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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
56360
List date: 28.11.2025
  • SOKOLOVSKI, Rolan
Country: CA
Address: Maple, Ontario
Remark: (Linked To: WEDDING, Ryan James)
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
56361
List date: 28.11.2025
  • TIEPOLO, Gianluca
Country: IT
Address: Aviano
Remark: (Linked To: WEDDING, Ryan James)
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
56362
List date: 28.11.2025
  • PARADKAR, Deepak Balwant
Country: CA
Address: Brampton, Ontario; Pickering, Ontario
Remark: (Linked To: WEDDING, Ryan James)
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
56363
List date: 28.11.2025
  • VALOYES FLOREZ, Carmen Yelinet
Country: MX
Address: Polanco, Mexico City
Remark: (Linked To: WEDDING, Ryan James)
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
56364
List date: 28.11.2025
  • ACUNA MACIAS, Daniela Alejandra
Country: MX
Address: Jesus del Monte, Mexico
Remark: (Linked To: WEDDING, Ryan James)
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
56365
List date: 28.11.2025
  • VRG ENERGETICOS S.A. DE C.V.
Country: MX
Address: Atizapan de Zaragoza, Mexico
Remark: (Linked To: VAZQUEZ ALVARADO, Edgar Aaron)
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
56366
List date: 28.11.2025
  • GRUPO RVG COMBUSTIBLES S.A. DE C.V.
Country: MX
Address: Atizapan de Zaragoza, Mexico
Remark: (Linked To: VAZQUEZ ALVARADO, Edgar Aaron)
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
56367
List date: 28.11.2025
  • GRUPO ARES IMPERIAL S. DE R.L. DE C.V.
Country: MX
Address: Mexico City
Remark: (Linked To: VAZQUEZ ALVARADO, Edgar Aaron)
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
56368
List date: 28.11.2025
  • 2351885 ONTARIO INC
  • DIAMOND TSAR
Country: CA
Address: Thornhill, Ontario; Toronto, Ontario
Remark: (Linked To: SOKOLOVSKI, Rolan)
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
56369
List date: 28.11.2025
  • STILE ITALIANO S.R.L.
Country: IT
Address: Roveredo in Piano, Friuli-Venezia Giulia
Remark: (Linked To: TIEPOLO, Gianluca)
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
56370
List date: 28.11.2025
  • TMR LTD
Country: GB
Address: Colchester, Essex
Remark: (Linked To: TIEPOLO, Gianluca)
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
56371
List date: 28.11.2025
  • WINDROSE TACTICAL SOLUTIONS S.R.L.S.
Country: IT
Address: Pordenone, Friuli-Venezia Giulia
Remark: (Linked To: TIEPOLO, Gianluca)
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
56372
List date: 28.11.2025
  • DIANA, Cristian
Country: IT
Address: Isernia
Remark: (Linked To: STILE ITALIANO S.R.L.; Linked To: WINDROSE TACTICAL SOLUTIONS S.R.L.S.)
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
56373
List date: 28.11.2025
  • FALLON, John Anthony
Country: GB
Address: Colchester, Essex
Remark: (Linked To: TMR LTD)
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
56374
List date: 28.11.2025
  • LMJ TRADING LTD
Country: GB
Address: Colchester, Essex
Remark: (Linked To: FALLON, John Anthony)
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
56375
List date: 28.11.2025
  • MADE IN ITALY MOTORCYCLES LIMITED
Country: GB
Address: Colchester, Essex
Remark: (Linked To: FALLON, John Anthony)
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
56377
List date: 28.11.2025
  • MACKA INVEST CO LTD
  • MACKA INVEST COMPANY LIMITED
Country: GM
Address: Banjulding, West Coast
Remark: (Linked To: MAHAN AIR)
Program: IFSR; 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
56378
List date: 28.11.2025
  • LUAN BIRD SHIPPING SERVICE L.L.C
Country: AE
Address: Dubai
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Program: IFSR; 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
56379
List date: 28.11.2025
  • MARS INVESTMENT L.L.C
Country: AE
Address: Emaar Square, Building 6, Dubai; Suite Number 205, Noor Building, Port Saeed, Deira, Dubai
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Program: IFSR; 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
56380
List date: 28.11.2025
  • ALSAFEENAH ALTHAHABYA SHIP AND BOATS SPARE PARTS AND COMPONENTS TRADING L.L.C
  • ALSAFEENAH ALTHAHABYA SHIP & BOATS SPARE PARTS & COMPONENTS TRADING L.L.C
  • GOLDEN ARGO
  • GOLDEN ARGO MARINE SERVICES CO
Country: AE
Address: 1703-1706-B2B Tower, Marasi Dr, Business Bay, Dubai; 3rd Floor, Salmiya Building, Raqqa Al-Bateen, Deira, Dubai
Remark: (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Program: IFSR; 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
23372 results found.