Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 16.07.2026	ROBERT OMAR ALCANTARA	Country: US Address: INMATE NUMBER: 80882-509, FCI OAKDALE II, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, LA, 71463 Remark: ADDITION, CORRECTION, 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
	28963 List date: 16.07.2026	OKPOH, Felix Osilama	Country: NG Program: CYBER2	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: 16.07.2026	CERBANDO ACOSTA-CARBAJAL	Country: US Address: INMATE NUMBER: 82716-051, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, 78602 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
	28964 List date: 16.07.2026	BENSON, Nnamdi Orson	Country: NG Program: CYBER2	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: 16.07.2026	MELONY ERICE	Country: US Address: INMATE NUMBER: 26513-104, FCI MARIANNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7007, MARIANNA, FL, 32447 Remark: ADDITION, F.R. NTOICE 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
	28965 List date: 16.07.2026	KAYODE, Abiola Ayorinde	Country: NG Program: CYBER2	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: 16.07.2026	DANIEL RAY LANE	Country: US Address: INMATE NUMBER: 60019-177, FCI TEXARKANA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, TX, 75505 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
	28978 List date: 16.07.2026	AGHAEI, Majid AGHA'I, Majid	Country: IR 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: 16.07.2026	ERIC NANA KOFI AMPONG-COKER	Country: US Address: INMATE NUMBER: 16722-510, FCI CUMBERLAND, P.O. BOX 1000, CUMBERLND, MD, 21501 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
	28979 List date: 16.07.2026	SAZGAR, Amjad	Country: IR 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: 16.07.2026	DERBY CLERFE	Country: US Address: 9 GARDEN TERRACE, PITTSBURGH, PA, 15521 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
	28980 List date: 16.07.2026	ABASS, Sidiki ABBAS, Sidiki BI SIDI, Souleymane Sidiki SIDIKI, Abbas SOULEMAN, Bi Sidi SOULEMANE, Bi Sidi SOULEYMANE, Bi Sidi SOULIMANE, Sidiki Abass	Country: CF Program: CAR	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: 16.07.2026	JOEL ALEJANDRO GARZA-CORONA	Country: US Address: INMATE NUBMER: 26658-510, FCI ASHLAND, P.O. BOX 6001, ASHLAND, KY, 41105 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
	29040 List date: 16.07.2026	MORON HERNANDEZ, Santiago Jose	Country: VE Address: Juana de Avila Avenue, 15B, Esquina con calle 69A-140, Maracaibo Remark: (Linked To: MADURO GUERRA, Nicolas Ernesto) 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: 16.07.2026	KIRILL GORDEI	Country: US Address: 500 NE 12TH AVE. #706, HALLANDALE BEACH, FL, 33009 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
	29041 List date: 16.07.2026	MORON HERNANDEZ, Ricardo Jose	Country: SK; VE Address: San Felipe de La Castellana Street, Caracas; Solosnicka 308/8, Karlova Ves, Bratislava, 841 04 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: 16.07.2026	APELSIN LOGISTICS INC.	Country: US Address: 500 NE 12TH AVE. #706, HALLANDALE BEACH, FL, 33009 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
	29046 List date: 16.07.2026	JAMAL EDDINE, Natheer Ahmed Mohammed JAMAL EDDINE, Nathier Ahmed Mohammed JAMALEDDINE, Nazir Ahmad Mohammed JAMAL EDDIN, Mohammed Nazer	Country: SY Address: Damascus 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
	29047 List date: 16.07.2026	EXCELLENCE LIMITED LIABILITY COMPANY TAMAYOZ LLC	Country: SY Address: Damascus 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
	List date: 16.07.2026	FC MARAKANDA 7777 LLC	Country: UZ Address: OBOD MFI, TEMUR A STREET 65 YANGIULSKIY REGION, TASHKENT Remark: ADDITION, F.R. NOTICE ADED	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
24057 results found.