Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 05 Aug 2026	Lorenzo Sanchez-Castruita		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10496 List date: 05 Aug 2026	GHARARGAHE SAZANDEGI GHAEM GHARARGAH GHAEM	Country: IR Address: No. 25, Valiasr St., Azadi Sq., Tehran 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	Maria Luisa Sanchez-Lopez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10566 List date: 05 Aug 2026	HARDAN, As'ad HARDAN, Assaad Halim HARDAN, Assad	Program: LEBANON	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	Jorge Jr. Santana		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10568 List date: 05 Aug 2026	WAHAB, Wiyam WAHHAB, Wi'am WAHHAB, Wiam WIHAB, Wi'am WIHAB, Wiyam	Program: LEBANON	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	Kirby C. Santos		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10569 List date: 05 Aug 2026	MAKHLOUF, Hafez MAKHLUF, Hafiz	Title: Colonel Program: LEBANON	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	Jose Luis Santos-Garcia		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10574 List date: 05 Aug 2026	BELARUSIAN STATE CONCERN FOR OIL AND CHEMISTRY BELARUSIAN STATE PETROLEUM AND CHEMICALS CONCERN BELNEFTEKHIM BELNEFTEKHIM CONCERN CONCERN BELNEFTEKHIM	Country: BY; CN; DE; LV; RU; UA Address: 73 Dzerzhinskogo Avenue, Minsk, 220116; GP 1 Apes Street, Riga, LV-1039; Oederweg 43, Frankfurt-am-Main, D-60318; Tower B 19-B Oriental Kenzo, 48 Dongzhimenwai Street, Dongcheng District, Beijing, 100027; ul Pavlovskaya, 29, Kiev, 01135; ul Trevskaya, 20/1, Room 536, Moscow, 103789 Program: BELARUS	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	Juan Sauceda-Rangel		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10575 List date: 05 Aug 2026	BELNEFTEKHIM USA, INC.	Country: US Address: 13 Branch St., # 213, Methuen, MA, 01844 Program: BELARUS	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	Nestor Omar Sauceda-Trevino		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10581 List date: 05 Aug 2026	BAHMANYAR, Bahmanyar Morteza	Program: IFSR; NPWMD	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	Leonard Allen Schenk		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10582 List date: 05 Aug 2026	DASTJERDI, Ahmad Vahid VAHID, Ahmed Dastjerdi	Program: IFSR; NPWMD	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	Richard Herman Schroeder		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10583 List date: 05 Aug 2026	ESMAELI, Reza-Gholi	Program: IFSR; NPWMD	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	Korbein Schultz		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10584 List date: 05 Aug 2026	SALAMI, Hoseyn SALAMI, Hossein SALAMI, Hussayn SALIMI, Hosein	Country: IR Address: Tehran Title: Commander-in-Chief of the Islamic Revolutionary Guard Corps 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
24053 results found.