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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
52439
List date: 01.04.2026
  • CISNEROS FLORES, Heladio
  • La Sirena
Country: MX
Remark: (Linked To: LOS VIAGRAS)
Program: ILLICIT-DRUGS-EO14059
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
52440
List date: 01.04.2026
  • CASTILLO RENGIFO, Manuel Enrique
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
52452
List date: 01.04.2026
  • FIGUERA VALDEZ, Jose Ramon
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
52474
List date: 01.04.2026
  • VELASQUEZ ARAGUAYAN, Ramon Celestino
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
52475
List date: 01.04.2026
  • OSORIO GUZMAN, Felix Ramon
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
52476
List date: 01.04.2026
  • FERRER SANDREA, Danny Ramon
  • SANDREA FERRER, Danny Ramon
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
52477
List date: 01.04.2026
  • RICO GONZALEZ, Douglas Arnoldo
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
52478
List date: 01.04.2026
  • SALAZAR BELLO, Jhonny 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
52485
List date: 01.04.2026
  • TERRORGRAM
  • THE TERRORGRAM COLLECTIVE
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
52486
List date: 01.04.2026
  • AMORIM FERREIRA, Ciro Daniel
  • FERREIRA, Ciro Daniel
Country: BR
Address: Rua Maranhao, 1566 Apto 502, Funcionarios, Belo Horizonte, Minas Gerais, 30150331
Remark: (Linked To: THE TERRORGRAM COLLECTIVE)
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
52487
List date: 01.04.2026
  • LICUL, Noah
  • LYCUL, Noah
Country: HR
Remark: (Linked To: THE TERRORGRAM COLLECTIVE)
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
52489
List date: 01.04.2026
  • MULLER, Hendrik Wahl
  • MULLER, Hendrik-Wahl
Country: ZA
Address: Herbertsdale
Remark: (Linked To: THE TERRORGRAM COLLECTIVE)
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
52494
List date: 01.04.2026
  • JOINT STOCK COMPANY TENTH BEARING PLANT
  • LLC 10 GPZ
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DESIATYI PODSHIPNIKOVYI ZAVOD
Country: RU
Address: zd. 1 str. 1 ul. Peskova, Rostov-On-Don, 344091
Remark: (Linked To: AUTOMOBILE PLANT URAL JOINT STOCK COMPANY)
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
52496
List date: 01.04.2026
  • ARSA GAS COMPANY
Country: IR
Address: Number 113, Floor 3, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran, 1553616915
Remark: (Linked To: EMAMJOMEH, Seyed Asadoollah)
Program: IRAN-EO13902
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
52497
List date: 01.04.2026
  • EMAMJOME, Asadollah
  • EMAMJOMEH, Seyed Asadoollah
  • EMAMJOMEH, Seyed Assadolah
  • EMAMJOME, Seyed Asadollah
Country: AE; IR
Address: Dubai; Tehran
Program: IRAN-EO13902
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
52498
List date: 01.04.2026
  • EMAMJOMEH, Meisam
  • EMAMJOME, Meisam
Country: AE
Remark: (Linked To: ARSA GAS COMPANY)
Program: IRAN-EO13902
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
52499
List date: 01.04.2026
  • NILGON PARSA CASPIAN SHIPPING COMPANY
Country: IR
Address: Number 1, Floor 1, Vida Street, Hovizeh Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran, 1553613114
Remark: (Linked To: EMAMJOMEH, Seyed Asadoollah)
Program: IRAN-EO13902
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
52500
List date: 01.04.2026
  • PARSA FIDAR PAYDAR ENGINEERING AND TECHNOLOGY COMPANY
Country: IR
Address: Number 113, Ground Floor, Hovizeh Street, Marghab Street, Shahid Qandi-Nilufar, Central Section, Tehran, Tehran, 1553616911
Remark: (Linked To: EMAMJOMEH, Seyed Asadoollah)
Program: IRAN-EO13902
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
52501
List date: 01.04.2026
  • PARSA FIDAR PAYDAR SALAKH QESHM ENGINEERING TECHNOLOGY COMPANY
  • PARSA SALAKH QESHM INDUSTRIAL COMPLEX
Country: IR
Address: Unit 503, Floor 5, Damas Complex, Number 0, Pejuhesh Street, 22 Bahman Boulevard, Qeshm, Hormuzgan, 7951617786
Remark: (Linked To: EMAMJOMEH, Seyed Asadoollah)
Program: IRAN-EO13902
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
52502
List date: 01.04.2026
  • CASPIAN PETROCHEMICAL FZE
Country: AE
Address: E-LOB Office No. E2-127G-27, Hamriyah Free Zone, Sharjah
Remark: (Linked To: EMAMJOMEH, Seyed Asadoollah)
Program: IRAN-EO13902
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
23607 results found.