Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	13148 List date: 14 Jun 2026	Chapito GUZMAN SALAZAR, Archivaldo Ivan GUZMAN SALAZAR, Ivan Archivaldo Tocallo	Country: MX Address: Culiacan, Sinaloa Remark: (Linked To: SINALOA CARTEL) Program: ILLICIT-DRUGS-EO14059; SDGT; 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: 14 Jun 2026	Joshua Isaac Ortega		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	13149 List date: 14 Jun 2026	El Raton GUZMAN LOPEZ, Ovidio Raton Nuevo	Country: MX Program: ILLICIT-DRUGS-EO14059; 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: 14 Jun 2026	Jose Antonio Ortiz-Lopez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	List date: 14 Jun 2026	Egor Osin Yahor Osin		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	13150 List date: 14 Jun 2026	LIMON SANCHEZ, Ovidio	Country: MX Address: Calle Plan de Iguala #2951, Colonia Emiliano Zapata, 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: 14 Jun 2026	Joseph O'Toole		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	13151 List date: 14 Jun 2026	EL FLACO SALGUEIRO NEVAREZ, Noel	Country: MX 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: 14 Jun 2026	Juan Narcizo Oyervides-Campos		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	13152 List date: 14 Jun 2026	DANESHGAH-E SANA'TI-YE MALEK-E ASHTAR MALEK ASHTAR AVIATION UNIVERSTIY COMPLEX MALEK ASHTAR INDUSTRIAL UNIVERSITY MALEK ASHTAR UNIVERSITY MALEK ASHTAR UNIVERSITY OF DEFENSE TECHNOLOGY MALEK ASHTAR UNIVERSITY OF TECHNOLOGY MALEK-E ASHTAR TECHNICAL UNIVERSITY MALEK-E ASHTAR UNIVERSITY	Country: IR Address: Alt. Address: Adjacent to Mehrabad Airport, Karaj Expressway, Tehran; Alt. Address: Corner of Imam Ali Highway and Babaei Highway, Tehran; Alt. Address: Shahin Shar Township, End of Ferdowsi Avenue, Isfahan; Alt. Address: Shahin Shar bei, Isfahan; Alt. Location: Shahin Shahr Township, End of Ferdowsi Avenue, PO Box 83154/115, Esfahan; Shahid Baba'i Highway, Lavizan, 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: 14 Jun 2026	Mario Obdulio Padilla		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	13153 List date: 14 Jun 2026	FADAVI, Ali FADWI, Ali	Title: Islamic Revolutionary Guards Corps Navy Commander 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: 14 Jun 2026	Ledis Omar Padilla-Cruz Omar Padilla		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	13154 List date: 14 Jun 2026	FROSCH, Daniel	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: 14 Jun 2026	Carlos Javier Paez-Renteria		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	13155 List date: 14 Jun 2026	INTERNATIONAL GENERAL RESOURCING FZE	Country: AE Address: E.O.C. E2145, Ajman 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: 14 Jun 2026	Rodolfo Jr. Palacios		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	13156 List date: 14 Jun 2026	MINDEX MINDEX CENTER MINISTRY OF DEFENCE EXPORT CENTER MINISTRY OF DEFENSE LEGION EXPORT MINISTRY OF DEFENSE LOGISTICS EXPORT MODLEX	Country: IR Address: PO Box 16315-189, Tehran, Iran, located on the west side of Dabestan Street, Abbas Abad District, Tehran; PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Tehran Program: IFSR; IRAN-CON-ARMS-EO; 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: 14 Jun 2026	Rafael Jr. Palomares		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	13157 List date: 14 Jun 2026	ABDELBAKI AL-BAKI, 'Abd AL-BARI, 'Abd BAKI, Abdul BAQI, Abdul BARI, Abdul BARI, Abdul Baqi BARI, Haji Abdul IBRAHIM, 'Abd Al-Baqi Muhammad IBRAHIM, 'Abd Labaqi Muhammad ISHAQZAI, Rais Abdul Bari	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
23923 results found.