User:
not logged in
Language:
English
Help

Entity screening for sanctions

U.S. Consolidated Screening List

Search

Type Ref Name aliases Details Source
17766
List date: 28.04.2025
  • BOGATYRIOVA, Raisa
  • BOGATYROVA, Raisa
  • BOGATYRYOVA, Raisa
  • BOHATYREVA, Raisa
  • BOHATYRIOVA, Raisa Vasylivna
  • BOHATYROVA, Raisa
  • BOHATYRYOVA, Raisa
  • BOHATYRYOVA, Rayisa
Program: UKRAINE-EO13660
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
17768
List date: 28.04.2025
  • AMIGO SUPERMARKET
  • AMIGO SUPERMARKET LIMITED
Country: NG
Address: 1023, Adetokunbo Ademola Crescent, Wuse II, Abuja
Remark: (Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish)
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
17769
List date: 28.04.2025
  • WONDERLAND AMUSEMENT PARK
  • WONDERLAND AMUSEMENT PARK AND RESORT LTD
Country: NG
Address: B1 Kukbawa, Opposite National Stadium, Abuja, FCT
Remark: (Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish)
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
17770
List date: 28.04.2025
  • KAFAK ENTERPRISES LIMITED
Country: NG; SL
Address: 88B, T/Balewa Road, Kano State
Remark: (Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish)
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
17771
List date: 28.04.2025
  • DARWISH-FAWAZ, Fawzy Reda
  • DARWISH-FAWAZ, Fouzi Reda
  • FAWAZ, Fawzi Reda
  • FAWAZ, Fawzy
  • FAWAZ, Fouzi Reda Darwish
  • FAWAZ, Fowzy
  • FAWWAZ, Fawzi
Remark: (Linked To: HIZBALLAH)
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
17787
List date: 28.04.2025
  • KODO-KAI
  • KODOKAI
  • KOUDOU-KAI
  • SANDAIME KODO-KAI
  • THIRD KODO-KAI
Country: JP
Address: 1-117 Shukuatocho, Nakamura Ward, Nagoya, Aichi
Remark: (Linked To: YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Kiyoshi; Linked To: SHINODA, Kenichi)
Program: TCO
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
17788
List date: 28.04.2025
  • TAKEUCHI, Teruaki
Country: JP
Address: Midori-ku, Nagoya, Aichi
Remark: (Linked To: KODO-KAI; Linked To: YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Kiyoshi)
Program: TCO
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
17789
List date: 28.04.2025
  • TAHINI, Abdallah Asad
  • TAHINI, Ahmad
  • THAHINI, Abdallah
  • THINI, Abdalla As'ad
Remark: (Linked To: HIZBALLAH)
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
17807
List date: 28.04.2025
  • HARINGHTON PADRON, Katherine Nayarith
Title: National Level Prosecutor, 20th District, Venezuela's Public Ministry
Program: VENEZUELA
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
17808
List date: 28.04.2025
  • BENAVIDES TORRES, Antonio Jose
Remark: former Division General, Director of Operations, Venezuela's Bolivarian National Guard (GNB)
Title: Major General, Commander of the Strategic Region for the Integral Defense (REDI) of the Central Region, Venezuela's Bolivarian National Armed Forces (FANB)
Program: VENEZUELA
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
17809
List date: 28.04.2025
  • NOGUERA PIETRI, Justo Jose
Title: President of the Venezuelan Corporation of Guayana (CVG); former Major General, General Commander of Venezuela's Bolivarian National Guard (GNB)
Program: VENEZUELA
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
17810
List date: 28.04.2025
  • GONZALEZ LOPEZ, Gustavo Enrique
Title: Director General of Venezuela's Bolivarian National Intelligence Service (SEBIN); Major General, President of Venezuela's Strategic Center of Security and Protection of the Homeland (CESPPA)
Program: VENEZUELA
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
17812
List date: 28.04.2025
  • VIVAS LANDINO, Miguel Alcides
Remark: former Commander of the Strategic Region for the Integral Defense (REDI) of the Andes Region, Venezuela's Bolivarian National Armed Forces (FANB)
Title: Major General, Inspector General of Venezuela's Bolivarian National Armed Forces (FANB)
Program: VENEZUELA
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
17816
List date: 28.04.2025
  • BERNAL MARTINEZ, Manuel Gregorio
Title: Brigadier General, Chief of the 31st Armored Brigade of Caracas of Venezuela's Bolivarian Army; former Director General of Venezuela's Bolivarian National Intelligence Service (SEBIN)
Program: VENEZUELA
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
17818
List date: 28.04.2025
  • PEREZ URDANETA, Manuel Eduardo
Title: Director of Venezuela's Bolivarian National Police
Program: VENEZUELA
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
17827
List date: 28.04.2025
  • SIGMA TECH COMPANY
Country: SY
Address: Fayez Mansour Street, Bldg No/35/-Floor No/2/Baramkeh, P.O. Box 34081, Damascus
Program: 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
17828
List date: 28.04.2025
  • SHADI FOR CARS TRADING
Country: LB
Address: Tayyouneh-Bdeir Building, 2nd Floor, Beirut
Program: 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
17829
List date: 28.04.2025
  • DENISE COMPANY
Country: LB
Address: Tayyouneh-Bdeir Building, 2nd Floor, Beirut
Program: 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
17848
List date: 28.04.2025
  • CHOCLOS
  • VALENZUELA VERDUGO, Jorge Mario
Country: MX
Address: Angel Flores 624, Colonia Centro, Culiacan, Sinaloa; Antonio Rosales 280, Centro Culiacan, Culiacan, Sinaloa, 80000; Boulevard Constitucion 257 PTE, Colonia Jorge Almada, Culiacan, Sinaloa, 80200; De Las Toronjas 1999, Culiacan, Sinaloa, 80060
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
17849
List date: 28.04.2025
  • DON JULIO
  • FERNANDEZ VALENCIA, Guadalupe
  • FERNANDEZ VALENCIA, Ma. Guadalupe
  • FERNANDEZ VALENCIA, Maria Guadalupe
  • JULIA
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
21720 results found.