Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 19.05.2026	JORGE SANTANA, JR.	Country: US Address: INMATE NUMBER: 00927-180, FCI BEAUMONT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, TX, 77720 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
	19931 List date: 19.05.2026	MUNOZ MEJIA, Eliana	Country: CO; MX Remark: (Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.) 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	DANIEL MIRANDA-MENDOZA	Country: US Address: INMATE NUMBER: 73420-379, GREAT PLAINS CORRECTIONAL INSTITUTION, P.O. BOX 400, HINTON, OK, 73047 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
	19932 List date: 19.05.2026	MUNOZ MEJIA, Jhonny German	Country: CO; MX Remark: (Linked To: AVICAL S.A.; Linked To: INVERSIONES LA PLATA M & M S. EN C.A.; Linked To: ROMIK S.A.) 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	JAVIER NENOS REA	Country: US Address: INMATE NUMBER: 06713-104, D. RAY JAMES CORRECTIONAL INSTITUTION, P.O. BOX 2000, FOLKSTON, GA, 31537 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
	19936 List date: 19.05.2026	AVICAL S.A.	Country: CO Address: Calle 161 No. 91A - 53, Bogota, Cundinamarca; Carrera 18 No. 30 - 65, Manizales, Caldas; Dosquebradas, Risaralda; Medellin, Antioquia; Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas 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	HASSAN JAMIL SALAME	Country: US Address: INMATE NUMBER: 40903-039, FCI ELKTON FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 10, LISBON, OH, 44432 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
	19937 List date: 19.05.2026	INVERSIONES LA PLATA M & M S. EN C.A. INVERSIONES LA PLATA M Y M	Country: CO Address: Carrera 18 No. 30 - 65, Manizales, Caldas; Transversal 72 No. 16 - 11, Glorieta de Milan, Manizales, Caldas 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	LUIS ALBERTO NAJERA-CITALAN	Country: US Address: INMATE NUMBER: 10656-279, FCI BEAUMOUNT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, TX, 77720 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
	19938 List date: 19.05.2026	ROMIK S.A.	Country: PA Address: P.H. Plaza 2000, Piso 11, Urbanizacion Marbella, Panama City 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	ROBERT LUBA	Country: US Address: INMATE NUMBER: 65986-050, USP CANNAN, U.S. PENITENTIARY, SATELLITE CAMP, P. O. BOX 200, WAYMART, PA, 18472 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
	19939 List date: 19.05.2026	GEMUHO HOLDING, INC	Country: PA Address: Costa de Este, P.H. Sevilla, Torre 1, apartamento 43B, Panama City 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	DANE FRANCISCO DELGADO	Country: US Address: INMATE NUMBER: 60114-379, EDEN CORRECTIONAL INSTITUTION, P. O. BOX 605, EDEN, TX, 76837 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
	19940 List date: 19.05.2026	UNIREFRICLIMA S.A.	Country: PA Address: Panama City 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	KAMRAN ASHFAQ MALIK	Country: US Address: INMATE NUMBER: 57841-037, FCI FORT DIX FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 2000, JOINT BASE MDL, NJ, 8640 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
	19941 List date: 19.05.2026	MUNSA INTERNATIONAL INVESMENTS S.A.	Country: PA Address: Panama City 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	BERTY TYLOO	Country: CH Address: RUE DU PONT NERF 2, MORGES 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
	19949 List date: 19.05.2026	ASSEMBLY FOR THE CALL OF THE KORAN AND THE SUNNAH JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-QITAL JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-SUNNA JAMAAT AL DAWA ILA AL SUNNAH JAMA'AT DA'WA AL-SUNNAT JAMAAT-UD-DAWA AL QURAN WAL SUNNAH JAMAAT UD DAWA IL AL QURAN AL SUNNAH JAMA'AT UL DAWA AL-QU'RAN JAMAAT UL DAWA AL QURAN JAMIAT AL-DAWA AL-QURAN WAL-SUNNA JDQ JDQS SALAFI GROUP SOCIETY FOR THE CALL/INVITATION TO THE QURAN AND THE SUNNA	Country: AF 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	BERTY TYLOO	Country: CH Address: RUE DU CENTRE, 2, 1131 TOLOCHENAZ, MORGES 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
	19950 List date: 19.05.2026	COMMANDER TARIQ AFRIDI GROUP TARIQ AFRIDI GROUP TARIQ GEEDAR GROUP TARIQ GIDAR AFRIDI GROUP TARIQ GIDAR GROUP TEHREEK-I-TALIBAN PAKISTAN GEEDAR GROUP TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP TGG THE ASIAN TIGERS TTP GEEDAR GROUP TTP-TARIQ GIDAR GROUP	Country: PK Address: Aurakzai; Darra Adam Khel; Hangu; Khyber; Kohat; Peshawar 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
23846 results found.