Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	10047 List date: 05 Aug 2026	ABDALLAH, Muhammad Yusif	Country: BR Address: Avenue Presidente Juscelino Kubistcheck 133, Apartment 102, Center, Foz do Iguacu; Avenue Presidente Juscelino Kubistcheck 338, Apartment 1802, Center, Foz do Iguacu 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	Alex Peng Yen Ching Peng Yen-Yo Peng		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10048 List date: 05 Aug 2026	AL-OMAIRI, Faruk AL-UMAYRI, Faruz OMAIRI, Farouk OMAIRI, Farouk Abdul Haj UMAIRI, Faruq	Country: BR Address: 605 Avenida Brasil, Apt No. 48, Foz do Iguacu 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	Lee Roy Perez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10049 List date: 05 Aug 2026	CHAMS, Mohamad TARABAIN CHAMAS, Mohamad TARABAY, Muhammad TARABAYN SHAMAS, Muhammad	Country: BR Address: Avenida Jose Maria De Brito 606, Apartment 51, Foz do Iguacu; Cecilia Meirelles 849, Bloco B, Apartment 09, Foz do Iguacu 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	Miguel Angel Perez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10050 List date: 05 Aug 2026	BARAKAT, Mohammad Fayez	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	Ricardo Benitez Perez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10051 List date: 05 Aug 2026	KASSAN, Ali Mohamad KAZAN, Ali Muhammad QAZAN, Ali Mohamad	Country: BR Address: Avenue Taroba, 1005 Edificio Beatriz Mendes, Apt 1704, Foz do Iguacu 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	Erik Antonio Perez-Bazan		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10052 List date: 05 Aug 2026	GALERIA PAGE GALERIA PAGE I	Country: PY Address: 899 Calle Regimento Pirebebuy, Ciudad del Este 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	Sergio Perez-Contreras		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10053 List date: 05 Aug 2026	CONSTRUCTION FOR THE SAKE OF THE HOLY STRUGGLE CONSTRUCTION JIHAD HOLY CONSTRUCTION FOUNDATION JIHAD AL-BINA JIHAD AL BINAA JIHAD-AL-BINAA ASSOCIATION JIHAD CONSTRUCTION JIHAD CONSTRUCTION FOUNDATION JIHAD CONSTRUCTION INSTITUTION JIHADU-I-BINAA STRUGGLE FOR RECONSTRUCTION	Country: LB Address: Beirut; Bekaa Valley; Southern Lebanon 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	Hunter Perry		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10114 List date: 05 Aug 2026	AL GHABRA, Mohammed	Country: GB Address: East London 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 James Peterson		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 05 Aug 2026	Steven Picatti		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10116 List date: 05 Aug 2026	CARGO FREIGHT INTERNATIONAL CARGO FRET INTERNATIONAL, SPRL	Country: CG; RW Address: Kigali; Kinshasa; P. O. Box 873, Goma Program: DRCONGO	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	Alberto Pichardo		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10117 List date: 05 Aug 2026	CAGL COMPAGNIE AERIENNE DES GRANDS LACS	Country: CG; RW Address: Av. President Mobutu, Goma; Gisenyi Program: DRCONGO	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
24053 results found.