Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	List date: 14 Jun 2026	Gregorio Rodriguez-Aranda		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	15009 List date: 14 Jun 2026	BI MUHAMMED, Abu Muhammed Abubakar BIN MOHAMMED, Abu Mohammed Abubakar SHAYKU SHEHU SHEKAU SHEKAU, Abubakar	Country: NG 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: 14 Jun 2026	Antonio Rodriguez-Capetillo		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	Joaquin Rodriguez-Diaz		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	15010 List date: 14 Jun 2026	KAMBAR, Abubakar KAMBAR, Abubakar Adam KAMBAR, Abu Yasir YASIR, Abu	Country: NG 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: 14 Jun 2026	Octavio Rodriguez-Gutierrez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	15011 List date: 14 Jun 2026	AL-BARNAWI, Khaled AL-BARNAWI, Khalid BARNAWI, Khalid EL-BARNAOUI, Khaled HAFSAT, Abu USMAN, Mohammed	Country: NG 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: 14 Jun 2026	Raul Rodriguez-Gutierrez		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	15012 List date: 14 Jun 2026	BALAK BARBAS GURBITA GURBITZ YARZA, Aitzol Iriondo	Remark: Organization: Basque Fatherland and Liberty (ETA); In custody in France 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: 14 Jun 2026	Gerardo Domingo Rodriguez-Rivera		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	15014 List date: 14 Jun 2026	GASOLINERA EL CRUCERO LAS TORRES, S.A. DE C.V. SERVICIOS CHULAVISTA, S.A. DE C.V.	Country: MX Address: Blvd. Las Torres No. 2622 Pte., Fracc. Prados del Sol, Culiacan, Sinaloa, C.P. 80197; Calzada Las Torres S/N, Col. Prados del Sol Etapa 1, 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	Luis Miguel Rodriguez-Vazques		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
	15015 List date: 14 Jun 2026	ADT PETROSERVICIOS, S.A. DE C.V.	Country: MX Address: Calle Francita #202, Colonia Guadalupe, Tampico, Tamaulipas, 89120; Calle Panama #509, Colonia 27 De Septiembre, Poza Rica, Veracruz, 93220; Calle Rafael Nieto #187, Colonia El Cuatro, Cero Azul, Veracruz, 82510; Carretera Federal Mexico - Tuxpan Km. 255 S/N, Santiago de la Pena, Tuxpan, Veracruz, 92770; Veracruz, Veracruz; Villahermosa, Tabasco 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	Ross Roggio		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	Jeffrey Roll		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	Isidro Manabat Roman		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	Salvador Romavi-Orue		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	Geoffrey B. Roose		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	David R. Rosen		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	Menachim Rosenfeld		https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 ITAR Debarred (DTC) - State Department
23923 results found.