User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
56539
List date: 01.02.2026
  • GLOBAL STAFFING S.A.
  • TALENT BRIDGE, S.A.
Country: PA
Address: Calle 54 Barrio PH Twist Tower, 28th Floor, Office F, Panama City
Remark: (Linked To: INTERNATIONAL SERVICES AGENCY S.A.S.)
Program: SUDAN-EO14098
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
56540
List date: 01.02.2026
  • MAINE GLOBAL CORP S.A.S.
Country: CO
Address: Bogota
Remark: (Linked To: TALENT BRIDGE, S.A.)
Program: SUDAN-EO14098
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
56541
List date: 01.02.2026
  • DUQUE BOTERO, Mateo Andres
Country: CO
Address: Calle 77 9 76 APT 302, Bogota
Remark: (Linked To: MAINE GLOBAL CORP S.A.S.)
Program: SUDAN-EO14098
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
56542
List date: 01.02.2026
  • MUNOZ UCROS, Monica
Country: CO
Address: Calle 77 9 76 APT 302, Bogota
Remark: (Linked To: MAINE GLOBAL CORP S.A.S.)
Program: SUDAN-EO14098
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
56543
List date: 01.02.2026
  • COMERCIALIZADORA SAN BENDITO S.A.S.
Country: CO
Address: Bogota
Remark: (Linked To: MUNOZ UCROS, Monica)
Program: SUDAN-EO14098
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
56544
List date: 01.02.2026
  • EVEREST SEA NAVIGATION SA
Country: LR
Address: 80 Broad Street, Monrovia
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
56545
List date: 01.02.2026
  • ADONIS SHIPPING INC
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
56546
List date: 01.02.2026
  • CONCORD SHIPPING INC.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
56548
List date: 01.02.2026
  • KURDOS SHIPPING INC.
Country: PA
Address: Suites D&E, 20th Floor, Global Plaza Tower, Calle 50, Panama City
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
56554
List date: 01.02.2026
  • AGAPE SHIPPING INC
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
56555
List date: 01.02.2026
  • MARUTI SHIPPING INC.
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
56558
List date: 01.02.2026
  • SAKR, Hatem Elsaid Farid Ibrahim
Country: AE
Address: Al Mizhar 1, 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
56559
List date: 01.02.2026
  • RED SEA SHIP MANAGEMENT LLC
Country: AE
Address: Office No 306, Parcel 133-251, Al Mamzar, 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
56560
List date: 01.02.2026
  • M K A SHIPPING INC
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
56566
List date: 01.02.2026
  • GOLDEN GATE SHIP MANAGEMENT
Country: IN
Address: Office No A-301, Mahavir Icon, CBD Belapur, Plot 89, Sector 15, Thane, Navi Mumbai, Maharashtra, 400614
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
56582
List date: 01.02.2026
  • ARCTIC VOYAGER INC
  • ARCTIC VOYAGER INCORPORATED
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
56584
List date: 01.02.2026
  • POWEROY INVESTMENT LIMITED
  • POWEROY INVESTMENT LTD
Country: VG
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
56587
List date: 01.02.2026
  • READY GREAT LIMITED
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
56589
List date: 01.02.2026
  • SINO MARINE SERVICES LIMITED
  • SINO MARINE SERVICES LTD
Country: GB
Address: 14, Wells View Drive, Bromley, Kent, BR2 9UL
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
56591
List date: 01.02.2026
  • FULL HAPPY LIMITED
Country: MH
Address: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, 96960
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
23510 results found.