Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	10465 List date: 05 Aug 2026	AL QODS IRGC-QF IRGC-QUDS FORCE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE JERUSALEM FORCE PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) QODS FORCE QODS (JERUSALEM) FORCE OF THE IRGC QUDS FORCE SEPAH-E QODS SEPAH-E QODS (JERUSALEM FORCE)	Country: IR; SY Address: Tehran Program: ELECTION-EO13848; FTO; IFSR; IRAN-HR; IRGC; 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	David R. Rosen		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10468 List date: 05 Aug 2026	GALINDO, Gabriel GORDO LINDO ZULUAGA LINDO, Francisco Javier	Country: CO Address: Calle 10 No. 46-45, Cali; Calle 9 No. 28-50, Piso 3, Cali; c/o SOCIEDAD SUPERDEPORTES LTDA., Bogota Program: SDNT	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	Menachim Rosenfeld		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10469 List date: 05 Aug 2026	CUCO VANOY MURILLO, Ramiro VANOY RAMIREZ, Ramiro	Country: CO Address: Carrera 86 No. 13B-89, Apt. 302F, Cali Program: SDNT	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 Reece Roth		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10473 List date: 05 Aug 2026	SOCIEDAD SUPERDEPORTES LTDA.	Country: CO Address: Carrera 10 No. 93A-29, Bogota Program: SDNT	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	Dwain Rouse		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10475 List date: 05 Aug 2026	AL-KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz AL-KHASHIBAN, Fahad AL-KHASHIBAN, Fahad H.A. AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz AL-KHOSHIBAN, Fahad Mohammad A. AL-KHOSHIBAN, Fahad Muhammad A. AL-KHOSIBAN, Fahad H.A. AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz KHASHAYBAN, Fahad H.A. KHASIBAN, Fahad H.A. KHESHAIBAN, Fahad H.A. KHESHAYBAN, Fahad H.A. KHUSHAIBAN, Fahd RAHMAN, Abdur Abu RAHMAN, Abu Abdur THABET, Shaykh THABIT, Abu THABIT, Shaykh Abu	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	Maritza Rubio		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10476 List date: 05 Aug 2026	ABDULLAH, Abu AL-SAGHIR, Mohd AL-SUGAIR, Muhammad 'Abdallah Salih AL-SUGAYER, Muhammad AL-SUGHAIER, Muhammad 'Abdallah Salih AL-SUGHAIR, Muhammad 'Abdallah Salih AL-SUGHAYER, Muhammad 'Abdallah Salih AL-SUGHAYIR, Muhammad 'Abdallah Salih AL-SUQAYR, Muhammad 'Abdallah Salih BAKR, Abu SUGHAYR, Muhammad 'Abdallah Salih	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	Carlos Rubio-Tovias		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10477 List date: 05 Aug 2026	AL NAJI, Abu Al Bara'a AL TAHI, Abdulrahim AL TAHLI, Abd Al-Rahim AL-TALAHI, Abe Al-Rahim AL-TALHI, 'Abd al-Rahim AL-TALHI, Abd' Al-Rahim Hamad AL-TALHI, Abdul Rahim AL-TALHI, 'Abdul-Rahim Hammad AL-TALHI, Abdul Rahim Hammad Ahmad ALTALHI, Abdulrheem Hammad A AL-TALJI, 'Abd-Al-Rahim AL-TALJI, Abdulrahim JUNAYD, Shuwayb RAHIM, Abdul	Country: SA Address: Buraydah 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 Ruchtein		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10479 List date: 05 Aug 2026	REZAIE, Morteza REZAI, Morteza	Program: IFSR; IRGC; NPWMD; 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	Reinhard Rusli		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10480 List date: 05 Aug 2026	AHMADIAN, Ali Akbar AHMADIYAN, Ali Akbar	Program: IFSR; IRGC; NPWMD; 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	Allexander Saiag Saiag, Alexandre		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10481 List date: 05 Aug 2026	SALIMANI, Qasem SOLAIMANI, Qasem SOLEIMANI, Qasem SOLEMANI, Qasem SOLEYMANI, Ghasem SOLEYMANI, Qasem SULAIMANI, Qasem SULAYMAN, Qasim SULEMANI, Qasem	Program: IFSR; IRGC; NPWMD; 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	Abdul Majid Saidi		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
24053 results found.