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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
56300
List date: 28.11.2025
  • FARMLANE PRIVATE LIMITED
Country: IN
Address: SCO 40-41, Third Floor Sector 17 A, Chandigarh, Chandigarh, 160017
Remark: (Linked To: KLINGE, Marco)
Program: IFSR; NPWMD
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
56301
List date: 28.11.2025
  • EVA HANDELSGESELLSCHAFT UG
  • MVM TRADING COMPANY LLC
Country: DE
Address: An der Schanze 1A, Osterburg, Sachsen-Anhalt, 39606
Remark: (Linked To: KLINGE, Marco)
Program: IFSR; NPWMD
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
56302
List date: 28.11.2025
  • MVM AMICI GENERAL TRADING LLC
  • MVM AMICI TRADING LLC
Country: AE
Address: 2510, Churchill Executive Tower, Dubai
Remark: (Linked To: KLINGE, Marco)
Program: IFSR; NPWMD
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
56303
List date: 28.11.2025
  • MEDIA LAND TECHNOLOGY LIMITED LIABILITY COMPANY
  • MLT LLC
Country: RU
Address: Sh. Volkhovskoe Zd.11, Office 313, Kirishi, 187110
Remark: (Linked To: MEDIA LAND, 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
56304
List date: 28.11.2025
  • DATA CENTER KIRISHI LIMITED LIABILITY COMPANY
  • DC KIRISHI LLC
Country: RU
Address: Sh. Volkhovskoe Zd.95, Pomeshch. 1, Sh. Volkhovskoe Zd.11, Kirishi, 187110
Remark: (Linked To: MEDIA LAND, 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
56305
List date: 28.11.2025
  • SANAYE TOLIDIE ZAGROS SHIMI FARS
  • ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANY
Country: IR
Address: Plot 10, Block B5, Phase 1, Shiraz, Fars, 7158184199
Remark: (Linked To: QAYUMI, Vahid)
Program: IFSR; NPWMD
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
56306
List date: 28.11.2025
  • FARGHAN NOVIN PARS MANUFACTURING AND TRADING INDUSTRIES COMPANY
  • FURQAN NOVIN PARS MANUFACTURING AND COMMERCIAL INDUSTRIES
  • SHIRAZ FARGAN CHEMICAL COMPANY
Country: IR
Address: First Floor, No. 0, Karimkhan Zand Boulevard, Bazar Neighborhood, Alley (South Vakil Neighborhood), Central Section, Shiraz County, Shiraz, Fars
Remark: (Linked To: QAYUMI, Vahid)
Program: IFSR; NPWMD
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
56307
List date: 28.11.2025
  • VAHID GHAYOUMY GOODS WHOLESALERS LLC
Country: AE
Address: Dubai
Remark: (Linked To: ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANY)
Program: IFSR; NPWMD
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
56313
List date: 28.11.2025
  • HYSA, Arben
Country: MX
Remark: (Linked To: HYSA ORGANIZED CRIME GROUP)
Program: 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
56314
List date: 28.11.2025
  • HYSA, Ramiz
Country: MX
Address: Rosarito, Baja California
Remark: (Linked To: HYSA ORGANIZED CRIME GROUP)
Program: 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
56315
List date: 28.11.2025
  • HYSA, Fatos
Country: AL
Remark: (Linked To: HYSA ORGANIZED CRIME GROUP)
Program: 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
56316
List date: 28.11.2025
  • HYSA, Fabjon
Country: CA
Remark: (Linked To: HYSA ORGANIZED CRIME GROUP)
Program: 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
56317
List date: 28.11.2025
  • LOPEZ LOPEZ, Gilberto
Country: MX
Address: Mazatlan, Sinaloa
Remark: (Linked To: ENTRETENIMIENTO PALERMO S.A. DE C.V.)
Program: 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
56318
List date: 28.11.2025
  • BAKU, Eselda
  • HYSA, Eselda
Country: MX
Address: Ensenada, Baja California
Remark: (Linked To: ENTRETENIMIENTO PALERMO S.A. DE C.V.)
Program: 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
56319
List date: 28.11.2025
  • CUCINA DEL PORTO S.A. DE C.V.
Country: MX
Address: Sinaloa
Remark: (Linked To: LOPEZ LOPEZ, Gilberto)
Program: 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
56320
List date: 28.11.2025
  • DIVERSIONES LOS MOCHIS S.A. DE C.V.
Country: MX
Address: Nuevo Leon
Remark: (Linked To: HYSA, Arben)
Program: 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
56321
List date: 28.11.2025
  • EL ARTE DE COCINAS Y BEBER S.A. DE C.V.
Country: MX
Address: Sinaloa
Remark: (Linked To: LOPEZ LOPEZ, Gilberto)
Program: 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
56322
List date: 28.11.2025
  • ENTRETENIMIENTO PALERMO S.A. DE C.V.
Country: MX
Address: Sonora
Remark: (Linked To: HYSA, Arben)
Program: 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
56323
List date: 28.11.2025
  • ENTRETENIMIENTO VILLAHERMOSA S.A. DE C.V.
Country: MX
Address: Nuevo Leon
Remark: (Linked To: HYSA, Arben)
Program: 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
56324
List date: 28.11.2025
  • ENTRETENIMIENTO Y ESPECTACULOS B.C. S.A. DE C.V.
Country: MX
Address: Baja California
Remark: (Linked To: HYSA, Luftar)
Program: 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
23372 results found.