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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51084
List date: 21.08.2025
  • GM FARM
  • G.M. FARM SARL
  • JM PHARM
Country: LB
Address: Al Ghubayri, Beirut
Remark: (Linked To: ATWI, Silvana)
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
51085
List date: 21.08.2025
  • SEVERNYI VETER - TB LIMITED LIABILITY COMPANY
Country: RU
Address: UL Marshala Govorova D. 35, K. 4. LIT. I, Pomeshch. 16-N, Office #308A, Saint Petersburg, 198095
Program: RUSSIA-EO14024
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
51086
List date: 21.08.2025
  • LIMITED LIABILITY COMPANY CNC VOLGA
Country: RU
Address: Ul. Narskoe Lesnichestvo D. 28, Office 102, Naro-Fominsk, 143302
Program: RUSSIA-EO14024
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
51087
List date: 21.08.2025
  • MATHEUS MELENDEZ, Alberto Alexander
Country: VE
Program: VENEZUELA
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
51088
List date: 21.08.2025
  • VILLAMIZAR GOMEZ, Jesus Rafael
Country: VE
Address: Caracas
Program: VENEZUELA
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
51090
List date: 21.08.2025
  • ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED
Country: IN
Address: No 6, 80feet Road Koramangala, 4th Block, Bengaluru, 560034; Tenth Floor, Rmz Latitude, Commercial, Bellary Road, Hebbal, Bengaluru, 560092
Program: RUSSIA-EO14024
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
51091
List date: 21.08.2025
  • GALAXY BEARINGS LTD
Country: IN
Address: Pariseema Complex, A-53/54, C.G. Road, Ellisbridge, Ahmedabad, 380009
Program: RUSSIA-EO14024
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
51092
List date: 21.08.2025
  • KDG ENGINEERING PRIVATE LIMITED
Country: IN
Address: A-62, Second Floor, Okhla Industrial Area Phase II, New Delhi, Okhla Industrial Estate, South Delhi, Delhi, 110020
Program: RUSSIA-EO14024
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
51093
List date: 21.08.2025
  • ORBIT FINTRADE LLP
Country: IN
Address: Plot No 2233_35A&B, Rajkot, Gujarat, 360021
Program: RUSSIA-EO14024
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
51094
List date: 21.08.2025
  • SHAURYA AERONAUTICS PRIVATE LIMITED
Country: IN
Address: T-15, 2nd Floor, Green Park Main, Delhi, 110016
Program: RUSSIA-EO14024
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
51096
List date: 21.08.2025
  • SHARPLINE AUTOMATION PRIVATE LIMITED
Country: IN
Address: No. 19, Vishnu Nagar, TTC-MIDC Industrial Area, Digha, Navi Mumbai, 400708
Program: RUSSIA-EO14024
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
51097
List date: 21.08.2025
  • DARWIN PLUS
  • SHREEGEE IMPEX PRIVATE LIMITED
Country: IN
Address: 45 Gandhi Nagar Garh Road, Meerut, 250001
Program: RUSSIA-EO14024
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
51098
List date: 21.08.2025
  • NANCHANG KUDOS IMPORT AND EXPORT COMPANY LIMITED
Country: CN
Address: R616, 6th Floor, E-commerce Building, #86 East Jiefang Road, Qingshahu District, Nanchang, Jiangxi Province, 330012
Remark: (Linked To: JIANGXI LIANSHENG TECHNOLOGY CO., LTD)
Program: RUSSIA-EO14024
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
51099
List date: 21.08.2025
  • TSEZAR GROUP COMPANY LIMITED
Country: TH
Address: 30 Soi Sukhumvit 61, Sethabutr, Vadhana, Bangkok, 10110
Program: RUSSIA-EO14024
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
51100
List date: 21.08.2025
  • RBW LAB CO LTD
Country: TH
Address: Watthana, Bangkok
Program: RUSSIA-EO14024
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
51101
List date: 21.08.2025
  • BENTOZER COMPANY LIMITED
Country: TH
Address: 30 Soi Sukhumvit 61, Vadhana, Bangkok, 10110
Program: RUSSIA-EO14024
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
51103
List date: 21.08.2025
  • BENGUIAT JIMENEZ, Alberto David
Country: MX
Address: Mexico City
Remark: (Linked To: SINALOA CARTEL)
Program: ILLICIT-DRUGS-EO14059; 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
51104
List date: 21.08.2025
  • SCATMAN AND HATMAN CORP, S.A.P.I. DE C.V.
  • SCATMAN & HATMAN CORP, S.A.P.I. DE C.V.
Country: MX
Address: Mexico City
Remark: (Linked To: BENGUIAT JIMENEZ, Alberto David)
Program: ILLICIT-DRUGS-EO14059; 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
51105
List date: 21.08.2025
  • PERSONAS UNIDAS HOAS, S.A.P.I. DE C.V.
Country: MX
Address: Mexico City
Remark: (Linked To: BENGUIAT JIMENEZ, Alberto David)
Program: ILLICIT-DRUGS-EO14059; 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
51106
List date: 21.08.2025
  • GRUPO ZIPFEL DE MEXICO S.A. DE C.V.
Country: MX
Address: Naucalpan de Juarez, Estado de Mexico
Remark: (Linked To: BENGUIAT JIMENEZ, Alberto David)
Program: ILLICIT-DRUGS-EO14059; 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
21693 results found.