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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
54486
List date: 22.08.2025
  • AL-WASHLI, Zaid
  • AL-WUSHLI, Zaid Ahmed Taha Mohammed
Country: YE
Address: Al-Hudaydah
Remark: (Linked To: ANSARALLAH)
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
54487
List date: 22.08.2025
  • DAGHSAN, Daghsan Ahmed
  • TALEA, Dqssan Ahmed Dqssan
Country: YE
Remark: (Linked To: ANSARALLAH)
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
54488
List date: 22.08.2025
  • TALEA, Ali Ahmed Daghsan
Country: YE
Address: Sanaa
Remark: (Linked To: ANSARALLAH)
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
54502
List date: 22.08.2025
  • Comandante Cucho
  • Cucho
  • RODRIGUEZ GARCIA, Abdon Federico
Country: MX
Address: Nuevo Laredo, Tamaulipas
Remark: (Linked To: CARTEL DEL NORESTE)
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
54503
List date: 22.08.2025
  • Comandante R
  • Comandante Romeo
  • Romeo
  • ROMERO SANCHEZ, Antonio
Country: MX
Address: Piedras Negras, Coahuila; Victoria, Tamaulipas
Remark: (Linked To: CARTEL DEL NORESTE)
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
54504
List date: 22.08.2025
  • Comando Exclusivo
  • El Makabelico
  • HERNANDEZ MEDRANO, Ricardo
  • HERNANDEZ, Ricardo
Country: MX
Address: Nuevo Laredo, Tamaulipas
Remark: (Linked To: CARTEL DEL NORESTE)
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
54505
List date: 22.08.2025
  • ESKEDA, Franki
  • ESQUEDA, Franky
  • ESQUEDA NIETO, Francisco Daniel
  • Franky De La Joya
Country: MX
Address: Nuevo Laredo, Tamaulipas
Remark: (Linked To: CARTEL DEL NORESTE)
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
54509
List date: 22.08.2025
  • BEST WAY TANKER CORP
Country: MD; SC
Address: Strada Gradina Botanica 14/3, MD-2032, Chisinau; Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, Mahe Island
Remark: (Linked To: ANSARALLAH)
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
54510
List date: 22.08.2025
  • OCEAN VOYAGE LLC
  • OCEAN VOYAGE MAHDUD MASULIYYATLI CAMIYYATI
Country: AZ
Address: Apartment M2, M12, Zahid Khalilov Kucasi, Yasamal District, 113, Baku, AZ1141; Zahid Xalilov, House 113, M12, Apt. M2, Baku, AZ1141
Remark: (Linked To: ANSARALLAH)
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
54522
List date: 22.08.2025
  • GUERRERO FLORES, Hector Rusthenford
  • NINO GUERRERO
Country: VE
Remark: (Linked To: TREN DE ARAGUA)
Program: SDGT; TCO
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
54523
List date: 22.08.2025
  • RIOS GOMEZ, Wendy Marbelys
Country: CO; VE
Remark: (Linked To: TREN DE ARAGUA)
Program: SDGT; TCO
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
54524
List date: 22.08.2025
  • SANTANA PENA, Josue Angel
  • SANTANITA
Country: VE
Remark: (Linked To: TREN DE ARAGUA)
Program: SDGT; TCO
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
54543
List date: 22.08.2025
  • ATLANTIS M. SHIPPING CO
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
Remark: (Linked To: ANSARALLAH)
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
54562
List date: 22.08.2025
  • PENZEV, Arsenii Aleksandrovich
Country: RU
Address: Leninskiy str. 64, 1, A, 766, St. Petersburg, 198335
Remark: (Linked To: AEZA GROUP LLC)
Program: CAATSA - RUSSIA; CYBER4
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
54563
List date: 22.08.2025
  • BOZOYAN, Yurii Meruzhanovich
Country: RU
Address: St. Petersburg
Remark: (Linked To: AEZA GROUP LLC)
Program: CAATSA - RUSSIA; CYBER4
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
54564
List date: 22.08.2025
  • KNYAZEV, Igor Anatolyevich
Country: RU
Address: St. Petersburg
Remark: (Linked To: AEZA GROUP LLC)
Program: CAATSA - RUSSIA; CYBER4
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
54565
List date: 22.08.2025
  • GAST, Vladimir Vyacheslavovich
Country: RU
Address: St. Petersburg
Remark: (Linked To: AEZA GROUP LLC)
Program: CAATSA - RUSSIA; CYBER4
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
54566
List date: 22.08.2025
  • AEZA GROUP LLC
Country: RU
Address: Kronversky pr-kt, 65 letter B, room 2n, office 1, room 5, St. Petersburg, 197198; Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603, St. Petersburg, 193318
Program: CAATSA - RUSSIA; CYBER4
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
54567
List date: 22.08.2025
  • AEZA INTERNATIONAL, LTD.
Country: GB
Address: 311 Shoreham Street, Sheffield, S2 4FA; 347 Barking Road, London, E13 8EE; 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Remark: (Linked To: AEZA GROUP LLC)
Program: CYBER4
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
54568
List date: 22.08.2025
  • AEZA LOGISTIC LLC
Country: RU
Address: Ul. Zolnaya d. 15, str. 1, Pomeshch 1N, Office 603A, St. Petersburg, 193318
Remark: (Linked To: AEZA GROUP LLC)
Program: CAATSA - RUSSIA; CYBER4
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
21705 results found.