Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	9588 List date: 05 Aug 2026	AHMAD, Farhad Kanabi HAMAWANDI, Kawa OMAR ACHMED, Kaua	Country: DE; IQ Address: Lochhamer Str. 115, Munich, 81477 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: 05 Aug 2026	Erick Gerardo Martinez-Martinez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9589 List date: 05 Aug 2026	KAIRADIN, Raific Mohamad YOUSEF, Rafik Mohamad	Country: DE Address: Kathe Dorsch Ring 21, Berlin, 12353; Mannheim Prison 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: 05 Aug 2026	Ryan Mathers		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9591 List date: 05 Aug 2026	AL-JABBARI, Deiman Alhasenben Ali IZZAT, Dieman Abdulkadir	Country: DE Address: Adolf-Braun Street 6, Nuremberg, 90429; Fuerther Street 335, Nuremberg; Nuremberg Prison 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: 05 Aug 2026	Miles Andrew Maynard		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9593 List date: 05 Aug 2026	AL ZAFIRI, Khalil Ibrahim JASSEM, Khalil Ibrahim KHALIL, Ibrahim Mohamed MOHAMMAD, Khalil Ibrahim	Country: DE Address: Refugee shelter Alte Ziegelei, Mainz, 55128 Remark: Temporary suspension of deportation No. T04338017, expired 08 May 2013, issued by Alien's Office of the city of Mainz 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: 05 Aug 2026	Joseph McColgan		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9595 List date: 05 Aug 2026	ABU ABD AL-RAHMAN ABU KHALID ABU MOHAMMED ALBASHIR, Mohammed AL-BASHIR, Muhammad AL-FAQI, Bashir Mohammed Ibrahim AL-FAQIH, Abd al-Rahman AL-KHATAB, Abd Al Rahman ISMAIL, Mohammed MAHMUD MOHAMMED, Al-Basher MUSTAFA	Country: GB Address: Birmingham 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: 05 Aug 2026	Thomas McGuinn		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9596 List date: 05 Aug 2026	ABDRABBA, Ghoma ABDRABBA, Ghunia ABD'RABBAH ABD'RABBAH, Ghuma ABDURABBA, Ghunia ABU JAMIL	Country: GB Address: Birmingham 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: 05 Aug 2026	John J. McTavish		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9597 List date: 05 Aug 2026	ABU KHAWLA KHALED, Abdulbaqi Mohammed KHALED, Abul Baki KHALED, Abul Baki Mohammed MOHAMMED, Abd' al-Baki	Country: GB Address: Birmingham 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: 05 Aug 2026	Enrique Medina		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9598 List date: 05 Aug 2026	ABU RIDA ABU SALIMA EL LIBI AL-QA'QA NASOOF, Tahar NASUF, Taher NASUF, Tahir NASUF, Tahir Mustafa	Country: GB Address: Manchester 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: 05 Aug 2026	Genaro Mejia		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9599 List date: 05 Aug 2026	ABU AL QASSAM ABU HAJIR ABU HAJIR AL LIBI BEN HAMMEDI, Mohammed BENHAMMEDI, Mohammed BIN HAMMIDI, Muhammad Muhammad HAMMEDI, Ben HANNADI, Mohamed PANHAMMEDI	Country: GB Address: Midlands 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: 05 Aug 2026	Kevin Robert Mejia		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9600 List date: 05 Aug 2026	SARA PROPERTIES SARA PROPERTIES LIMITED	Country: GB Address: 104 Smithdown Road, Liverpool, Merseyside, L7 4JQ; 2a Hartington Road, Liverpool, L8 0SG Remark: http://www.saraproperties.co.uk (website). 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: 05 Aug 2026	Osmar D. Mejia		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
24053 results found.