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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
15867
List date: 21.06.2025
  • INVERSORA PANACOL S.A.
Country: PA
Address: Panama City
Program: SDNTK
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
15868
List date: 21.06.2025
  • C.I. CAFFEE VALORES S.A.
Country: PA
Address: Via Espana y Calle Elvira Mendez, Edificio Bank Boston, Piso 2, Panama City
Program: SDNTK
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
15869
List date: 21.06.2025
  • COMPANIA REAL DE PANAMA S.A.
Country: PA
Address: Panama City
Program: SDNTK
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
15871
List date: 21.06.2025
  • BANDA CRIMINAL DE URABA
  • CLAN DEL GOLFO
  • CLAN USUGA
  • GULF CLAN
  • LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA
  • LOS URABENOS
Country: CO
Program: ILLICIT-DRUGS-EO14059; SDNTK
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
15879
List date: 21.06.2025
  • DROGANOV, Aleksey O.
Program: MAGNIT
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
15880
List date: 21.06.2025
  • KARPOV, Pavel
Program: MAGNIT
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
15881
List date: 21.06.2025
  • KOMNOV, Dmitriy
Program: MAGNIT
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
15882
List date: 21.06.2025
  • KHIMINA, Yelena
Program: MAGNIT
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
15885
List date: 21.06.2025
  • KRIVORUCHKO, Aleksey
  • KRIVORUCHKO, Alex
  • KRIVORUCHKO, Alexei
Program: MAGNIT
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
15886
List date: 21.06.2025
  • KUZNETSOV, Artem
  • KUZNETSOV, Artyom
Program: MAGNIT
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
15888
List date: 21.06.2025
  • LOGUNOV, Oleg
Program: MAGNIT
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
15889
List date: 21.06.2025
  • VILLARROEL KOTOSKY, Angel
  • VILLARROEL RAMIREZ, Vassyly Kotosky
Program: SDNTK
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
15890
List date: 21.06.2025
  • PECHEGIN, Andrey I.
Program: MAGNIT
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
15891
List date: 21.06.2025
  • PODOPRIGOROV, Sergei G.
Program: MAGNIT
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
15892
List date: 21.06.2025
  • PROKOPENKO, Ivan Pavlovitch
Country: RU
Address: Tula Region
Program: MAGNIT; RUSSIA-EO14024
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
15893
List date: 21.06.2025
  • SILCHENKO, Oleg F.
Program: MAGNIT
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
15894
List date: 21.06.2025
  • STASHINA, Elena
  • STASHINA, Helen
  • STASHINA, Yelena
Program: MAGNIT
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
15895
List date: 21.06.2025
  • STEPANOVA, Olga G.
Program: MAGNIT
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
15896
List date: 21.06.2025
  • TOLCHINSKIY, Dmitri M.
  • TOLCHINSKY, Dmitry
Program: MAGNIT
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
15897
List date: 21.06.2025
  • UKHNALEVA, Svetlana V.
  • UKHNALEV, Svetlana
  • UKHNALYOVA, Svetlana
Program: MAGNIT
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
21898 results found.