Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 05 Aug 2026	Joaquin Rodriguez-Diaz		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10408 List date: 05 Aug 2026	AL-SALAH AL-SALAH ASSOCIATION AL-SALAH ISLAMIC ASSOCIATION AL-SALAH ISLAMIC COMMITTEE AL-SALAH ISLAMIC FOUNDATION AL-SALAH ISLAMIC SOCIETY AL-SALAH ORGANIZATION AL-SALAH SOCIETY ISLAMIC AL SALAH SOCIETY ISLAMIC RIGHTEOUSNESS SOCIETY ISLAMIC SALAH FOUNDATION ISLAMIC SALAH SOCIETY ISLAMIC SALVATION SOCIETY JAMI'A AL-SALAH JAMI'AT AL-SALAH AL-ISLAMI JAMMEAT EL-SALAH SALAH CHARITABLE ASSOCIATION SALAH ISLAMIC ASSOCIATION SALAH WELFARE ORGANIZATION	Country: PS Address: Al-Maghazi, Gaza; Athalatheeniy Street, Gaza; Bureij, Gaza; Deir Al-Balah Camp, Gaza; Gaza City, Gaza; P.O. Box 6035, Beshara Street, Deir Al-Balah, Gaza; Rafah, Gaza 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	Octavio Rodriguez-Gutierrez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10409 List date: 05 Aug 2026	AL-KARD, Ahmad AL-KIRD, Ahmad ALKURD, Ahmad AL-KURD, Ahmad Harb AL KURD, Ahmed AL-KURD, Ahmed Hard EL-KURD, Ahmed	Country: PS Address: Deir Al-Balah, Gaza 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	Raul Rodriguez-Gutierrez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10410 List date: 05 Aug 2026	AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES AL-SHAHID CORPORATION BONYAD-E SHAHID BONYAD-E SHAHID VA ISARGARAN BONYAD SHAHID ES-SHAHID IRANIAN MARTYRS FUND MARTYRS FOUNDATION SHAHID FOUNDATION SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION	Country: IR Address: P.O. Box 15815-1394, Tehran, 15900 Program: IFSR; 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	Gerardo Domingo Rodriguez-Rivera		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10411 List date: 05 Aug 2026	AL-MUA'ASSAT AL-SHAHID AL-SHAHID CHARITABLE AND SOCIAL ORGANIZATION AL-SHAHID FOUNDATION AL-SHAHID ORGANIZATION HIZBALLAH MARTYRS FOUNDATION ISLAMIC REVOLUTION MARTYRS FOUNDATION LEBANESE MARTYR ASSOCIATION LEBANESE MARTYR FOUNDATION MARTYRS FOUNDATION IN LEBANON MARTYRS INSTITUTE	Country: LB Address: Biqa' Valley; P.O. Box 110 24, Bir al-Abed, 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	Luis Miguel Rodriguez-Vazques		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10412 List date: 05 Aug 2026	AL-SHAHID FOUNDATION- PALESTINIAN BRANCH MUASSASAT SHAHID FILISTIN PALESTINIAN MARTYRS FOUNDATION PALESTINIAN MARTYRS INSTITUTION GROUP SHAHID FUND	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
	10413 List date: 05 Aug 2026	AL-SHAHID SOCIAL ASSOCIATION EDUCATIONAL DEVELOPMENT ASSOCIATION GOODWILL CHARITABLE ORGANIZATION, INC.	Country: US Address: 13106 Warren Ave. Suite #4, Dearborn, MI, 48126; PO Box 1794, Dearborn, MI, 48126 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	Ross Roggio		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10414 List date: 05 Aug 2026	ALEIK, Kassem ALIQ, Hajj Qasim 'ALIQ, Qasem ALIQ, Qasim 'ULAYQ, Qasim	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	Jeffrey Roll		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10415 List date: 05 Aug 2026	AL-SHAMI, Ahmad	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	Isidro Manabat Roman		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10416 List date: 05 Aug 2026	AL-QARD AL-HASSAN ASSOCIATION AL-QUARD AL-HASSAN ASSOCIATION AL-QUARDH AL-HASSAN ASSOCIATION KARADH AL-HASSAN	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	Salvador Romavi-Orue		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10463 List date: 05 Aug 2026	FATAH AL-ISLAM	Country: LB Address: Nahr al-Barid Palestinian refugee camp 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	Geoffrey B. Roose		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
24053 results found.