Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 05 Aug 2026	Michael Barry Shor		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10607 List date: 05 Aug 2026	SHER MATCH INDUSTRIES (PVT.) LIMITED	Country: PK Address: Plot Numbers 119-121, Industrial Estate, Jamrud Road, Hayatabad, Peshawar; Shahnawaz Traders Royal Industrial Area, Jamrud Road, 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	J. Robert Sr. Shubert		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10608 List date: 05 Aug 2026	AL SHAHBOZ KHAN GENERAL TRADING LLC. SHAHBAZ KHAN GENERAL TRADING LLC	Country: AE Address: Al Ghas Building, Baniyas Square, Al Rigga Area, Flat No. 106, Dubai; P.O. Box 24241, Dubai; P.O. Box 40754, Dubai; Shop No. 16, Baniyas Centre, 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	J. Randall Shute		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10609 List date: 05 Aug 2026	MALEKI, Naser MALEKI, Nasser	Country: IR Address: c/o SHIG, Tehran 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	Andrew Silcox		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10612 List date: 05 Aug 2026	ABD AL-WADOUB, Abdou Moussa ABD-AL-WADUD, Abu-Mus'ab ABDEL EL-WADOUD, Abu Mossaab ABDELMALEK, Drokdal ABDELMALEK, Droukdal ABDELMALEK, Droukdel ABDELOUADODUD, Abu Mussaab ABD EL-OUADOUD, Abi Mossaab ABDELOUADOUD, Abi Mousaab ABDELOUADOUD, Abou Mossaab ABD EL OUADOUD, Abou Mossab ABDELOUADOUD, Abou Mossab ABDELOUADOUD, Abou Mousaab ABD EL OUADOUD, Abou Mousab ABDELOUADOUD, Abou Moussab ABDELOUADOUD, Abou Musab ABDELOUADOUD, Abu Mossab ABDELOUADOUD, Abu Mus'ab ABDELOUADOUDE, Abou Moussaab ABDELOUDOUD, Abu Musab ABDELWADOUD, Abou ABDEL WADOUD, Abou Mossab ABDELWADOUD, Abou Mossab ABDEL WADOUD, Abou Moussaab ABKELWADOUD, Abou Mosaab ABOU MOSSAAB, Abdelwadoud ABOU MOSSAAH, Abdelouadoud ABOU MOSSAB, Abdelouadoud ABU MUSAB, Abdelwadoud DARDAKIL, Abdelmalek DERDOUKAL, Abdelmalek DEROUDEL, Abdel Malek DOURKDAL, Abdelmalek DRIDQAL, Abd-al-Malik DROKDAL, 'Abd-al-Malik DROKDAL, Abdelmalek DROUGDEL, Abdelmalek DROUKADAL, Abdelmalek DROUKBEL, Abdelmalek DROUKDAL, Abdelmalek DROUKDAL, Abdelmalik DROUKDEL, Abdelmalek DROUKDEL, Abdel Malek DROUKDEL, Abdelouadour DRUKDAL, 'Abd al-Malik DURIKDAL, 'Abd al-Malik OUDOUD, Abu Musab	Country: DZ Address: Meftah 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	Andy Sin Aydan Sin Bullion Sin Hon Chak Gordon Sin		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10614 List date: 05 Aug 2026	CAZARES, Blanca CAZARES DE MEZA, Blanca Margarita CAZARES GASTELLUM, Blanca Margarita CAZARES GASTELUM, Blanca CAZARES MESA, Blanca CAZARES SALAZAR, Blanca Margarita CAZAREZ, Chiquis CAZAREZ MESA, Blanca CAZAREZ SALAZAR, Blanca Margarita CAZAREZ SALAZAR, Chiquis CAZAREZ SALAZAR DE MEZA, Blanca Margarita GASTELLUM, Blanca Margarita GASTELLUM CAZARES, Blanca Margarita GASTELUM CAZAREZ DE MEZA, Blanca Margarita	Country: MX; US Address: 9311 Clancey Avenue, Downey, CA, 90240; Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa; Avenida Rodolfo G. Robles No. 153 South, Colonia Jorge Almada, Culiacan, Sinaloa; Avenida Rodolfo G. Robles No. 166, Colonia Jorge Almada, Culiacan, Sinaloa; Calle G. Robles No. 152, Culiacan, Sinaloa; Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa; Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa; Calle Mariano Escobedo No. 366, Apt. 102, Colonia Centro, Culiacan, Sinaloa; Urban Lot 11, Manzana 35, Zona 2, Culiacan, Sinaloa; c/o CHIQUIS CAZAREZ CASA DE CAMBIO, Sepulveda con Juarez y Grandos, Culiacan, Sinaloa; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal; c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California 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	Siraj International, Inc.		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10615 List date: 05 Aug 2026	MEZA, Arturo MEZA GASPAR, Arturo	Country: MX Address: Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa; Avenida Rodolfo G. Robles No. 153, Sur, Colonia Aldama, Culiacan, Sinaloa; Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa; Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa; Predio de San Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa; c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California; c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal; c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa; c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California 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	Nutveena Sirirojnananont		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10616 List date: 05 Aug 2026	MEZA CAZARES, Arturo MEZA CAZAREZ, Arturo MEZA GASTELLUM, Arturo MEZA JR., Arturo	Country: MX Address: Avenida Ignacio Aldama #257, Colonia Centro, Culiacan, Sinaloa; Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa; Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan, Sinaloa; Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa; Calle Benito Juarez No. 636, Oriente, Colonia Centro, Culiacan, Sinaloa; Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa; Predio de San Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa; c/o COMERCIAL DOMELY, S.A. DE C.V., Culiacan, Sinaloa; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa; c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa 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	Paul Siroky		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10618 List date: 05 Aug 2026	MEZA CAZARES, Lizbeth MEZA CAZAREZ, Lizbeth MEZA GASTELLUM, Lizbeth	Country: MX Address: Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan, Sinaloa; Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa; Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa; Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa; Cll Villa Santander 2834, Villas del Rio Culiacan Villas del Rio Villa Vizcaya, Culiacan Rosales, Culiacan, Sinaloa; No. 154 Avenida Teofilo Noris, Colonia Almada, Culiacan, Sinaloa; c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa; c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa 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	Riad Skaff		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10620 List date: 05 Aug 2026	PEREZ VERDUGO, Roberto PEREZ VERDUZCO, Roberto	Country: MX Address: Calle Cerro Agudo No. 3191, Colonia Loma Linda, Culiacan, Sinaloa; c/o SEPRIV, S.A. DE C.V., Culiacan, Sinaloa 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	Jason Dean Smith		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	10621 List date: 05 Aug 2026	BELTRAN ROMERO, Mireya Denisse	Country: MX Address: Paseo Estrella de Mar No. 1210, Seccion Coronado, Colonia Playas, Tijuana, Baja California; c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California; c/o TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V., Tijuana, Baja California 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.