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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
56631
List date: 18.07.2026
  • ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETI
  • ALTIS TEXTILE MACHINERY TRADING COMPANY LIMITED
Country: TR
Address: Yakupulu Neighborhood, Hurriyet Boulevard, Skyport Site, Skyport Residence, No. 1, Suite No. 62, Beylikduzu, Istanbul, 34524
Remark: (Linked To: OJE PARVAZ MADO NAFAR 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
56632
List date: 18.07.2026
  • CARRETERO NAPOLITANO, Ramon
Country: PA
Address: Panama City
Program: VENEZUELA-EO13850
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
56633
List date: 18.07.2026
  • GUTIERREZ LOPEZ, Leonel Jose
Country: NI
Address: Managua
Program: NICARAGUA
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
56634
List date: 18.07.2026
  • MEMBRENO RIVAS, Denis
Country: NI
Address: Managua
Program: NICARAGUA
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
56636
List date: 18.07.2026
  • HIGH SEAS PETROLEUM LLC
  • PETROFLEET ENERGY TRADING LLC
Country: AE
Address: Office 102, Al Zarooni Tower, Al-Mamzar, Dubai; Office No 306, Al Mamzer, Deira, Dubai
Remark: (Linked To: SAKR, Hatem Elsaid Farid Ibrahim)
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
56637
List date: 18.07.2026
  • QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C
Country: AE
Address: Office 604, Green Tower, Rigga Albuteen, Deira, 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
56647
List date: 18.07.2026
  • FLORES DE MALPICA, Eloisa
Country: VE
Program: VENEZUELA-EO13850
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
56648
List date: 18.07.2026
  • MALPICA TORREALBA, Carlos Evelio
Country: VE
Program: VENEZUELA-EO13850
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
56649
List date: 18.07.2026
  • MALPICA FLORES, Iriamni
Country: VE
Program: VENEZUELA-EO13850
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
56650
List date: 18.07.2026
  • HURTADO PEREZ, Damaris del Carmen
Country: VE
Program: VENEZUELA-EO13850
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
56651
List date: 18.07.2026
  • MALPICA HURTADO, Erica Patricia
Country: VE
Program: VENEZUELA-EO13850
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
56662
List date: 18.07.2026
  • CARRETERO NAPOLITANO, Roberto
Country: PA
Program: VENEZUELA-EO13850
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
56663
List date: 18.07.2026
  • CARRETERO NAPOLITANO, Vicente Luis
Country: PA
Program: VENEZUELA-EO13850
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
56664
List date: 18.07.2026
  • REYES OCHOA, Celia
  • REYES OCHOA, Celia Margarita
Country: NI
Address: Managua
Program: NICARAGUA
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
56667
List date: 18.07.2026
  • NYAKARUNDI, Vincent
Country: RW
Address: Kigali
Program: DRCONGO
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
56668
List date: 18.07.2026
  • ARYA GLOBAL GIDA SANAYI VE TICARET LIMITED SIRKETI
Country: TR
Address: 198, No:22-1 Atakoy 7-8-9-10, Kisim Mahallesi, Cobancesme E-5 Yan Yol Caddesi, Bakirkoy, Istanbul, 34158
Remark: (Linked To: OJE PARVAZ MADO NAFAR 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
56670
List date: 18.07.2026
  • UTUS GUMRUKLEME GIDA TEKSTIL ITHALAT IHRACAT DIS TICARET VE SANAYI LIMITED SIRKETI
Country: TR
Address: 198, No:22-1 Atakoy 7-8-9-10, Kisim Mahallesi, Cobancesme, E-5 Yan Yol Caddesi, Bakirkoy, Istanbul, 34158
Remark: (Linked To: OJE PARVAZ MADO NAFAR 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
56671
List date: 18.07.2026
  • EANSA
  • EMPRESA AERONAUTICA NACIONAL SA
Country: VE
Address: Av. Principal Paramaconi, Local Hangar 03, Sector Base Aerea Libertador, Palo Negro, Aragua
Remark: (Linked To: QODS AVIATION INDUSTRIES)
Program: IRAN-CON-ARMS-EO
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
56672
List date: 18.07.2026
  • URDANETA GONZALEZ, Jose Jesus
Country: VE
Remark: (Linked To: EMPRESA AERONAUTICA NACIONAL SA)
Program: IRAN-CON-ARMS-EO
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
56673
List date: 18.07.2026
  • ELECTRO WAVE TECHNOLOGY COMPANY
  • FANAVARI ELECTROMOJ MOBIN CO LLC
  • FANAVARI ELECTRO MOJ MOBIN COMPANY
Country: IR
Address: First Floor, Number 7, Ghaem Street, Eighteen Meter, East Ghaem 1st Street, Railway Town, Tehran, Tehran, 1494953881
Remark: (Linked To: RAYAN FAN KAV ANDISH CO)
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
24048 results found.