366	AL MOWAFI, Ramzi Mahmoud MAWAFI, Ramzi MOWAFI, Ramzi MUWAFI, Ramzi	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	MARCO SANTILLAN, JR	Country: US Address: INMATE NUMBER: 82364-509, FCI PHOENIX FEDERAL CORRECTIONAL INSTITUTION, 37910 N 45TH AVE, PHOENIX, AZ, 85086 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
	17367	MEHSUD, Sajna SAID, Khan SAYED, Khan	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	MARCO SANTILLAN, JR	Country: US Address: 4945 SAGEWOOD LANE, HEMET, CA, 92545 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
	17368	ABU-YUNUS AL-HOUTHI, Abd al-Khaliq Badr al-Din AL-HOUTHI, Abdul Khaliq Badreddin AL-HUTHI, Abd al-Khaliq AL-HUTHI, Abd-al-Khaliq AL HUTHI, Abd-al-Khaliq Badr-al-Din AL-HUTHI, 'Abd al-Khaliq Badr al-Din	Country: YE Title: Houthi military commander Program: YEMEN	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
	17386	AL-HAKIM, Abdallah AL HAKIM, Abdullah Yahya AL HAKIM, Abu Ali AL-HAKIM, Abu-Ali ALHAKIM, Abu Ali AL-MU'AYYAD, Abdallah	Country: YE Address: Dahyan, Sa'dah Governorate Title: Houthi Chief of Military Intelligence Staff Program: YEMEN	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
	17387	SALEH, Ali Abdullah SALIH, Ali Abdallah	Title: Former President of the Republic of Yemen; President of Yemen's General People's Congress party Program: YEMEN	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
	17426	PLOTNITSKY, Igor PLOTNITSKY, Igor Venediktovich	Program: UKRAINE-EO13660	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.