Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 05 Aug 2026	Solomon Schwartz		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10587 List date: 05 Aug 2026	NOOR MOHAMMAD, Abdul Majid NOOR MUHAMMAD, Abdul Majeed NOOR MUHAMMED, Abdul Majid	Country: AE Address: c/o FMF GENERAL TRADING LLC, Dubai 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	Arnold Jr. See		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10588 List date: 05 Aug 2026	KHAN, Sherbaz	Country: AE; PK Address: P.O. Box 33651, Dubai; Peshawar; c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai; c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar 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	Hamid Seifi Hank Seifi		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10589 List date: 05 Aug 2026	DUZCAN, Ceylan	Country: AE 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	Monte Barry Semler		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10590 List date: 05 Aug 2026	SCHNEIDER, Simon	Country: BE; NL Address: c/o BELS FLOWERS IMPORT EXPORT BVBA, Antwerpen; c/o OFFENBACH HAUSHALTWAREN B.V., Beverwijk 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	Ronald Howard Semler		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10591 List date: 05 Aug 2026	MICHIELSEN, Tom MICHIELSEN, Tom R.D.	Country: BE 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	Edgar Semprun		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10592 List date: 05 Aug 2026	GHANI, Mohamed Nadim GHANI, Mohammad Nadeem	Country: GB 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	Yuksel Senbol		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10593 List date: 05 Aug 2026	BUTT, Abdul Majid LOAN, Waseem Raouf LOAN, Waseem Rauf LON RAOUF, Wasim Raouf LOUN, Waseem Raouf LOUN, Waseem Rauf LOUN, Waseem Rouf RASHI, Abdul Majid RASHID, Abdul Majid	Country: AE; PK Address: c/o AL AMLOOD TRADING LLC, Dubai; c/o FMF GENERAL TRADING LLC, Dubai 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	Luis Guillermo Sendino		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10594 List date: 05 Aug 2026	ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD ABDULLAH MOHAMMED ABDULLAH BAHZAD ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD AHMED BEHZA AHMED MOHAMMED ABDULLAH BAHZAD, Ahmad Abdullah Mohamed Abdullah BEHZAD, Abdulla Mohd Abdulla BEHZAD, Ahmad Abdulla Mohammad A BEHZAD, Ahmad Abdulla Mohammad Abdulla BEHZAD, Ahmad Abdulla Mohd Abdulla BEHZAD, Ahmed Abdullah BEHZAD BSTAKI, Ahmad Abdullah Mohammed Abdullah MOHAMMED ABDULLAH MOHAMMED BAHZAD	Country: AE Address: Dubai; Sharjah; c/o FMF GENERAL TRADING LLC, Dubai; c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai 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	Christian Sepulveda-Ortiz		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10595 List date: 05 Aug 2026	AZAM, Amir SHEIKH MOHAMMED, Amir Azam	Country: AE Address: Dubai; c/o A A TRADING FZCO, Dubai 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	Ferdie Resada Fernando Sero		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10596 List date: 05 Aug 2026	FMF GENERAL TRADING LLC	Country: AE Address: Ahmad Abdulla Bahzad Building, Al Qusais Street, Al Qusais Industrial Area, Dubai; P.O. Box 16542, Dubai 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
24053 results found.