Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	29072 List date: 16.07.2026	AL-ASSAD, Bushra SHAWKAT, Bushra	Country: AE Address: Dubai 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	ROBERTO MARRERO-CISNEROS	Country: US Address: INMATE NUMBER: 24458-018, FCI JESUP, FEDERAL CORRECTIONAL INSTITUTION, 2680 301 SOUTH, JESSUP, 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
	29074 List date: 16.07.2026	BELAL, Ghassan BILAL, Ghassan Ali	Country: SY Address: Damascus Title: Commander of the 555th Regiment and Director of the Security Bureau of the Fourth Division of the Syrian Arab Army 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	STEVE TREVINO	Country: US Address: 7014 PALACIOS CV, SAN ANTONIO, TX, 78242, 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
	29075 List date: 16.07.2026	AL-DANA, Samer	Country: SY Address: Damascus Title: Brigadier General; Commander of the 41st Brigade of the FOURTH DIVISION of the Syrian Arab Army 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	OSMANI VALDIVIA PEREZ	Country: US Address: INMATE NUMBER: 33469-018, FCI COLEMAN LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1031, COLEMAN, FL, 33521 Remark: ADDITION, F.R. NOT ICE 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
	29076 List date: 16.07.2026	AL-AHMAD, Manal AL-AKHRAZ, Manal AL-ASSAD, Manal JAADAN, Manal	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	SERGEY KARPUSHKIN	Country: US Address: 3740 NE 207TH TERRACE, MIAMI, FL, 33180 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
	29099 List date: 16.07.2026	DANAEI KENARSARI, Ali	Remark: (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) Program: IRAN	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
	29100 List date: 16.07.2026	GOHARDEHI, Mohsen	Remark: (Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES) Program: IRAN	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	CARLOS ORLANDO LEDESMA	Country: US Address: 980 NW 127TH AVE, MIAMI, FL, 33182 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
	29101 List date: 16.07.2026	M INVEST, OOO	Country: RU; SD Address: Khartoum; d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony, St. Petersburg Remark: (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) Program: CYBER2; ELECTION-EO13848; UKRAINE-EO13661	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	ARLANDO TORRES	Country: US Address: 304 7TH STREET, HICO, TX, 76457 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
	29102 List date: 16.07.2026	RAHNAVARD, Alireza	Remark: (Linked To: NATIONAL IRANIAN TANKER COMPANY) Program: IRAN	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	FARES ABDO AL EYANI	Country: US Address: 3838 TURQUOISE WAY, NUNIT #415, OAKLAND, CA, 94609 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
	29103 List date: 16.07.2026	YAHYA ZADEH, Hamidreza YAHYAZADEH, Hamidreza YAHYAZADEH, Hamid Reza	Country: IR Address: Bandar Abbas Remark: (Linked To: NATIONAL IRANIAN TANKER COMPANY) Program: IRAN	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	JUAN MANUEL CERVANTES-ACEVES	Country: US Address: 5226 E 23RD STREET, TUCSON, AZ, 85042 Remark: ADDITION, F.R. NOTICE	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
	29104 List date: 16.07.2026	VAZIRI, Reza	Remark: (Linked To: NATIONAL IRANIAN TANKER COMPANY) Program: IRAN	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	MIGUEL BARRERA	Country: US Address: INMATE NUMBER: 10606-506, FCI FORT DIX, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 2000, JOINT BASE MDL, NJ, 08640 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
	29105 List date: 16.07.2026	TARA STEEL TRADING GMBH	Country: DE Address: Grafenberger Allee 151, Dusseldorf, Nordrhein-Westfalen, 40237 Remark: (Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY) Program: IRAN-EO13871	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
24057 results found.