Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	9949 List date: 05 Aug 2026	HAYAT AL-DAM LIL-MUQAWAMA AL-ISLAMIYA ISLAMIC RESISTANCE SUPPORT ASSOCIATION ISLAMIC RESISTANCE SUPPORT ORGANIZATION	Country: LB Address: Beirut 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	Nesco NY, Inc.		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9964 List date: 05 Aug 2026	YOUSSER COMPANY FOR FINANCE AND INVESTMENT	Country: 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	Vladimir Nevidomy		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9965 List date: 05 Aug 2026	BAYT AL-MAL BAYT AL-MAL LIL MUSLIMEEN	Country: LB Address: Al-Nabatiyah; Ba'albak; Burj al-Barajinah; Harat Hurayk, Beirut; Hirmil; Sidon; Tyre 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	Edith Ngang		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9966 List date: 05 Aug 2026	AL-SHAMI, Haj Husayn AL-SHAMI, Husayn AL-SHAMY, Husayn ASHAMI, Husayn SHAIMI, Husayn SHAMAI, Husayn SHAMY, Husayn	Country: 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	Anye Collins) Anye Collins (a/k/a Niba Ngomanji		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9971 List date: 05 Aug 2026	PLAYA MAR S.A. DE C.V.	Country: MX Address: Blvd. Agua Caliente 10440, Colonia Aviacion 22420, Tijuana, Baja California; Entre Via Rapida y Jose Clemente Orozco, Tijuana, Baja California; Paseo De Los Heroes, Colonia Rio Tijuana 2110, Tijuana, Baja California Program: SDNTK	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	Thach Hoang Nguyen		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9972 List date: 05 Aug 2026	INMOBILIARIA ESPARTA S.A. DE C.V.	Country: MX Address: Avenida Negrete 220 Local 2B, Colonia Zona Central, Tijuana, Baja California Program: SDNTK	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	Alexander Nikolic		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9973 List date: 05 Aug 2026	INMOBILIARIA LA PROVINCIA S.A. DE C.V.	Country: MX Address: Cuauhtemoc 6046 3 Libertad, Tijuana, Baja California Program: SDNTK	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	Arturo Guillermo Nino Arturo Guillermo Nino Palacios		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9974 List date: 05 Aug 2026	INMOBILIARIA ESTADO 29 S.A. DE C.V.	Country: MX Address: Entre Juan Sarabia y Plutarco Elias C., Tijuana, Baja California; Ocampo 1860 4, Colonia Zona Central, Tijuana, Baja California Program: SDNTK	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	Eric Fru Eric Fru a/k/a Ngi Nji		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9975 List date: 05 Aug 2026	INMOBILIARIA TIJUANA COSTA S.A. DE C.V.	Country: MX Address: Agua Caliente 10440 9, Colonia Aviacion, Tijuana, Baja California; Entre Abelardo L. Rodriguez y Avenida Del Rio, Tijuana, Baja California Program: SDNTK	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	Solomon Benson Nkwocha		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	9976 List date: 05 Aug 2026	HERNANDEZ SOMERO, Urbano	Country: MX Address: Avenida Del Bosque 4640, Colonia Jardines de Chapultepec, Tijuana, Baja California; Avenida Manuela Herrera 590, Colonia Rio Reforma CP 22000, Tijuana, Baja California; Avenida Manuela Herrera 592, Colonia Rio Reforma CP 22000, Tijuana, Baja California; C. Hermosillo, Colonia Rancho El Grande CP 22000, Tijuana, Baja California; C. Mision de Mulege 2993, Colonia Zona Urbana Rio Tijuana, Tijuana, Baja California; Pda. Del Cobre 0, Colonia Puerto De Hierro CP 22000, Tijuana, Baja California; Pda. Mercurio, Colonia Puerta De Hierro CP 22330, Tijuana, Baja California; c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V., Rosarito, Baja California; c/o INMOBILIARIA ESTADO 29 S.A. DE C.V., Tijuana, Baja California; c/o INMOBILIARIA LA PROVINCIA S.A. DE C.V., Tijuana, Baja California; c/o INMOBILIARIA TIJUANA COSTA S.A. DE C.V., Tijuana, Baja California; c/o PLAYA MAR S.A. DE C.V., Tijuana, Baja California Program: SDNTK	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	Johannes Nootenboom		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
24053 results found.