Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	9601 List date: 05 Aug 2026	MEADOWBROOK INVESTMENTS LIMITED	Country: GB Address: 44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN 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	Eduardo Marin Mejias		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9602 List date: 05 Aug 2026	OZLAM PROPERTIES LIMITED	Country: GB Address: 88 Smithdown Road, Liverpool, L7 4JQ 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	Rosa Maria Melendez-Jimenez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9603 List date: 05 Aug 2026	AL-RAHAMA RELIEF FOUNDATION LIMITED SANABEL L'IL-IGATHA SANABEL RELIEF AGENCY SANABEL RELIEF AGENCY LIMITED SARA SRA	Country: GB Address: 1011 Stockport Road, Levenshulme, Manchester, M9 2TB; 54 Anson Road, London, NW2 6AD; 63 South Road, Sparkbrook, Birmingham, B11 1EX; 98 Gresham Road, Middlesbrough; P.O. Box 50, Manchester, M19 2SP Remark: http://www.sanabel.org.uk (website); info@sanabel.org.uk (email). 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	Guiseppe Luciano Menegazzo-Carrasquel		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9608 List date: 05 Aug 2026	HILAL, Moussa HILAL, Musa	Title: Sheikh and Paramount Chief of the Jalul Tribe in North Darfur Program: DARFUR	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	Xiaodong Sheldon Meng		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9609 List date: 05 Aug 2026	AL MANAR TV	Country: LB Address: Al Manar TV, Abed al Nour Street, Haret Hriek, Beirut; PO Box 354/25, Beirut Remark: info@manartv.com; www.manartv.com; www.almanar.com.lb 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	Aviation Logistics and Supply Mexpar International, Inc. Pasadena Aerospace		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9610 List date: 05 Aug 2026	LEBANESE COMMUNICATION GROUP LEBANESE MEDIA GROUP	Country: LB Address: Abed Al Nour Street, Haret Hriek, PO Box 354/25, Beirut; Al Manar Building, Ahmad Kassir Street, Haret Hriek, Baabda 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	Akanonu Fabian Mgbobila		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9611 List date: 05 Aug 2026	AL NOUR BROADCASTING STATION AL NOUR RADIO AL NUR RADIO RADIO ANNOUR	Country: LB Address: Abed Al Nour Street, PO Box 197/25, Alghobeiri, Haret Hriek, Beirut Remark: info@al-nour.net; www.al-nour.net 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	Michael P. Murphy Surplus Materials Inc.		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9613 List date: 05 Aug 2026	BADRI, Gabril Abdul Kareem BAREY, Djibril Abdul Kareem BARI, Gabril Abdul Karim KAREEM, Djibril Abdul	Country: SD Address: Darfur Title: Colonel for the National Movement for Reform and Development (NMRD) Program: DARFUR	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	Chanoch Miller		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9614 List date: 05 Aug 2026	ABDUS SAMAD ABDUS SOMAD BA'ASYIR, Abu Bakar BAASYIR, Abu Bakar BASHIR, Abu Bakar	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	Ken Miller		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9615 List date: 05 Aug 2026	ABD AL-HADI ABDUL HADI ABDUL KARIM BUKHORI BUKHORY GUNAWAN, Gun Gun Rusman GUNAWAN, Rusman	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	Scott Michael Miller		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
24053 results found.