Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	19044 List date: 19.05.2026	LERMA TRADING S.A.	Country: PA Address: Calle 53a Este Program: UKRAINE-EO13661	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
	19045 List date: 19.05.2026	IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD. LTS HOLDING LIMITED	Country: CH; VG Address: Rue du Conseil-General 20, Geneva, 1204; Tortola Program: UKRAINE-EO13661	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
	List date: 19.05.2026	DUC HUYNH	Country: US Address: 2905 SOUTH ELM, BROKEN ARROW, OK, 74012 Remark: FEDERAL REGISTER NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19046 List date: 19.05.2026	MAPLES SA	Country: LU Address: Boulevard Royal 25/B, 2449 Program: UKRAINE-EO13661	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
	List date: 19.05.2026	ANDRO TELEMI	Country: US Address: 8868 BLUFFDALE DRIVE, LA TUNA CANYON, CA, 91352 Remark: FEDERAL REGISTER NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19047 List date: 19.05.2026	FENTEX PROPERTIES LTD.	Country: VG Address: Tortola Program: UKRAINE-EO13661	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
	List date: 19.05.2026	ANDRE TELIMI	Country: US Address: 8868 BLUFFDALE DRIVE, LA TUNA CANYON, CA, 91352 Remark: FEDERAL REGISTER NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19048 List date: 19.05.2026	WHITE SEAL HOLDINGS LIMITED	Country: CY Address: 115 Spyrou Kyprianou Avenue, Limassol, 3077 Program: UKRAINE-EO13661	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
	List date: 19.05.2026	ANDRE TELEMI	Country: US Address: 8868 BLUFFDALE DRIVE, LA TUNA CANYON, CA, 91352 Remark: FEDERAL REGISTER NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19053 List date: 19.05.2026	KOZYAKOV, Sergey KOZYAKOV, Sergey Yurievich KOZYAKOV, Serhiy	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
	List date: 19.05.2026	PLACIDO MOLINA JR.	Country: US Address: INMATE NUMBER #90986-279, USP POLLOCK, U.S. PENITENTIARY, P.O. BOX 2099, POLLOCK, LA, 71467 Remark: FEDERAL REGISTER NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19099 List date: 19.05.2026	ANICHIN, Aleksey Vasilyevich ANICHIN, Alexei Vasilievich	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
	List date: 19.05.2026	LEE ROY PEREZ	Country: US Address: INMATE NUMBER #85828-279, FCI HERLONG, FEDERAL CORRECTIONS INSTITUTION, P.O. BOX 800, HERLONG, CA, 96113 Remark: FEDERAL REGISTER NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19100 List date: 19.05.2026	LORD'S RESISTANCE ARMY LORD'S RESISTANCE MOVEMENT LORD'S RESISTANCE MOVEMENT/ARMY LRA LRM LRM/A	Country: CF; CG Address: Bas-Uolo; Basse-Kotto; Haut-Mbomou; Haut-Uolo; Haute-Kotto; Mbomou; Vakaga; region: kafia kingi Program: CAR	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
	List date: 19.05.2026	MARIO SALINAS-LUCIO	Country: US Address: INMATE NUMBER #61687-279, FCI LA TUNA, FEDERAL CORRECTIONS INSTITUTION, FEDERAL SATELLITE LOW, P.O. BOX 6000 , ANTHONY, TX, 88021 Remark: FEDERAL REGISTER NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19128 List date: 19.05.2026	NGAIKOISSET, Eugene NGAIKOSSE, Eugene Barret NGAIKOSSET, Eugene Barret NGAIKOUESSET, Eugene NGAKOSSET, Eugene The Butcher of Paoua	Country: CF Address: Bangui Program: CAR	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
	List date: 19.05.2026	JOSE GUADALUPE REYES-MARTINEZ	Country: US Address: INMATE NUMBER #85993-279, CI ADAMS COUNTY, CORRECTIONAL INSTITUTION, P.O. BOX 1600, WASHINGTON, MS, 39190 Remark: FEDERAL REGISTER NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19129 List date: 19.05.2026	GAYE, Aroun GAYE, Haroun GEYE, Aroun GUAYE, Haroun GUEYE, Haroun	Country: CF Address: Bangui Program: CAR	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
	List date: 19.05.2026	JUAN RICARDO PUENTE-PAEZ	Country: US Address: INMATE NUMBER #05086-379, FCI MCDOWELL, FEDERAL CORRECTIONS INSTITUTION, FEDERAL SATELLITE LOW, P.O. BOX 1009, WELCH, WV, 24801 Remark: FEDERAL REGISTER NOTICE ADDED	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Denied Persons List (DPL) - Bureau of Industry and Security
	19130 List date: 19.05.2026	WAKED DARWICH, Hamudi WAKED DARWICH, Mohamed Abdo	Remark: (Linked To: WAKED MONEY LAUNDERING ORGANIZATION) 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
23846 results found.