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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
56735
  • PENA RUSSELL, Tonny Alexander
Country: CR
Address: Limon
Remark: (Linked To: PICADO GRIJALBA, Luis Manuel)
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
56737
  • MCDONALD RODRIGUEZ, Anita
  • MC DONAL RODRIGUEZ, Anita Yorleny
Country: CR
Address: Limon
Remark: (Linked To: PICADO GRIJALBA, Luis Manuel)
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
56740
  • MC DONALD RODRIGUEZ, Estefania
  • MCDONALD RODRIGUEZ, Estefania
Country: CR
Remark: (Linked To: PICADO GRIJALBA, Luis Manuel)
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
56742
  • ASOCIACION DE LIDERES LIMONENSES DEL SECTOR PESQUERO
  • ASOLIPES
Country: CR
Address: Limon
Remark: (Linked To: MC DONAL RODRIGUEZ, Anita Yorleny)
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
56743
  • 3-101-507688 SA
Country: CR
Address: Limon
Remark: (Linked To: MC DONALD RODRIGUEZ, Estefania)
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
56744
  • CELAJES DE YORK CDY SA
Country: CR
Address: Limon
Remark: (Linked To: MC DONALD RODRIGUEZ, Estefania)
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
56745
  • INVERSIONES LAURITA L AND L SA
  • INVERSIONES LAURITA L&L SA
Country: CR
Address: San Jose
Remark: (Linked To: MC DONALD RODRIGUEZ, Estefania)
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
56746
  • MAGIC ESTHETIC SALON SA
Country: CR
Address: San Jose
Remark: (Linked To: MC DONALD RODRIGUEZ, Estefania; Linked To: MC DONAL RODRIGUEZ, Anita Yorleny)
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
56750
  • NUNES HENRIQUE DE OLIVEIRA, Stella Stefanie
Country: BR
Address: Sao Paulo
Remark: (Linked To: DE OLIVEIRA SHIMADA, Victor Henrique)
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
56751
  • VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDA
Country: BR
Address: Sao Paulo
Remark: (Linked To: DE OLIVEIRA SHIMADA, Victor Henrique)
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
56752
  • PIXWAVE SOLUCOES DE PAGAMENTOS LTDA
Country: BR
Address: Sao Paulo
Remark: (Linked To: DE OLIVEIRA SHIMADA, Victor Henrique)
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
56753
  • WAVE CONSTRUCOES INTELIGENTES LTDA
Country: BR
Address: Santos
Remark: (Linked To: DE OLIVEIRA SHIMADA, Victor Henrique)
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
56754
  • AVENIDAS FLUTUANTES UNIPESSOAL LDA
Country: PT
Address: Setubal
Remark: (Linked To: DE OLIVEIRA SHIMADA, Victor Henrique)
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
56756
  • RASHNO, Mahdi
  • RASHNO, Mehdi
  • RASHNU, Mehdi
Country: IR
Address: 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
56757
  • ABBASPOUR GHOMI, Bashir
  • ABBASPOUR QOMI, Bashir
Country: IR
Address: 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
56758
  • KHAMER, Hamid Reza
  • KHAMR, Hamid Reza
Country: IR
Address: 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
56772
  • NIKAN PEZHVAK ARIA KISH COMPANY
Country: IR
Address: No. 27, 5th floor, Kaj Abadi Alley, Jordan Street, Tehran, 1966935885; Unit 5, Floor 1, Section EX-24, No. 0, Economy Alley 1, Iran Boulevard, Industrial Phase 2, Kish District, Bandar-e-Lengeh County, Kish, Hormozgan, 7941658419
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
56773
  • GIVARI, Akbar
Country: IR
Remark: (Linked To: TEJARAT HERMES ENERGY QESHM)
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
56774
  • NANSHAN LTD
Country: GB
Address: Suite 108, Chase Business Centre, 39-41 Chase Side, London, N14 5BP
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
56775
  • SHINE ROAD TRADING FZE
Country: AE
Address: Office No FZJOBB1210, Jebel Ali Free Zone, Dubai
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
30554 results found.