User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
23892
List date: 18.06.2025
  • MATSUNICHI OIL TRADER, C.A.
Country: VE
Address: Calle La Guairita con Calle Amazonas, Cto. Profesional Eurobuilding, piso 4, Ofic. 48, Urb. Chuao, Caracas
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
23893
List date: 18.06.2025
  • PLM CONSORCIO, C.A.
Country: VE
Address: Av. Francisco de Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao, Caracas
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
23894
List date: 18.06.2025
  • PLM CONSULTORES, C.A.
Country: VE
Address: Av. Francisco de Miranda, Centro Lido, Torre B, piso 10, Ofic. 102-B, El Rosal, Caracas
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
23895
List date: 18.06.2025
  • P.L.M. GROUP SOCIEDAD DE CORRETAJE DE VALORES, C.A.
Country: VE
Address: Caracas
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
23896
List date: 18.06.2025
  • PLM SECURITY CONTROL GROUP, C.A.
Country: VE
Address: Caracas
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
23897
List date: 18.06.2025
  • P L M SOCIEDAD DE CORRETAJE, C.A.
Country: VE
Address: Caracas
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
23898
List date: 18.06.2025
  • PLM TRANSPORTE, C.A.
Country: VE
Address: Av. Caurimare, Edif. San Antonio de Padua, piso 2, Apto. 4, Urb. Colinas de Bello Monte, Caracas
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
23899
List date: 18.06.2025
  • TECHNO TRANSPORTE ML, C.A.
Country: VE
Address: Av. Humboldt, Quinta San Jose, Local 23, Urb. Bello Monte, Caracas
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
23900
List date: 18.06.2025
  • DEL BROS OVERSEAS, S.A.
Country: PA
Address: Calle 73, Edificio Mirador, Piso 8, Of. A, San Francisco, Panama
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
23901
List date: 18.06.2025
  • DMI TRADING INC.
Country: PA
Address: Av. Cuba y Calle 30 Edificio Policentro, Piso 4, Of. 3, Panama
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
23902
List date: 18.06.2025
  • FINANCIAL CORPORATION FINCORP, C.A.
Country: VE
Address: Cto. Ciudad Comercial Tamanaco, Torre A, piso 3, Ofic. 308, Urb. Chuao, Caracas
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
23903
List date: 18.06.2025
  • FINANCIAL CORPORATION (FINCORP INTERNATIONAL), 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
23904
List date: 18.06.2025
  • VIC DEL INC. (OFF SHORE)
Country: PA
Address: Aquilino de la Guardia, PH Plaza Banco General, Piso 20, Of. 20A, Panama
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
23905
List date: 18.06.2025
  • INVERSIONES MALAMAR R, C.A.
Country: VE
Address: Av. Intercomunal El Valle, Resid. Radio Caracas, Edif. Canaima, piso 9, Apto. 905, El Valle, Caracas
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
23923
List date: 18.06.2025
  • ABDI, Abdifatah Abubakar
  • MUHAJIR, Musa
Country: KE; SO
Address: Mombasa
Program: 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
23924
List date: 18.06.2025
  • ALI, Ahmad Iman
  • ALI, Ahmed Iman
  • ALI, Shaykh Ahmad Iman
  • ALI, Sheikh Ahmed Iman
  • ZINIRA, Abu
Country: SO
Program: 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
23943
List date: 18.06.2025
  • AZIMUT LLC
  • GLAVSET LLC
  • GLAVSET, OOO
  • INTERNET RESEARCH AGENCY LLC
  • LAKHTA INTERNET RESEARCH
  • MEDIASINTEZ LLC
  • MEDIASINTEZ, OOO
  • MIXINFO LLC
  • NOVINFO LLC
  • NOVINFO, OOO
Country: RU
Address: 4 Optikov Street, Building 3, St. Petersburg; 55 Savushkina Street, St. Petersburg; d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul. Optikov, St. Petersburg; d. 4 litera B pom. 22-N, ul. Starobelskaya, St. Petersburg; d. 79 litera A. pom 1-N, ul. Planernaya, St. Petersburg
Program: CYBER2; ELECTION-EO13848
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
23944
List date: 18.06.2025
  • BYSTROV, Mikhail Ivanovich
Country: RU
Remark: (Linked To: INTERNET RESEARCH AGENCY LLC)
Program: CYBER2
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
23945
List date: 18.06.2025
  • ABRAMOV, Mikhail
  • BURCHIK, Mikhail Leonidovich
Country: RU
Remark: (Linked To: INTERNET RESEARCH AGENCY LLC)
Program: CYBER2; ELECTION-EO13848
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
23946
List date: 18.06.2025
  • KRYLOVA, Aleksandra Yuryevna
Country: RU
Remark: (Linked To: INTERNET RESEARCH AGENCY LLC)
Program: CYBER2
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
21873 results found.