Entity screening for sanctions
U.S. Consolidated Screening List
Search
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22703
List date:
16.12.2025
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Country:
NA
Remark:
(Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES)
Program:
DPRK3
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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
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22704
List date:
16.12.2025
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Country:
NA
Address:
ERF 338, Platinum Street, Prosperita, Windhoek; P.O. Box 26774, Windhoek
Remark:
(Linked To: MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITED; Linked To: MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES)
Program:
DPRK3
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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
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22743
List date:
16.12.2025
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Country:
VE
Address:
Miranda, Guarico
Remark:
Former Vice Minister of the State and Socialist Economy of Venezuela's Ministry of Economy and Finance; Current or Former Principal Director of Venezuela's National Development Fund (FONDEN)
Title:
President of Venezuela's National Center for Foreign Commerce (CENCOEX)
Program:
VENEZUELA
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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
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22746
List date:
16.12.2025
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Country:
VE
Address:
Sucre, Miranda
Remark:
Vice Minister of Investment for Development of Venezuela's Ministry of Economy and Finance; Principal Director of Venezuela's Foreign Trade Bank (BANCOEX); Principal Director of Venezuela's National Telephone Company (CANTV); Current or Former Presidential Commissioner to the Joint Chinese Venezuelan Fund; Current or Former Principal Board Member of Venezuela's National Electric Corporation (CORPOELEC); Former Executive Secretary of Venezuela's National Development Fund (FONDEN)
Title:
President of Venezuela's Economic and Social Development Bank (BANDES); President of Venezuela's National Development Fund (FONDEN); Vice President of Finance for Petroleos de Venezuela, S.A. (PDVSA)
Program:
VENEZUELA
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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
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22747
List date:
16.12.2025
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Country:
VE
Address:
El Valle, Libertador, Caracas, Capital District; Zulia
Title:
Former Commander General of Venezuela's Bolivarian National Guard; Former Director of Venezuela's Anti-Narcotics Agency; Venezuela's Minister of Interior, Justice, and Peace
Program:
VENEZUELA
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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
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22748
List date:
16.12.2025
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Country:
VE
Address:
Miranda
Remark:
Former Executive Vice President of Venezuela
Title:
Head of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Minister of Education; Venezuela's Sectoral Vice President of Social Development and the Revolution of Missions
Program:
VENEZUELA
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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
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22749
List date:
16.12.2025
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Country:
VE
Address:
Miranda
Title:
Former Commander of the West Integral Strategic Defense Region of Venezuela's National Armed Forces; Former National Director of Venezuela's Bolivarian National Police
Program:
VENEZUELA
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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
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22750
List date:
16.12.2025
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Country:
VE
Address:
Anzoategui
Title:
President of Venezuela's Republican Moral Council; Venezuela's Ombudsman
Program:
VENEZUELA
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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
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22751
List date:
16.12.2025
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Country:
VE
Address:
El Recreo, Libertador, Capital District
Title:
President of Venezuela's National Board of Elections; President of Venezuela's National Electoral Council
Program:
VENEZUELA
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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
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22752
List date:
16.12.2025
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Country:
VE
Address:
Aragua; Caracas
Remark:
Former Commander of Venezuela's Central Integral Strategic Defense Region of Venezuela's National Armed Forces; Former Commander of Venezuela's Aragua Integrated Defense Zone of Venezuela's National Armed Forces; Former Leader of the Venezuelan President's Protection and Security Unit
Title:
General Commander of Venezuela's Bolivarian Army
Program:
VENEZUELA
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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
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22753
List date:
16.12.2025
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Country:
VE
Address:
Caracas, Captial District
Title:
Commander General of Venezuela's Bolivarian National Guard; Former Commander of the East Integral Strategic Defense Region of Venezuela's National Armed Forces
Program:
VENEZUELA
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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
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22754
List date:
16.12.2025
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Country:
VE
Address:
Caracas, Capital District
Title:
Member of Venezuela's Presidential Commission for the Constituent Assembly; Venezuela's Former Minister of the Penitentiary Service
Program:
VENEZUELA
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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
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22755
List date:
16.12.2025
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Country:
VE
Address:
Caracas, Capital District
Title:
Former Commander of Carabobo Zone for Venezuela's Bolivarian National Guard; National Director of Venezuela's Bolivarian National Police
Program:
VENEZUELA
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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
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22783
List date:
16.12.2025
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Country:
IR
Remark:
(Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
Program:
IFSR; NPWMD
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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
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22784
List date:
16.12.2025
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Country:
IR
Remark:
(Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
Program:
IFSR; NPWMD
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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
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22785
List date:
16.12.2025
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Country:
IR
Remark:
(Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
Program:
IFSR; NPWMD
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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
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22786
List date:
16.12.2025
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Country:
IR
Remark:
(Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
Program:
IFSR; NPWMD
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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
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22787
List date:
16.12.2025
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Country:
IR
Remark:
(Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
Program:
IFSR; NPWMD
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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
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22788
List date:
16.12.2025
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Country:
IR
Address:
Esfahan
Remark:
(Linked To: SHAHID HEMMAT INDUSTRIAL GROUP)
Program:
IFSR; NPWMD
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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
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22790
List date:
16.12.2025
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Country:
VE
Address:
Caracas, Capital District
Title:
President of the Bolivarian Republic of Venezuela
Program:
IRAN-CON-ARMS-EO; VENEZUELA
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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
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