Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	22749 List date: 10.06.2026	GARCIA DUQUE, Franklin Horacio	Country: VE Address: Miranda Title: Former Commander of the West Integral Strategic Defense Region of Venezuela's National Armed Forces; Former National Director of Venezuela's Bolivarian National Police Program: VENEZUELA	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: 10.06.2026	SIGNAL MICRO SYSTEMS, INC.	Country: US Address: 16837 ADDISION ROAD, ADDISON, TX, 75001 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
	22750 List date: 10.06.2026	SAAB HALABI, Tarek William	Country: VE Address: Anzoategui Title: President of Venezuela's Republican Moral Council; Venezuela's Ombudsman Program: VENEZUELA	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: 10.06.2026	TECHONWEB	Country: US Address: 16837 ADDISION ROAD, ADDISON, TX, 75001 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
	22751 List date: 10.06.2026	LUCENA RAMIREZ, Tibisay	Country: VE Address: El Recreo, Libertador, Capital District Title: President of Venezuela's National Board of Elections; President of Venezuela's National Electoral Council Program: VENEZUELA	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: 10.06.2026	LISONG MA	Country: US Address: INMATE NUMBER - 80644-053, MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866 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
	22752 List date: 10.06.2026	SUAREZ CHOURIO, Jesus Rafael	Country: VE Address: Aragua; Caracas Remark: Former Commander of Venezuela's Central Integral Strategic Defense Region of Venezuela's National Armed Forces; Former Commander of Venezuela's Aragua Integrated Defense Zone of Venezuela's National Armed Forces; Former Leader of the Venezuelan President's Protection and Security Unit Title: General Commander of Venezuela's Bolivarian Army Program: VENEZUELA	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: 10.06.2026	MA LI	Country: US Address: INMATE NUMBER - 80644-053, MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866 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
	22753 List date: 10.06.2026	RIVERO MARCANO, Sergio Jose	Country: VE Address: Caracas, Captial District Title: Commander General of Venezuela's Bolivarian National Guard; Former Commander of the East Integral Strategic Defense Region of Venezuela's National Armed Forces Program: VENEZUELA	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: 10.06.2026	MOHAMMAD HAKIM HASHEMI	Country: GB Address: 29 THE CEDARS, HERONS LORDE, LONDON, W138JF 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
	22754 List date: 10.06.2026	VARELA RANGEL, Maria Iris	Country: VE Address: Caracas, Capital District Title: Member of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Former Minister of the Penitentiary Service Program: VENEZUELA	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: 10.06.2026	DIOCENYR RIBAMAR BARBOSA-SANTOS	Country: US Address: 3928 SHIVER ROAD, FORT WORTH, TX, 76244-8692 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
	List date: 10.06.2026	LEV STEINBERG	Country: US Address: 119 MACKENZIE STREET, BROOKLYN, NY, 11235 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
	22755 List date: 10.06.2026	PEREZ AMPUEDA, Carlos Alfredo	Country: VE Address: Caracas, Capital District Title: Former Commander of Carabobo Zone for Venezuela's Bolivarian National Guard; National Director of Venezuela's Bolivarian National Police Program: VENEZUELA	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: 10.06.2026	GREGORIO RODRIGUEZ-ARANDA	Country: US Address: INMATE NUMBER: 51776-379, 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
	22783 List date: 10.06.2026	SHAHID KARIMI INDUSTRIES	Country: IR Remark: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP) Program: IFSR; NPWMD	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: 10.06.2026	MARIA LUISA SANCHEZ-LOPEZ	Country: US Address: INMATE NUMBER: 51777-379, FCI ALICEVILLE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4000, ALICEVILLE, AL, 35442 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
	22784 List date: 10.06.2026	SHAHID RASTEGAR INDUSTRIES	Country: IR Remark: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP) Program: IFSR; NPWMD	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: 10.06.2026	ZHIFU LIN	Country: US Address: INMATE NUMBER: 08295-087, CI MOSHANNON VALLEY, 555 GEO DRIVE , PHILIPSBURG, PA, 16866 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
	22785 List date: 10.06.2026	SHAHID CHERAGHI INDUSTRIES	Country: IR Remark: (Linked To: SHAHID HEMMAT INDUSTRIAL GROUP) Program: IFSR; NPWMD	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
23914 results found.